The Ultimate Lighting & Media Co Ltd. Head office in Chester. Check Director.

The Ultimate Lighting & Media Co Ltd, Chester

The Ultimate Lighting & Media Co Ltd is a private limited company. Situated at Dial House Stanney Mill Industrial Park, Dutton Green, Little Stanney, Chester CH2 4SA, this 13 years old company was incorporated on 2010-07-20 and is classified as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190).
1 director can be found in this enterprise: Andrew P. (appointed on 20 July 2010).

About
Name: The Ultimate Lighting & Media Co Ltd
Number: 07319231
Incorporation date: 2010-07-20
End of financial year: 31 July


Address:	Dial House Stanney Mill Industrial Park, Dutton Green Little Stanney Chester CH2 4SA
SIC code:	47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

Andrew P.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	-	-	-	-	-	-	-	-	-	100	100	100
Total Assets Less Current Liabilities	100	100	-152	-	100	100	-	-	-	100	100	100
Number Shares Allotted	-	100	100	100	100	100	-	-	-	100	-	-
Shareholder Funds	100	100	100	100	100	100	100	100	100	-	-	-

The deadline for The Ultimate Lighting & Media Co Ltd confirmation statement filing is 2023-10-11. The last one was submitted on 2022-09-27. The date for the next annual accounts filing is 30 April 2024. Last accounts filing was sent for the time period up until 31 July 2022.

1 person of significant control is reported in the Companies House, a solitary individual Andrew P. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, December 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, December 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-09-27 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 29th, April 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-09-27 filed on: 27th, September 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-07-15 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, July 2022 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-07-31 filed on: 5th, July 2022 \| accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, June 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-07-15 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 1st, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-07-15 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 23rd, April 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-07-15 filed on: 23rd, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-07-31 filed on: 26th, April 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-07-15 filed on: 12th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-07-31 filed on: 27th, April 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-07-15 filed on: 7th, August 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 30th, March 2017 \| accounts	Free Download (6 pages)
AD01	New registered office address Dial House Stanney Mill Industrial Park, Dutton Green Little Stanney Chester CH2 4SA. Change occurred on 2016-10-11. Company's previous address: St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE England. filed on: 11th, October 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-07-15 filed on: 20th, September 2016 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE. Change occurred on 2016-09-16. Company's previous address: Unit 5 Country Design Centre Cotebrook Tarporley Cheshire CW6 9DY England. filed on: 16th, September 2016 \| address	Free Download (1 page)
AD01	New registered office address Unit 5 Country Design Centre Cotebrook Tarporley Cheshire CW6 9DY. Change occurred on 2016-07-12. Company's previous address: Unit 3B Country Design Centre Cotebrook Tarporley Cheshire CW6 9DY. filed on: 12th, July 2016 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-07-31 filed on: 9th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-15 filed on: 12th, August 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-12: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2014-07-31 filed on: 30th, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-20 filed on: 23rd, July 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 28th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-20 filed on: 27th, August 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 26th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-20 filed on: 5th, September 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-07-31 filed on: 9th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-20 filed on: 4th, August 2011 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 20th, July 2010 \| incorporation	Free Download (22 pages)

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