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Company Information for

ULTIMATE99 LIMITED

UNIT 8 BRIARWOOD BUSINESS PARK, COMMERCE WAY, HIGHBRIDGE, SOMERSET, TA9 4AG,
Company Registration Number
06768545
Private Limited Company
Active

Company Overview

About Ultimate99 Ltd
ULTIMATE99 LIMITED was founded on 2008-12-09 and has its registered office in Highbridge. The organisation's status is listed as "Active". Ultimate99 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ULTIMATE99 LIMITED
 
Legal Registered Office
UNIT 8 BRIARWOOD BUSINESS PARK
COMMERCE WAY
HIGHBRIDGE
SOMERSET
TA9 4AG
Other companies in TA6
 
Previous Names
COMFY LIVING LIMITED05/08/2013
UFFINGLEY LTD26/01/2009
Filing Information
Company Number 06768545
Company ID Number 06768545
Date formed 2008-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB209625016  
Last Datalog update: 2024-01-05 07:31:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMATE99 LIMITED
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Company Officers of ULTIMATE99 LIMITED

Current Directors
Officer Role Date Appointed
JODIE LOVEDAY
 Company Secretary 2009-01-19
BENJAMIN JAMES GAIR
 Director 2013-07-24
PETER ANTHONY GAIR
 Director 2009-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2008-12-09 2009-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANTHONY GAIR SLEEP ON LIMITED Director 2013-07-24 CURRENT 2009-10-10 Active
PETER ANTHONY GAIR SLEEP SOFTLY LIMITED Director 2013-07-24 CURRENT 2013-02-25 Active
PETER ANTHONY GAIR COMFY LIVING LIMITED Director 2013-07-01 CURRENT 2010-06-02 Active
PETER ANTHONY GAIR BALTIC PINE LIMITED Director 2011-10-04 CURRENT 2011-10-04 Active
PETER ANTHONY GAIR COSYBED LIMITED Director 2005-03-29 CURRENT 2005-03-29 Dissolved 2014-03-25
PETER ANTHONY GAIR NORIAN (UK) LIMITED Director 1992-05-07 CURRENT 1983-05-17 In Administration/Administrative Receiver

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
2023-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-06-27Previous accounting period shortened from 30/09/22 TO 29/09/22
2022-12-21CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-12-17CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067685450005
2021-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-11-07AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2019-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 067685450005
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES
2018-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM Crypton Business Centre Crypton Business Park Bristol Road Bridgwater Somerset TA6 4SY
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 067685450004
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 067685450003
2017-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 112
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 112
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 112
2015-12-21AR0109/12/15 ANNUAL RETURN FULL LIST
2015-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067685450001
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 067685450002
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 112
2015-01-06AR0109/12/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30SH0126/07/13 STATEMENT OF CAPITAL GBP 112
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 112
2014-01-06AR0109/12/13 ANNUAL RETURN FULL LIST
2013-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 067685450001
2013-08-07SH0125/07/13 STATEMENT OF CAPITAL GBP 112.00
2013-08-05RES15CHANGE OF NAME 27/07/2013
2013-08-05CERTNMCompany name changed comfy living LIMITED\certificate issued on 05/08/13
2013-08-05AP01DIRECTOR APPOINTED MR BENJAMIN JAMES GAIR
2013-07-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-30RES10Resolutions passed:
  • Resolution of allotment of securities
2013-07-30SH02SUB-DIVISION 24/07/13
2013-07-30RES13SUB-DIVIDED SHARES 24/07/2013
2013-01-24AR0109/12/12 FULL LIST
2012-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-31AR0109/12/11 FULL LIST
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2012 FROM BFF BATH ROAD INNOVIA GATE BRIDGWATER SOMERSET TA6 4NZ
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-06AR0109/12/10 FULL LIST
2010-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-09AR0109/12/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY GAIR / 09/12/2009
2009-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / JODIE LOVEDAY / 09/12/2009
2009-02-11225CURREXT FROM 31/12/2009 TO 31/03/2010
2009-02-11288aDIRECTOR APPOINTED PETER GAIR
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM BFF BATH ROAD INNOVIA GATE BRIDGWATER SOMERSET TA6 4NZ
2009-01-26288aSECRETARY APPOINTED JODIE LOVEDAY
2009-01-23CERTNMCOMPANY NAME CHANGED UFFINGLEY LTD CERTIFICATE ISSUED ON 26/01/09
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ULTIMATE99 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 ULTIMATE99 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-04 Outstanding GROWTH STREET PROVISION LIMITED
2017-04-06 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
2015-04-09 Outstanding DENMARK SQUARE LTD T/AS MONEY&CO.
2013-10-31 Satisfied GOLDCREST DISTRIBUTION LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2021-09-30

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 ULTIMATE99 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ULTIMATE99 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMATE99 LIMITED
Trademarks
We have not found any records of ULTIMATE99 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTIMATE99 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 (70100 - Activities of head offices) as ULTIMATE99 LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
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MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
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NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE99 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTIMATE99 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 ULTIMATE99 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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    Other companies at postcode TA9 4AG