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ULTIMATE DRIVEWAYS LIMITED

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

This company is commonly known as Ultimate Driveways Limited. The company was founded 18 years ago and was given the registration number 05686399. The firm's registered office is in LEYLAND. You can find them at 29 Longmeanygate, , Leyland, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ULTIMATE DRIVEWAYS LIMITED
Company Number:05686399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2006
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:29 Longmeanygate, Leyland, England, PR26 7PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Longmeanygate, Leyland, PR26 7PA

Secretary24 January 2006Active
29 Longmeanygate, Leyland, PR26 7PA

Director24 January 2006Active

People with Significant Control

Mr Mark David Brierley
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:20 Roundhouse Court, South Rings Business Park, Preston, PR5 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Collette Brierley
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:20 Roundhouse Court, South Rings Business Park, Preston, PR5 6DA
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Gazette

Gazette dissolved liquidation.

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2023-11-29Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-01-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-11Officers

Termination director company with name termination date.

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2022-01-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-12Address

Change registered office address company with date old address new address.

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2020-12-07Insolvency

Liquidation voluntary statement of affairs.

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2020-12-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-07Resolution

Resolution.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-03-15Address

Change registered office address company with date old address new address.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-02-13Annual return

Annual return company with made up date full list shareholders.

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