ULTIMATE ADDONS LTD
Company is dissolved
General Information
NAME
ULTIMATE ADDONS LTD
COMPANY NUMBER
05161448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
23/06/2004
(20 years and 4 months old)
WEBSITE
ULTIMATEADDONS.COM
CONFIRMATION STATEMENT MADE UP TO
23/06/2018
ACCOUNTS MADE UP TO
31/07/2017
KEEP INFORMED
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PREVIOUS NAMES
23/06/2004
03/10/2017
GPS FOR LESS LTD
BIRMINGHAM
B3 3AX
Telephone: 01854611172
TPS: No
1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Board Member Tracy Derbyshire (920183143) Appointed |
| 16/02/2023 | New Board Member Tracy Derbyshire (920183143) Appointed |
| 05/10/2021 | Craig Derbyshire (909896489) has left the board |
Credit Risk Overview
Want to learn more about ULTIMATE ADDONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTIMATE ADDONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE ADDONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Born in Nov 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Board Member Tracy Derbyshire (920183143) Appointed |
| 16/02/2023 | New Board Member Tracy Derbyshire (920183143) Appointed |
| 05/10/2021 | Craig Derbyshire (909896489) has left the board |
| 05/10/2021 | Tracy Derbyshire (920183143) has left the board |
| 23/04/2021 | Change in Reg. Office |
| 20/05/2019 | Change in Reg. Office |
| 29/06/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/07/2016 | Tracey Derbyshire (920851181) has left the board |
| 06/07/2016 | New Board Member Tracy Derbyshire (920183143) Appointed |
| 01/07/2016 | New Annual Return filed |
| 27/05/2016 | New Board Member Tracey Derbyshire (920851181) Appointed |
| 07/10/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 14/12/2013 | New Annual Return filed |
| 12/12/2013 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 25/09/2012 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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