Menna Overview
Here’s a quick overview of ULTIMA KITCHENS LIMITED 👀 — a Wilmslow, Cheshire based business that started in 2004.
ULTIMA KITCHENS LIMITED
- Company statusactive
- Company No05155232
- Age22 years 1 month Incorporated 16 June 2004
- Officers3
Address
1 Swan Street, Wilmslow, Cheshire, SK9 1HF, United Kingdom
ULTIMA KITCHENS LIMITED is an active company incorporated on 16 June 2004 and based in Wilmslow, Cheshire, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
31020 Manufacture of kitchen furniture
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 13 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 01 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 27 Mar 2017
Accounts With Accounts Type Dormant
9 Years Ago on 21 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Mar 2016
Accounts With Accounts Type Dormant
10 Years Ago on 17 Dec 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 10 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 16 Mar 2015
Change Person Director Company With Change Date
11 Years Ago on 16 Mar 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIS, Clare Joan | secretary | 16 Jun 2004 | |
| ELLIS, Alfred Wilson | director | Dec 1947 | 16 Jun 2004 |
| ELLIS, Clare Joan | director | Mar 1954 | 16 Jun 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alfred Wilson Ellis | Dec 1947 | 06 Apr 2016 |
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ELLIS, Clare Joan, ELLIS, Alfred Wilson are mutual persons.
ELLIS, Clare Joan are mutual persons.
ELLIS, Clare Joan, ELLIS, Alfred Wilson are mutual persons.
ELLIS, Clare Joan, ELLIS, Alfred Wilson are mutual persons.
ELLIS, Alfred Wilson are mutual persons.
ELLIS, Alfred Wilson are mutual persons.
ELLIS, Alfred Wilson are mutual persons.
ELLIS, Alfred Wilson are mutual persons.
ELLIS, Alfred Wilson are mutual persons.
TURNER LITTLE COMPANY SECRETARIES LIMITED, TURNER LITTLE COMPANY NOMINEES LIMITED are mutual persons.
TURNER LITTLE COMPANY SECRETARIES LIMITED is a mutual person.
TURNER LITTLE COMPANY SECRETARIES LIMITED, TURNER LITTLE COMPANY NOMINEES LIMITED are mutual persons.
TURNER LITTLE COMPANY SECRETARIES LIMITED is a mutual person.
TURNER LITTLE COMPANY SECRETARIES LIMITED is a mutual person.
TURNER LITTLE COMPANY SECRETARIES LIMITED, TURNER LITTLE COMPANY NOMINEES LIMITED are mutual persons.
TURNER LITTLE COMPANY NOMINEES LIMITED is a mutual person.
TURNER LITTLE COMPANY NOMINEES LIMITED is a mutual person.
TURNER LITTLE COMPANY NOMINEES LIMITED is a mutual person.
INNOVA HOTELS LIMITED
ELLIS, Clare Joan, ELLIS, Alfred Wilson are mutual persons.
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Here’s a quick overview of ULTIMA KITCHENS LIMITED 👀 — a Wilmslow, Cheshire based business that started in 2004.