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ULTIMATEHEAT LTD

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

This company is commonly known as Ultimateheat Ltd. The company was founded 6 years ago and was given the registration number 11200378. The firm's registered office is in WALSALL. You can find them at Unit 32 Landywood Enterprise Park Holly Lane, Cheslyn Hay, Walsall, Staffordshire. This company's SIC code is 17211 - Manufacture of corrugated paper and paperboard, sacks and bags.

Company Information

Name:ULTIMATEHEAT LTD
Company Number:11200378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2018
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Office Address & Contact

Registered Address:Unit 32 Landywood Enterprise Park Holly Lane, Cheslyn Hay, Walsall, Staffordshire, England, WS6 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 32, Landywood Enterprise Park, Holly Lane, Great Wyrley, England, WS6 6BD

Director12 February 2018Active

People with Significant Control

Ms Tracy Derbyshire
Notified on:12 February 2018
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Unit 32, Landywood Enterprise Park, Great Wyrley, England, WS6 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-16Dissolution

Dissolution application strike off company.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-05-15Persons with significant control

Change to a person with significant control.

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2020-05-15Officers

Change person director company with change date.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-11-27Persons with significant control

Change to a person with significant control.

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2018-11-27Officers

Change person director company with change date.

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2018-11-27Persons with significant control

Change to a person with significant control.

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2018-11-27Officers

Change person director company with change date.

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2018-08-28Address

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

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2018-02-12Incorporation

Incorporation company.

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