Liquidation (when checked on 1 Apr 2018)


LS20 9AT
(483 companies also use this postcode)

Phone: 01270 767 252
Phone: 0800 093 6200


Other building completion and finishing

Roofing activities

Legal Information

Accounts Overdue (checked on 1 Apr 2018)
Annual Return Overdue (checked on 1 Apr 2018)
Company Registration No.:
VAT Number:
GB835 0091 50
Incorporation Date:
6 May 2004
Financial Year End:
31 May
£200.00 on 8 May 2015
For period ending:
31 May 2014
Filed on:
26 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
6 May 2015
Filed on:
8 May 2015
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Information correct as of: 1 Apr 2018 - Check for updates


Financial Summary

31 May 2014 31 May 2013
Cash at bank: £72,832 £46,667
Debtors: £174,161 £230,211
Creditors due within one year: £316,847 £319,742
Total Assets less Current Liabilities: -£34,354 -£7,364
Shareholders Funds / Net Worth: -£30,092 £3,434
Full details in: 2014 Accounts 2014 Accounts

Notices published in the Gazette

13 Apr 2016

ULTIMATE U.K. LIMITED (Company Number 05121047) Registered office: Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT Principal trading address: Station Works, Hind Hearth Road, Sandbach, Cheshire, CW11 3LZ NOTICE IS HEREBY GIVEN that the business of an initial meeting of creditors is to be conducted by correspondence, for the purpose of considering the administrators’ statement of proposals and to consider establishing a creditors committee. If no creditors’ committee is formed a resolution may be taken to fix the basis of the administrators’ remuneration. A creditor wishing to vote must lodge with the administrators a completed Form 2.25B together with details in writing of the debt that he claims to be due to him, not later than 12.00 noon on 20 April 2016. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if he has given to the Administrator at Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT, not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company, and the claim has been duly admitted under Rule 2.38 or 2.39. Office Holder Details: Kate Elizabeth Breese (IP number 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 29 March 2016. Further information about this case is available from Robert Barker at the offices of Walsh Taylor at kate.breese@walshtaylor.co.uk. Kate Elizabeth Breese , Administrator

Recently Filed Documents - 40 available

Directors and Secretaries

Keith Archer
6 May 2004 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

- OUTSTANDING on 14 May 2014

Previous Addresses

CW11 3LZ
Changed 29 Apr 2016

Company Annual Accounts

Annual accounts were due on:
29 Feb 2016 (this information was checked on 1 Apr 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2014 26 Feb 2015 9
31 May 2013 21 Feb 2014 9
31 May 2012 27 Feb 2013 9
31 May 2011 13 Dec 2011 7
31 May 2010 18 Jan 2011 8

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Official Accounts
Latest Annual accounts for year ending 31 May 14

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