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Ultimate Cleaning Services Limited LONDON

Founded in 2001, Ultimate Cleaning Services, classified under reg no. 04200404 is an active company. Currently registered at 93 Broad Walk SE3 8NF, London the company has been in the business for twenty three years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 2 directors in the the firm, namely Sharon B. and Richard B.. In addition one secretary - Sharon B. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Ultimate Cleaning Services Limited Address / Contact

Office Address 93 Broad Walk
Office Address2 Blackheath
Town London
Post code SE3 8NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04200404
Date of Incorporation Tue, 17th Apr 2001
Industry Window cleaning services
End of financial Year 30th April
Company age 23 years old
Account next due date Wed, 31st Jan 2024 (83 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Sharon B.

Position: Director

Appointed: 17 April 2001

Sharon B.

Position: Secretary

Appointed: 17 April 2001

Richard B.

Position: Director

Appointed: 17 April 2001

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 2001

Resigned: 18 April 2001

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 17 April 2001

Resigned: 18 April 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Richard B. This PSC and has 25-50% shares. The second entity in the PSC register is Sharon B. This PSC owns 25-50% shares.

Richard B.

Notified on 1 April 2017
Nature of control: 25-50% shares

Sharon B.

Notified on 1 April 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth8 3351 06689017 872      
Balance Sheet
Current Assets21 47819 18952 69636 16362 98032 35020 49012 75224 27931 537
Net Assets Liabilities   17 87340 72231 67413 62210 45719 65024 419
Cash Bank In Hand  37 154       
Debtors21 47819 18916 067       
Net Assets Liabilities Including Pension Asset Liability8 3351 06689017 872      
Tangible Fixed Assets18 18615 52212 395       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve8 3331 064888       
Shareholder Funds8 3351 06689017 872      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal      49   
Average Number Employees During Period     88766
Creditors   28 54731 23912 85218 20714 37114 14014 368
Fixed Assets18 18615 52212 3959 7787 60021 66816 44512 4979 5117 250
Net Current Assets Liabilities-9 851-14 456-11 5058 09433 12220 1042 6951 61910 13917 169
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  5254791 381606412   
Total Assets Less Current Liabilities8 3351 06689017 87240 72241 77219 14010 87819 65024 419
Creditors Due Within One Year31 32933 64564 72628 548      
Number Shares Allotted 22       
Par Value Share 11       
Secured Debts2 708208        
Share Capital Allotted Called Up Paid222       
Tangible Fixed Assets Additions 2 000547       
Tangible Fixed Assets Cost Or Valuation89 21891 21891 765       
Tangible Fixed Assets Depreciation71 03275 69679 370       
Tangible Fixed Assets Depreciation Charged In Period 4 6643 674       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 2nd, January 2024 		Free Download (4 pages)

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