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ULTIMATE IES LIMITED

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

This company is commonly known as Ultimate Ies Limited. The company was founded 12 years ago and was given the registration number 08003426. The firm's registered office is in BARROW-IN-FURNESS. You can find them at 75-77 Buccleuch Street, , Barrow-in-furness, Cumbria. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ULTIMATE IES LIMITED
Company Number:08003426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:75-77 Buccleuch Street, Barrow-in-furness, Cumbria, England, LA14 1QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116 Railway House, 14 Chertsey Road, Woking, England, GU21 5AH

Director23 March 2012Active
Linden House, Court Lodge Farm, Warren Road, Chelsfield, United Kingdom, BR6 6ER

Director23 March 2012Active

People with Significant Control

Mr Peter Anthony Hodge
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:74, Duke Street, Barrow-In-Furness, England, LA14 1RX
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-01-05Address

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

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Address

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

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-03-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-28Officers

Change person director company with change date.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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