Ultimate Flooring Ltd is a private limited company situated at 2 Williams Road, Steeton, Keighley BD20 6PQ. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-08-06, this 3-year-old company is run by 1 director.
Director Shane H., appointed on 10 August 2020.
The company is officially classified as "floor and wall covering" (Standard Industrial Classification: 43330).
The latest confirmation statement was sent on 2023-08-05 and the due date for the following filing is 2024-08-19. What is more, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 2 Williams Road |
| Office Address2 | Steeton |
| Town | Keighley |
| Post code | BD20 6PQ |
| Country of origin | United Kingdom |
| Registration Number | 12798122 |
| Date of Incorporation | Thu, 6th Aug 2020 |
| Industry | Floor and wall covering |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (11 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 10 August 2020
The list of PSCs who own or have control over the company consists of 4 names. As BizStats researched, there is Shane H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew K. This PSC has significiant influence or control over the company,. The third one is Shane H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Shane H.
| Notified on | 1 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew K.
| Notified on | 7 August 2020 |
| Ceased on | 1 May 2021 |
| Nature of control: |
significiant influence or control |
Shane H.
| Notified on | 6 August 2020 |
| Ceased on | 10 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew K.
| Notified on | 6 August 2020 |
| Ceased on | 10 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||
| Current Assets | 5 632 | 5 246 | 8 636 |
| Net Assets Liabilities | 4 325 | 904 | 5 437 |
| Other | |||
| Average Number Employees During Period | 2 | 1 | |
| Creditors | 4 070 | 7 105 | 5 962 |
| Fixed Assets | 2 763 | 2 763 | 2 763 |
| Net Current Assets Liabilities | 1 562 | -1 859 | 2 674 |
| Other Operating Expenses Format2 | 6 294 | 12 026 | |
| Other Operating Income Format2 | 12 | ||
| Profit Loss | -3 117 | 4 603 | |
| Raw Materials Consumables Used | 5 875 | 3 655 | |
| Staff Costs Employee Benefits Expense | 35 965 | 26 856 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 349 | ||
| Total Assets Less Current Liabilities | 4 325 | 904 | 5 437 |
| Turnover Revenue | 45 017 | 47 477 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 23rd, November 2023 |
accounts | Free Download (9 pages) |
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