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Ultima Concepts Limited

Ultima Concepts Limited is a dissolved company incorporated on 11 September 2002 with the registered office located in Croydon, Greater London. Ultima Concepts Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 13 May 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04532038
Private limited company
Age
23 years
Incorporated 11 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
21 Orchard Way
Croydon
Surrey
CR0 7NP
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Steve John Vickery
Director • It Training • British • Lives in UK • Born in Nov 1969
Andrew John Strain
Secretary • British • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period 30 Sep ⟶ 30 Sep 2012
Traded for 12 months
Cash in Bank
£1.1K
Decreased by £493 (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.81K
Decreased by £3.52K (-26%)
Total Liabilities
-£12.32K
Decreased by £7.52K (-38%)
Net Assets
-£2.5K
Increased by £4K (-61%)
Debt Ratio (%)
126%
Decreased by 23.24% (-16%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 13 May 2014
Compulsory Gazette Notice
11 Years Ago on 28 Jan 2014
Small Accounts Submitted
12 Years Ago on 25 Jun 2013
Registered Address Changed
12 Years Ago on 3 Oct 2012
Steve John Vickery Details Changed
12 Years Ago on 3 Oct 2012
Confirmation Submitted
12 Years Ago on 3 Oct 2012
Small Accounts Submitted
13 Years Ago on 9 Jun 2012
Confirmation Submitted
13 Years Ago on 10 Oct 2011
Full Accounts Submitted
14 Years Ago on 16 Aug 2011
Registered Address Changed
14 Years Ago on 1 Aug 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 May 2014
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2014
Total exemption small company accounts made up to 30 September 2012
Submitted on 25 Jun 2013
Annual return made up to 11 September 2012 with full list of shareholders
Submitted on 3 Oct 2012
Director's details changed for Steve John Vickery on 3 October 2012
Submitted on 3 Oct 2012
Registered office address changed from Flat 2 Edenberry Court 13 Bayham Road Sevenoaks Kent TN13 3XB on 3 October 2012
Submitted on 3 Oct 2012
Total exemption small company accounts made up to 30 September 2011
Submitted on 9 Jun 2012
Annual return made up to 11 September 2011
Submitted on 10 Oct 2011
Total exemption full accounts made up to 30 September 2010
Submitted on 16 Aug 2011
Registered office address changed from 4 Fennel Close Shirley Surrey CR0 8XS on 1 August 2011
Submitted on 1 Aug 2011
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Repayment History
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