ULTIMATION PROJECTS LTD
LEAMINGTON SPA ULTIMATION LTD

Hellopages » Warwickshire » Warwick » CV31 3PD

Company number 08684771
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address 23 ADELAIDE ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3PD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Director's details changed for Mr Colin James Lewis on 2 June 2016. The most likely internet sites of ULTIMATION PROJECTS LTD are www.ultimationprojects.co.uk, and www.ultimation-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.7 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimation Projects Ltd is a Private Limited Company. The company registration number is 08684771. Ultimation Projects Ltd has been working since 10 September 2013. The present status of the company is Active. The registered address of Ultimation Projects Ltd is 23 Adelaide Road Leamington Spa Warwickshire Cv31 3pd. The company`s financial liabilities are £0.11k. It is £-2.07k against last year. The cash in hand is £10.26k. It is £3.08k against last year. And the total assets are £17.85k, which is £9.19k against last year. LEWIS, Colin James is a Secretary of the company. LEWIS, Colin James is a Director of the company. The company operates in "Dormant Company".


ultimation projects Key Finiance

LIABILITIES £0.11k
-95%
CASH £10.26k
+42%
TOTAL ASSETS £17.85k
+106%
All Financial Figures

Current Directors

Secretary
LEWIS, Colin James
Appointed Date: 10 September 2013

Director
LEWIS, Colin James
Appointed Date: 10 September 2013
61 years old

Persons With Significant Control

Mr Colin James Lewis
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATION PROJECTS LTD Events

21 Oct 2016
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
03 Jun 2016
Director's details changed for Mr Colin James Lewis on 2 June 2016
24 Nov 2015
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 10

...
... and 0 more events
09 Mar 2015
Total exemption small company accounts made up to 30 September 2014
12 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
03 Jan 2014
Company name changed ultimation LTD\certificate issued on 03/01/14
  • RES15 ‐ Change company name resolution on 2013-12-16

03 Jan 2014
Change of name notice
10 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)