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Ultimate Windows North Limited
Ultimate Windows North Limited is an active company incorporated on 16 June 2024 with the registered office located in Middlesbrough, North Yorkshire. Ultimate Windows North Limited was registered 1 year 4 months ago.
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Status
Active
Active since
incorporation
Company No
15783047
Private limited company
Age
1 year 4 months
Incorporated
16 June 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 September 2025
(2 months ago)
Next confirmation dated
1 September 2026
Due by
15 September 2026
(10 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 June 2025
Due by
16 March 2026
(4 months remaining)
Learn more about Ultimate Windows North Limited
Contact
Update Details
Address
Maven House
Westerby Road
Middlesbrough
TS3 8TD
United Kingdom
Same address since
incorporation
Companies in TS3 8TD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Lloyd Philip Brotherton Cooper
Director • British • Lives in England • Born in Feb 1994
Kevin Thomas Butler
Director • British • Lives in UK • Born in Jul 1962
Philip John Cooper
Director • British • Lives in England • Born in Sep 1965
Mr Lloyd Philip Brotherton Cooper
PSC • British • Lives in England • Born in Feb 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
B&C Properties (Ne) Limited
Kevin Thomas Butler is a mutual person.
Active
Ultimate Windows (Ne) Ltd
Kevin Thomas Butler is a mutual person.
Liquidation
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Financials
Ultimate Windows North Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Lloyd Cooper (PSC) Appointed
1 Year 2 Months Ago on 1 Sep 2024
Philip John Cooper (PSC) Resigned
1 Year 2 Months Ago on 1 Sep 2024
Kevin Thomas Butler (PSC) Resigned
1 Year 2 Months Ago on 1 Sep 2024
Kevin Thomas Butler Resigned
1 Year 2 Months Ago on 1 Sep 2024
Philip John Cooper Resigned
1 Year 2 Months Ago on 1 Sep 2024
Mr Lloyd Philip Brotherton Cooper Appointed
1 Year 2 Months Ago on 1 Sep 2024
Incorporated
1 Year 4 Months Ago on 16 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Notification of Lloyd Cooper as a person with significant control on 1 September 2024
Submitted on 6 Sep 2024
Termination of appointment of Philip John Cooper as a director on 1 September 2024
Submitted on 5 Sep 2024
Cessation of Kevin Thomas Butler as a person with significant control on 1 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Kevin Thomas Butler as a director on 1 September 2024
Submitted on 5 Sep 2024
Cessation of Philip John Cooper as a person with significant control on 1 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 5 Sep 2024
Appointment of Mr Lloyd Philip Brotherton Cooper as a director on 1 September 2024
Submitted on 5 Sep 2024
Incorporation
Submitted on 16 Jun 2024
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Repayment History
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See All Charges & CCJs