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Ultimate Consultants (NW) Ltd

Ultimate Consultants (NW) Ltd is a dormant company incorporated on 1 July 2019 with the registered office located in Runcorn, Cheshire. Ultimate Consultants (NW) Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12076284
Private limited company
Age
6 years
Incorporated 1 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
5 Dorchester Park
Runcorn
WA7 1QA
England
Address changed on 17 Jul 2023 (2 years 3 months ago)
Previous address was 8 Woodend Murdishaw Runcorn WA7 6HN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1958
Mr Stephen Phillip Chadwick
PSC • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Stephen Phillip Chadwick is a mutual person.
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Axtax Wages & Pensions Ltd
Stephen Phillip Chadwick is a mutual person.
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Axtax Company Services Ltd
Stephen Phillip Chadwick is a mutual person.
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Dunne And Dusted Logistics Limited
Stephen Phillip Chadwick is a mutual person.
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Masu Industrial Services Ltd
Stephen Phillip Chadwick is a mutual person.
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Chadwick Accountants Ltd
Stephen Phillip Chadwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 20 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Steven Rosney Resigned
2 Years 1 Month Ago on 10 Sep 2023
Michael Martin (PSC) Resigned
2 Years 3 Months Ago on 17 Jul 2023
Stephen Chadwick (PSC) Appointed
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 28 Apr 2025
Certificate of change of name
Submitted on 1 Oct 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 10 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 30 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 19 Sep 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 18 Sep 2023
Termination of appointment of Steven Rosney as a director on 10 September 2023
Submitted on 18 Sep 2023
Cessation of Steven Rosney as a person with significant control on 17 July 2023
Submitted on 17 Jul 2023
Repayment History
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