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Ultimate Roofing And Building Products Ltd

Ultimate Roofing And Building Products Ltd is an active company incorporated on 3 November 2020 with the registered office located in Oldham, Greater Manchester. Ultimate Roofing And Building Products Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12993541
Private limited company
Age
4 years
Incorporated 3 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Bee Mill Shaw Road
Royton
Oldham
OL2 6EH
England
Address changed on 27 Nov 2023 (1 year 9 months ago)
Previous address was 8B Green Vale Business Park Littleborough Rochdale OL15 9EG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Feb 1956
Director • British • Lives in UK • Born in Aug 1960
Director • British • Lives in England • Born in Apr 1971
Patterson And Rothwell Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Patterson And Rothwell Limited
Lee Frederick Tilley and Alan Rothwell are mutual people.
Active
Northwest Housing Associates Limited
Lee Frederick Tilley and Alan Rothwell are mutual people.
Active
Northwest Industrial Ltd
Lee Frederick Tilley and Alan Rothwell are mutual people.
Active
Makemore Limited
Alan Rothwell is a mutual person.
Active
Dekko Window Systems Limited
Alan Rothwell is a mutual person.
Active
Grasscroft Developments Ltd
Lee Frederick Tilley is a mutual person.
Active
Northcrest Estates Ltd
Lee Frederick Tilley is a mutual person.
Active
The Beckmere Partnership LLP
Alan Rothwell is a mutual person.
Active
Brands
Ulti-Mate Roofing and Building Products
Ulti-Mate Roofing and Building Products provides a range of roofing components that meet relevant standards.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£133.71K
Increased by £115.51K (+635%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.62M
Increased by £715.66K (+79%)
Total Liabilities
-£1.55M
Increased by £651.45K (+73%)
Net Assets
£73.3K
Increased by £64.21K (+707%)
Debt Ratio (%)
95%
Decreased by 3.52% (-4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Mr Timothy Neil Atkins Details Changed
1 Year 6 Months Ago on 15 Feb 2024
Mr Lee Frederick Tilley Details Changed
1 Year 6 Months Ago on 15 Feb 2024
Mr David John Arendell Details Changed
1 Year 6 Months Ago on 15 Feb 2024
Mr Alan Rothwell Details Changed
1 Year 6 Months Ago on 15 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 14 Feb 2024
Mr Alan Rothwell Appointed
1 Year 8 Months Ago on 1 Jan 2024
David Norman Sarsfield (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
David Norman Sarsfield Resigned
1 Year 8 Months Ago on 1 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Director's details changed for Mr Alan Rothwell on 15 February 2024
Submitted on 15 Feb 2024
Registration of charge 129935410001, created on 14 February 2024
Submitted on 15 Feb 2024
Director's details changed for Mr David John Arendell on 15 February 2024
Submitted on 15 Feb 2024
Director's details changed for Mr Lee Frederick Tilley on 15 February 2024
Submitted on 15 Feb 2024
Director's details changed for Mr Timothy Neil Atkins on 15 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 31 Jan 2024
Appointment of Mr Lee Frederick Tilley as a director on 1 January 2024
Submitted on 31 Jan 2024
Notification of Patterson and Rothwell Limited as a person with significant control on 1 January 2024
Submitted on 31 Jan 2024
Repayment History
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