Ultimate Building Design Limited. Head office in Wirral. Check Director.

Ultimate Building Design Limited, Wirral

Ultimate Building Design Limited is a private limited company. Registered at 95 Greendale Road, Port Sunlight, Wirral CH62 4XE, the aforementioned 13 years old business was incorporated on 2011-03-29 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
1 director can be found in this enterprise: Wayne B. (appointed on 29 March 2011).

About
Name: Ultimate Building Design Limited
Number: 07581850
Incorporation date: 2011-03-29
End of financial year: 31 July


Address:	95 Greendale Road Port Sunlight Wirral CH62 4XE
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Julie B.

1 April 2021

Nature of control:	25-50% shares

Wayne B.

20 March 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	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	2023-07-31
Current Assets	-	-	-	-	-	-	-	-	2	20,897	37,438	38,886
Fixed Assets	-	-	-	-	-	-	-	-	-	641	320	853
Number Shares Allotted	2	2	2	2	2	2	2	2	2	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	2	10,317	24,874	22,393
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The target date for Ultimate Building Design Limited confirmation statement filing is 2024-04-10. The latest one was filed on 2023-03-27. The date for a subsequent accounts filing is 30 April 2025. Latest accounts filing was sent for the time up to 31 July 2023.

2 persons of significant control are listed in the official register, namely: Julie B. who has 1/2 or less of shares. Wayne B. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 31st, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 31st, August 2023 \| accounts	Free Download (3 pages)
AA01	Previous accounting period extended from Friday 31st March 2023 to Monday 31st July 2023 filed on: 31st, August 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 27th March 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control Thursday 1st April 2021 filed on: 26th, April 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 27th March 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 27th March 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 21st, August 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 27th March 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 16th, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 27th March 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 1st, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 27th March 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 26th, April 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 27th March 2017 filed on: 29th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 1st, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 29th March 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
CH01	On Wednesday 3rd February 2016 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 10th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 29th March 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 11th June 2015 capital
AR01	Annual return made up to Saturday 29th March 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 29th May 2014 capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 15th, April 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 3rd, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 29th March 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 29th March 2012 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (4 pages)
AP01	New director appointment on Tuesday 12th April 2011. filed on: 12th, April 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 30th March 2011 filed on: 30th, March 2011 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, March 2011 \| incorporation	Free Download (8 pages)

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