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ULTIMATE FLOORING SOLUTIONS LTD

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

This company is commonly known as Ultimate Flooring Solutions Ltd. The company was founded 13 years ago and was given the registration number 07353251. The firm's registered office is in IPSWICH. You can find them at 181 Felixstowe Road, , Ipswich, Suffolk. This company's SIC code is 98100 - Undifferentiated goods-producing activities of private households for own use.

Company Information

Name:ULTIMATE FLOORING SOLUTIONS LTD
Company Number:07353251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2010
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98100 - Undifferentiated goods-producing activities of private households for own use

Office Address & Contact

Registered Address:181 Felixstowe Road, Ipswich, Suffolk, IP3 9BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
142-143, Parrock Street, Gravesend, England, DA12 1EY

Secretary23 August 2010Active
142-143, Parrock Street, Gravesend, England, DA12 1EY

Director23 August 2010Active
Unit 5, Gower Street Industrial Centre, Ipswich, United Kingdom, IP28EX

Secretary23 August 2010Active
142-143, Parrock Street, Gravesend, England, DA12 1EY

Director23 August 2010Active

People with Significant Control

Mr Jason Mark Jennings
Notified on:01 July 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:142-143, Parrock Street, Gravesend, England, DA12 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen John Rowland
Notified on:01 July 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:142-143, Parrock Street, Gravesend, England, DA12 1EY
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
2024-01-12Accounts

Accounts with accounts type micro entity.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-06-07Officers

Termination director company with name termination date.

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2023-06-07Persons with significant control

Cessation of a person with significant control.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2022-07-01Address

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

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2021-10-17Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-05-10Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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