Company NameUltimate Airsoft Range Ltd
DirectorsMichael Andrew Thomas Jones and Emma Saul
Company StatusActive
Company Number11023946
CategoryPrivate Limited Company
Incorporation Date20 October 2017(6 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Michael Andrew Thomas Jones
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Palace Marine Promenade
Wallasey
CH45 2JX
Wales
Director NameMiss Emma Saul
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Palace Marine Promenade
New Brighton
Wallasey
Merseyside
CH45 2JX
Wales

Location

Registered AddressNew Palace Marine Promenade
New Brighton
Wallasey
Merseyside
CH45 2JX
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardNew Brighton
Built Up AreaBirkenhead

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 October 2023 (5 months, 2 weeks ago)
Next Return Due25 October 2024 (7 months from now)

Filing History

19 December 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
20 November 2023Confirmation statement made on 11 October 2023 with no updates (3 pages)
20 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
15 November 2022Cessation of Emma Saul as a person with significant control on 1 November 2022 (1 page)
15 November 2022Director's details changed for Mrs Emma Saul on 1 November 2022 (2 pages)
15 November 2022Notification of Emma Saul as a person with significant control on 1 November 2022 (2 pages)
15 November 2022Director's details changed for Miss Emma Saul on 14 November 2022 (2 pages)
11 October 2022Confirmation statement made on 11 October 2022 with no updates (3 pages)
20 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
2 November 2021Confirmation statement made on 19 October 2021 with no updates (3 pages)
5 May 2021Director's details changed for Mrs Emma Saul on 5 May 2021 (2 pages)
5 May 2021Change of details for Miss Emma Saul as a person with significant control on 5 May 2021 (2 pages)
5 May 2021Director's details changed for Mr Michael Andrew Thomas Jones on 5 May 2021 (2 pages)
5 May 2021Change of details for Mr Michael Jones as a person with significant control on 5 May 2021 (2 pages)
21 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
22 October 2020Confirmation statement made on 19 October 2020 with no updates (3 pages)
29 October 2019Confirmation statement made on 19 October 2019 with no updates (3 pages)
23 October 2019Amended total exemption full accounts made up to 31 March 2019 (6 pages)
20 July 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
26 October 2018Confirmation statement made on 19 October 2018 with no updates (3 pages)
16 February 2018Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page)
17 November 2017Registered office address changed from 113 Wallasey Road Wallasey Road Wallasey CH44 2AA United Kingdom to New Palace Marine Promenade New Brighton Wallasey Merseyside CH45 2JX on 17 November 2017 (1 page)
17 November 2017Registered office address changed from 113 Wallasey Road Wallasey Road Wallasey CH44 2AA United Kingdom to New Palace Marine Promenade New Brighton Wallasey Merseyside CH45 2JX on 17 November 2017 (1 page)
20 October 2017Incorporation
Statement of capital on 2017-10-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
20 October 2017Incorporation
Statement of capital on 2017-10-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)