Ultra Service Agencies Limited

Company Name	Ultra Service Agencies Limited
Director	Andrew Knox
Company Status	Active
Company Number	02661938
Category	Private Limited Company
Incorporation Date	11 November 1991(32 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Andrew Knox
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(31 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG Wales

Secretary Name	Mr Andrew Knox
Status	Current
Appointed	31 January 2023(31 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG Wales

Director Name	Mr Haydn Abraham
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(same day as company formation)
Role	Electrical Engineer
Correspondence Address	8 Danielle Court 23 Manor Road Solihull West Midlands B91 2BH

Secretary Name	Gavin Whitehead
Nationality	British
Status	Resigned
Appointed	11 November 1991(same day as company formation)
Role	Building Services Engineer
Correspondence Address	8 The Mount Halebarns Altrincham Cheshire WA15 8TA

Director Name	Mr Gavin Whitehead
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(1 year after company formation)
Appointment Duration	28 years, 6 months (resigned 11 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Batterbee Court Haslington Crewe Cheshire CW1 5NN

Secretary Name	Mr Julian Keith Moore
Nationality	British
Status	Resigned
Appointed	16 May 1994(2 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 April 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Branscombe Walk Portishead Bristol North Somerset BS20 8LP

Director Name	Mrs Glynis Anne Whitehead
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(3 years, 4 months after company formation)
Appointment Duration	26 years, 1 month (resigned 11 May 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	32 Batterbee Court Haslington Crewe Cheshire CW1 5NN

Secretary Name	Mrs Glynis Anne Whitehead
Nationality	British
Status	Resigned
Appointed	01 April 1995(3 years, 4 months after company formation)
Appointment Duration	26 years, 1 month (resigned 11 May 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	32 Batterbee Court Haslington Crewe Cheshire CW1 5NN

Director Name	Mr Michael James Ross
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2021(29 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG Wales

Secretary Name	Mr Michael James Ross
Status	Resigned
Appointed	11 May 2021(29 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2023)
Role	Company Director
Correspondence Address	3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 November 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 November 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Telephone	01270 586842
Telephone region	Crewe

Location

Registered Address	3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

149 at £1	G. Whitehead 74.50% Ordinary
50 at £1	Glynis Whitehead 25.00% Ordinary
1 at £1	Mr H. Abraham 0.50% Ordinary

Financials

Year	2014
Net Worth	£8,245
Cash	£4,105
Current Liabilities	£39,246

Accounts

Latest Accounts	29 November 2022 (1 year, 5 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

9 February 2021	Withdraw the company strike off application (1 page)
9 February 2021	First Gazette notice for voluntary strike-off (1 page)
29 January 2021	Application to strike the company off the register (3 pages)
29 September 2020	Micro company accounts made up to 30 November 2019 (3 pages)
13 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
12 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
12 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
9 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
10 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
10 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
13 October 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
21 June 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
1 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 200 (5 pages)
1 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 200 (5 pages)
30 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
30 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 200 (5 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 200 (5 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 200 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
25 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 200 (5 pages)
25 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 200 (5 pages)
25 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 200 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
20 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
1 September 2010	Statement of capital following an allotment of shares on 31 July 2010 GBP 200 (4 pages)
1 September 2010	Statement of capital following an allotment of shares on 31 July 2010 GBP 200 (4 pages)
8 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
8 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
11 December 2009	Director's details changed for Gavin Whitehead on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Glynis Anne Whitehead on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Gavin Whitehead on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Glynis Anne Whitehead on 11 December 2009 (2 pages)
12 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
12 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
23 December 2008	Return made up to 24/10/08; full list of members (4 pages)
23 December 2008	Return made up to 24/10/08; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
13 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 November 2007	Return made up to 24/10/07; no change of members (7 pages)
30 November 2007	Return made up to 24/10/07; no change of members (7 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
9 November 2006	Return made up to 24/10/06; full list of members (7 pages)
9 November 2006	Return made up to 24/10/06; full list of members (7 pages)
26 September 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
26 September 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
19 December 2005	Return made up to 24/10/05; full list of members (7 pages)
19 December 2005	Return made up to 24/10/05; full list of members (7 pages)
5 December 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
5 December 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
3 November 2004	Return made up to 24/10/04; full list of members (7 pages)
3 November 2004	Return made up to 24/10/04; full list of members (7 pages)
1 October 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
1 October 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
29 October 2003	Return made up to 24/10/03; full list of members (7 pages)
29 October 2003	Return made up to 24/10/03; full list of members (7 pages)
3 October 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
3 October 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
15 November 2002	Return made up to 11/11/02; full list of members (7 pages)
15 November 2002	Return made up to 11/11/02; full list of members (7 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
30 November 2001	Return made up to 11/11/01; full list of members (7 pages)
30 November 2001	Return made up to 11/11/01; full list of members (7 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
2 October 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
2 October 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
17 November 2000	Return made up to 11/11/00; full list of members (7 pages)
17 November 2000	Return made up to 11/11/00; full list of members (7 pages)
4 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
4 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
19 November 1999	Return made up to 11/11/99; full list of members (7 pages)
19 November 1999	Return made up to 11/11/99; full list of members (7 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
20 November 1998	Return made up to 11/11/98; full list of members (6 pages)
20 November 1998	Return made up to 11/11/98; full list of members (6 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
25 November 1997	Return made up to 11/11/97; no change of members (4 pages)
25 November 1997	Return made up to 11/11/97; no change of members (4 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
11 December 1996	Return made up to 11/11/96; no change of members 363(287) ‐ Registered office changed on 11/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 December 1996	Return made up to 11/11/96; no change of members 363(287) ‐ Registered office changed on 11/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 October 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
2 October 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
12 December 1995	Return made up to 11/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 1995	Return made up to 11/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
25 September 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
21 April 1995	Registered office changed on 21/04/95 from: 36 fedden village nore road portishead bristol BS20 8EJ (1 page)
21 April 1995	Registered office changed on 21/04/95 from: 36 fedden village nore road portishead bristol BS20 8EJ (1 page)
11 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
11 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)

Ultra Service Agencies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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