THE ULTIMATE BUILDING COMPANY LTD - Other building installation - A business based in United Kingdom registered with Companies House

Company Overview

About The Ultimate Building Company Ltd

THE ULTIMATE BUILDING COMPANY LTD was founded on 2006-09-01 and has its registered office in Portsmouth. The organisation's status is listed as "Liquidation". The Ultimate Building Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
THE ULTIMATE BUILDING COMPANY LTD

1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EZ Other companies in PO6

Filing Information

Company Number		05922312
Company ID Number		05922312
Date formed		2006-09-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2008
Account next due		30/06/2010
Latest return		01/09/2009
Return next due		29/09/2010
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 06:52:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ULTIMATE BUILDING COMPANY LTD

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Company Officers of THE ULTIMATE BUILDING COMPANY LTD

Current Directors

Officer	Role	Date Appointed
ANGELA TOMKINS	Company Secretary	2010-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LILIAN PROBETT	Company Secretary	2006-09-01	2010-04-01
JAMES ROBERT TOMKINS	Director	2007-01-30	2010-04-01
ROBERT RONALD TOMKINS	Director	2006-09-01	2007-01-30

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
2010-07-30	COCOMP	Compulsory winding up order
2010-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT TOMKINS
2010-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES TOMKINS
2010-04-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LILIAN PROBETT
2010-04-13	AP03	Appointment of Angela Tomkins as company secretary
2010-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/10 FROM 41 Nightingale Crescent West Horsley KT24 6PD
2010-01-15	AR01	01/09/09 ANNUAL RETURN FULL LIST
2009-10-30	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-19	363a	Return made up to 01/09/08; full list of members
2008-07-23	AA	30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-03	363a	Return made up to 01/09/07; full list of members
2007-02-09	288b	Director resigned
2007-02-09	288a	New director appointed
2006-09-01	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

4534 - Other building installation

Licences & Regulatory approval

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

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Risks

Legal Notices

Winding-Up Orders	2010-07-28
Petitions to Wind Up (Companies)	2010-06-23

Fines / Sanctions

No fines or sanctions have been issued against THE ULTIMATE BUILDING COMPANY LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

THE ULTIMATE BUILDING COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.45	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.15	8

This shows the max and average number of mortgages for companies with the same SIC code of 4534 - Other building installation

Intangible Assets

Patents

We have not found any records of THE ULTIMATE BUILDING COMPANY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for THE ULTIMATE BUILDING COMPANY LTD

Trademarks

We have not found any records of THE ULTIMATE BUILDING COMPANY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE ULTIMATE BUILDING COMPANY LTD. 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 (4534 - Other building installation) as THE ULTIMATE BUILDING COMPANY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where THE ULTIMATE BUILDING COMPANY LTD 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	Winding-Up Orders
Defending party	THE ULTIMATE BUILDING COMPANY LIMITED	Event Date	2010-07-13
In the Birmingham District Registry case number 6363 Previous Registered Names in 12 Months Prior to Petition: None Principal Trading Address: Not known Krj Mace, Suite A, Waterside House, Town Quay, Southampton, SO14 2AQ. Tel 023 8083 1600, Email Southampton.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 13 July 2010

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	THE ULTIMATE BUILDING COMPANY LIMITED	Event Date	2010-05-10
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6363 A Petition to wind up the above-named Company of Registered Office 1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire PO6 3EZ , presented on 10 May 2010 by TRAVIS PERKINS TRADING COMPANY LIMITED , whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG , (claiming to be a Creditor of the Company) will be heard at Birmingham District Registry, Chancery Division, Priory Courts, 33 Bull Street, Birmingham B4 6DS , on 13 July 2010 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 12 July 2010. The Petitioners details for contact are the Legal Department, Commercial Recovery & Enforcement Team , Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG , telephone 01604 596973. (Ref NY/PJ/359240.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE ULTIMATE BUILDING COMPANY LTD 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 THE ULTIMATE BUILDING COMPANY LTD 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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