• UK
  • ULTIMATE DESIGN SOLUTIONS LTD - 2 Oldwell Close, Sheffield, South Yorkshire, S17 4AW, United Kingdom

Company Information

Company registration number
04298597
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Oldwell Close
Sheffield
South Yorkshire
S17 4AW
2 Oldwell Close, Sheffield, South Yorkshire, S17 4AW UK

Management

Managing Directors
HOPWOOD, Ian
MATTHEWS, Robert Michael
WAINWRIGHT, Robert
Company secretaries
MATTHEWS, Robert Michael

Company Details

Type of Business
ltd
Incorporated
2001-10-03
Age Of Company
2001-10-03 22 years
SIC/NACE
71121

Ownership

Beneficial Owners
Mr Robert Wainwright
Mr Ian Hopwood
Mrs Margaret Elizabeth Wainwright
Mr Robert Wainwright
Mr Ian Hopwood

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-10-03
Annual Return
Due Date: 2021-10-17
Last Date: 2020-10-03

ULTIMATE DESIGN SOLUTIONS LTD Company Description

ULTIMATE DESIGN SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 04298597. Its current trading status is "live". It was registered 2001-10-03. It has declared SIC or NACE codes as "71121". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-03.It can be contacted at 2 Oldwell Close .
More information

Get ULTIMATE DESIGN SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ultimate Design Solutions Ltd - 2 Oldwell Close, Sheffield, South Yorkshire, S17 4AW, United Kingdom

2001-10-03 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-03-02) - AA

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  • confirmation-statement-with-no-updates (2020-10-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-25) - AA

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  • confirmation-statement-with-no-updates (2019-10-30) - CS01

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  • confirmation-statement-with-updates (2018-10-17) - CS01

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  • notification-of-a-person-with-significant-control (2018-09-18) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA

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  • confirmation-statement-with-no-updates (2017-10-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-18) - AA

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  • confirmation-statement-with-updates (2016-10-04) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-05-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-07) - AA

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  • appoint-person-director-company-with-name (2010-02-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-15) - AR01

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  • change-person-director-company-with-change-date (2009-11-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-06) - AA

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  • legacy (2008-10-29) - 363a

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  • legacy (2008-10-29) - 353

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  • legacy (2008-10-29) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-04-17) - AA

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  • legacy (2008-03-28) - 225

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  • legacy (2007-10-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-08-18) - AA

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  • legacy (2006-10-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-08-29) - AA

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  • legacy (2005-10-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-09-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-09-02) - AA

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  • legacy (2004-10-08) - 363s

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  • legacy (2003-11-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-08-06) - AA

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  • legacy (2002-10-30) - 363s

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  • legacy (2002-06-10) - 288a

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  • legacy (2001-10-09) - 288a

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  • resolution (2001-10-09) - RESOLUTIONS

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  • legacy (2001-10-08) - 288b

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  • incorporation-company (2001-10-03) - NEWINC

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