| Company Name | Ultimate N & B Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07821838 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2011(12 years, 6 months ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Director
| Director Name | Mrs Clare Marie Bibby |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 23 Parkway Mold Flintshire CH7 1QJ Wales |
Contact
| Telephone | 01352 752874 |
|---|---|
| Telephone region | Mold |
Location
| Registered Address | 34a Wrexham Street Mold Flintshire CH7 1ES Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold East |
| Built Up Area | Mold |
Shareholders
| 1 at £1 | Clare Marie Eagles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £880 |
| Cash | £2,034 |
| Current Liabilities | £7,197 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 4 February 2021 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 6 December 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 December 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
| 8 December 2018 | Change of details for Miss Clare Marie Eagles as a person with significant control on 16 July 2016 (2 pages) |
| 8 December 2018 | Director's details changed for Miss Clare Marie Eagles on 16 July 2016 (2 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 November 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 28 November 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 7 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 1 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 January 2013 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 17 January 2013 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 July 2012 | Previous accounting period shortened from 31 October 2012 to 31 March 2012 (1 page) |
| 17 July 2012 | Previous accounting period shortened from 31 October 2012 to 31 March 2012 (1 page) |
| 25 October 2011 | Incorporation
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| 25 October 2011 | Incorporation
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| 25 October 2011 | Incorporation
|