ULTRABOX KINGSWOOD LIMITED
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08617933
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Darren Edwin Comber as a director on 28 March 2017; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of ULTRABOX KINGSWOOD LIMITED are www.ultraboxkingswood.co.uk, and www.ultrabox-kingswood.co.uk. The predicted number of employees is 130 to 140. The company’s age is twelve years and five months. Ultrabox Kingswood Limited is a Private Limited Company. The company registration number is 08617933. Ultrabox Kingswood Limited has been working since 22 July 2013. The present status of the company is Active. The registered address of Ultrabox Kingswood Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. The company`s financial liabilities are £76.07k. It is £-1117.58k against last year. The cash in hand is £3.54k. It is £-41.46k against last year. And the total assets are £3992.41k, which is £-779.35k against last year. O'CONNOR, Kathleen is a Secretary of the company. BARBOUR, John is a Director of the company. PICKERING, Kirk Stuart is a Director of the company. Director COMBER, Darren Edwin has been resigned. The company operates in "Development of building projects".


ultrabox kingswood Key Finiance

LIABILITIES £76.07k
-94%
CASH £3.54k
-93%
TOTAL ASSETS £3992.41k
-17%
All Financial Figures

Current Directors

Secretary
O'CONNOR, Kathleen
Appointed Date: 03 October 2013
Director
BARBOUR, John
Appointed Date: 22 July 2013
62 years old
Director
PICKERING, Kirk Stuart
Appointed Date: 22 July 2013
58 years old

Resigned Directors

Director
COMBER, Darren Edwin
Resigned: 28 March 2017
Appointed Date: 22 July 2013
59 years old

ULTRABOX KINGSWOOD LIMITED Events

31 Mar 2017
Termination of appointment of Darren Edwin Comber as a director on 28 March 2017
22 Mar 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
09 Sep 2016
Total exemption small company accounts made up to 31 March 2015
28 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
...
... and 8 more events
16 Nov 2013
Registration of charge 086179330003
12 Nov 2013
Registration of charge 086179330002
12 Nov 2013
Registration of charge 086179330001
09 Oct 2013
Appointment of Kathleen O'connor as a secretary
22 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ULTRABOX KINGSWOOD LIMITED Charges

7 November 2013
Charge code 0861 7933 0003
Delivered: 16 November 2013
Status: Outstanding
Persons entitled: Cvmaine Limited
Description: F/H kingswood works, woburn road, heath and reach, leighton…
7 November 2013
Charge code 0861 7933 0002
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Kingswood works, woburn road, heath and reach, leighton…
7 November 2013
Charge code 0861 7933 0001
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Kingswood works, woburn road, heath and reach, leighton…

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