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Ultegra Services Limited

Ultegra Services Limited is a liquidation company incorporated on 2 December 2008 with the registered office located in Leeds, West Yorkshire. Ultegra Services Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 7 years ago
Company No
06763061
Private limited company
Age
16 years
Incorporated 2 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3247 days
Awaiting first confirmation statement
Dated 2 December 2016
Was due on 16 December 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 3232 days
For period 1 Apr31 Mar 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 March 2016
Was due on 31 December 2016 (8 years ago)
Address
C/O Clark Bussiness Recovery Limted 8 Fusion Court
Aberford Road
Leeds
West Yorkshire
LS25 2GH
Address changed on 7 Oct 2022 (3 years ago)
Previous address was C/O Clark Business Recovery 26 York Place Leeds LS1 2EY England
Telephone
01132438617
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
-
Director • English • Lives in England • Born in Sep 1976
Director • Contracts Manager • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Dell Roofing Services Limited
James Edward Dent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£95.06K
Decreased by £5.02K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.46M
Increased by £83.56K (+6%)
Total Liabilities
-£1.02M
Increased by £31.08K (+3%)
Net Assets
£446.42K
Increased by £52.48K (+13%)
Debt Ratio (%)
69%
Decreased by 1.96% (-3%)
Latest Activity
Registered Address Changed
3 Years Ago on 7 Oct 2022
Voluntary Liquidator Appointed
7 Years Ago on 23 Jan 2018
Moved to Voluntary Liquidation
7 Years Ago on 5 Jan 2018
Administrator Appointed
8 Years Ago on 12 Jan 2017
Registered Address Changed
8 Years Ago on 4 Jan 2017
Graham Andrew Dent Resigned
9 Years Ago on 24 Aug 2016
Graham Andrew Dent Resigned
9 Years Ago on 24 Aug 2016
New Charge Registered
9 Years Ago on 28 Jul 2016
Confirmation Submitted
9 Years Ago on 5 Jan 2016
Small Accounts Submitted
9 Years Ago on 22 Dec 2015
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Documents
Liquidators' statement of receipts and payments to 4 January 2025
Submitted on 7 Mar 2025
Liquidators' statement of receipts and payments to 4 January 2024
Submitted on 5 Mar 2024
Liquidators' statement of receipts and payments to 4 January 2023
Submitted on 8 Mar 2023
Registered office address changed from C/O Clark Business Recovery 26 York Place Leeds LS1 2EY England to C/O Clark Bussiness Recovery Limted 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 7 October 2022
Submitted on 7 Oct 2022
Liquidators' statement of receipts and payments to 4 January 2022
Submitted on 10 Mar 2022
Liquidators' statement of receipts and payments to 4 January 2021
Submitted on 16 Mar 2021
Liquidators' statement of receipts and payments to 4 January 2020
Submitted on 9 Mar 2020
Submitted on 31 Aug 2018
Appointment of a voluntary liquidator
Submitted on 23 Jan 2018
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 5 Jan 2018
Repayment History
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