Ultimo Kitchens Limited. Head office in Glossop. Check Director.

Ultimo Kitchens Limited, Glossop

Ultimo Kitchens Limited is a private limited company. Located at 13 High Street East, Glossop SK13 8DA, this 14 years old enterprise was incorporated on 2010-01-08 and is officially categorised as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (SIC: 47599), "manufacture of kitchen furniture" (SIC: 31020), "manufacture of other furniture" (SIC: 31090).
4 directors can be found in this firm: Malcolm H. (appointed on 08 January 2010), Shelagh H. (appointed on 08 January 2010), Janet S. (appointed on 08 January 2010).

About
Name: Ultimo Kitchens Limited
Number: 07119876
Incorporation date: 2010-01-08
End of financial year: 31 March


Address:	13 High Street East Glossop SK13 8DA
SIC code:	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store 31020 - Manufacture of kitchen furniture 31090 - Manufacture of other furniture

Company staff

People with significant control

Malcolm H.

1 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Stephen S.

1 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 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	2023-03-31
Current Assets	24,372	5,357	16,332	6,244	10,681	6,125	2,296	-	-	-	-	-
Fixed Assets	394,084	401,341	389,072	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	1	1	1	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	35,127	18,248	40,572	89,586	92,448	-	-	-	-	-	-	-
Tangible Fixed Assets	394,083	401,340	389,072	434,772	415,481	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	206,007	178,754	209,680	247,258	238,114	229,922	253,271	273,608	251,349	264,262	287,283	270,157

The due date for Ultimo Kitchens Limited confirmation statement filing is 2024-01-22. The latest one was sent on 2023-01-08. The deadline for the next statutory accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Malcolm H. who has 1/2 or less of shares, 1/2 or less of voting rights. Stephen S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Monday 8th January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Monday 8th January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, July 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 8th January 2023 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 8th January 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 10th, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 28th, January 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 8th January 2021 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 8th January 2020 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 8th January 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 24th, January 2019 \| accounts	Free Download (8 pages)
MR01	Registration of charge 071198760001, created on Tuesday 27th March 2018 filed on: 5th, April 2018 \| mortgage	Free Download (37 pages)
CS01	Confirmation statement with no updates Monday 8th January 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 18th, January 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sunday 8th January 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2016 filed on: 18th, January 2016 \| annual return	Free Download (7 pages)
AD01	New registered office address 13 High Street East Glossop Derbyshire SK13 8DA. Change occurred on Monday 18th January 2016. Company's previous address: Ryecroft 25 Manor Park Road Glossop Derbyshire SK13 7SQ. filed on: 18th, January 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th January 2015 filed on: 28th, January 2015 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 28th January 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 9th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th January 2014 filed on: 14th, January 2014 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 14th January 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 21st, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th January 2013 filed on: 7th, February 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 15th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th January 2012 filed on: 17th, February 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 7th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th January 2011 filed on: 28th, January 2011 \| annual return	Free Download (7 pages)
AA01	Accounting period extended to Thursday 31st March 2011. Originally it was Monday 31st January 2011 filed on: 4th, May 2010 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, January 2010 \| incorporation	Free Download (27 pages)

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