Ultimate Addons Ltd

DataGardener
dissolved

Ultimate Addons Ltd

05161448•Private Limited With Share Capital

1St Floor, Two Chamberlain Square, Birmingham, B33AX

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

23/06/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

62090

Risk

—

Company Overview

Registration, classification & business activity

Ultimate Addons Ltd (05161448) is a private limited with share capital incorporated on 23/06/2004 (21 years old) and registered in birmingham, B33AX. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Incorporated 23/06/2004
B33AX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

1

CCJs

Board of Directors

1
T
tracy derbyshire
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

68
Gazette Dissolved Liquidation
Category:Gazette
Date:14-10-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:14-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:15-05-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-05-2019
Resolution
Category:Resolution
Date:15-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2017
Resolution
Category:Resolution
Date:03-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-10-2011
Gazette Notice Compulsary
Category:Gazette
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:18-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:25-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Officers
Date:02-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Accounts
Date:25-09-2006
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Accounts
Date:16-08-2005
Legacy
Category:Annual Return
Date:06-07-2005
Legacy
Category:Address
Date:15-07-2004
Legacy
Category:Accounts
Date:15-07-2004
Legacy
Category:Officers
Date:15-07-2004
Legacy
Category:Officers
Date:15-07-2004
Legacy
Category:Officers
Date:25-06-2004
Legacy
Category:Officers
Date:25-06-2004
Incorporation Company
Category:Incorporation
Date:23-06-2004

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date30/04/2019
Filing Date19/10/2017
Latest Accounts31/07/2017

Trading Addresses

1St Floor, Two Chamberlain Square, Birmingham, B3 3Ax, B33AXRegistered

Contact

1St Floor, Two Chamberlain Square, Birmingham, B33AX