Ultimate Apartments. Ltd

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Ultimate Apartments. Ltd

06487708Private Limited With Share Capital

109 Market Street, Bolton, Greater Manchester, BL48EX
Incorporated

29/01/2008

Company Age

18 years

Directors

4

Employees

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Ultimate Apartments. Ltd (06487708) is a private limited with share capital incorporated on 29/01/2008 (18 years old) and registered in greater manchester, BL48EX. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 29/01/2008
BL48EX

Financial Overview

Total Assets

£589.6K

Liabilities

£335.4K

Net Assets

£254.2K

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3

Charges

7

Registered

6

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

77
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Legacy
Category:Mortgage
Date:14-10-2010
Legacy
Category:Mortgage
Date:18-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-10-2009
Legacy
Category:Mortgage
Date:07-05-2009
Legacy
Category:Mortgage
Date:02-04-2009
Legacy
Category:Mortgage
Date:03-03-2009
Legacy
Category:Annual Return
Date:05-02-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Mortgage
Date:24-12-2008
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Address
Date:23-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Address
Date:16-12-2008
Legacy
Category:Officers
Date:15-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2008
Incorporation Company
Category:Incorporation
Date:29-01-2008

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

109 Market Street, Farnworth, Bolton, BL48EXRegistered

Contact

07733007170
apartmentsbondibeach.com
109 Market Street, Bolton, Greater Manchester, BL48EX