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Ultimate Cleaners (Warstones) Limited

Ultimate Cleaners (Warstones) Limited is a liquidation company incorporated on 13 March 1998 with the registered office located in Birmingham, West Midlands. Ultimate Cleaners (Warstones) Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
03527429
Private limited company
Age
27 years
Incorporated 13 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 237 days
Dated 13 March 2024 (1 year 8 months ago)
Next confirmation dated 13 March 2025
Was due on 27 March 2025 (7 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
11th Floor One Temple Row
Birmingham
B2 5LG
Address changed on 26 Apr 2025 (6 months ago)
Previous address was 2a Warstones Road Penn Wolverhampton West Midlands WV4 4LS England
Telephone
01902330695
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Dec 1945 • Dry Cleaners
Director • British • Lives in England • Born in Feb 1948
Mr Anthony John Smith
PSC • British • Lives in England • Born in Dec 1945
Mrs Maureen ANN Smith
PSC • British • Lives in England • Born in Feb 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£28.42K
Decreased by £4.62K (-14%)
Total Liabilities
-£38.87K
Decreased by £3.74K (-9%)
Net Assets
-£10.45K
Decreased by £879 (+9%)
Debt Ratio (%)
137%
Increased by 7.81% (+6%)
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 26 Apr 2025
Registered Address Changed
6 Months Ago on 26 Apr 2025
Micro Accounts Submitted
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Mr Anthony John Smith Details Changed
2 Years 6 Months Ago on 2 May 2023
Mr Anthony John Smith Details Changed
2 Years 6 Months Ago on 2 May 2023
Mrs Maureen Ann Smith Details Changed
2 Years 6 Months Ago on 2 May 2023
Mr Anthony John Smith (PSC) Details Changed
2 Years 6 Months Ago on 2 May 2023
Mrs Maureen Ann Smith (PSC) Details Changed
2 Years 6 Months Ago on 2 May 2023
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Documents
Registered office address changed from 2a Warstones Road Penn Wolverhampton West Midlands WV4 4LS England to 11th Floor One Temple Row Birmingham B2 5LG on 26 April 2025
Submitted on 26 Apr 2025
Appointment of a voluntary liquidator
Submitted on 26 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Statement of affairs
Submitted on 25 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 14 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Change of details for Mrs Maureen Ann Smith as a person with significant control on 2 May 2023
Submitted on 10 May 2023
Change of details for Mr Anthony John Smith as a person with significant control on 2 May 2023
Submitted on 10 May 2023
Director's details changed for Mrs Maureen Ann Smith on 2 May 2023
Submitted on 10 May 2023
Repayment History
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