Ultimate Vapour Ltd. net worth, address, company information. Free

Company search

Ultimate Vapour Ltd (number 05380597) is a private limited company started on 2005-03-02 in England. This firm has its registered office at The Coach House, Greensforge, Kingswinford DY6 0AH. Changed on 2016-05-17, the previous name the company utilized was Bytetech Limited. Ultimate Vapour Ltd operates SIC code: 62090 which stands for "other information technology service activities".

Company details

Name	Ultimate Vapour Ltd
Number	05380597
Date of Incorporation:	March 2, 2005
End of financial year:	31 March
Address:	The Coach House, Greensforge, Kingswinford, DY6 0AH
SIC code:	62090 - Other information technology service activities

Moving to the 2 directors that can be found in this firm, we can name: Tracy P. (appointed on 02 March 2005), Wayne M. (appointment date: 02 March 2005). 1 secretary is also there: Tracy P. (appointed on 02 March 2005). The Companies House reports 2 persons of significant control, namely: Tracy P. has over 1/2 to 3/4 of shares , Wayne M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	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	8,499	14,099	13,277	18,889	17,516	19,077	33,445	16,781	39,948	99,474	154,961	235,865	214,896
Fixed Assets	6,414	4,360	3,488	3,802	3,042	2,420	2,842	7,721	8,567	8,066	6,704	7,086	6,013
Total Assets Less Current Liabilities	2,054	1,125	1,245	2,280	4,592	407	2,743	1,972	25,446	67,992	125,410	104,358	106,030
Shareholder Funds	2,054	1,125	1,245	2,280	4,592	407	2,743	-	-	-	-	-	-
Tangible Fixed Assets	6,414	4,360	3,488	3,802	3,042	2,420	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	400	-	-	-	-	-	-	-	-

People with significant control

Tracy P.

10 January 2024

Nature of control:	50,01-75% shares

Wayne M.

1 March 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CH01) On 2023-12-14 director's details were changed filed on: 14th, December 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 2023-12-14 director's details were changed filed on: 14th, December 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-12-14 director's details were changed filed on: 14th, December 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2023-03-31 filed on: 25th, May 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 19th, July 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 12th, July 2021 \| accounts	Free Download (5 pages)
(CH03) On 2021-03-25 secretary's details were changed filed on: 25th, March 2021 \| officers	Free Download (1 page)
(CH01) On 2021-03-25 director's details were changed filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-03-25 director's details were changed filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 15th, October 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 13th, November 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 22nd, November 2018 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 7th, December 2017 \| accounts	Free Download (2 pages)
(AD01) New registered office address The Coach House Greensforge Kingswinford DY6 0AH. Change occurred on 2017-04-04. Company's previous address: 1a High Street Wollaston Stourbridge West Midlands DY8 4NH. filed on: 4th, April 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, October 2016 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-05-17 filed on: 17th, May 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-02 filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-03-14: 400.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 12th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-02 filed on: 23rd, April 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 11th, December 2014 \| accounts	Free Download (3 pages)
(AD01) New registered office address 1a High Street Wollaston Stourbridge West Midlands DY8 4NH. Change occurred on 2014-11-26. Company's previous address: The Coach House Greensforge Kingswinford West Midlands DY6 0AH. filed on: 26th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-02 filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-02 filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 11th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-02 filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 14th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-02 filed on: 4th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 17th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-02 filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-10-02 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(CH03) On 2009-10-02 secretary's details were changed filed on: 16th, March 2010 \| officers	Free Download (1 page)
(CH01) On 2009-10-02 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 7th, October 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-03-12 - Annual return with full member list filed on: 12th, March 2009 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 12th, March 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 25th, November 2008 \| accounts	Free Download (8 pages)
(363a) Period up to 2008-03-14 - Annual return with full member list filed on: 14th, March 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 13/03/2008 from wilson house, park street kingswinford west midlands DY6 9LX filed on: 13th, March 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 12th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 12th, September 2007 \| accounts	Free Download (5 pages)
(363a) Period up to 2007-04-19 - Annual return with full member list filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-04-19 - Annual return with full member list filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 9th, August 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 9th, August 2006 \| accounts	Free Download (8 pages)
(363s) Period up to 2006-04-13 - Annual return with full member list filed on: 13th, April 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-04-13 - Annual return with full member list filed on: 13th, April 2006 \| annual return	Free Download (7 pages)
(395) Particulars of mortgage/charge filed on: 31st, March 2005 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 31st, March 2005 \| mortgage	Free Download (3 pages)
(NEWINC) Incorporation filed on: 2nd, March 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 2nd, March 2005 \| incorporation	Free Download (16 pages)

Companies nearby
P Shakespeare Data Cable Installations Ltd [0.00 mile]
Anembo Engineering Ltd [0.00 mile]
Ben Cooke Construction Ltd [0.00 mile]
Initiative Quality & Safety Limited [0.00 mile]


Groom 87 Limited [0.00 mile]
Fineline Paving (midlands) Ltd [0.00 mile]
C & M Holding Limited [0.00 mile]
Lawson Projects (enville) Ltd [0.00 mile]