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Company Information for

ULTIMATE AIR LIMITED

GODSTONE VINEYARD, QUARRY ROAD, GODSTONE, RH9 8DQ,
Company Registration Number
04147167
Private Limited Company
Active

Company Overview

About Ultimate Air Ltd
ULTIMATE AIR LIMITED was founded on 2001-01-24 and has its registered office in Godstone. The organisation's status is listed as "Active". Ultimate Air Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ULTIMATE AIR LIMITED
 
Legal Registered Office
GODSTONE VINEYARD
QUARRY ROAD
GODSTONE
RH9 8DQ
Other companies in RH9
 
Filing Information
Company Number 04147167
Company ID Number 04147167
Date formed 2001-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB775876364  
Last Datalog update: 2024-12-05 06:10:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMATE AIR LIMITED
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Companies with same name ULTIMATE AIR LIMITED
The following companies were found which have the same name as ULTIMATE AIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTIMATE AIRSOFT LTD 33 HOPPS ROAD KINGSWOOD BRISTOL SOUTH GLOUCESTERSHIRE BS15 9QQ Dissolved Company formed on the 2006-04-29
ULTIMATE AIRSOFT(SW) LTD 33 HOPPS ROAD KINGSWOOD BRISTOL SOUTH GLOUCESTERSHIRE BS15 9QQ Dissolved Company formed on the 2006-05-23
ULTIMATE AIR SOLUTIONS LTD 3 PITWOOD GREEN TADWORTH KT20 5HZ Dissolved Company formed on the 2014-03-20
ULTIMATE AIRSOFT SUPPLIES LIMITED WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT Active - Proposal to Strike off Company formed on the 2014-10-01
Ultimate Airsoft Canada Incorporated 168 Rexdale Blvd Unit 2 Toronto Ontario M9W 1P6 Active Company formed on the 2011-02-23
ULTIMATE AIRBAGS LLC C/O GERACI ACCOUNTING SERVICES 7701 18TH AVENUE BROOKLYN NY 11214 Active Company formed on the 1999-06-01
ULTIMATE AIR CONDITIONING CORPORATION 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 Active Company formed on the 2012-10-25
ULTIMATE AIR MECHANICAL, LLC 395 MILLER PLACE RD Suffolk MILLER PLACE NY 11764 Active Company formed on the 2000-02-09
ULTIMATE AIR SYSTEMS INC. 82 HOWARD AVENUE Westchester EASTCHESTER NY 10709 Active Company formed on the 2012-09-17
ULTIMATE AIR TESTING & BALANCING INC. 49 MALLARD LANE Richmond STATEN ISLAND NY 10309 Active Company formed on the 2012-06-05
ULTIMATE AIRTIME BOUNCE LLC 57 MARTIN DRIVE Dutchess WAPPINGERS FALLS NY 12590 Active Company formed on the 2013-04-18
Ultimate Aircraft LLC 7300 Yellowstone Ste 10 Cheyenne WY 82009 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-12-24
ULTIMATE AIR INFLATABLES LLC 1501 GREENLY ST HUDSONVILLE Michigan 49426 UNKNOWN Company formed on the 2012-08-23
ULTIMATE AIR LLC 5877 BELDING RD NE ROCKFORD Michigan 49341 UNKNOWN Company formed on the 2007-07-19
ULTIMATE AIR, INC. SCHOOLCRAFT LIVONIA 48150 Michigan 37485 UNKNOWN Company formed on the 0000-00-00
ULTIMATE AIR, INC. E WARREN DETROIT 48224 Michigan 15901 UNKNOWN Company formed on the 0000-00-00
ULTIMATE AIRCRAFT MAINTENANCE, INC. STEPHENSON HWY. MADISON HGTS. 48071 Michigan 29370 UNKNOWN Company formed on the 0000-00-00
ULTIMATE AIRPARTS, LLC 516 JULIUS KELLER RD STRASBURG VA 22657 Active Company formed on the 2009-06-30
ULTIMATE AIRCRAFT LLC 4701 AIRPORT RD INDEPENDENCE OR 97351 Active Company formed on the 2015-10-29
Ultimate Air, Inc. 11119 ASTARITA AVE. PARTLOW VA 22534 Active Company formed on the 2005-09-15

Company Officers of ULTIMATE AIR LIMITED

Current Directors
Officer Role Date Appointed
JULIE JANE SHOVELLER
 Company Secretary 2001-08-10
JONATHAN JAMES CHARLES SHOVELLER
 Director 2001-08-10
PHILIP ROBERT TURNER
 Director 2003-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
TOTAL COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-01-24 2001-02-20
TOTAL COMPANY FORMATIONS LIMITED
 Nominated Director 2001-01-24 2001-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-0129/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2023-11-2328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2023-01-26CESSATION OF JULIE JANE SHOVELLER AS A PERSON OF SIGNIFICANT CONTROL
2023-01-26CESSATION OF JONATHAN JAMES CHARLES SHOVELLER AS A PERSON OF SIGNIFICANT CONTROL
2023-01-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ROBERT TURNER
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14Cancellation of shares. Statement of capital on 2022-08-13 GBP 25
2022-11-14Cancellation of shares. Statement of capital on 2022-08-13 GBP 25
2022-11-14SH06Cancellation of shares. Statement of capital on 2022-08-13 GBP 25
2022-11-07Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2022-11-07RES09Resolution of authority to purchase a number of shares
2022-10-18TM02Termination of appointment of Julie Jane Shoveller on 2022-07-21
2022-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES CHARLES SHOVELLER
2022-01-31CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2021-07-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2021-01-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM Quarry Road Godstone Surrey RH9 8DQ
2019-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE JANE SHOVELLER
2019-02-12PSC04Change of details for Mr John James Charles Shoveller as a person with significant control on 2019-02-01
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2019-02-01CH01Director's details changed for Jonathan James Charles Shoveller on 2019-01-31
2019-02-01CH03SECRETARY'S DETAILS CHNAGED FOR JULIE JANE SHOVELLER on 2019-01-31
2019-01-21CH01Director's details changed for Jonathan James Charles Shoveller on 2019-01-01
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-11-11AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0124/01/16 ANNUAL RETURN FULL LIST
2015-10-09AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0124/01/15 ANNUAL RETURN FULL LIST
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0124/01/14 ANNUAL RETURN FULL LIST
2013-11-01AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-21AR0124/01/13 ANNUAL RETURN FULL LIST
2012-11-19AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-06AR0124/01/12 ANNUAL RETURN FULL LIST
2011-11-14AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-03AR0124/01/11 ANNUAL RETURN FULL LIST
2010-11-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-01AR0124/01/10 ANNUAL RETURN FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT TURNER / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES CHARLES SHOVELLER / 01/04/2010
2009-06-17AA28/02/09 TOTAL EXEMPTION FULL
2009-02-19363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-08-08AA29/02/08 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-14363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-03-14288cSECRETARY'S PARTICULARS CHANGED
2007-03-14288cDIRECTOR'S PARTICULARS CHANGED
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-01288cDIRECTOR'S PARTICULARS CHANGED
2006-03-01363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-10-0488(2)RAD 01/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-25363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-03-25363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-08-06287REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 272 LONDON ROAD WALLINGTON SURREY SM6 7DJ
2003-06-30288aNEW DIRECTOR APPOINTED
2003-04-22363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-11-26225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02
2002-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/02
2002-07-11363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-10-05288aNEW SECRETARY APPOINTED
2001-10-05288aNEW DIRECTOR APPOINTED
2001-08-21288bSECRETARY RESIGNED
2001-08-21288bDIRECTOR RESIGNED
2001-07-05CERTNMCOMPANY NAME CHANGED IDEAL CONDITIONING EQUIPMENT LIM ITED CERTIFICATE ISSUED ON 05/07/01
2001-02-23288bDIRECTOR RESIGNED
2001-02-23288bSECRETARY RESIGNED
2001-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ULTIMATE AIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULTIMATE AIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULTIMATE AIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULTIMATE AIR LIMITED

Intangible Assets
Patents
We have not found any records of ULTIMATE AIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMATE AIR LIMITED
Trademarks
We have not found any records of ULTIMATE AIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTIMATE AIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ULTIMATE AIR LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE AIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ULTIMATE AIR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0184158100Air conditioning machines incorporating a refrigerating unit and a valve for reversal of the cooling-heat cycle "reversible heat pumps" (excl. of a kind used for persons in motor vehicles and self-contained or "split-system" window or wall air conditioning machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTIMATE AIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULTIMATE AIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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