Ultimate Business South West Limited. net worth, address, company information. Free

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Ultimate Business South West Limited (Companies House Registration Number 08393962) is a private limited company started on 2013-02-07. The firm has its registered office at Glencoe,, 3A Springfield Park, Buckfastleigh TQ11 0LL. Changed on 2014-10-13, the previous name this firm used was Bourne Protection Services Ltd. Ultimate Business South West Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Ultimate Business South West Limited
Number	08393962
Date of Incorporation:	2013-02-07
End of financial year:	30 April
Address:	Glencoe,, 3a Springfield Park, Buckfastleigh, TQ11 0LL
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular company, we can name: Robert W. (in the company from 01 January 2014). The official register reports 2 persons of significant control, namely: Rosalind W. owns 1/2 or less of shares, Robert W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	5,696	5,683	6,321	1,678	9,680	1,341	12,898	29,534	68,120
Fixed Assets	495	440	385	330	220	110	3,763	2,712	6,538	8,010
Total Assets Less Current Liabilities	175	1,653	2,706	4,051	428	189	4,298	2,826	28,564	39,204
Number Shares Allotted	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	175	1,653	2,706	3,623	-	-	-	-	-	-
Tangible Fixed Assets	495	440	385	330	-	-	-	-	-	-

People with significant control

Rosalind W.

6 April 2016

Nature of control:	25-50% shares

Robert W.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2023-04-30 filed on: 6th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-04-30 filed on: 6th, January 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-11-01 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-04-30 filed on: 17th, January 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-11-01 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-04-30 filed on: 5th, January 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-11-01 filed on: 5th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-04-30 filed on: 4th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-11-01 filed on: 12th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-04-30 filed on: 2nd, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-11-01 filed on: 7th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-04-30 filed on: 2nd, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-11-01 filed on: 3rd, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-04-30 filed on: 10th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-11-01 filed on: 8th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-04-30 filed on: 17th, January 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-11-01 filed on: 4th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 15th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-11-01 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-12-14: 10.00 GBP capital
(TM02) Secretary appointment termination on 2014-11-14 filed on: 16th, November 2014 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2014-11-14 filed on: 16th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-11-01 with full list of members filed on: 16th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-11-16: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 31st, October 2014 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed bourne protection services LTDcertificate issued on 13/10/14 filed on: 13th, October 2014 \| change of name	Free Download (3 pages)
(AP01) New director was appointed on 2014-01-01 filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-01-01 filed on: 13th, October 2014 \| officers	Free Download (1 page)
(AP03) On 2014-01-01 - new secretary appointed filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from 2014-02-28 to 2014-04-30 filed on: 13th, October 2014 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Northgate Manor Allercross South Molton Devon EX36 3RF England to Glencoe, 3a Springfield Park Buckfastleigh Devon TQ11 0LL on 2014-10-13 filed on: 13th, October 2014 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2014-01-01 filed on: 13th, October 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Glencoe 3a Springfield Park Buckfastleigh Devon TQ11 0LL on 2014-03-10 filed on: 10th, March 2014 \| address	Free Download (1 page)
(CH03) On 2014-03-01 secretary's details were changed filed on: 4th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-02-07 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (4 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 4th, March 2014 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 21st, February 2014 \| dissolution	Free Download (3 pages)
(NEWINC) Incorporation filed on: 7th, February 2013 \| incorporation	Free Download (8 pages)

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