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Ultima Kitchens Limited

Ultima Kitchens Limited is a dormant company incorporated on 16 June 2004 with the registered office located in Wilmslow, Cheshire. Ultima Kitchens Limited was registered 21 years ago.
Status
Dormant
Dormant since 2 years 9 months ago
Company No
05155232
Private limited company
Age
21 years
Incorporated 16 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Swan Street
Wilmslow
Cheshire
SK9 1HF
United Kingdom
Address changed on 18 May 2023 (2 years 3 months ago)
Previous address was Suite 2, Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1954
Director • PSC • British • Lives in England • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultima Furniture Systems Limited
Mrs Clare Joan Ellis and are mutual people.
Active
Innova Leisure Limited
Mrs Clare Joan Ellis and are mutual people.
Active
Innova Projects Ltd
Mrs Clare Joan Ellis and Mr Alfred Wilson Ellis are mutual people.
Active
Innova Hotels Limited
Mrs Clare Joan Ellis and Mr Alfred Wilson Ellis are mutual people.
Active
Silkstone Finance Limited
Mr Alfred Wilson Ellis is a mutual person.
Active
D.I.Y. Solutions Limited
Mrs Clare Joan Ellis is a mutual person.
Active
Innova Bathrooms Limited
Mr Alfred Wilson Ellis is a mutual person.
Active
Innova Kitchens Limited
Mr Alfred Wilson Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Dormant Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Registered Address Changed
3 Years Ago on 29 Mar 2022
Full Accounts Submitted
3 Years Ago on 6 Dec 2021
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 27 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 16 March 2024 with no updates
Submitted on 4 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 23 Nov 2023
Registered office address changed from Suite 2, Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom to 1 Swan Street Wilmslow Cheshire SK9 1HF on 18 May 2023
Submitted on 18 May 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 23 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 17 Nov 2022
Registered office address changed from Aus-Bore House Manchester Road Wilmslow Cheshire SK9 1BQ England to Suite 2, Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 29 March 2022
Submitted on 29 Mar 2022
Confirmation statement made on 16 March 2022 with no updates
Submitted on 29 Mar 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 6 Dec 2021
Repayment History
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