ULTIMATE VAPOUR LTD
KINGSWINFORD BYTETECH LIMITED

Hellopages » Staffordshire » South Staffordshire » DY6 0AH

Company number 05380597
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address THE COACH HOUSE, GREENSFORGE, KINGSWINFORD, ENGLAND, DY6 0AH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 1a High Street Wollaston Stourbridge West Midlands DY8 4NH to The Coach House Greensforge Kingswinford DY6 0AH on 4 April 2017; Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ULTIMATE VAPOUR LTD are www.ultimatevapour.co.uk, and www.ultimate-vapour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Ultimate Vapour Ltd is a Private Limited Company. The company registration number is 05380597. Ultimate Vapour Ltd has been working since 02 March 2005. The present status of the company is Active. The registered address of Ultimate Vapour Ltd is The Coach House Greensforge Kingswinford England Dy6 0ah. The company`s financial liabilities are £2.01k. It is £0.46k against last year. The cash in hand is £9.53k. It is £-2.23k against last year. And the total assets are £19.08k, which is £1.56k against last year. PHILLIPS, Tracy is a Secretary of the company. MARRIOTT, Wayne John is a Director of the company. PHILLIPS, Tracy is a Director of the company. The company operates in "Other information technology service activities".


ultimate vapour Key Finiance

LIABILITIES £2.01k
+29%
CASH £9.53k
-19%
TOTAL ASSETS £19.08k
+8%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Tracy
Appointed Date: 02 March 2005

Director
MARRIOTT, Wayne John
Appointed Date: 02 March 2005
61 years old

Director
PHILLIPS, Tracy
Appointed Date: 02 March 2005
61 years old

Persons With Significant Control

Mr Wayne John Marriott
Notified on: 1 March 2017
61 years old
Nature of control: Has significant influence or control

ULTIMATE VAPOUR LTD Events

04 Apr 2017
Registered office address changed from 1a High Street Wollaston Stourbridge West Midlands DY8 4NH to The Coach House Greensforge Kingswinford DY6 0AH on 4 April 2017
28 Mar 2017
Confirmation statement made on 2 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-16

14 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 400

...
... and 23 more events
19 Apr 2007
Return made up to 02/03/07; full list of members
09 Aug 2006
Total exemption small company accounts made up to 31 March 2006
13 Apr 2006
Return made up to 02/03/06; full list of members
31 Mar 2005
Particulars of mortgage/charge
02 Mar 2005
Incorporation

ULTIMATE VAPOUR LTD Charges

24 March 2005
Debenture
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…