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Home > England & Wales Companies > ULTIMATE DESIGN & BUILD LTD
Company Information for

ULTIMATE DESIGN & BUILD LTD

BANK HOUSE THE PADDOCK, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3HQ,
Company Registration Number
08612621
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ultimate Design & Build Ltd
ULTIMATE DESIGN & BUILD LTD was founded on 2013-07-16 and has its registered office in Wilmslow. The organisation's status is listed as "Active - Proposal to Strike off". Ultimate Design & Build 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
Company Name
ULTIMATE DESIGN & BUILD LTD
 
Legal Registered Office
BANK HOUSE THE PADDOCK
HANDFORTH
WILMSLOW
CHESHIRE
SK9 3HQ
Other companies in SK9
 
Filing Information
Company Number 08612621
Company ID Number 08612621
Date formed 2013-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-08-31
Return next due 2017-09-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-20 18:29:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMATE DESIGN & BUILD LTD
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Companies with same name ULTIMATE DESIGN & BUILD LTD
The following companies were found which have the same name as ULTIMATE DESIGN & BUILD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTIMATE DESIGN & BUILD PTY LTD VIC 3140 Active Company formed on the 2016-05-02
ULTIMATE DESIGN & BUILD CONSTRUCTION LIMITED STARTITUP PLACE UNIT A44, 4-6 GREATOREX STREET LONDON E1 5NF Active Company formed on the 2022-12-13

Company Officers of ULTIMATE DESIGN & BUILD LTD

Current Directors
Officer Role Date Appointed
DAVID OWEN LITSTER
Director 2014-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY JOHN WALLER
Director 2013-08-09 2014-04-21
OSKER HEIMAN
Director 2013-07-16 2013-07-16

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.

DateDocument TypeDocument Description
2018-01-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-02DS01Application to strike the company off the register
2017-04-23AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-11-14LATEST SOC14/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-14AR0131/08/15 ANNUAL RETURN FULL LIST
2015-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26AR0131/08/14 ANNUAL RETURN FULL LIST
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN WALLER
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/14 FROM The Gables 11 Lantern View -New Mills High Peak SK22 3EE United Kingdom
2014-09-25AP01DIRECTOR APPOINTED DAVID OWEN LITSTER
2014-04-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-09AP01DIRECTOR APPOINTED ANTONY JOHN WALLER
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2013-07-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to ULTIMATE DESIGN & BUILD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-15
Fines / Sanctions
No fines or sanctions have been issued against ULTIMATE DESIGN & BUILD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULTIMATE DESIGN & BUILD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 DESIGN & BUILD LTD

Intangible Assets
Patents
We have not found any records of ULTIMATE DESIGN & BUILD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMATE DESIGN & BUILD LTD
Trademarks
We have not found any records of ULTIMATE DESIGN & BUILD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTIMATE DESIGN & BUILD 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 (43290 - Other construction installation) as ULTIMATE DESIGN & BUILD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE DESIGN & BUILD 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 TypeProposal to Strike Off
Defending partyULTIMATE DESIGN & BUILD LTDEvent Date2014-04-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTIMATE DESIGN & BUILD 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 ULTIMATE DESIGN & BUILD 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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