All New Ultimate U.k. Ltd is a private limited company registered at Station Works, Hind Heath Road, Sandbach CW11 3LZ. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-02, this 7-year-old company is run by 2 directors.
Director Michael B., appointed on 13 July 2021. Director Robert S., appointed on 02 May 2017.
The company is officially classified as "other building completion and finishing" (Standard Industrial Classification code: 43390), "glazing" (Standard Industrial Classification code: 43342), "roofing activities" (Standard Industrial Classification code: 43910).
The last confirmation statement was sent on 2023-05-01 and the deadline for the subsequent filing is 2024-05-15. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Station Works |
| Office Address2 | Hind Heath Road |
| Town | Sandbach |
| Post code | CW11 3LZ |
| Country of origin | United Kingdom |
| Registration Number | 10749111 |
| Date of Incorporation | Tue, 2nd May 2017 |
| Industry | Other building completion and finishing |
| Industry | Glazing |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (71 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 13 July 2021
Position: Director
Appointed: 02 May 2017
The register of PSCs who own or control the company consists of 4 names. As we established, there is Michael B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Robert S. This PSC owns 25-50% shares. The third one is Stephen B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael B.
| Notified on | 13 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert S.
| Notified on | 2 May 2017 |
| Nature of control: |
25-50% shares |
Stephen B.
| Notified on | 30 November 2020 |
| Ceased on | 13 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clive A.
| Notified on | 2 May 2017 |
| Ceased on | 30 November 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Current Assets | 87 168 | 52 123 | 69 592 | 89 241 | 148 241 | 222 729 |
| Net Assets Liabilities | 21 033 | 260 | -9 261 | -2 777 | 18 296 | 52 465 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 164 | 3 952 | 6 353 | 3 919 | 9 166 | 7 876 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 65 686 | 50 869 | 76 194 | 91 789 | 124 258 | 168 250 |
| Fixed Assets | 675 | 607 | 546 | 1 161 | 978 | 827 |
| Net Current Assets Liabilities | 22 522 | 3 605 | -3 457 | -19 | 26 484 | 59 514 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 040 | 2 351 | 3 148 | 2 529 | 2 501 | 5 035 |
| Remaining Financial Commitments | 51 000 | 39 000 | 27 000 | 15 000 | 26 000 | 20 500 |
| Total Assets Less Current Liabilities | 23 197 | 4 212 | -2 911 | 1 142 | 27 462 | 60 341 |
| Advances Credits Directors | 13 120 | 5 204 | 24 918 | 31 277 | 62 657 | 143 889 |
| Advances Credits Made In Period Directors | 37 476 | 55 331 | 54 025 | 145 812 | 286 595 | |
| Advances Credits Repaid In Period Directors | 19 152 | 35 617 | 47 666 | 114 432 | 205 363 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on May 31, 2022 filed on: 19th, June 2023 |
accounts | Free Download (7 pages) |
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