Company Information for ULTIMATE COMMERCE LIMITED
UNIT 51, 12 SOUTH BRIDGE, EDINBURGH, EH1 1DD,
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Company Registration Number
SC325810
Private Limited Company
Active |
Company Name | |
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ULTIMATE COMMERCE LIMITED | |
Legal Registered Office | |
UNIT 51 12 SOUTH BRIDGE EDINBURGH EH1 1DD Other companies in EH1 | |
Company Number | SC325810 | |
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Company ID Number | SC325810 | |
Date formed | 2007-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 23:50:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ULTIMATE COMMERCE AND TRADE LIMITED | 11 BERWICK CLOSE LIVERPOOL MERSEYSIDE L6 9JE | Active | Company formed on the 2012-10-16 | |
ULTIMATE COMMERCE GROUP LTD | 46 MILES CLOSE MILES CLOSE LONDON SE28 0NJ | Active - Proposal to Strike off | Company formed on the 2018-06-08 | |
ULTIMATE COMMERCE, LLC | 1292 HIDDEN RDG APT 2066 IRVING TX 75038 | Active | Company formed on the 2020-07-27 |
Officer | Role | Date Appointed |
---|---|---|
ADAM CLEMENTS |
Officer | Role | Date Appointed | Date Resigned |
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VIOLET MATTHEWS |
Company Secretary | ||
JAMIE CLEMENTS |
Director | ||
WENDY FARRELL |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AAMD | Amended mirco entity accounts made up to 2020-06-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
RES02 | Resolutions passed:
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Administrative restoration application | ||
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM CLEMENTS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Violet Matthews on 2014-12-22 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Adam Clements on 2010-06-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VIOLET MATTHEWS on 2010-06-19 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 20/06/09; full list of members | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ADAM CLEMENTS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMIE CLEMENTS | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: HOLLYBANK LODGE, LENNEL COLDSTREAM BORDERS TD12 4EX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 COMMERCE LIMITED
ULTIMATE COMMERCE LIMITED owns 2 domain names.
ultimatedetox.co.uk ultimate-detox.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ULTIMATE COMMERCE LIMITED are:
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. |