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Ultimate Creative Communications Limited

Ultimate Creative Communications Limited is a liquidation company incorporated on 18 September 2013 with the registered office located in Preston, Lancashire. Ultimate Creative Communications Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 7 days ago
Company No
08695804
Private limited company
Age
12 years
Incorporated 18 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 117 days
Dated 13 September 2024 (1 year 4 months ago)
Next confirmation dated 13 September 2025
Was due on 27 September 2025 (3 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 236 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (7 months ago)
Contact
Address
C/O Frp Advisory Trading Limited Derby House 12
Winckley Square
Preston
Lancashire
PR1 3JJ
Address changed on 15 Jan 2025 (1 year ago)
Previous address was Department Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP England
Telephone
01565651589
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1976
Director • English • Lives in UK • Born in Mar 1981
Director • British • Lives in England • Born in Oct 1973
Mrs Amy Elizabeth Townsend
PSC • British • Lives in England • Born in Oct 1978
Mr Matthew Richard Townsend
PSC • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultimate Agency Ltd
Richard James Newman and Jonathan Charles Walker are mutual people.
Active
Suite Spotter Limited
Richard James Newman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
30
Increased by 3 (+11%)
Total Assets
£931.85K
Decreased by £61.29K (-6%)
Total Liabilities
-£1.29M
Increased by £166.45K (+15%)
Net Assets
-£363.11K
Decreased by £227.74K (+168%)
Debt Ratio (%)
139%
Increased by 25.34% (+22%)
Latest Activity
Voluntary Liquidator Appointed
7 Days Ago on 15 Jan 2026
Moved to Voluntary Liquidation
14 Days Ago on 8 Jan 2026
Registered Address Changed
1 Year Ago on 15 Jan 2025
Administrator Appointed
1 Year Ago on 15 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Sep 2024
Mr Richard James Newman Appointed
1 Year 6 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 May 2024
Mr Matthew Richard Townsend (PSC) Details Changed
2 Years 3 Months Ago on 6 Oct 2023
Mrs Amy Elizabeth Townsend (PSC) Details Changed
2 Years 3 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Sep 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 15 Jan 2026
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 8 Jan 2026
Administrator's progress report
Submitted on 28 Jul 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 20 Mar 2025
Notice of deemed approval of proposals
Submitted on 6 Feb 2025
Statement of administrator's proposal
Submitted on 20 Jan 2025
Registered office address changed from Department Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 15 January 2025
Submitted on 15 Jan 2025
Appointment of an administrator
Submitted on 15 Jan 2025
Change of details for Mr Matthew Richard Townsend as a person with significant control on 6 October 2023
Submitted on 22 Oct 2024
Change of details for Mrs Amy Elizabeth Townsend as a person with significant control on 6 October 2023
Submitted on 22 Oct 2024
Repayment History
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