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Ultra Seal Conservatories Ltd

Ultra Seal Conservatories Ltd is a liquidation company incorporated on 21 March 2011 with the registered office located in Altrincham, Greater Manchester. Ultra Seal Conservatories Ltd was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
07571887
Private limited company
Age
14 years
Incorporated 21 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 890 days
Dated 21 March 2022 (3 years ago)
Next confirmation dated 21 March 2023
Was due on 4 April 2023 (2 years 5 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 925 days
For period 1 Jun31 May 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2022
Was due on 28 February 2023 (2 years 6 months ago)
Contact
Address
Grosvenor House
22 Grafton Street
Altrincham
Cheshire
WA14 1DU
Address changed on 16 Jan 2025 (7 months ago)
Previous address was The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1961
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in UK • Born in Feb 1973
Director • Accountant • British • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Andrew Buck and Mark Baxter are mutual people.
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Paul Andrew Buck is a mutual person.
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Paul Andrew Buck is a mutual person.
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Paul Andrew Buck is a mutual person.
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Cpip (Europe) Ltd
Paul Andrew Buck is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
£150.16K
Decreased by £18.05K (-11%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£348.11K
Increased by £16.08K (+5%)
Total Liabilities
-£370.47K
Increased by £5.54K (+2%)
Net Assets
-£22.36K
Increased by £10.54K (-32%)
Debt Ratio (%)
106%
Decreased by 3.48% (-3%)
Latest Activity
Registered Address Changed
7 Months Ago on 16 Jan 2025
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 17 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 13 Dec 2022
Martin Mcgeough Details Changed
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
Full Accounts Submitted
3 Years Ago on 22 Feb 2022
Mr Mark Baxter (PSC) Details Changed
3 Years Ago on 17 Feb 2022
Mr Mark Baxter (PSC) Details Changed
3 Years Ago on 16 Feb 2022
Mr Mark Baxter (PSC) Details Changed
3 Years Ago on 16 Feb 2022
Full Accounts Submitted
4 Years Ago on 15 Apr 2021
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Documents
Registered office address changed from The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 16 January 2025
Submitted on 16 Jan 2025
Liquidators' statement of receipts and payments to 5 December 2024
Submitted on 23 Dec 2024
Liquidators' statement of receipts and payments to 5 December 2023
Submitted on 9 Jan 2024
Statement of affairs
Submitted on 17 Dec 2022
Resolutions
Submitted on 17 Dec 2022
Appointment of a voluntary liquidator
Submitted on 17 Dec 2022
Registered office address changed from 62 Vittoria Street Wirral CH41 3NX United Kingdom to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 13 December 2022
Submitted on 13 Dec 2022
Director's details changed for Martin Mcgeough on 16 August 2022
Submitted on 16 Aug 2022
Confirmation statement made on 21 March 2022 with no updates
Submitted on 23 Mar 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 22 Feb 2022
Repayment History
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