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Ultimate Security (UK) Limited

Ultimate Security (UK) Limited is a dissolved company incorporated on 29 April 1999 with the registered office located in Swansea, West Glamorgan. Ultimate Security (UK) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 18 November 2014 (10 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
03762666
Private limited company
Age
26 years
Incorporated 29 April 1999
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ultimate Security (UK) Limited
Contact
Address
765
1 Carreg Yr Afon
Swansea
SA8 9AJ
Wales
Same address for the past 14 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
-
Mr Paul John Hudson
Director • Security • British • Lives in England • Born in Nov 1959
Rebecca Erasmus
Director • Administrative Director • British • Lives in Wales • Born in Jan 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
RGM Security Limited
Rebecca Erasmus is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Oct 2012
For period 31 Oct ⟶ 31 Oct 2012
Traded for 12 months
Cash in Bank
£108.61K
Decreased by £23.58K (-18%)
Turnover
£1.61M
Increased by £1.61M (%)
Employees
Unreported
Same as previous period
Total Assets
£488.52K
Increased by £169.55K (+53%)
Total Liabilities
-£199.54K
Increased by £14.81K (+8%)
Net Assets
£288.98K
Increased by £154.74K (+115%)
Debt Ratio (%)
41%
Decreased by 17.07% (-29%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 18 Nov 2014
Compulsory Gazette Notice
11 Years Ago on 5 Aug 2014
Full Accounts Submitted
12 Years Ago on 29 Jul 2013
Confirmation Submitted
12 Years Ago on 13 May 2013
Small Accounts Submitted
13 Years Ago on 2 Aug 2012
Confirmation Submitted
13 Years Ago on 4 May 2012
Small Accounts Submitted
14 Years Ago on 28 Jul 2011
Registered Address Changed
14 Years Ago on 26 Apr 2011
Confirmation Submitted
14 Years Ago on 26 Apr 2011
Paul Hudson Details Changed
14 Years Ago on 8 Apr 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Nov 2014
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2014
Total exemption full accounts made up to 31 October 2012
Submitted on 29 Jul 2013
Annual return made up to 7 April 2013 with full list of shareholders
Submitted on 13 May 2013
Total exemption small company accounts made up to 31 October 2011
Submitted on 2 Aug 2012
Annual return made up to 7 April 2012 with full list of shareholders
Submitted on 4 May 2012
Total exemption small company accounts made up to 31 October 2010
Submitted on 28 Jul 2011
Director's details changed for Paul Hudson on 8 April 2011
Submitted on 6 May 2011
Annual return made up to 7 April 2011 with full list of shareholders
Submitted on 26 Apr 2011
Registered office address changed from Po Box 765 1 Carreg Yr Afon Swansea SA8 9AJ Wales on 26 April 2011
Submitted on 26 Apr 2011
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Repayment History
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