Ultimate Screed Solution Ltd LUTON


Ultimate Screed Solution started in year 2013 as Private Limited Company with registration number 08689443. The Ultimate Screed Solution company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Luton at 86 Pomfret Avenue. Postal code: LU2 0JL.

The firm has 2 directors, namely Dariusz L., Paulina G.. Of them, Paulina G. has been with the company the longest, being appointed on 13 September 2013 and Dariusz L. has been with the company for the least time - from 1 April 2023. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Ultimate Screed Solution Ltd Address / Contact

Office Address 86 Pomfret Avenue
Town Luton
Post code LU2 0JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08689443
Date of Incorporation Fri, 13th Sep 2013
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Dariusz L.

Position: Director

Appointed: 01 April 2023

Paulina G.

Position: Director

Appointed: 13 September 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Dariusz L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Paulina G. This PSC owns 25-50% shares and has 25-50% voting rights.

Dariusz L.

Notified on 1 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paulina G.

Notified on 13 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth101 016159 166165 876      
Balance Sheet
Current Assets115 854140 903133 351151 533211 112280 868277 224378 275417 318
Net Assets Liabilities  165 876183 550223 456277 262319 520414 477486 388
Cash Bank In Hand93 313102 555104 750      
Debtors22 54138 34828 601      
Net Assets Liabilities Including Pension Asset Liability101 016159 166165 876      
Tangible Fixed Assets20 00743 76344 695      
Reserves/Capital
Called Up Share Capital111      
Profit Loss Account Reserve101 015101 56047 443      
Shareholder Funds101 016159 166165 876      
Other
Average Number Employees During Period     2222
Creditors  12 42515 53929 03340 80528 62627 92812 476
Fixed Assets20 00743 76344 69558 94947 15837 80170 92264 13081 546
Net Current Assets Liabilities81 008137 927131 479135 994182 079240 063248 598350 347404 842
Total Assets Less Current Liabilities101 016181 691176 174194 943229 237277 864319 520414 477486 388
Called Up Share Capital Not Paid Not Expressed As Current Asset11       
Creditors Due After One Year 22 52510 298      
Creditors Due Within One Year34 8462 9761 872      
Other Aggregate Reserves 57 605118 432      
Tangible Fixed Assets Additions23 76135 42516 855      
Tangible Fixed Assets Cost Or Valuation23 76159 18668 770      
Tangible Fixed Assets Depreciation3 75415 42324 075      
Tangible Fixed Assets Depreciation Charged In Period3 75411 66914 756      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  6 104      
Tangible Fixed Assets Disposals  7 271      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st August 2022
filed on: 15th, May 2023
Free Download (8 pages)

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