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Home > England & Wales Companies > ULTIMATE CONSTRUCTION LOGISTICS LTD
Company Information for

ULTIMATE CONSTRUCTION LOGISTICS LTD

22 22 WATERFRONT, BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5WA,
Company Registration Number
07931421
Private Limited Company
Active

Company Overview

About Ultimate Construction Logistics Ltd
ULTIMATE CONSTRUCTION LOGISTICS LTD was founded on 2012-02-01 and has its registered office in Brighton. The organisation's status is listed as "Active". Ultimate Construction Logistics Ltd 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 CONSTRUCTION LOGISTICS LTD
 
Legal Registered Office
22 22 WATERFRONT
BRIGHTON MARINA
BRIGHTON
EAST SUSSEX
BN2 5WA
Other companies in BN2
 
Previous Names
SELECTED OPTIONS LIMITED24/06/2021
Filing Information
Company Number 07931421
Company ID Number 07931421
Date formed 2012-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB172528796  
Last Datalog update: 2024-11-06 16:22:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMATE CONSTRUCTION LOGISTICS LTD
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Companies with same name ULTIMATE CONSTRUCTION LOGISTICS LTD
The following companies were found which have the same name as ULTIMATE CONSTRUCTION LOGISTICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Ultimate Construction Logistics, LLC 6271 Beach Street Unit F Denver CO 80221 Voluntarily Dissolved Company formed on the 2011-07-27
Ultimate Construction Logistics, LLC 6271 Beach Street Unit F Denver CO 80221 Voluntarily Dissolved Company formed on the 2014-03-25

Company Officers of ULTIMATE CONSTRUCTION LOGISTICS LTD

Current Directors
Officer Role Date Appointed
MATTHEW GREIG SHAVE
 Director 2012-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW GREIG SHAVE CARPETS (UK) LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off
MATTHEW GREIG SHAVE MARINE BROKERAGE LIMITED Director 2013-06-13 CURRENT 2013-06-13 Dissolved 2016-08-23

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
2024-11-05CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2024-03-16Compulsory strike-off action has been discontinued
2024-03-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-10-23CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2022-10-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-09-21PSC02Notification of Mad Capital Ltd as a person with significant control on 2022-01-17
2022-09-20PSC07CESSATION OF MATTHEW GREIG SHAVE AS A PERSON OF SIGNIFICANT CONTROL
2022-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 079314210001
2022-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 079314210001
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24RES15CHANGE OF COMPANY NAME 24/06/21
2021-02-21CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24AA01Previous accounting period extended from 28/02/17 TO 31/03/17
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/16 FROM C/O Ancasta 21 Waterfront Brighton Marina Village Brighton BN2 5WA
2016-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-05-14DISS40Compulsory strike-off action has been discontinued
2016-05-11AR0101/02/16 ANNUAL RETURN FULL LIST
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-06-17DISS40Compulsory strike-off action has been discontinued
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-16AR0101/02/15 ANNUAL RETURN FULL LIST
2015-06-16CH01Director's details changed for Mr Matthew Greig Shave on 2015-01-01
2015-06-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-04AR0101/02/14 ANNUAL RETURN FULL LIST
2014-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2013-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/13 FROM 33 Queen Street Horsham West Sussex RH13 5AA England
2013-05-12AR0101/02/13 ANNUAL RETURN FULL LIST
2013-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/13 FROM 24a Carfax Horsham RH12 1BF England
2012-02-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to ULTIMATE CONSTRUCTION LOGISTICS LTD 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 CONSTRUCTION LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ULTIMATE CONSTRUCTION LOGISTICS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CONSTRUCTION LOGISTICS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-01 £ 1,000
Cash Bank In Hand 2012-02-01 £ 1,000
Shareholder Funds 2013-03-01 £ 1,000
Shareholder Funds 2012-02-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ULTIMATE CONSTRUCTION LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMATE CONSTRUCTION LOGISTICS LTD
Trademarks
We have not found any records of ULTIMATE CONSTRUCTION LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTIMATE CONSTRUCTION LOGISTICS LTD. 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 (47190 - Other retail sale in non-specialised stores) as ULTIMATE CONSTRUCTION LOGISTICS LTD are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE CONSTRUCTION LOGISTICS LTD 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 CONSTRUCTION LOGISTICS LTD 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 CONSTRUCTION LOGISTICS LTD 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 BN2 5WA