| Company Name | Ultimate International Limited |
|---|---|
| Directors | Caroline Lea Williams and Phillip John Williams |
| Company Status | Active |
| Company Number | 03699367 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1999(25 years, 3 months ago) |
| Previous Names | Ultimate Lights Limited and Stage Management Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77291 | Renting and leasing of media entertainment equipment |
Directors
| Director Name | Mrs Caroline Lea Williams |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1999(same day as company formation) |
| Role | Midwife |
| Country of Residence | England |
| Correspondence Address | 13 Littlestone Wynd The Fairways Cramlington NE23 8BF |
| Director Name | Mr Phillip John Williams |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1999(same day as company formation) |
| Role | Theatrical Producer |
| Country of Residence | Britain |
| Correspondence Address | 13 Littlestone Wynd The Fairways Cramlington NE23 8BF |
| Secretary Name | Mr Phillip John Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1999(same day as company formation) |
| Role | Theatrical Producer |
| Country of Residence | Britain |
| Correspondence Address | 13 Littlestone Wynd The Fairways Cramlington NE23 8BF |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Contact
| Website | www.ultimatevision.co.uk |
|---|
Location
| Registered Address | Unit J2c Aven Industrial Estate Tickhill Road Maltby Rotherham S66 7QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Maltby |
| Ward | Maltby |
| Built Up Area | Maltby Colliery |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£25,407 |
| Cash | £6,593 |
| Current Liabilities | £64,647 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 3 weeks from now) |
Filing History
| 19 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 7 December 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 28 September 2020 | Registered office address changed from Unit 7 Shaw Wood Way Doncaster DN2 5TB England to The Old Pro Shop, Crookhill Golf Club Carr Lane Conisbrough Doncaster South Yorkshire DN12 2AH on 28 September 2020 (1 page) |
| 12 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 3 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 6 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 7 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 7 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 16 December 2016 | Registered office address changed from 83 Thealby Gardens Bessacarr Doncaster South Yorkshire DN4 7EQ to Unit 7 Shaw Wood Way Doncaster DN2 5TB on 16 December 2016 (1 page) |
| 16 December 2016 | Registered office address changed from 83 Thealby Gardens Bessacarr Doncaster South Yorkshire DN4 7EQ to Unit 7 Shaw Wood Way Doncaster DN2 5TB on 16 December 2016 (1 page) |
| 5 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 5 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 12 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Phillip John Williams on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Caroline Lea Williams on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Phillip John Williams on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Caroline Lea Williams on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 May 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 2 May 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 2 February 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 7 October 2008 | Return made up to 18/01/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 18/01/08; full list of members (4 pages) |
| 5 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 5 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 3 August 2007 | Registered office changed on 03/08/07 from: the armoury 4 fourth avenue finningly estate hayfield lane doncaster yorkshire DN9 3GE (1 page) |
| 3 August 2007 | Registered office changed on 03/08/07 from: the armoury 4 fourth avenue finningly estate hayfield lane doncaster yorkshire DN9 3GE (1 page) |
| 1 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 February 2007 | Return made up to 18/01/07; full list of members (3 pages) |
| 7 February 2007 | Return made up to 18/01/07; full list of members (3 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 June 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 22 June 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 24 February 2006 | Company name changed stage management services limite d\certificate issued on 24/02/06 (2 pages) |
| 24 February 2006 | Company name changed stage management services limite d\certificate issued on 24/02/06 (2 pages) |
| 25 January 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 25 January 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 May 2004 | Company name changed ultimate lights LIMITED\certificate issued on 25/05/04 (2 pages) |
| 25 May 2004 | Company name changed ultimate lights LIMITED\certificate issued on 25/05/04 (2 pages) |
| 8 January 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 8 January 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 January 2003 | Return made up to 18/01/03; full list of members
|
| 22 January 2003 | Return made up to 18/01/03; full list of members
|
| 9 March 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 9 March 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 11 April 2001 | Return made up to 18/01/01; full list of members
|
| 11 April 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 11 April 2001 | Return made up to 18/01/01; full list of members
|
| 11 April 2001 | Registered office changed on 11/04/01 from: 9 chapel street poulton le fylde lancashire FY6 7BQ (1 page) |
| 11 April 2001 | Registered office changed on 11/04/01 from: 9 chapel street poulton le fylde lancashire FY6 7BQ (1 page) |
| 11 April 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 March 2000 | Return made up to 18/01/00; full list of members
|
| 29 March 2000 | Return made up to 18/01/00; full list of members
|
| 29 March 2000 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 29 March 2000 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 5 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 5 March 1999 | New director appointed (2 pages) |
| 5 March 1999 | New director appointed (2 pages) |
| 5 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | Director resigned (1 page) |
| 4 February 1999 | Ad 18/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 February 1999 | Ad 18/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 January 1999 | Incorporation (16 pages) |
| 18 January 1999 | Incorporation (16 pages) |