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Ultra Surefire Limited

Ultra Surefire Limited is a liquidation company incorporated on 17 November 2004 with the registered office located in Milton Keynes, Buckinghamshire. Ultra Surefire Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
05289726
Private limited company
Age
20 years
Incorporated 17 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 646 days
Dated 17 November 2022 (2 years 9 months ago)
Next confirmation dated 17 November 2023
Was due on 1 December 2023 (1 year 9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 585 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 7 months ago)
Contact
Address
1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 3 Mar 2023 (2 years 6 months ago)
Previous address was Lexham House 14 Hill Avenue Amersham Bucks HP6 5BW United Kingdom
Telephone
01494444123
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Kemp Mist Fire Protection Limited
Mr Peter Kemp is a mutual person.
Dissolved
Kemp Family Limited
Mr Peter Kemp is a mutual person.
Liquidation
Kemp Suppression Systems Limited
Mr Peter Kemp is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£118.76K
Decreased by £30.98K (-21%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£2.08M
Decreased by £340.08K (-14%)
Total Liabilities
-£1.63M
Decreased by £173.95K (-10%)
Net Assets
£448.73K
Decreased by £166.13K (-27%)
Debt Ratio (%)
78%
Increased by 3.83% (+5%)
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 8 May 2025
Moved to Voluntary Liquidation
6 Months Ago on 14 Feb 2025
Administration Period Extended
1 Year 6 Months Ago on 21 Feb 2024
Administration Period Extended
1 Year 10 Months Ago on 26 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 3 Mar 2023
Administrator Appointed
2 Years 6 Months Ago on 2 Mar 2023
Sarah Browne Resigned
2 Years 7 Months Ago on 13 Jan 2023
Johanna Linda Cherriman Resigned
2 Years 8 Months Ago on 22 Dec 2022
Marcus Peter Kemp Resigned
2 Years 8 Months Ago on 22 Dec 2022
Ultra Surefire Group Limited (PSC) Resigned
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 8 May 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 14 Feb 2025
Administrator's progress report
Submitted on 2 Sep 2024
Administrator's progress report
Submitted on 27 Mar 2024
Notice of extension of period of Administration
Submitted on 21 Feb 2024
Notice of extension of period of Administration
Submitted on 26 Oct 2023
Administrator's progress report
Submitted on 26 Sep 2023
Termination of appointment of Sarah Browne as a secretary on 13 January 2023
Submitted on 9 Aug 2023
Result of meeting of creditors
Submitted on 12 Apr 2023
Statement of affairs with form AM02SOA
Submitted on 22 Mar 2023
Repayment History
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