| Company Name | Ultima Kitchens Limited |
|---|---|
| Directors | Alfred Wilson Ellis and Clare Joan Ellis |
| Company Status | Active |
| Company Number | 05155232 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2004(19 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
Directors
| Director Name | Mr Alfred Wilson Ellis |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2, Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ |
| Director Name | Mrs Clare Joan Ellis |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2, Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ |
| Secretary Name | Mrs Clare Joan Ellis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2, Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2004(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2004(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
Location
| Registered Address | 1 Swan Street Wilmslow Cheshire SK9 1HF |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months from now) |
Filing History
| 27 January 2021 | Accounts for a dormant company made up to 30 June 2020 (7 pages) |
|---|---|
| 30 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 18 December 2019 | Accounts for a dormant company made up to 30 June 2019 (7 pages) |
| 13 May 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 4 October 2018 | Accounts for a dormant company made up to 30 June 2018 (4 pages) |
| 19 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 1 November 2017 | Accounts for a dormant company made up to 30 June 2017 (8 pages) |
| 1 November 2017 | Accounts for a dormant company made up to 30 June 2017 (8 pages) |
| 27 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 17 December 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 10 November 2015 | Registered office address changed from 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ to Aus-Bore House Manchester Road Wilmslow Cheshire SK9 1BQ on 10 November 2015 (1 page) |
| 10 November 2015 | Registered office address changed from 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ to Aus-Bore House Manchester Road Wilmslow Cheshire SK9 1BQ on 10 November 2015 (1 page) |
| 16 March 2015 | Director's details changed for Mr Alfred Wilson Ellis on 1 January 2015 (2 pages) |
| 16 March 2015 | Director's details changed for Clare Joan Ellis on 1 January 2015 (2 pages) |
| 16 March 2015 | Registered office address changed from Unit 1 Park View Court St Pauls Road Shipley West Yorkshire BD18 3DZ to 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ on 16 March 2015 (1 page) |
| 16 March 2015 | Director's details changed for Mr Alfred Wilson Ellis on 1 January 2015 (2 pages) |
| 16 March 2015 | Registered office address changed from Unit 1 Park View Court St Pauls Road Shipley West Yorkshire BD18 3DZ to 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ on 16 March 2015 (1 page) |
| 16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Director's details changed for Clare Joan Ellis on 1 January 2015 (2 pages) |
| 16 March 2015 | Director's details changed for Mr Alfred Wilson Ellis on 1 January 2015 (2 pages) |
| 16 March 2015 | Director's details changed for Clare Joan Ellis on 1 January 2015 (2 pages) |
| 5 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 5 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 27 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 27 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 7 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 4 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 23 June 2011 | Director's details changed for Clare Joan Ellis on 1 January 2011 (2 pages) |
| 23 June 2011 | Director's details changed for Mr Alfred Wilson Ellis on 1 January 2011 (2 pages) |
| 23 June 2011 | Registered office address changed from 1 Park View Court, St Paul's Road, Shipley West Yorkshire BD18 3DZ on 23 June 2011 (1 page) |
| 23 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Director's details changed for Clare Joan Ellis on 1 January 2011 (2 pages) |
| 23 June 2011 | Director's details changed for Clare Joan Ellis on 1 January 2011 (2 pages) |
| 23 June 2011 | Director's details changed for Mr Alfred Wilson Ellis on 1 January 2011 (2 pages) |
| 23 June 2011 | Registered office address changed from 1 Park View Court, St Paul's Road, Shipley West Yorkshire BD18 3DZ on 23 June 2011 (1 page) |
| 23 June 2011 | Director's details changed for Mr Alfred Wilson Ellis on 1 January 2011 (2 pages) |
| 23 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Secretary's details changed for Clare Joan Ellis on 1 January 2011 (1 page) |
| 22 June 2011 | Secretary's details changed for Clare Joan Ellis on 1 January 2011 (1 page) |
| 22 June 2011 | Secretary's details changed for Clare Joan Ellis on 1 January 2011 (1 page) |
| 22 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 21 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (14 pages) |
| 21 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (14 pages) |
| 28 July 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 28 July 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 30 June 2009 | Return made up to 16/06/09; full list of members (5 pages) |
| 30 June 2009 | Return made up to 16/06/09; full list of members (5 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 17 July 2008 | Return made up to 16/06/08; full list of members (7 pages) |
| 17 July 2008 | Return made up to 16/06/08; full list of members (7 pages) |
| 13 August 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 13 August 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 6 July 2007 | Return made up to 16/06/07; full list of members (7 pages) |
| 6 July 2007 | Return made up to 16/06/07; full list of members (7 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 9 August 2006 | Return made up to 16/06/06; change of members (7 pages) |
| 9 August 2006 | Return made up to 16/06/06; change of members (7 pages) |
| 20 September 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 20 September 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 4 July 2005 | Return made up to 16/06/05; full list of members (7 pages) |
| 4 July 2005 | Return made up to 16/06/05; full list of members (7 pages) |
| 29 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 June 2004 | New director appointed (2 pages) |
| 29 June 2004 | New director appointed (2 pages) |
| 29 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 June 2004 | Secretary resigned (1 page) |
| 23 June 2004 | Director resigned (1 page) |
| 23 June 2004 | Secretary resigned (1 page) |
| 23 June 2004 | Director resigned (1 page) |
| 16 June 2004 | Incorporation (12 pages) |
| 16 June 2004 | Incorporation (12 pages) |