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Ultimate Apartments. Ltd

Ultimate Apartments. Ltd is an active company incorporated on 29 January 2008 with the registered office located in Bolton, Greater Manchester. Ultimate Apartments. Ltd was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06487708
Private limited company
Age
17 years
Incorporated 29 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Offices 1 And 2 1a King Street
Farnworth
Bolton
Greater Manchester
BL4 7AB
England
Address changed on 25 Apr 2023 (2 years 4 months ago)
Previous address was 93 Market Street Farnworth Bolton Greater Manchester BL4 7NS England
Telephone
07733 007170
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Apr 1946
Director • British • Lives in England • Born in Aug 1946
Director • British • Lives in UK • Born in Oct 1968
Mr Barry Eric Franks
PSC • British • Lives in England • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Berbar Properties Limited
Mrs Beryl Franks, Barry Eric Franks, and 1 more are mutual people.
Active
Quality Apartments Ltd
Mrs Beryl Franks, Barry Eric Franks, and 1 more are mutual people.
Active
Superior Apartments Ltd
Mrs Beryl Franks, Barry Eric Franks, and 1 more are mutual people.
Active
ABC Apartments Ltd
Mrs Beryl Franks, Barry Eric Franks, and 1 more are mutual people.
Active
International Surplus (UK) Limited
Barry Eric Franks and Mr Mark Robert Franks are mutual people.
Active
Aplus Apartments Ltd
Mrs Beryl Franks and Mr Mark Robert Franks are mutual people.
Active
Jago Properties Ltd
Mr Mark Robert Franks is a mutual person.
Active
Joga Properties Ltd
Mr Mark Robert Franks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£574.4K
Decreased by £1.04K (-0%)
Total Liabilities
-£347.7K
Decreased by £21.43K (-6%)
Net Assets
£226.69K
Increased by £20.39K (+10%)
Debt Ratio (%)
61%
Decreased by 3.62% (-6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Mrs Beryl Franks (PSC) Details Changed
7 Months Ago on 20 Jan 2025
Mr Barry Eric Franks (PSC) Details Changed
7 Months Ago on 20 Jan 2025
Mr Barry Eric Franks Details Changed
7 Months Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 9 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Barry Eric Franks Details Changed
2 Years 4 Months Ago on 25 Apr 2023
Mr Mark Robert Franks Details Changed
2 Years 7 Months Ago on 17 Jan 2023
Get Credit Report
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Documents
Change of details for Mr Barry Eric Franks as a person with significant control on 20 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Change of details for Mrs Beryl Franks as a person with significant control on 20 January 2025
Submitted on 29 Jan 2025
Director's details changed for Mr Barry Eric Franks on 20 January 2025
Submitted on 29 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 1 Feb 2024
Director's details changed for Mr Mark Robert Franks on 17 January 2023
Submitted on 22 Jan 2024
Satisfaction of charge 064877080008 in full
Submitted on 9 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Director's details changed for Mr Barry Eric Franks on 25 April 2023
Submitted on 26 Apr 2023
Repayment History
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