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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.
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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 Oct
⟶
30 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)
Learn more about Ultimate One Electrical Ltd
Contact
Update Details
Address
Ultimate House
25 Chantry Lane
Grimsby
DN31 2LP
England
Same address for the past
4 years
Companies in DN31 2LP
Telephone
01472563807
Email
Unreported
Website
Ultimateelectrics.co.uk
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Liam Patrick McCann
Director • British • Lives in UK • Born in Feb 1987
Mr Liam Patrick McCann
PSC • British • Lives in UK • Born in Feb 1987
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Sep 2021
For period
30 Sep
⟶
30 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%)
See 10 Year Full Financials
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
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Repayment History
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