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Ultra Service Agencies Limited

Ultra Service Agencies Limited is a dissolved company incorporated on 11 November 1991 with the registered office located in Wirral, Merseyside. Ultra Service Agencies Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 30 July 2024 (1 year 3 months ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02661938
Private limited company
Age
34 years
Incorporated 11 November 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
3 Stadium Court
Plantation Road
Wirral
Merseyside
CH62 3QG
England
Same address for the past 4 years
Telephone
01270586842
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Andrew Knox
Secretary • PSC • Director • British • Lives in England • Born in Oct 1977 • None
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Shareholders, PSCs & Group Structure
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Mutual Companies
Frontier Developments (N.W.) Ltd
Andrew Knox is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Nov 2023
For period 29 Nov ⟶ 29 Nov 2023
Traded for 12 months
Cash in Bank
£23.9K
Increased by £23.16K (+3134%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.82M
Increased by £1.39M (+329%)
Total Liabilities
-£1.86M
Increased by £1.43M (+338%)
Net Assets
-£38.43K
Decreased by £38.67K (-15594%)
Debt Ratio (%)
102%
Increased by 2.17% (+2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 30 Jul 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 14 May 2024
Application To Strike Off
1 Year 6 Months Ago on 6 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 6 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 24 Aug 2023
Andrew Knox (PSC) Appointed
2 Years 9 Months Ago on 31 Jan 2023
Michael James Ross (PSC) Resigned
2 Years 9 Months Ago on 31 Jan 2023
Mr Andrew Knox Appointed
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 14 May 2024
Total exemption full accounts made up to 29 November 2023
Submitted on 6 May 2024
Application to strike the company off the register
Submitted on 6 May 2024
Total exemption full accounts made up to 29 November 2022
Submitted on 22 Nov 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 13 Oct 2023
Previous accounting period shortened from 30 November 2022 to 29 November 2022
Submitted on 24 Aug 2023
Cessation of Michael James Ross as a person with significant control on 31 January 2023
Submitted on 8 Feb 2023
Notification of Andrew Knox as a person with significant control on 31 January 2023
Submitted on 8 Feb 2023
Appointment of Mr Andrew Knox as a secretary on 31 January 2023
Submitted on 7 Feb 2023
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Repayment History
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