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Ultimate Retail Solutions Limited

Ultimate Retail Solutions Limited is a dissolved company incorporated on 9 July 2009 with the registered office located in Sheffield, South Yorkshire. Ultimate Retail Solutions Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 22 September 2023 (2 years 1 month ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06957127
Private limited company
Age
16 years
Incorporated 9 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ultimate Retail Solutions Limited
Contact Update Details
Address
3rd Floor Westfield House
60 Charter Row
Sheffield
South Yorkshire
S1 3FZ
Same address for the past 6 years
Telephone
01522540315
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Steven Jon Wilson
Director • PSC • British • Lives in England • Born in Oct 1976
Mr Timothy Ian Ingram
Director • Accountant • British • Lives in England • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
East Mids Limited
Mr Steven Jon Wilson is a mutual person.
Active
GRS Signs Ltd
Mr Steven Jon Wilson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£160.55K
Increased by £11.87K (+8%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 4 (-36%)
Total Assets
£517.49K
Decreased by £206.51K (-29%)
Total Liabilities
-£475.78K
Decreased by £182.99K (-28%)
Net Assets
£41.71K
Decreased by £23.52K (-36%)
Debt Ratio (%)
92%
Increased by 0.95% (+1%)
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Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 22 Sep 2023
Registered Address Changed
6 Years Ago on 15 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 14 May 2019
Full Accounts Submitted
7 Years Ago on 2 Oct 2018
Confirmation Submitted
7 Years Ago on 9 Jul 2018
Registered Address Changed
8 Years Ago on 5 Oct 2017
Full Accounts Submitted
8 Years Ago on 22 Aug 2017
Confirmation Submitted
8 Years Ago on 18 Jul 2017
Confirmation Submitted
9 Years Ago on 18 Jul 2016
Small Accounts Submitted
9 Years Ago on 26 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Sep 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Jun 2023
Liquidators' statement of receipts and payments to 23 April 2022
Submitted on 12 May 2022
Liquidators' statement of receipts and payments to 23 April 2021
Submitted on 29 Jun 2021
Registered office address changed from Unit 5 Castle Way Fairfield Industrial Estate Louth Lincs LN11 0YZ England to 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 15 May 2019
Submitted on 15 May 2019
Statement of affairs
Submitted on 14 May 2019
Appointment of a voluntary liquidator
Submitted on 14 May 2019
Resolutions
Submitted on 14 May 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 2 Oct 2018
Confirmation statement made on 9 July 2018 with no updates
Submitted on 9 Jul 2018
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Repayment History
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