Company NameUltimate Fire & Smoke Curtains Ltd
Company StatusActive
Company Number11700174
CategoryPrivate Limited Company
Incorporation Date28 November 2018(5 years, 5 months ago)
Previous NamesK & D Fire & Smoke Curtains Limited and K & D Fire & Smoke Curtains 8524-1 & 2 Ltd

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMr Kevin Raymond Burgess
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Charles Street
Sunderland
SR6 0AN
Director NameMr David Kevin Burgess
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2024(5 years, 4 months after company formation)
Appointment Duration1 week, 2 days
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Charles Street
Sunderland
SR6 0AN
Director NameMr Jamie Burgess
Date of BirthApril 2003 (Born 21 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2024(5 years, 4 months after company formation)
Appointment Duration1 week, 2 days
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Charles Street
Sunderland
SR6 0AN
Director NameMr Kevin James Raymond Burgess
Date of BirthMarch 2000 (Born 24 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2024(5 years, 4 months after company formation)
Appointment Duration1 week, 2 days
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Charles Street
Sunderland
SR6 0AN

Location

Registered Address3 Charles Street
Sunderland
SR6 0AN
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSt Peter's
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return4 November 2023 (5 months, 3 weeks ago)
Next Return Due18 November 2024 (6 months, 3 weeks from now)

Filing History

19 May 2023Total exemption full accounts made up to 30 November 2022 (5 pages)
12 December 2022Confirmation statement made on 4 November 2022 with no updates (3 pages)
10 October 2022Registered office address changed from 2 Charles Street Sunderland SR6 0AN United Kingdom to 3 Charles Street Sunderland SR6 0AN on 10 October 2022 (1 page)
30 May 2022Total exemption full accounts made up to 30 November 2021 (5 pages)
11 May 2022Compulsory strike-off action has been discontinued (1 page)
10 May 2022Confirmation statement made on 4 November 2021 with no updates (3 pages)
10 May 2022First Gazette notice for compulsory strike-off (1 page)
14 July 2021Total exemption full accounts made up to 30 November 2020 (5 pages)
29 April 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-28
(3 pages)
5 January 2021Confirmation statement made on 4 November 2020 with no updates (3 pages)
21 January 2020Total exemption full accounts made up to 30 November 2019 (5 pages)
4 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
19 August 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-17
(3 pages)
17 August 2019Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to 2 Charles Street Sunderland SR6 0AN on 17 August 2019 (1 page)
17 August 2019Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to 2 Charles Street Sunderland SR6 0AN on 17 August 2019 (1 page)
27 July 2019Registered office address changed from Studio 6, First Floor 32-38 Scrutton Street London EC2A 4RQ England to Studio 210 134-146 Curtain Road London EC2A 3AR on 27 July 2019 (1 page)
28 November 2018Incorporation
Statement of capital on 2018-11-28
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)