Founded in 2015, Ultabuild Construction, classified under reg no. 09908216 is an active company. Currently registered at 111 South Road L22 0LT, Liverpool the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Paul T., Carl H.. Of them, Carl H. has been with the company the longest, being appointed on 9 December 2015 and Paul T. has been with the company for the least time - from 6 April 2019. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 111 South Road |
| Office Address2 | Waterloo |
| Town | Liverpool |
| Post code | L22 0LT |
| Country of origin | United Kingdom |
| Registration Number | 09908216 |
| Date of Incorporation | Wed, 9th Dec 2015 |
| Industry | Joinery installation |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 06 April 2019
Position: Director
Appointed: 09 December 2015
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Paul T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Carl H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paul T.
| Notified on | 2 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Carl H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 26 663 | 55 484 | 36 095 | 83 933 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 10 945 | -30 477 | -39 973 | -7 890 |
| Cash Bank On Hand | 1 | 1 | 1 | ||||
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 3 000 | 2 336 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 400 | 4 800 | 3 000 | ||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | |||
| Creditors | 8 748 | 26 929 | 30 477 | 74 820 | |||
| Fixed Assets | 11 563 | ||||||
| Net Current Assets Liabilities | 18 987 | 28 555 | -227 | 9 832 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 072 | 719 | |||||
| Total Assets Less Current Liabilities | 18 987 | 28 555 | -227 | 21 395 | |||
| Number Shares Allotted | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-08 filed on: 27th, December 2023 |
confirmation statement | Free Download (3 pages) |
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