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Ultimate Design Exhibitions Limited

Ultimate Design Exhibitions Limited is an active company incorporated on 5 April 1990 with the registered office located in . Ultimate Design Exhibitions Limited was registered 35 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
02489284
Private limited company
Age
35 years
Incorporated 5 April 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Overdue
Accounts overdue by 162 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 August 2024
Was due on 29 May 2025 (5 months ago)
Address
Units L1-L5 Uskvale Park
Cwmoody
Pontypool
Torfaen
NP4 0JL
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was Unit L1 - L5 Usk Vale Park Mamhilad Pontypool Torfaen NP4 0JL Wales
Telephone
01633838283
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in May 1963 • Exhibition Coordinator
Director • British • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Intershell Systems Limited
Carl Weston is a mutual person.
Active
Midas Display Systems Limited
Carl Weston is a mutual person.
Active
Inter Developments UK Ltd
Carl Weston is a mutual person.
Active
Nugen Expo Limited
Jonathan Damien Jones is a mutual person.
Active
Nugen Displays Ltd
Jonathan Damien Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£48.55K
Increased by £20.13K (+71%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£327.13K
Increased by £76.35K (+30%)
Total Liabilities
-£278.75K
Increased by £32.16K (+13%)
Net Assets
£48.38K
Increased by £44.2K (+1056%)
Debt Ratio (%)
85%
Decreased by 13.12% (-13%)
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 29 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 29 Jul 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Accounting Period Shortened
1 Year 5 Months Ago on 30 May 2024
Jonathan Damien Jones Resigned
1 Year 6 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Mr Jonathan Damien Jones Appointed
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Accounting Period Shortened
2 Years 5 Months Ago on 31 May 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 29 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 30 Aug 2024
Termination of appointment of Jonathan Damien Jones as a director on 27 April 2024
Submitted on 22 Jul 2024
Previous accounting period shortened from 30 August 2023 to 29 August 2023
Submitted on 30 May 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 19 Apr 2024
Appointment of Mr Jonathan Damien Jones as a director on 2 January 2024
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 27 Jul 2023
Previous accounting period shortened from 31 August 2022 to 30 August 2022
Submitted on 31 May 2023
Repayment History
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