Company NameUltimate Home Entertainment Limited
DirectorsDarren Bamford and Kristina Lisa Bamford
Company StatusActive
Company Number06402369
CategoryPrivate Limited Company
Incorporation Date18 October 2007(16 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430Retail sale of audio and video equipment in specialised stores

Directors

Director NameDarren Bamford
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 East End Road
Preston
East Yorkshire
HU12 8UH
Director NameKristina Lisa Bamford
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 East End Road
Preston
East Yorkshire
HU12 8UH
Secretary NameDarren Bamford
NationalityBritish
StatusCurrent
Appointed18 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 East End Road
Preston
East Yorkshire
HU12 8UH

Location

Registered AddressThe Audio Room Unit 1, Savile Row
Savile Street
Hull
HU1 3EF
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Financials

Year2013
Net Worth£2,783
Cash£37,966
Current Liabilities£182,520

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 October 2023 (5 months, 1 week ago)
Next Return Due1 November 2024 (7 months from now)

Filing History

30 October 2020Confirmation statement made on 18 October 2020 with updates (5 pages)
24 October 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
18 October 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
29 November 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
24 October 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
5 March 2018Notification of Darren Bamford as a person with significant control on 6 April 2016 (2 pages)
5 March 2018Notification of Kristina Lisa Bamford as a person with significant control on 6 April 2016 (2 pages)
5 March 2018Withdrawal of a person with significant control statement on 5 March 2018 (2 pages)
22 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
22 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
18 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
20 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10
(5 pages)
21 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10
(5 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 10
(5 pages)
22 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 10
(5 pages)
6 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 10
(5 pages)
21 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 10
(5 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
31 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 October 2011Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
25 October 2011Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 October 2010Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
20 October 2010Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
30 October 2009Director's details changed for Kristina Lisa Bamford on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Darren Bamford on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Darren Bamford on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Kristina Lisa Bamford on 30 October 2009 (2 pages)
30 October 2009Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
30 October 2009Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
5 September 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 September 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 March 2009Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
30 March 2009Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
16 December 2008Amending 88(2) (3 pages)
16 December 2008Amending 88(2) (3 pages)
18 November 2008Return made up to 18/10/08; full list of members (4 pages)
18 November 2008Ad 05/11/08-05/11/08\gbp si 10@1=10\gbp ic 1/11\ (2 pages)
18 November 2008Ad 05/11/08-05/11/08\gbp si 10@1=10\gbp ic 1/11\ (2 pages)
18 November 2008Return made up to 18/10/08; full list of members (4 pages)
18 October 2007Incorporation (17 pages)
18 October 2007Incorporation (17 pages)