Ultimate Response (holdings) Limited in WIRRAL

Ultimate Response (holdings) Limited WIRRAL

Founded in 1989, Ultimate Response (holdings), classified under reg no. 02449962 is an active company. Currently registered at 2 Delavor Close CH60 4SX, Wirral the company has been in the business for 35 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has one director. Eric B., appointed on 6 December 1991. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ultimate Response (holdings) Limited Address / Contact

Office Address	2 Delavor Close
Town	Wirral
Post code	CH60 4SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02449962
Date of Incorporation	Wed, 6th Dec 1989
Industry	Non-trading company
End of financial Year	30th June
Company age	35 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Eric B.

Position: Director

Appointed: 06 December 1991

Angela B.

Position: Secretary

Appointed: 30 January 2004

Resigned: 03 January 2024

Eric B.

Position: Secretary

Appointed: 19 December 1994

Resigned: 30 January 2004

Mark G.

Position: Director

Appointed: 19 December 1994

Resigned: 21 June 2002

Philip B.

Position: Director

Appointed: 06 December 1991

Resigned: 19 December 1994

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Eric B. The abovementioned PSC and has 75,01-100% shares.

Eric B.

Notified on	6 December 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Net Assets Liabilities	200	200	200	200	200	200	200

Reserves/Capital
Called Up Share Capital	200
Profit Loss Account Reserve	-500 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	200	200	200	200	200	200	200
Total Assets Less Current Liabilities	200	200	200	200	200	200	200
Share Premium Account	499 800

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 9th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 9th, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 23rd, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 30th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 29th, February 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 9th, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 7th, March 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 20th, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 24th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th December 2015 with full list of members filed on: 19th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th December 2015: 200.00 GBP	capital
AR01	Annual return drawn up to 6th December 2014 with full list of members filed on: 20th, December 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 24th, November 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 31st, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 6th December 2013 with full list of members filed on: 1st, January 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 25th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 6th December 2012 with full list of members filed on: 22nd, December 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 23rd, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 6th December 2011 with full list of members filed on: 12th, January 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 10th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 6th December 2010 with full list of members filed on: 17th, December 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 6th December 2009 with full list of members filed on: 29th, December 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 6th, November 2009	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 19th, March 2009	accounts	Free Download (3 pages)
363a	Annual return up to 24th December 2008 with shareholders record filed on: 24th, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 24th, April 2008	accounts	Free Download (3 pages)
363a	Annual return up to 27th December 2007 with shareholders record filed on: 27th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 27th December 2007 with shareholders record filed on: 27th, December 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 8th, May 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 8th, May 2007	accounts	Free Download (4 pages)
363s	Annual return up to 8th January 2007 with shareholders record filed on: 8th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 8th January 2007 with shareholders record filed on: 8th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (3 pages)
363s	Annual return up to 6th January 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 6th January 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 4th, May 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 4th, May 2005	accounts	Free Download (3 pages)
363s	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 26th, April 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 26th, April 2004	accounts	Free Download (3 pages)
363s	Annual return up to 5th December 2003 with shareholders record filed on: 5th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 5th December 2003 with shareholders record filed on: 5th, December 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 8th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 8th, July 2003	accounts	Free Download (1 page)
363s	Annual return up to 1st December 2002 with shareholders record filed on: 1st, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 1st December 2002 with shareholders record filed on: 1st, December 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 25th, September 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 25th, September 2002	accounts	Free Download (6 pages)
363s	Annual return up to 4th December 2001 with shareholders record filed on: 4th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 4th December 2001 with shareholders record filed on: 4th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 19th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 19th, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to 19th December 2000 with shareholders record filed on: 19th, December 2000	annual return	Free Download (6 pages)
363(288)	19th December 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 19th December 2000 with shareholders record filed on: 19th, December 2000	annual return	Free Download (6 pages)
363(288)	19th December 2000 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 1999 filed on: 27th, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 27th, October 2000	accounts	Free Download (6 pages)
363s	Annual return up to 8th December 1999 with shareholders record filed on: 8th, December 1999	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 08/12/99	annual return
363s	Annual return up to 8th December 1999 with shareholders record filed on: 8th, December 1999	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 08/12/99	annual return
AA	Small-sized company accounts made up to 31st December 1998 filed on: 22nd, October 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 22nd, October 1999	accounts	Free Download (6 pages)
363s	Annual return up to 2nd December 1998 with shareholders record filed on: 2nd, December 1998	annual return	Free Download (4 pages)
363s	Annual return up to 2nd December 1998 with shareholders record filed on: 2nd, December 1998	annual return	Free Download (4 pages)
363(288)	2nd December 1998 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 1997 filed on: 8th, May 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 8th, May 1998	accounts	Free Download (6 pages)
363s	Annual return up to 9th December 1997 with shareholders record filed on: 9th, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to 9th December 1997 with shareholders record filed on: 9th, December 1997	annual return	Free Download (6 pages)
363(288)	9th December 1997 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 1996 filed on: 31st, October 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 31st, October 1997	accounts	Free Download (6 pages)
363s	Annual return up to 30th December 1996 with shareholders record filed on: 30th, December 1996	annual return	Free Download (4 pages)
363s	Annual return up to 30th December 1996 with shareholders record filed on: 30th, December 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 3rd, November 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 3rd, November 1996	accounts	Free Download (11 pages)
363s	Annual return up to 11th December 1995 with shareholders record filed on: 11th, December 1995	annual return	Free Download (6 pages)
363s	Annual return up to 11th December 1995 with shareholders record filed on: 11th, December 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 2nd, November 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 2nd, November 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 2nd, February 1995	accounts
AA	Full accounts for the period ending 31st December 1993 filed on: 2nd, February 1995	accounts	Free Download
363s	Annual return up to 1st December 1994 with shareholders record filed on: 1st, December 1994	annual return
363s	Annual return up to 1st December 1994 with shareholders record filed on: 1st, December 1994	annual return	Free Download
363s	Annual return up to 21st January 1994 with shareholders record filed on: 21st, January 1994	annual return
363s	Annual return up to 21st January 1994 with shareholders record filed on: 21st, January 1994	annual return	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 10th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 10th, November 1993	accounts
363s	Annual return up to 5th January 1993 with shareholders record filed on: 5th, January 1993	annual return	Free Download
363s	Annual return up to 5th January 1993 with shareholders record filed on: 5th, January 1993	annual return
363(288)	5th January 1993 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 1991 filed on: 17th, November 1992	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1991 filed on: 17th, November 1992	accounts
363(287)	Registered office changed on 22/01/92 filed on: 22nd, January 1992	annual return	Free Download
363b	Annual return up to 22nd January 1992 with list of all shareholders filed on: 22nd, January 1992	annual return
363a	Annual return up to 22nd January 1992 with shareholders record filed on: 22nd, January 1992	annual return
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 22nd, January 1992	accounts
363b	Annual return up to 22nd January 1992 with list of all shareholders filed on: 22nd, January 1992	annual return
363a	Annual return up to 22nd January 1992 with shareholders record filed on: 22nd, January 1992	annual return
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 22nd, January 1992	accounts	Free Download
363(287)	Registered office changed on 22/01/92 filed on: 22nd, January 1992	annual return

Ultimate Response (holdings) Limited WIRRAL

Ultimate Response (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Eric B.

Angela B.

Eric B.

Mark G.

Philip B.

People with significant control

Annual reports financial information

Company filings

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