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Company Information for

ULTIMATE POSTER COMPANY LIMITED(THE)

1ST FLOOR NORTH, ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW,

Company Registration Number

02064233

Private Limited Company

Liquidation

Company Overview

About Ultimate Poster Company Limited(the)

ULTIMATE POSTER COMPANY LIMITED(THE) was founded on 1986-10-14 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Ultimate Poster Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ULTIMATE POSTER COMPANY LIMITED(THE)

1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD CARDIFF CF24 5JW Other companies in NP20

Filing Information

Company Number		02064233
Company ID Number		02064233
Date formed		1986-10-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2017
Account next due		31/08/2019
Latest return		09/05/2016
Return next due		06/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-07 14:51:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMATE POSTER COMPANY LIMITED(THE)
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: D.R. VAUGHAN LTD DEWEY EVANS LIMITED MINT CONTRACTING LIMITED

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Companies with same name ULTIMATE POSTER COMPANY LIMITED(THE)

The following companies were found which have the same name as ULTIMATE POSTER COMPANY LIMITED(THE). These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ULTIMATE POSTER COMPANY LIMITED(THE)		Unknown

Company Officers of ULTIMATE POSTER COMPANY LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
MARK THOMAS RAYMOND BAILEY	Director	2016-12-01
JAC ALEXANDER BOWEN	Director	2016-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEREK STANLEY WHEELER	Company Secretary	1995-03-22	2016-12-01
DEREK STANLEY WHEELER	Director	1991-05-09	2016-12-01
ANITA CAROL HATCH	Director	2005-03-11	2016-03-31
CAROL VALERIE MORRIS	Director	1995-03-22	2005-03-11
ROSE MARIE VALENTINE	Company Secretary	1991-05-09	1994-12-31
JOHN DONALD VALENTINE	Director	1991-05-09	1993-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK THOMAS RAYMOND BAILEY	SA10 ASSET MANAGEMENT LIMITED	Director	2017-07-20	CURRENT	2017-07-20	Active - Proposal to Strike off
MARK THOMAS RAYMOND BAILEY	GLASAX YACHT CHARTERS LIMITED	Director	2016-01-27	CURRENT	2016-01-27	Active - Proposal to Strike off
MARK THOMAS RAYMOND BAILEY	CAR FINANCE LIMITED	Director	2015-03-20	CURRENT	2004-05-14	Active
MARK THOMAS RAYMOND BAILEY	SAXON AUTOMOBILES LIMITED	Director	2014-12-31	CURRENT	2014-12-31	Active
MARK THOMAS RAYMOND BAILEY	CAN CAN CAR FINANCE LIMITED	Director	2012-08-10	CURRENT	2012-08-10	Active
MARK THOMAS RAYMOND BAILEY	RASSAU GENERAL STORE LIMITED	Director	2011-06-03	CURRENT	2011-06-02	Active
MARK THOMAS RAYMOND BAILEY	THE TRADE CENTRE GROUP PLC	Director	2009-07-01	CURRENT	2003-10-03	Active
MARK THOMAS RAYMOND BAILEY	BAILEY FAMILY INVESTMENTS PLC	Director	2001-10-30	CURRENT	2001-10-30	Active
JAC ALEXANDER BOWEN	SAVITAS ONLINE LIMITED	Director	2016-08-09	CURRENT	2016-08-09	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-21		REGISTERED OFFICE CHANGED ON 21/05/24 FROM 1st Floor North Anchor Court, Keen Road Cardiff CF24 5JW
2024-04-04		Voluntary liquidation Statement of receipts and payments to 2024-03-17
2023-03-29		Voluntary liquidation Statement of receipts and payments to 2023-03-17
2022-03-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-03-17
2021-04-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-17
2020-04-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-17
2019-06-12	AUD	AUDITOR'S RESIGNATION
2019-04-16	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/19 FROM Nidum House Neath Abbey Business Park Neath Abbey Neath SA10 7DR Wales
2019-04-02	LIQ02	Voluntary liquidation Statement of affairs
2019-04-02	600	Appointment of a voluntary liquidator
2019-04-02	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-03-18
2018-05-13	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-05-03	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 55
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK STANLEY WHEELER
2016-12-06	TM02	Termination of appointment of Derek Stanley Wheeler on 2016-12-01
2016-12-05	AP01	DIRECTOR APPOINTED MR MARK THOMAS RAYMOND BAILEY
2016-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/16 FROM 8 Ridgeway Crescent Newport South Wales NP20 5AP
2016-12-05	AP01	DIRECTOR APPOINTED MR JAC ALEXANDER BOWEN
2016-05-19	AR01	09/05/16 ANNUAL RETURN FULL LIST
2016-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANITA CAROL HATCH
2016-03-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 55
2015-05-14	AR01	09/05/15 ANNUAL RETURN FULL LIST
2015-04-20	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 55
2014-05-12	AR01	09/05/14 ANNUAL RETURN FULL LIST
2014-03-05	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17	AR01	09/05/13 ANNUAL RETURN FULL LIST
2013-02-01	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16	AR01	09/05/12 ANNUAL RETURN FULL LIST
2012-01-18	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10	AR01	09/05/11 FULL LIST
2011-03-29	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-07-14	AR01	09/05/10 FULL LIST
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK STANLEY WHEELER / 09/05/2010
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANITA CAROL HATCH / 09/05/2010
2010-03-18	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-05-15	363a	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-04-05	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-05-27	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-27	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 8 RIDGEWAY CRESCENT NEWPORT NP20 5A9
2007-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-23	363s	RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2006-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-17	363s	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-02	363s	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-03-16	288a	NEW DIRECTOR APPOINTED
2005-03-16	288b	DIRECTOR RESIGNED
2004-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-05-15	363s	RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-05-01	363s	RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-05-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-13	363s	RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 8 RIDGEWAY CRESCENT NEWPORT SOUTH WALES NP20 5AP
2002-03-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-06-01	363(287)	REGISTERED OFFICE CHANGED ON 01/06/01
2001-06-01	363s	RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-05-01	287	REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 21 NANTGWYN TRELEWIS TREHARRIS MID GLAMORGAN CF46 6DB
2001-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-07-24	363s	RETURN MADE UP TO 09/05/00; NO CHANGE OF MEMBERS
2000-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-05-14	363s	RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1999-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-05-10	363s	RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1998-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-05-16	363s	RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1997-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-05-22	363s	RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
1996-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-09-07	AA	FULL ACCOUNTS MADE UP TO 30/11/94
1995-05-01	363s	RETURN MADE UP TO 09/05/95; CHANGE OF MEMBERS
1995-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/95 FROM: 48 HIGH STREET THORNBURY BRISTOL BS12 2AN
1995-03-27	288	NEW SECRETARY APPOINTED
1995-03-27	288	NEW DIRECTOR APPOINTED
1995-01-10	288	SECRETARY RESIGNED
1994-08-25	AA	FULL ACCOUNTS MADE UP TO 30/11/93
1994-05-09	363s	RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
1994-03-30	169	£ IC 90/45 11/02/94 £ SR 45@1=45
1994-03-02	288	DIRECTOR RESIGNED
1994-01-11	288	DIRECTOR RESIGNED
1993-05-21	AA	FULL ACCOUNTS MADE UP TO 30/11/92
1993-05-13	363s	RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
1993-05-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-05-21	363s	RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS
1992-04-10	AA	FULL ACCOUNTS MADE UP TO 30/11/91

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73120 - Media representation services

Licences & Regulatory approval

We could not find any licences issued to ULTIMATE POSTER COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2019-12-11
Notices to	2019-04-04
Resolutions for Winding-up	2019-03-26
Appointment of Liquidators	2019-03-26
Meetings of Creditors	2019-03-20

Fines / Sanctions

No fines or sanctions have been issued against ULTIMATE POSTER COMPANY LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ULTIMATE POSTER COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	8
MortgagesNumMortOutstanding	0.16	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.08	7

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

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 POSTER COMPANY LIMITED(THE)

Intangible Assets

Patents

We have not found any records of ULTIMATE POSTER COMPANY LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for ULTIMATE POSTER COMPANY LIMITED(THE)

Trademarks

We have not found any records of ULTIMATE POSTER COMPANY LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ULTIMATE POSTER COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as ULTIMATE POSTER COMPANY LIMITED(THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where ULTIMATE POSTER COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	ULTIMATE POSTER COMPANY LIMITED(THE)	Event Date	2019-12-11

Initiating party		Event Type	Notices to
Defending party	ULTIMATE POSTER COMPANY LIMITED(THE)	Event Date	2019-04-04

Initiating party		Event Type	Meetings of Creditors
Defending party	ULTIMATE POSTER COMPANY LIMITED(THE)	Event Date	2019-03-19
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above named Company (the 'conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 18 March 2019 . The meeting will be held as a virtual meeting by telephone conference on 28 March 2019 at 10.30 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge at Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ during business hours on 26 March 2019. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 27 March 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Companys creditors. Names and address of nominated Liquidators: W Vaughan Jones (IP No. 6769 ) and Susan Clay (IP No. 9191 ) both of Jones Giles & Clay , The Maltings, East Tyndall Street, Cardiff, CF24 5EZ For further details contact: The Joint Liquidators, Tel: 029 2035 1490 or email sueclay@jonesgilesclay.co.uk or email vaughanjones@jonesgilesclay.co.uk Ag EG121334

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ULTIMATE POSTER COMPANY LIMITED(THE)	Event Date	2019-03-18
Notice is hereby given that the following resolutions were passed on 18 March 2019 , as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that W Vaughan Jones (IP No. 6769 ) and Susan Clay (IP No. 9191 ) both of Jones Giles & Clay , The Maltings, East Tyndall Street, Cardiff, CF24 5EZ be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 029 2035 1490 Ag EG121741

Initiating party		Event Type	Appointment of Liquidators
Defending party	ULTIMATE POSTER COMPANY LIMITED(THE)	Event Date	2019-03-18
Liquidator's name and address: W Vaughan Jones (IP No. 6769 ) and Susan Clay (IP No. 9191 ) both of Jones Giles & Clay , The Maltings, East Tyndall Street, Cardiff, CF24 5EZ : Ag EG121741

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ULTIMATE POSTER COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ULTIMATE POSTER COMPANY LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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