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Ultimate Edge Glazing Limited

Ultimate Edge Glazing Limited is a liquidation company incorporated on 5 June 2013 with the registered office located in Sutton Coldfield, West Midlands. Ultimate Edge Glazing Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
08556207
Private limited company
Age
12 years
Incorporated 5 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 865 days
Dated 5 June 2022 (3 years ago)
Next confirmation dated 5 June 2023
Was due on 19 June 2023 (2 years 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 579 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
Station House
Midland Drive
Sutton Coldfield
West Midlands
B72 1TU
Address changed on 11 Nov 2022 (2 years 11 months ago)
Previous address was Unit 10F Shrub Hill Industrial Estate Worcester Worcestershire WR4 9EL
Telephone
01905616679
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1971
Director • PSC • Opthalmic Lens Glazer • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Optometric Services Limited
Bimal Panchal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.76K
Decreased by £22.59K (-70%)
Total Liabilities
-£16.69K
Decreased by £27.19K (-62%)
Net Assets
-£6.93K
Increased by £4.61K (-40%)
Debt Ratio (%)
171%
Increased by 35.31% (+26%)
Latest Activity
Micro Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
Registered Address Changed
2 Years 11 Months Ago on 11 Nov 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 10 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Micro Accounts Submitted
4 Years Ago on 13 Sep 2021
Confirmation Submitted
4 Years Ago on 7 Jun 2021
Micro Accounts Submitted
5 Years Ago on 14 Oct 2020
Confirmation Submitted
5 Years Ago on 8 Jun 2020
Micro Accounts Submitted
6 Years Ago on 4 Oct 2019
Confirmation Submitted
6 Years Ago on 5 Jun 2019
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Aug 2025
Liquidators' statement of receipts and payments to 6 November 2024
Submitted on 11 Dec 2024
Liquidators' statement of receipts and payments to 6 November 2023
Submitted on 18 Dec 2023
Micro company accounts made up to 30 June 2022
Submitted on 23 Mar 2023
Resolutions
Submitted on 11 Nov 2022
Registered office address changed from Unit 10F Shrub Hill Industrial Estate Worcester Worcestershire WR4 9EL to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 11 November 2022
Submitted on 11 Nov 2022
Statement of affairs
Submitted on 10 Nov 2022
Appointment of a voluntary liquidator
Submitted on 10 Nov 2022
Confirmation statement made on 5 June 2022 with updates
Submitted on 6 Jun 2022
Micro company accounts made up to 30 June 2021
Submitted on 13 Sep 2021
Repayment History
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