Ultima Uk Limited in Carleton Rode NORWICH

Ultima Uk Limited NORWICH

Founded in 2001, Ultima Uk, classified under reg no. 04147475 is an active company. Currently registered at Fornost Flaxlands Road NR16 1RJ, Norwich the company has been in the business for twenty three years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Noel G., appointed on 25 January 2001. In addition, a secretary was appointed - Judy G., appointed on 25 January 2001. As of 29 April 2024, there was 1 ex secretary - Morgan Webster Lawrie (secretaries) Limited. There were no ex directors.

Ultima Uk Limited Address / Contact

Office Address	Fornost Flaxlands Road
Office Address2	Carleton Rode
Town	Norwich
Post code	NR16 1RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04147475
Date of Incorporation	Thu, 25th Jan 2001
Industry	Development of building projects
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Noel G.

Position: Director

Appointed: 25 January 2001

Judy G.

Position: Secretary

Appointed: 25 January 2001

Morgan Webster Lawrie (secretaries) Limited

Position: Secretary

Appointed: 25 January 2001

Resigned: 25 January 2001

Mwl Directors Limited

Position: Corporate Director

Appointed: 25 January 2001

Resigned: 25 January 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Noel G. The abovementioned PSC.

Noel G.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	195	208	111	106
Net Assets Liabilities	10 627	11 054	11 336	11 687	11 687

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	250	250	250	250
Average Number Employees During Period	1	1	1	1	1
Creditors	10 572	11 012	11 197	11 543	11 687
Net Current Assets Liabilities	10 377	10 804	11 086	11 437	11 687
Total Assets Less Current Liabilities	10 377	10 804	11 086	11 437	11 687

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 1st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 1st, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 4th, July 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 23rd, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 25th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 13th, October 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 6th, December 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 3rd, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 2nd, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2016 filed on: 4th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 4, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2015 filed on: 19th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 19, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2014 filed on: 20th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 15th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2013 filed on: 18th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2012 filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 11th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2011 filed on: 26th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 9th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 25, 2010 filed on: 8th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 20th, September 2009	accounts	Free Download (7 pages)
363a	Period up to March 6, 2009 - Annual return with full member list filed on: 6th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 20th, January 2009	accounts	Free Download (7 pages)
363a	Period up to February 25, 2008 - Annual return with full member list filed on: 25th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, January 2008	accounts	Free Download (7 pages)
363s	Period up to February 13, 2007 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (6 pages)
363s	Period up to February 13, 2007 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 13, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, February 2007	accounts	Free Download (7 pages)
363s	Period up to February 6, 2006 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (6 pages)
363s	Period up to February 6, 2006 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 10th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 10th, January 2006	accounts	Free Download (5 pages)
363s	Period up to January 29, 2005 - Annual return with full member list filed on: 29th, January 2005	annual return	Free Download (6 pages)
363s	Period up to January 29, 2005 - Annual return with full member list filed on: 29th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 27th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 27th, October 2004	accounts	Free Download (4 pages)
363s	Period up to February 4, 2004 - Annual return with full member list filed on: 4th, February 2004	annual return	Free Download (6 pages)
363s	Period up to February 4, 2004 - Annual return with full member list filed on: 4th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 2nd, December 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 2nd, December 2003	accounts	Free Download (4 pages)
363s	Period up to January 16, 2003 - Annual return with full member list filed on: 16th, January 2003	annual return	Free Download (6 pages)
363s	Period up to January 16, 2003 - Annual return with full member list filed on: 16th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 27th, September 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 27th, September 2002	accounts	Free Download (3 pages)
363s	Period up to February 21, 2002 - Annual return with full member list filed on: 21st, February 2002	annual return	Free Download (6 pages)
363s	Period up to February 21, 2002 - Annual return with full member list filed on: 21st, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 28th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 28th, January 2002	accounts	Free Download (1 page)

Ultima Uk Limited NORWICH

Ultima Uk Limited Address / Contact

Company Information / Profile

Company staff

Noel G.

Judy G.

Morgan Webster Lawrie (secretaries) Limited

Mwl Directors Limited

People with significant control

Annual reports financial information

Company filings

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