Ultima Computers Limited. Head office in Wadhurst. Check Director.

Ultima Computers Limited, Wadhurst

Ultima Computers Limited is a private limited company. Situated at 3A Wadhurst Business Park, Faircrouch Lane, Wadhurst TN5 6PT, the above-mentioned 23 years old business was incorporated on 2000-09-07 and is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in the firm: Jason D. (appointed on 04 December 2001), Christopher J. (appointed on 26 November 2001). When it comes to the secretaries (1 in total), we can name: Christopher J. (appointed on 13 February 2002).

About
Name: Ultima Computers Limited
Number: 04067418
Incorporation date: 2000-09-07
End of financial year: 31 March


Address:	3a Wadhurst Business Park Faircrouch Lane Wadhurst TN5 6PT
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Jason D.

30 June 2016

Nature of control:	25-50% shares

Christopher J.

30 June 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	74,506	110,290	101,611	132,102	142,744	180,984	283,403	255,253	287,083	311,390	462,333	593,917	563,889
Fixed Assets	8,430	4,835	3,600	5,166	3,308	6,447	12,275	5,731	2,740	36,069	116,466	115,660	193,781
Intangible Fixed Assets	6,000	4,800	3,600	2,400	1,200	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	11,397	9,733	-80	25,629	26,489	54,615	-	-	-	-	-	-	-
Tangible Fixed Assets	2,430	35	-	2,766	2,108	6,447	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	11,397	9,733	-80	25,629	26,489	55,485	83,298	115,640	134,837	158,082	323,841	300,859	323,274

The target date for Ultima Computers Limited confirmation statement filing is 2024-09-09. The previous one was submitted on 2023-08-26. The deadline for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Jason D. who owns 1/2 or less of shares. Christopher J. who owns over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/07 filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/07 filed on: 10th, September 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/07 filed on: 10th, September 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/10 capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 13th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/07 filed on: 17th, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/07 filed on: 9th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/07 filed on: 10th, November 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 7th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/07 filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 9th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/05 with complete member list filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/09/12 with complete member list filed on: 12th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, August 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, January 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/12/09 with complete member list filed on: 9th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/12/09 with complete member list filed on: 9th, December 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 19th, July 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 19th, July 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/11/03 with complete member list filed on: 3rd, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/03 with complete member list filed on: 3rd, November 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 12th, October 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 12th, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/01/14 with complete member list filed on: 14th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/14 with complete member list filed on: 14th, January 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 29th, November 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 29th, November 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/01/13 with complete member list filed on: 13th, January 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/01/04 annual return
363s	Annual return drawn up to 2004/01/13 with complete member list filed on: 13th, January 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 13th, November 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 13th, November 2002 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 6th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 6th, November 2002 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 5th, November 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 5th, November 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/11/05 with complete member list filed on: 5th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/11/05 with complete member list filed on: 5th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/09/19 with complete member list filed on: 19th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/19 with complete member list filed on: 19th, September 2001 \| annual return	Free Download (6 pages)
287	Registered office changed on 15/02/01 from: 39 broadwater rise tunbridge wells kent TN2 5UD filed on: 15th, February 2001 \| address	Free Download (1 page)
287	Registered office changed on 15/02/01 from: 39 broadwater rise tunbridge wells kent TN2 5UD filed on: 15th, February 2001 \| address	Free Download (1 page)
287	Registered office changed on 16/10/00 from: 229 nether street london N3 1NT filed on: 16th, October 2000 \| address	Free Download (1 page)
287	Registered office changed on 16/10/00 from: 229 nether street london N3 1NT filed on: 16th, October 2000 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, September 2000 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 7th, September 2000 \| incorporation	Free Download (12 pages)

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