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Ultima Floors LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    St. Helens
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Ultima Floors LTD
  • Address
    ******************
  • SIC Codes
    96090
  • SIC Description
    Other service activities n.e.c.
  • Company Number
    05320088
  • Listing UID
    145633
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Location
  • Ultima Floors LTD, North Road, ST. Helens, WA10 2TR

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Geolocation Details
  • Latitude
    53.45729
  • Longitude
    -2.739337
  • Easting
    351005.0
  • Northing
    395870.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL353762
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, September 14, 2020
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    SMITH, Ann Marie
    Appointed On: December 23, 2004
    Occupation: N/A
    Role: secretary
    Address: 1 St Aidans Drive, Widnes, Cheshire, WA8 5AG
    SMITH, Ann Marie
    Appointed On: October 1, 2016
    Occupation: N/A
    Role: director
    Address: 40 North Road, St Helens, Merseyside, WA10 2TR
    SMITH, Michael
    Appointed On: March 10, 2006
    Occupation: N/A
    Role: director
    Address: 1 St Aidans Drive, Widnes, Cheshire, WA8 5AG
    HARRISON, Irene Lesley
    Appointed On: December 23, 2004
    Occupation: N/A
    Role: nominee-secretary
    Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
    Resigned On: December 23, 2004
    DUNDON, Alan
    Appointed On: December 23, 2004
    Occupation: N/A
    Role: director
    Address: 93 Tabley Avenue, Widnes, Cheshire, WA8 7PQ
    Resigned On: March 10, 2006
    DUNDON, Marie Veronica
    Appointed On: February 1, 2005
    Occupation: N/A
    Role: director
    Address: 93 Tabley Avenue, Widnes, Cheshire, WA8 7PQ
    Resigned On: March 10, 2006
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Appointed On: December 23, 2004
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
    Resigned On: December 23, 2004
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    February 28, 2025
    Period End On
    February 28, 2025
    Period Start On
    March 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    November 30, 2026
    Overdue
    No
    Period End On
    February 28, 2026
    Period Start On
    March 1, 2025
    Next Due
    November 30, 2026
    Next Made Up To
    February 28, 2026
    Overdue
    No
    Company Name
    ULTIMA FLOORS LIMITED
    Company Number
    05320088
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 23, 2025
    Next Due
    January 6, 2027
    Next Made Up To
    December 23, 2026
    Overdue
    No
    Date Of Creation
    December 23, 2004
    ETag
    e057627243e6e5a979a75630a66f1a872225fe10
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 23, 2015
    Registered Office Address
    Address Line 1
    40 North Road
    Address Line 2
    St Helens
    Locality
    Merseyside
    Post Code
    WA10 2TR
    Type
    ltd

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