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Ultimate Developments 2020 Ltd

Ultimate Developments 2020 Ltd is a liquidation company incorporated on 9 January 2020 with the registered office located in Ossett, West Yorkshire. Ultimate Developments 2020 Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
12394062
Private limited company
Age
5 years
Incorporated 9 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2024 (1 year 6 months ago)
Next confirmation dated 15 March 2025
Was due on 29 March 2025 (5 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Booth & Co. Coopers House
Intake Lane
Ossett
West Yorkshire
WF5 0RG
Address changed on 18 Mar 2025 (6 months ago)
Previous address was Milner House Milner Way Ossett WF5 9JE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1987
Director • Sales Director • British • Lives in England • Born in Apr 1971
Mr Adam Garrett Sayers
PSC • British • Lives in England • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultimate Concept Flooring Ltd
Adam Garrett Sayers is a mutual person.
Active
Merrie England Coffee Shops Limited
Gary Nicholas Conway is a mutual person.
Active
Sayers Investments Limited
Gary Nicholas Conway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£18.7K
Increased by £18.7K (+373980%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.7K
Increased by £18.69K (+186940%)
Total Liabilities
-£20.29K
Increased by £20.29K (%)
Net Assets
-£1.58K
Decreased by £1.59K (-15910%)
Debt Ratio (%)
108%
Increased by 108.45% (%)
Latest Activity
Registered Address Changed
6 Months Ago on 18 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Mar 2024
Mr Gary Nicholas Conway Appointed
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Feb 2023
Micro Accounts Submitted
3 Years Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
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Documents
Registered office address changed from Milner House Milner Way Ossett WF5 9JE England to Booth & Co. Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 18 March 2025
Submitted on 18 Mar 2025
Statement of affairs
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Appointment of a voluntary liquidator
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 21 Mar 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 15 Mar 2024
Appointment of Mr Gary Nicholas Conway as a director on 29 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 23 Oct 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 14 Feb 2023
Repayment History
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