-
ULTIMA ONE LIMITED - Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
Company Information
- Company registration number
- 02776012
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Swinford House
- Albion Street
- Brierley Hill
- West Midlands
- DY5 3EE
- England Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, England UK
Management
- Managing Directors
- HADLEY, James Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-22
- Age Of Company 1992-12-22 31 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Mrs Dubravka Smith
- -
- Droitwich Spa Nursing & Residential Home Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2013-02-10
- Annual Return
- Due Date: 2024-02-23
- Last Date: 2023-02-09
-
ULTIMA ONE LIMITED Company Description
- ULTIMA ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 02776012. Its current trading status is "live". It was registered 1992-12-22. It has declared SIC or NACE codes as "47710". It has 1 director The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-02-10.It can be contacted at Swinford House .
Get ULTIMA ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultima One Limited - Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
- 1992-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ULTIMA ONE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-02-13) - AP01
-
termination-director-company-with-name-termination-date (2023-02-14) - TM01
-
accounts-with-accounts-type-total-exemption-full (2023-05-01) - AA
-
change-person-director-company-with-change-date (2023-08-14) - CH01
-
confirmation-statement-with-no-updates (2023-02-13) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-10) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-10) - AD01
-
accounts-with-accounts-type-total-exemption-full (2022-01-26) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-08) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-04-23) - AA
-
termination-secretary-company-with-name-termination-date (2021-07-22) - TM02
-
appoint-person-secretary-company-with-name-date (2021-07-22) - AP03
keyboard_arrow_right 2020
-
notification-of-a-person-with-significant-control (2020-02-06) - PSC02
-
cessation-of-a-person-with-significant-control (2020-02-06) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2020-01-20) - AA
-
confirmation-statement-with-updates (2020-02-18) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-01-26) - AA
-
accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA
-
confirmation-statement-with-no-updates (2018-02-09) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-11-18) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-12-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-02-17) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-02-03) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-full (2012-01-27) - AA
-
accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
-
change-person-secretary-company-with-change-date (2011-03-10) - CH03
-
change-registered-office-address-company-with-date-old-address (2011-03-10) - AD01
-
accounts-with-accounts-type-total-exemption-full (2011-01-28) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
-
change-person-director-company-with-change-date (2010-03-08) - CH01
-
accounts-with-accounts-type-total-exemption-full (2010-01-19) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-02) - 363a
-
accounts-with-accounts-type-total-exemption-full (2009-02-04) - AA
keyboard_arrow_right 2008
-
legacy (2008-03-04) - 363a
-
accounts-with-accounts-type-total-exemption-full (2008-01-15) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-01-21) - AA
-
legacy (2007-03-13) - 363a
keyboard_arrow_right 2006
-
legacy (2006-05-19) - 363a
-
accounts-with-accounts-type-total-exemption-full (2006-01-26) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-09) - 363s
-
accounts-with-accounts-type-total-exemption-full (2005-02-17) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-25) - AA
-
legacy (2004-03-06) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-18) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-02) - AA
-
legacy (2002-02-14) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-12-04) - AA
-
legacy (2001-03-08) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-12) - AA
-
legacy (2000-02-24) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-12-29) - AA
-
legacy (1999-03-03) - 363s
-
legacy (1999-03-03) - 288b
-
legacy (1999-03-03) - 288a
keyboard_arrow_right 1998
-
legacy (1998-02-19) - 363s
-
accounts-with-accounts-type-full (1998-10-26) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-09) - 363s
-
legacy (1997-12-18) - 225
-
accounts-with-accounts-type-full (1997-11-02) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-22) - AA
-
legacy (1996-02-29) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-11-01) - AA
-
legacy (1995-02-21) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-24) - AA
-
legacy (1994-03-02) - 363a
keyboard_arrow_right 1993
-
legacy (1993-02-24) - 224
-
legacy (1993-01-15) - 287
-
legacy (1993-01-15) - 288
keyboard_arrow_right 1992
-
incorporation-company (1992-12-22) - NEWINC