ULTIMATE SPV LIMITED - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Ultimate Spv Ltd

ULTIMATE SPV LIMITED was founded on 2009-10-20 and has its registered office in Maidstone. The organisation's status is listed as "Active - Proposal to Strike off". Ultimate Spv Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Company Name

ULTIMATE SPV LIMITED

Legal Registered Office

CHEAPACCOUNTING
F10 SPRINGFIELD HOUSE
SANDLING ROAD
MAIDSTONE
KENT
ME14 2LP
Other companies in ME14

Previous Names

ASHFORD 43 LIMITED	21/11/2012
RISK MITIGATION LTD	15/11/2010

Filing Information

Company Number		07049661
Company ID Number		07049661
Date formed		2009-10-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-03-31
Account next due		2018-12-31
Latest return		2016-10-20
Return next due		2017-11-03
Type of accounts		MICRO

Last Datalog update:	2017-11-16 07:33:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMATE SPV LIMITED

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Company Officers of ULTIMATE SPV LIMITED

Current Directors

Officer	Role	Date Appointed
IAN THOMAS HALL	Director	2011-08-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DONALD AMBROSE PALMER	Director	2009-10-20	2011-08-03
MAHMOUD OMAR	Director	2009-10-20	2009-12-31

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.

Date	Document Type	Document Description
2017-12-05	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-09-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-09-12	DS01	Application to strike the company off the register
2017-08-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-06	LATEST SOC	06/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-06	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21	AR01	20/10/15 ANNUAL RETURN FULL LIST
2015-08-04	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-15	LATEST SOC	15/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-15	AR01	20/10/14 ANNUAL RETURN FULL LIST
2014-09-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/14 FROM C/O Ultimate Cloud Ltd Link House Knightrider Street Maidstone Kent ME15 6LU
2013-12-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-29	AR01	20/10/13 ANNUAL RETURN FULL LIST
2013-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/13 FROM 52 Yeoman Way Bearsted Maidstone Kent ME15 8PH United Kingdom
2012-12-12	AA01	Current accounting period extended from 31/12/12 TO 31/03/13
2012-12-12	SH01	01/12/12 STATEMENT OF CAPITAL GBP 100
2012-11-21	RES15	CHANGE OF NAME 21/11/2012
2012-11-21	CERTNM	Company name changed ashford 43 LIMITED\certificate issued on 21/11/12
2012-11-20	AR01	20/10/12 ANNUAL RETURN FULL LIST
2012-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/12 FROM 30 Turkey Court Turkey Mill, Ashford Road Maidstone Kent ME14 5PP United Kingdom
2012-02-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-26	AR01	20/10/11 ANNUAL RETURN FULL LIST
2011-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD PALMER
2011-08-03	AP01	DIRECTOR APPOINTED MR IAN THOMAS HALL
2011-07-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/11 FROM 43-45 Argyle House 1a All Saints Passage London SW18 1EP SW18 1EP United Kingdom
2010-11-15	RES15	CHANGE OF NAME 12/11/2010
2010-11-15	CERTNM	COMPANY NAME CHANGED RISK MITIGATION LTD CERTIFICATE ISSUED ON 15/11/10
2010-10-28	AR01	20/10/10 FULL LIST
2010-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MAHMOUD OMAR
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOUD OMAR / 04/01/2010
2010-01-12	AA01	CURREXT FROM 31/10/2010 TO 31/12/2010
2009-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/2009 FROM 89 LOWER ROAD BEMERTON SALISBURY WILTSHIRE SP2 9LH UNITED KINGDOM
2009-10-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to ULTIMATE SPV 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 SPV 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 SPV LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 SPV LIMITED

Intangible Assets

Patents

We have not found any records of ULTIMATE SPV LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ULTIMATE SPV LIMITED

Trademarks

We have not found any records of ULTIMATE SPV LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ULTIMATE SPV 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 (69201 - Accounting and auditing activities) as ULTIMATE SPV LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
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
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 ULTIMATE SPV 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 ULTIMATE SPV 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 SPV 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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