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ULTIMATE DRIVEWAYS (UK) LIMITED

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

This company is commonly known as Ultimate Driveways (uk) Limited. The company was founded 15 years ago and was given the registration number 06767941. The firm's registered office is in CREWE. You can find them at High Farm Eardswick Lane, Minshull Vernon, Crewe, Cheshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:ULTIMATE DRIVEWAYS (UK) LIMITED
Company Number:06767941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2008
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:High Farm Eardswick Lane, Minshull Vernon, Crewe, Cheshire, CW1 4RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Crewe Road, Sandbach, England, CW11 4NE

Director08 December 2008Active
High Farm, Eardswick Lane, Minshull Vernon, Crewe, CW1 4RQ

Secretary08 December 2008Active

People with Significant Control

Mr Lee Anthony Potter
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:The Belfrey, Bell O'Th' Hill, Whitchurch, United Kingdom, SY13 4QS
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-08-11Address

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

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-03Officers

Termination secretary company with name termination date.

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2019-04-23Accounts

Accounts amended with accounts type total exemption full.

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2019-04-23Accounts

Accounts amended with accounts type total exemption full.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Officers

Change person secretary company with change date.

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2014-11-13Officers

Change person director company with change date.

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