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Company Information for ULTIMA COMPUTERS LIMITED
3A WADHURST BUSINESS PARK, FAIRCROUCH LANE, WADHURST, EAST SUSSEX, TN5 6PT,
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Company Registration Number
 04067418 Private Limited Company
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Company Overview
About Ultima Computers Ltd
ULTIMA COMPUTERS LIMITED was founded on 2000-09-07 and has its registered office in Wadhurst. The organisation's status is listed as "Active". Ultima Computers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| ULTIMA COMPUTERS LIMITED | |
| Legal Registered Office | |
| 3A WADHURST BUSINESS PARK FAIRCROUCH LANE WADHURST EAST SUSSEX TN5 6PT Other companies in TN5 | |
Filing Information
| Company Number | 04067418 | |
|---|---|---|
| Company ID Number | 04067418 | |
| Date formed | 2000-09-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 07/09/2015 | |
| Return next due | 05/10/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB791090915 |
| Last Datalog update: | 2024-01-05 07:31:42 |
| Companies House |
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Companies with same name ULTIMA COMPUTERS LIMITED
The following companies were found which have the same name as ULTIMA COMPUTERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ULTIMA COMPUTERS INCORPORATED | California | Unknown |
Company Officers of ULTIMA COMPUTERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER SAMUEL JONES |
||
JASON MICHAEL DOWSEY |
||
CHRISTOPHER SAMUEL JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CINDY JONES |
Company Secretary | ||
ALEXANDER JONES |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
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 |
|---|---|---|
| Unaudited abridged accounts made up to 2023-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
| Unaudited abridged accounts made up to 2021-03-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Jason Michael Dowsey as a person with significant control on 2021-08-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr Jason Michael Dowsey on 2016-09-02 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Jason Michael Dowsey on 2011-04-09 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 07/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SAMUEL JONES / 07/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL DOWSEY / 07/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SAMUEL JONES / 30/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 07/09/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JASON DOWSEY / 08/12/2007 | |
| 363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JASON DOWSEY / 01/04/2007 | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/01/04 | |
| 363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 | |
| 363s | RETURN MADE UP TO 07/09/02; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 39 BROADWATER RISE TUNBRIDGE WELLS KENT TN2 5UD | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 229 NETHER STREET LONDON N3 1NT | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to ULTIMA COMPUTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-01-10 |
| Proposal to Strike Off | 2011-04-12 |
| Proposal to Strike Off | 2010-05-11 |
| Proposal to Strike Off | 2010-01-12 |
| Proposal to Strike Off | 2009-05-26 |
Fines / Sanctions
No fines or sanctions have been issued against ULTIMA COMPUTERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ULTIMA COMPUTERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 105,291 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 105,392 |
| Creditors Due Within One Year | 2012-03-31 | £ 105,392 |
| Creditors Due Within One Year | 2011-03-31 | £ 71,539 |
Creditors and other liabilities
Filed Financial Reports
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 ULTIMA COMPUTERS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 25,529 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 16,383 |
| Cash Bank In Hand | 2012-03-31 | £ 16,383 |
| Cash Bank In Hand | 2011-03-31 | £ 15,677 |
| Current Assets | 2013-03-31 | £ 101,611 |
| Current Assets | 2012-03-31 | £ 110,290 |
| Current Assets | 2012-03-31 | £ 110,290 |
| Current Assets | 2011-03-31 | £ 74,506 |
| Debtors | 2013-03-31 | £ 48,048 |
| Debtors | 2012-03-31 | £ 72,687 |
| Debtors | 2012-03-31 | £ 72,687 |
| Debtors | 2011-03-31 | £ 48,016 |
| Fixed Assets | 2013-03-31 | £ 3,600 |
| Fixed Assets | 2012-03-31 | £ 4,835 |
| Fixed Assets | 2012-03-31 | £ 4,835 |
| Fixed Assets | 2011-03-31 | £ 8,430 |
| Shareholder Funds | 2012-03-31 | £ 9,733 |
| Shareholder Funds | 2012-03-31 | £ 9,733 |
| Shareholder Funds | 2011-03-31 | £ 11,397 |
| Stocks Inventory | 2013-03-31 | £ 28,034 |
| Stocks Inventory | 2012-03-31 | £ 21,220 |
| Stocks Inventory | 2012-03-31 | £ 21,220 |
| Stocks Inventory | 2011-03-31 | £ 10,813 |
| Tangible Fixed Assets | 2011-03-31 | £ 2,430 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ULTIMA COMPUTERS LIMITED registering or being granted any patents Domain Names
ULTIMA COMPUTERS LIMITED owns 4 domain names.
dispensarymanager.co.uk ultima-computers.co.uk ultimabusiness.co.uk dfrussell.co.uk
Income
Government Income
Government spend with ULTIMA COMPUTERS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Newcastle City Council | |
|
NS: Strategy |
| Newcastle City Council | |
|
NS: Strategy |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ULTIMA COMPUTERS LIMITED 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.
Import/Export of Goods
Goods imported/exported by ULTIMA COMPUTERS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ULTIMA COMPUTERS LIMITED | Event Date | 2012-01-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ULTIMA COMPUTERS LIMITED | Event Date | 2011-04-12 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ULTIMA COMPUTERS LIMITED | Event Date | 2010-05-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ULTIMA COMPUTERS LIMITED | Event Date | 2010-01-12 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ULTIMA COMPUTERS LIMITED | Event Date | 2009-05-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTIMA COMPUTERS LIMITED 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 ULTIMA COMPUTERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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