Founded in 2016, Ultimate Construction Group, classified under reg no. 10291330 is an active company. Currently registered at Station House, Accountancy & Tax Assistance Ltd TN14 5QY, Sevenoaks the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022. Since Wednesday 13th March 2019 Ultimate Construction Group Ltd is no longer carrying the name Ultimate Repair & Maintenance Services.
The company has 2 directors, namely Amy J., Daniel D.. Of them, Daniel D. has been with the company the longest, being appointed on 22 July 2016 and Amy J. has been with the company for the least time - from 1 April 2018. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Station House, Accountancy & Tax Assistance Ltd |
| Office Address2 | Station Road |
| Town | Sevenoaks |
| Post code | TN14 5QY |
| Country of origin | United Kingdom |
| Registration Number | 10291330 |
| Date of Incorporation | Fri, 22nd Jul 2016 |
| Industry | Other building completion and finishing |
| Industry | Landscape service activities |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 01 April 2018
Position: Director
Appointed: 22 July 2016
The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Amy J. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Daniel D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Amy J.
| Notified on | 1 April 2018 |
| Nature of control: |
25-50% shares |
Daniel D.
| Notified on | 22 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ultimate Repair & Maintenance Services | March 13, 2019 |
| Ultimate Garden Services | September 6, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 5 378 | ||||||
| Balance Sheet | |||||||
| Current Assets | 13 533 | 162 985 | 109 596 | 122 050 | 900 701 | 1 221 706 | 1 406 163 |
| Net Assets Liabilities | 723 | 87 244 | 40 087 | 8 904 | 676 036 | 956 440 | 1 132 870 |
| Net Assets Liabilities Including Pension Asset Liability | 5 378 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 5 378 | ||||||
| Other | |||||||
| Average Number Employees During Period | 3 | 6 | 12 | 14 | 13 | ||
| Creditors | 22 064 | 81 511 | 74 161 | 67 202 | 247 561 | 303 209 | 385 054 |
| Fixed Assets | 7 809 | 5 770 | 4 652 | 4 056 | 71 036 | 74 988 | 137 960 |
| Net Current Assets Liabilities | -2 431 | 81 474 | 35 435 | 54 848 | 653 140 | 918 497 | 1 021 109 |
| Total Assets Less Current Liabilities | 5 378 | 87 244 | 40 087 | 58 904 | 724 176 | 993 485 | 1 159 069 |
| Creditors Due Within One Year | 15 964 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 27th March 2023 filed on: 3rd, April 2023 |
confirmation statement | Free Download (3 pages) |
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