Ultimate Risk Management Limited JARROW


Ultimate Risk Management started in year 2006 as Private Limited Company with registration number 05940970. The Ultimate Risk Management company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Jarrow at Jarrow Business Centre. Postal code: NE32 3DT. Since 2015-08-11 Ultimate Risk Management Limited is no longer carrying the name Ultimate Scaffolding Services N.e.

There is a single director in the company at the moment - Derek H., appointed on 20 September 2006. In addition, a secretary was appointed - Jemma H., appointed on 5 April 2007. Currenlty, the company lists one former director, whose name is Gavin E. and who left the the company on 1 April 2007. In addition, there is one former secretary - Derek H. who worked with the the company until 5 April 2007.

This company operates within the NE32 3DT postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1093982 . It is located at Unit 14, Wagonway Road, Hebburn with a total of 3 cars.

Ultimate Risk Management Limited Address / Contact

Office Address Jarrow Business Centre
Office Address2 Viking Industrial Park
Town Jarrow
Post code NE32 3DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05940970
Date of Incorporation Wed, 20th Sep 2006
Industry Scaffold erection
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Jemma H.

Position: Secretary

Appointed: 05 April 2007

Derek H.

Position: Director

Appointed: 20 September 2006

Derek H.

Position: Secretary

Appointed: 20 September 2006

Resigned: 05 April 2007

Gavin E.

Position: Director

Appointed: 20 September 2006

Resigned: 01 April 2007

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Derek H. This PSC and has 25-50% shares. The second entity in the PSC register is Jemma H. This PSC owns 25-50% shares.

Derek H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jemma H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Ultimate Scaffolding Services N.e August 11, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-30
Net Worth200 442142 052171 925    
Balance Sheet
Current Assets168 90862 52675 360114 476111 704189 664225 161
Net Assets Liabilities  171 925138 893101 806125 515214 787
Net Assets Liabilities Including Pension Asset Liability200 442142 052171 925    
Reserves/Capital
Shareholder Funds200 442142 052171 925    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 7001 7001 7005 2708 208
Average Number Employees During Period   8111315
Creditors  52 92546 14065 39765 52188 840
Fixed Assets101 86594 303147 81263 74347 60748 36078 537
Net Current Assets Liabilities100 04749 34925 81376 85055 899132 425144 458
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 5379723 3788 5149 5928 2828 137
Total Assets Less Current Liabilities201 912143 652173 625140 593103 506180 785222 995
Accruals Deferred Income1 4701 6001 700    
Creditors Due Within One Year70 39814 14952 925    

Transport Operator Data

Unit 14
Address Wagonway Road
City Hebburn
Post code NE31 1SP
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates 2023-09-20
filed on: 29th, September 2023
Free Download (6 pages)

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