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Ultimate Supplies (North) Ltd

Ultimate Supplies (North) Ltd is a dissolved company incorporated on 16 November 2012 with the registered office located in London, Greater London. Ultimate Supplies (North) Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 17 May 2025 (8 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08296748
Private limited company
Age
13 years
Incorporated 16 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Craftwork Studios
1-3 Dufferin Street
London
EC1Y 8NA
Address changed on 30 Oct 2023 (2 years 2 months ago)
Previous address was 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom
Telephone
01912517040
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1966
Mr Darren Andrew
PSC • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultimate Fitness North East Limited
Darren Andrews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£5.83K
Increased by £5.83K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£59.78K
Decreased by £14.03K (-19%)
Total Liabilities
-£59.63K
Decreased by £13.97K (-19%)
Net Assets
£149
Decreased by £59 (-28%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 17 May 2025
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 30 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 2 Oct 2023
Lucy Andrew (PSC) Resigned
2 Years 4 Months Ago on 1 Sep 2023
Mr Darren Andrew (PSC) Details Changed
2 Years 4 Months Ago on 1 Sep 2023
Lucy Andrews Resigned
2 Years 4 Months Ago on 1 Sep 2023
Lucy Chatlotte Andrews Resigned
2 Years 4 Months Ago on 1 Sep 2023
Confirmation Submitted
3 Years Ago on 14 Nov 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 May 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Feb 2025
Liquidators' statement of receipts and payments to 15 October 2024
Submitted on 5 Dec 2024
Registered office address changed from 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 30 October 2023
Submitted on 30 Oct 2023
Appointment of a voluntary liquidator
Submitted on 30 Oct 2023
Resolutions
Submitted on 30 Oct 2023
Statement of affairs
Submitted on 30 Oct 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 2 Oct 2023
Termination of appointment of Lucy Chatlotte Andrews as a director on 1 September 2023
Submitted on 2 Oct 2023
Termination of appointment of Lucy Andrews as a secretary on 1 September 2023
Submitted on 2 Oct 2023
Repayment History
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