Ultimate Creations Limited. net worth, address, company information. Free

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Ultimate Creations Limited (registration number 05225318) is a private limited company started on 2004-09-08. The company has its registered office at The Great Dunton Forge, London Road Dunton Green, Sevenoaks TN13 2TD. Ultimate Creations Limited operates SIC code: 27900 - "manufacture of other electrical equipment".

Company details

Name	Ultimate Creations Limited
Number	05225318
Date of Incorporation:	Wednesday 8th September 2004
End of financial year:	31 March
Address:	The Great Dunton Forge, London Road Dunton Green, Sevenoaks, TN13 2TD
SIC code:	27900 - Manufacture of other electrical equipment

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Rachel U. (in the company from 10 September 2020), Peter U. (appointment date: 08 September 2004). 1 secretary is also there: Rachel U. (appointed on 01 January 2005). The official register reports 1 person of significant control - Rachel U., a solitary person in the company who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	14,726	12,044	16,223	31,769	24,663	54,080	132,286	132,680	124,172	130,420
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	6,336	3,685	-	-	-	-	-	-	-	-
Tangible Fixed Assets	254,766	254,766	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	260,703	265,881	270,416	386,947	351,237	525,611	549,460	515,246	479,975	452,395

People with significant control

Rachel U.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 15th, December 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, December 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 5th, January 2021 \| accounts	Free Download (8 pages)
(AP01) On Thu, 10th Sep 2020 new director was appointed. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 18th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, December 2017 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Tue, 30th Aug 2016: 200.00 GBP filed on: 1st, September 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, June 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Sep 2015 filed on: 14th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 14th Sep 2015: 100.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Mon, 8th Sep 2014 filed on: 23rd, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 23rd Sep 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 12th, September 2014 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 3rd, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 8th Sep 2013 filed on: 10th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 10th Sep 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 24th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 8th Sep 2012 filed on: 2nd, October 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 8th Sep 2011 filed on: 18th, September 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 3rd, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 8th Sep 2010 filed on: 26th, October 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 13th, May 2010 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 24th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 15th Sep 2009 with complete member list filed on: 15th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 29th, January 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 16th Sep 2008 with complete member list filed on: 16th, September 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Tue, 16th Oct 2007 with complete member list filed on: 16th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 16th Oct 2007 with complete member list filed on: 16th, October 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 17th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 17th, September 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 18th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 18th, July 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Thu, 28th Sep 2006 with complete member list filed on: 28th, September 2006 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Thu, 28th Sep 2006 with complete member list filed on: 28th, September 2006 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 18th, April 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 18th, April 2006 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 99 shares on Tue, 20th Dec 2005. Value of each share 1 £, total number of shares: 100. filed on: 19th, January 2006 \| capital	Free Download (3 pages)
(88(2)R) Alloted 99 shares on Tue, 20th Dec 2005. Value of each share 1 £, total number of shares: 100. filed on: 19th, January 2006 \| capital	Free Download (3 pages)
(363s) Annual return drawn up to Thu, 13th Oct 2005 with complete member list filed on: 13th, October 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 13th Oct 2005 with complete member list filed on: 13th, October 2005 \| annual return	Free Download (6 pages)
(288a) On Mon, 28th Feb 2005 New secretary appointed filed on: 28th, February 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 28th Feb 2005 New secretary appointed filed on: 28th, February 2005 \| officers	Free Download (2 pages)
(288b) On Mon, 7th Feb 2005 Secretary resigned filed on: 7th, February 2005 \| officers	Free Download (1 page)
(288b) On Mon, 7th Feb 2005 Secretary resigned filed on: 7th, February 2005 \| officers	Free Download (1 page)
(288b) On Fri, 10th Sep 2004 Director resigned filed on: 10th, September 2004 \| officers	Free Download (1 page)
(288a) On Fri, 10th Sep 2004 New director appointed filed on: 10th, September 2004 \| officers	Free Download (1 page)
(288b) On Fri, 10th Sep 2004 Secretary resigned filed on: 10th, September 2004 \| officers	Free Download (1 page)
(288a) On Fri, 10th Sep 2004 New secretary appointed filed on: 10th, September 2004 \| officers	Free Download (1 page)
(288b) On Fri, 10th Sep 2004 Secretary resigned filed on: 10th, September 2004 \| officers	Free Download (1 page)
(288b) On Fri, 10th Sep 2004 Director resigned filed on: 10th, September 2004 \| officers	Free Download (1 page)
(288a) On Fri, 10th Sep 2004 New director appointed filed on: 10th, September 2004 \| officers	Free Download (1 page)
(288a) On Fri, 10th Sep 2004 New secretary appointed filed on: 10th, September 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, September 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 8th, September 2004 \| incorporation	Free Download (18 pages)

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