ULTIMATE ADVISORY SERVICES LIMITED
CONSETT

Hellopages » County Durham » County Durham » DH8 9NN

Company number 01364168
Status Active
Incorporation Date 20 April 1978
Company Type Private Limited Company
Address MOORLANDS, EDMUNDBYERS, CONSETT, COUNTY DURHAM, DH8 9NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100 . The most likely internet sites of ULTIMATE ADVISORY SERVICES LIMITED are www.ultimateadvisoryservices.co.uk, and www.ultimate-advisory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Ultimate Advisory Services Limited is a Private Limited Company. The company registration number is 01364168. Ultimate Advisory Services Limited has been working since 20 April 1978. The present status of the company is Active. The registered address of Ultimate Advisory Services Limited is Moorlands Edmundbyers Consett County Durham Dh8 9nn. The company`s financial liabilities are £49.77k. It is £0k against last year. . LEE, Lindsey is a Secretary of the company. LEE, Mark Stuart is a Director of the company. Secretary BOOTHMAN, John Edward has been resigned. Secretary LAWSON, Lynn has been resigned. Secretary LEE, Mark Stuart has been resigned. Secretary MCARDLE, Kevin William has been resigned. Director LEE, Brian has been resigned. Director MARTINUCCI, Veronica Joan has been resigned. The company operates in "Non-trading company".


ultimate advisory services Key Finiance

LIABILITIES £49.77k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEE, Lindsey
Appointed Date: 10 April 2000

Director
LEE, Mark Stuart
Appointed Date: 28 January 2009
49 years old

Resigned Directors

Secretary
BOOTHMAN, John Edward
Resigned: 10 April 2000
Appointed Date: 26 October 1998

Secretary
LAWSON, Lynn
Resigned: 07 January 1998
Appointed Date: 31 July 1995

Secretary
LEE, Mark Stuart
Resigned: 26 October 1998
Appointed Date: 07 January 1998

Secretary
MCARDLE, Kevin William
Resigned: 31 July 1995

Director
LEE, Brian
Resigned: 31 August 2001
80 years old

Director
MARTINUCCI, Veronica Joan
Resigned: 28 January 2009
Appointed Date: 31 August 2001
74 years old

ULTIMATE ADVISORY SERVICES LIMITED Events

05 Jul 2016
Total exemption small company accounts made up to 28 February 2016
29 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

24 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100

17 Jun 2015
Total exemption small company accounts made up to 28 February 2015
07 Jul 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 84 more events
09 Sep 1986
Accounts for a small company made up to 31 August 1985

07 May 1986
Return made up to 11/03/86; full list of members

07 May 1986
Return made up to 11/03/86; full list of members

07 May 1986
Return made up to 26/12/85; full list of members

07 May 1986
Return made up to 26/12/85; full list of members

ULTIMATE ADVISORY SERVICES LIMITED Charges

10 August 2001
Debenture
Delivered: 17 August 2001
Status: Satisfied on 4 December 2001
Persons entitled: Maritsave Limited
Description: 33 woodland road darlington co, durham t/n DU120175 and 14…
18 September 1998
Debenture
Delivered: 24 September 1998
Status: Satisfied on 26 June 1999
Persons entitled: Brian Lee(As Trustee for Mark Stuart Lee and Sarah Lee)
Description: F/H property k/a 33 woodland road darlington county durham…
18 September 1984
Debenture
Delivered: 21 September 1984
Status: Satisfied on 29 February 2000
Persons entitled: Carol Lee
Description: Floating charge over. Undertaking and all property and…
24 January 1984
Legal charge
Delivered: 31 January 1984
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: F/Hold land and premises ecrected thereon known as 14…