Ultra Service Agencies Limited

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dissolved

Ultra Service Agencies Limited

02661938•Private Limited With Share Capital

3 Stadium Court, Plantation Road, Wirral, CH623QG

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Incorporated

11/11/1991

Company Age

34 years

Directors

2

Employees

—

SIC Code

71111

Risk

—

Company Overview

Registration, classification & business activity

Ultra Service Agencies Limited (02661938) is a private limited with share capital incorporated on 11/11/1991 (34 years old) and registered in wirral, CH623QG. The company operates under SIC code 71111 - architectural activities.

Private Limited With Share Capital
SIC: 71111
Incorporated 11/11/1991
CH623QG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
A
andrew knox
director

Filed Documents

97
Gazette Dissolved Voluntary
Category:Gazette
Date:30-07-2024
Gazette Notice Voluntary
Category:Gazette
Date:14-05-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-05-2021
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:09-02-2021
Gazette Notice Voluntary
Category:Gazette
Date:09-02-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Capital Allotment Shares
Category:Capital
Date:01-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:19-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:03-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2004
Legacy
Category:Annual Return
Date:29-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2003
Legacy
Category:Annual Return
Date:15-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:30-11-2001
Legacy
Category:Officers
Date:30-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2001
Legacy
Category:Annual Return
Date:17-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2000
Legacy
Category:Annual Return
Date:19-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-1999
Legacy
Category:Annual Return
Date:20-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1998
Legacy
Category:Annual Return
Date:25-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1997
Legacy
Category:Annual Return
Date:11-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-1996
Legacy
Category:Annual Return
Date:12-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-1995
Legacy
Category:Address
Date:21-04-1995
Legacy
Category:Officers
Date:11-04-1995
Legacy
Category:Annual Return
Date:13-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-1994
Legacy
Category:Officers
Date:08-06-1994
Legacy
Category:Address
Date:20-05-1994
Legacy
Category:Annual Return
Date:12-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-1993
Legacy
Category:Annual Return
Date:23-11-1992
Legacy
Category:Officers
Date:15-11-1991
Legacy
Category:Officers
Date:15-11-1991
Legacy
Category:Address
Date:15-11-1991
Incorporation Company
Category:Incorporation
Date:11-11-1991

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date29/08/2025
Filing Date06/05/2024
Latest Accounts29/11/2023

Trading Addresses

3 Stadium Court, Plantation Road, Wirral, Merseyside Ch62 3Qg, CH623QGRegistered

Related Companies

1
frontier developments (n.w.) ltd
live

Contact

3 Stadium Court, Plantation Road, Wirral, CH623QG