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Ultimate One Electrical Ltd

Ultimate One Electrical Ltd is a liquidation company incorporated on 10 September 2015 with the registered office located in Grimsby, Lincolnshire. Ultimate One Electrical Ltd was registered 10 years ago.
Status
Liquidation
Company No
09771419
Private limited company
Age
10 years
Incorporated 10 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 778 days
Dated 9 September 2022 (3 years ago)
Next confirmation dated 9 September 2023
Was due on 23 September 2023 (2 years 1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 863 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 4 months ago)
Address
Ultimate House
25 Chantry Lane
Grimsby
DN31 2LP
England
Same address for the past 4 years
Telephone
01472563807
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1987
Mr Liam Patrick McCann
PSC • British • Lives in UK • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultimate Smarthomes Ltd
Liam Patrick McCann is a mutual person.
Active
Ultimate Electrical, Security & Smarthome Ltd
Liam Patrick McCann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£1.04K
Decreased by £5.4K (-84%)
Turnover
£577.43K
Increased by £180.03K (+45%)
Employees
9
Increased by 2 (+29%)
Total Assets
£150.12K
Increased by £35.96K (+31%)
Total Liabilities
-£146.93K
Increased by £46.55K (+46%)
Net Assets
£3.19K
Decreased by £10.59K (-77%)
Debt Ratio (%)
98%
Increased by 9.94% (+11%)
Latest Activity
Court Order to Wind Up
1 Year 10 Months Ago on 21 Dec 2023
Emily Columbia Wood Resigned
2 Years 7 Months Ago on 2 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 1 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
Full Accounts Submitted
3 Years Ago on 2 Aug 2022
Emily Columbia Wood (PSC) Resigned
3 Years Ago on 1 Mar 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Confirmation Submitted
3 Years Ago on 29 Nov 2021
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Documents
Order of court to wind up
Submitted on 21 Dec 2023
Certificate of change of name
Submitted on 10 Aug 2023
Cessation of Emily Columbia Wood as a person with significant control on 1 March 2022
Submitted on 2 Apr 2023
Termination of appointment of Emily Columbia Wood as a director on 2 April 2023
Submitted on 2 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Dec 2022
Confirmation statement made on 9 September 2022 with no updates
Submitted on 30 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 2 Aug 2022
Compulsory strike-off action has been discontinued
Submitted on 1 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Repayment History
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