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Ultimate Windows (Yorkshire) Limited

Ultimate Windows (Yorkshire) Limited is a liquidation company incorporated on 8 March 2013 with the registered office located in Elland, West Yorkshire. Ultimate Windows (Yorkshire) Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
08436717
Private limited company
Age
12 years
Incorporated 8 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (9 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Ground Floor Offices Riverside Mills
Saddleworth Road
Elland
West Yorkshire
HX5 0RY
Address changed on 21 Aug 2025 (3 months ago)
Previous address was Design Works Victoria Street Cleckheaton West Yorkshire BD19 3TF
Telephone
01274862526
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Window Manufacturer • British • Lives in UK • Born in May 1963
Director • Window Manufacturer • British • Lives in UK • Born in Nov 1964
Mr Richard Neil Anthony Edginton
PSC • British • Lives in UK • Born in Nov 1964
Mr Peter Gregor Ginley
PSC • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.84K
Decreased by £6.1K (-77%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£77.79K
Decreased by £3.28K (-4%)
Total Liabilities
-£77.68K
Decreased by £2.54K (-3%)
Net Assets
£106
Decreased by £746 (-88%)
Debt Ratio (%)
100%
Increased by 0.91% (+1%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 21 Aug 2025
Registered Address Changed
3 Months Ago on 21 Aug 2025
Confirmation Submitted
8 Months Ago on 24 Mar 2025
Full Accounts Submitted
11 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
Full Accounts Submitted
4 Years Ago on 17 Nov 2021
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Documents
Resolutions
Submitted on 21 Aug 2025
Appointment of a voluntary liquidator
Submitted on 21 Aug 2025
Registered office address changed from Design Works Victoria Street Cleckheaton West Yorkshire BD19 3TF to Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 21 August 2025
Submitted on 21 Aug 2025
Statement of affairs
Submitted on 21 Aug 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 24 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Repayment History
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