ULTIMATE SECURITY (UK) LIMITED
Active - Proposal to Strike off (when checked on 1 Nov 2014)
Address
ULTIMATE SECURITY (UK) LIMITED
Classification:
Public order and safety activities
Legal Information
Annual Return Overdue (checked on 1 Nov 2014)
Company Registration No.:
03762666
Incorporation Date:
29 Apr 1999
Financial Year End:
31 Oct
Capital:
£985.00
on 13 May 2013
For period ending:
31 Oct 2012
Filed on:
29 Jul 2013
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Latest Annual Return
Directors & Shareholder Information
As at:
7 Apr 2013
Filed on:
13 May 2013
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Map
Recently Filed Documents - 55 available
- Annual Accounts For Year Ended 31 Oct 12 - £4.99
- Annual Return As At 7 Apr 13 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Oct 11 - £4.99
- Annual Return As At 7 Apr 12 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Oct 10 - £4.99
Directors and Secretaries
Rebecca Erasmus | |
1 Nov 2010 ⇒ Present ( 7 Years ) | Director |
Paul Hudson | |
26 Feb 2001 ⇒ Present ( 17 Years ) | Director |
Previous Addresses
PO BOX 765
1 CARREG YR AFON
SWANSEA
SA8 9AJ
WALES
1 CARREG YR AFON
SWANSEA
SA8 9AJ
WALES
Changed 26 Apr 2011
SUITE D BEECH HOUSE
PHOENIX BUSINESS PARK
LION WAY
SWANSEA
SA7 9FZ
PHOENIX BUSINESS PARK
LION WAY
SWANSEA
SA7 9FZ
Changed 12 Nov 2010
ASHGROVE HOUSE
75 COLIN CRESCENT COLINDALE
LONDON
NW9 6EU
75 COLIN CRESCENT COLINDALE
LONDON
NW9 6EU
Changed 9 Oct 2007
76 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX
CARDIFF
SOUTH GLAMORGAN CF14 3LX
Changed 6 May 1999
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Oct 2012 | 29 Jul 2013 | 9 |
31 Oct 2011 | 2 Aug 2012 | 10 |
31 Oct 2010 | 28 Jul 2011 | 9 |
31 Oct 2009 | 11 Aug 2010 | 10 |
30 Apr 2008 | 3 Mar 2009 | 11 |
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Official Accounts
Latest Annual accounts for year ending 31 Oct 12
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 9 times in the last few years