Company NameUltimac Limited
DirectorsStephen Maltby and Suzanne Kay Maltby
Company StatusActive
Company Number09242884
CategoryPrivate Limited Company
Incorporation Date1 October 2014(6 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stephen Maltby
Date of BirthApril 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressE14 The Avenues Eleventh Avenue North
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0NJ
Director NameMrs Suzanne Kay Maltby
Date of BirthMarch 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressE14 The Avenues Eleventh Avenue North
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0NJ

Location

Registered AddressE14 The Avenues Eleventh Avenue North
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0NJ
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardLamesley
Built Up AreaTyneside

Accounts

Latest Accounts31 October 2020 (5 months, 1 week ago)
Next Accounts Due31 July 2022 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return1 October 2020 (6 months, 2 weeks ago)
Next Return Due15 October 2021 (6 months from now)

Filing History

1 December 2020Accounts for a dormant company made up to 31 October 2020 (2 pages)
1 December 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
23 June 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
7 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
17 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
5 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
20 September 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
13 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
13 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
5 October 2016Confirmation statement made on 1 October 2016 with updates (7 pages)
5 October 2016Confirmation statement made on 1 October 2016 with updates (7 pages)
4 October 2016Director's details changed for Miss Suzanne Kay Watson on 1 May 2016 (2 pages)
4 October 2016Director's details changed for Miss Suzanne Kay Watson on 1 May 2016 (2 pages)
13 June 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
13 June 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
8 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(4 pages)
8 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(4 pages)
8 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(4 pages)
1 October 2014Incorporation
Statement of capital on 2014-10-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 October 2014Incorporation
Statement of capital on 2014-10-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)