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Ultimex Limited, Cheshire

Ultimex Limited is a private limited company. Situated at 19 Chapel Lane, Wilmslow, Cheshire SK9 5HZ, the aforementioned 28 years old business was incorporated on 1995-09-20 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320), "information technology consultancy activities" (Standard Industrial Classification: 62020).
1 director can be found in the enterprise: David H. (appointed on 09 October 1995). Moving to the secretaries (1 in total), we can name: Paul G. (appointed on 25 April 2016).
About
Name: Ultimex Limited
Number: 03104035
Incorporation date: 1995-09-20
End of financial year: 31 December
 
Address: 19 Chapel Lane
Wilmslow
Cheshire
SK9 5HZ
SIC code: 68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
62020 - Information technology consultancy activities
62012 - Business and domestic software development
Company staff
People with significant control
David H.
6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
25-50% shares
Kathleen H.
6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 3,405 5,770 4,125 5,017 5,161 26,597 16,452 - - - - -
Fixed Assets 318,980 318,980 320,435 319,950 319,465 319,159 460,298 460,192 460,086 500,040 652,720 -
Total Assets Less Current Liabilities 194,915 200,332 204,347 205,755 205,407 256,829 349,620 367,348 392,787 486,543 500,229 532,635
Number Shares Allotted - - - 10 - - - - - - - -
Shareholder Funds -79,372 -73,955 -69,940 -68,532 -68,880 -17,458 - - - - - -
Tangible Fixed Assets 318,980 318,980 320,435 319,950 - - - - - - - -

The deadline for Ultimex Limited confirmation statement filing is 2024-09-23. The most current one was submitted on 2023-09-09. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: David H. who owns 1/2 or less of shares, has substantial control or influence. Kathleen H. who owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 26th, September 2023 | accounts 		Free Download (8 pages)

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