| Company Name | Ultimate Cabinets Ltd |
|---|---|
| Directors | Graeme Victor Cave and Jean Harrison Cave |
| Company Status | Active |
| Company Number | 06605938 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2008(15 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Mr Graeme Victor Cave |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2008(1 month after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lancaster House 70-76 Blackburn Street Radcliffe Manchester Lancashire M26 2JW |
| Director Name | Mrs Jean Harrison Cave |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2008(1 month after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lancaster House 70-76 Blackburn Street Radcliffe Manchester Lancashire M26 2JW |
| Secretary Name | Mrs Jean Harrison Cave |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2008(1 month after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Chestnut Fold Radcliffe Lancashire M26 4SX |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2008(same day as company formation) |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Location
| Registered Address | Lancaster House 70-76 Blackburn Street Radcliffe Manchester Lancashire M26 2JW |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£21,089 |
| Cash | £3,921 |
| Current Liabilities | £68,822 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
Filing History
| 1 June 2020 | Confirmation statement made on 29 May 2020 with updates (5 pages) |
|---|---|
| 4 December 2019 | Unaudited abridged accounts made up to 30 June 2019 (9 pages) |
| 21 June 2019 | Confirmation statement made on 29 May 2019 with updates (5 pages) |
| 28 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
| 6 June 2018 | Confirmation statement made on 29 May 2018 with updates (4 pages) |
| 26 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (10 pages) |
| 9 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 9 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 8 June 2017 | Director's details changed for Mrs Jean Harrison Cave on 28 May 2017 (2 pages) |
| 8 June 2017 | Secretary's details changed for {officer_name} (1 page) |
| 8 June 2017 | Director's details changed for Mrs Jean Harrison Cave on 28 May 2017 (2 pages) |
| 8 June 2017 | Secretary's details changed (1 page) |
| 8 June 2017 | Secretary's details changed (1 page) |
| 7 June 2017 | Director's details changed for Mr Graeme Victor Cave on 28 May 2017 (2 pages) |
| 7 June 2017 | Director's details changed for Mr Graeme Victor Cave on 28 May 2017 (2 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 8 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 29 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 16 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 9 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 5 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 7 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
| 7 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 15 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Statement of capital following an allotment of shares on 1 August 2011
|
| 14 June 2012 | Statement of capital following an allotment of shares on 1 August 2011
|
| 14 June 2012 | Statement of capital following an allotment of shares on 1 August 2011
|
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 1 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Director's details changed for Graeme Victor Cave on 3 May 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Graeme Victor Cave on 3 May 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Jean Harrison Cave on 3 May 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Jean Harrison Cave on 3 May 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Director's details changed for Jean Harrison Cave on 3 May 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Graeme Victor Cave on 3 May 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 10 February 2010 | Previous accounting period extended from 31 May 2009 to 30 June 2009 (4 pages) |
| 10 February 2010 | Previous accounting period extended from 31 May 2009 to 30 June 2009 (4 pages) |
| 24 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 24 June 2009 | Director and secretary's change of particulars / jean cave / 31/10/2008 (1 page) |
| 24 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 24 June 2009 | Director and secretary's change of particulars / jean cave / 31/10/2008 (1 page) |
| 15 July 2008 | Ad 01/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 15 July 2008 | Ad 01/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 14 July 2008 | Director and secretary appointed jean cave (1 page) |
| 14 July 2008 | Director appointed graeme victor cave (1 page) |
| 14 July 2008 | Director and secretary appointed jean cave (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 2 chestnut fold radcliffe M26 4SX uk (1 page) |
| 14 July 2008 | Director appointed graeme victor cave (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 2 chestnut fold radcliffe M26 4SX uk (1 page) |
| 30 May 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 30 May 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 29 May 2008 | Incorporation (13 pages) |
| 29 May 2008 | Incorporation (13 pages) |