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ULTIMATE ADVISORY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultimate Advisory Services Limited. The company was founded 46 years ago and was given the registration number 01364168. The firm's registered office is in CONSETT. You can find them at Moorlands, Edmundbyers, Consett, County Durham. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ULTIMATE ADVISORY SERVICES LIMITED
Company Number:01364168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1978
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Moorlands, Edmundbyers, Consett, County Durham, DH8 9NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorlands, Edmundbyers, Consett, England, DH8 9NN

Secretary10 April 2000Active
Moorlands, Edmundbyers, Consett, England, DH8 9NN

Director28 January 2009Active
The Bungalow Snipe Lane, Hurworth Moor, Darlington, DL2 1QB

Secretary26 October 1998Active
Wayside West Newbiggin, Sadberge, Darlington, DL2 1SU

Secretary31 July 1995Active
Newstead Farm Snipe Lane, Hurworth Moor, Darlington, DL2 1QB

Secretary07 January 1998Active
99 Grainger Street, Darlington, DL1 5EQ

Secretary-Active
The Granary Dalton Heights, Dalton, Richmond, DL11 7LA

Director-Active
103 Barnes Road, Darlington, DL3 9DX

Director31 August 2001Active

People with Significant Control

Mr Brian Lee
Notified on:18 June 2017
Status:Active
Date of birth:August 1945
Nationality:British
Address:Moorlands, Edmundbyers, Consett, DH8 9NN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-07-02Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-07-03Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2014-07-07Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Officers

Change person director company with change date.

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2014-02-05Officers

Change person secretary company with change date.

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2014-02-05Address

Change registered office address company with date old address.

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2013-10-21Accounts

Accounts with accounts type total exemption small.

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