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Ultimate Windows (Ne) Ltd

Ultimate Windows (Ne) Ltd is a liquidation company incorporated on 25 November 2008 with the registered office located in Stockton-on-Tees, County Durham. Ultimate Windows (Ne) Ltd was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
06757992
Private limited company
Age
16 years
Incorporated 25 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 November 2023 (1 year 10 months ago)
Next confirmation dated 15 November 2024
Was due on 29 November 2024 (9 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2024
Was due on 30 December 2024 (8 months ago)
Contact
Address
34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
Address changed on 15 Nov 2024 (10 months ago)
Previous address was Maven House Westerby Road Middlesbrough Cleveland TS3 8TD
Telephone
01325728534
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in England • Born in Sep 1965
Director • British • Lives in UK • Born in Jul 1962
Mrs Kim Alison Cooper
PSC • British • Lives in England • Born in Dec 1964
Mr Kevin Thomas Butler
PSC • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
B&C Properties (Ne) Limited
Mr Philip John Cooper and Kevin Thomas Butler are mutual people.
Active
Wolviston Management Co. Limited
Mr Philip John Cooper is a mutual person.
Active
Ultimate Windows North Limited
Kevin Thomas Butler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2.2K
Decreased by £54.95K (-96%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 11 (+35%)
Total Assets
£179.58K
Decreased by £105.43K (-37%)
Total Liabilities
-£237.02K
Increased by £46.55K (+24%)
Net Assets
-£57.44K
Decreased by £151.98K (-161%)
Debt Ratio (%)
132%
Increased by 65.15% (+97%)
Latest Activity
Registered Address Changed
10 Months Ago on 15 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
3 Years Ago on 26 Nov 2021
Full Accounts Submitted
4 Years Ago on 30 Mar 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 15 Nov 2024
Statement of affairs
Submitted on 15 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Registered office address changed from Maven House Westerby Road Middlesbrough Cleveland TS3 8TD to 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 15 November 2024
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Jun 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 16 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 7 Dec 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Repayment History
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