ULTIMATE SYSTEMS (NW) LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
ULTIMATE SYSTEMS (NW) LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
ULTIMATE SYSTEMS (NW) LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
ULTIMATE SYSTEMS (NW) LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
ULTIMATE SYSTEMS (NW) LIMITED - MILTON KEYNES
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
BAIRD HOUSE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2021 | 26/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JOANNE KERR | Feb 1978 | British | Director | 2016-10-31 | CURRENT |
| MRS JOANNE KERR | Secretary | 2010-08-09 | CURRENT | ||
| ANDREW JAMES KERR | Dec 1972 | British | Director | 2007-12-12 UNTIL 2021-07-26 | RESIGNED |
| NEIL HAWTHORN | Jan 1972 | British | Director | 2007-12-12 UNTIL 2008-06-03 | RESIGNED |
| MARY NASMYTH | Secretary | 2008-06-03 UNTIL 2010-08-09 | RESIGNED | ||
| ANDREW JAMES KERR | Dec 1972 | British | Secretary | 2007-12-12 UNTIL 2008-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Joanne Kerr | 2017-04-06 - 2017-04-08 | 2/1978 | Stockport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Joanne Kerr | 2017-04-06 | 2/1978 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Andrew James Kerr | 2016-04-06 - 2021-10-28 | 12/1972 | Stockport Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ultimate Systems (NW) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-25 | 31-12-2020 | £82,318 Cash £35,540 equity |
| Ultimate Systems (NW) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-09 | 31-12-2019 | £44,936 Cash £120,204 equity |
| Ultimate Systems (NW) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £72,976 Cash £172,577 equity |
| Ultimate Systems (NW) Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £173,854 Cash £251,917 equity |
| Ultimate Systems (NW) Ltd - Accounts to registrar - small 17.1 | 2017-05-13 | 31-12-2016 | £87,655 Cash £89,303 equity |
| Abbreviated Company Accounts - ULTIMATE SYSTEMS (NW) LIMITED | 2016-09-08 | 31-12-2015 | £18,106 Cash £58,196 equity |
| Abbreviated Company Accounts - ULTIMATE SYSTEMS (NW) LIMITED | 2015-06-25 | 31-12-2014 | £16,304 Cash £38,217 equity |
| Abbreviated Company Accounts - ULTIMATE SYSTEMS (NW) LIMITED | 2014-10-01 | 31-12-2013 | £13,248 Cash £16,961 equity |