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Home > England & Wales Companies > ULTIMATE CONNEXIONS LIMITED
Company Information for

ULTIMATE CONNEXIONS LIMITED

25 WELLINGTON STREET, LUTON, BEDFORDSHIRE, LU1 2QH,
Company Registration Number
03372223
Private Limited Company
Active

Company Overview

About Ultimate Connexions Ltd
ULTIMATE CONNEXIONS LIMITED was founded on 1997-05-16 and has its registered office in Luton. The organisation's status is listed as "Active". Ultimate Connexions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ULTIMATE CONNEXIONS LIMITED
 
Legal Registered Office
25 WELLINGTON STREET
LUTON
BEDFORDSHIRE
LU1 2QH
Other companies in LU1
 
Filing Information
Company Number 03372223
Company ID Number 03372223
Date formed 1997-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB763891194  
Last Datalog update: 2023-11-06 07:44:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMATE CONNEXIONS LIMITED
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Companies with same name ULTIMATE CONNEXIONS LIMITED
The following companies were found which have the same name as ULTIMATE CONNEXIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTIMATE CONNEXIONS SALES & COMMERCIALS LIMITED 25 Wellington Street Luton LU1 2QH Active Company formed on the 2017-06-06

Company Officers of ULTIMATE CONNEXIONS LIMITED

Current Directors
Officer Role Date Appointed
RAJDVINDER SINGH BAINS
 Company Secretary 1997-05-16
RAJDVINDER SINGH BAINS
 Director 1997-05-16
RASHPAL KAUR BAINS
 Director 1997-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1997-05-16 1997-05-16
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 1997-05-16 1997-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJDVINDER SINGH BAINS WOODGREEN PROPERTIES LIMITED Company Secretary 2007-06-20 CURRENT 2007-06-20 Active - Proposal to Strike off
RAJDVINDER SINGH BAINS COSMOPOLITAN PROPERTY DEVELOPMENTS LTD Company Secretary 2006-11-16 CURRENT 2006-11-16 Active
RAJDVINDER SINGH BAINS TEMPLE INVESTMENTS LIMITED Company Secretary 2003-05-20 CURRENT 2003-05-18 Active
RAJDVINDER SINGH BAINS TENANTS 4 U LIMITED Company Secretary 1998-05-28 CURRENT 1998-05-28 Active
RAJDVINDER SINGH BAINS OYLEPRO LTD Director 2013-04-02 CURRENT 2013-04-02 Dissolved 2017-04-18
RAJDVINDER SINGH BAINS LUTON TV MEDIA LIMITED Director 2011-11-01 CURRENT 2011-11-01 Dissolved 2017-04-18
RAJDVINDER SINGH BAINS ICHIBAN COMMERCIAL PROPERTIES LIMITED Director 2011-10-17 CURRENT 2011-10-17 Dissolved 2013-11-19
RAJDVINDER SINGH BAINS TICK BOX MARKET RESEARCH LTD Director 2010-10-06 CURRENT 2010-10-06 Active - Proposal to Strike off
RAJDVINDER SINGH BAINS RECYC-OYLE LTD Director 2009-11-11 CURRENT 2009-11-11 Active - Proposal to Strike off
RAJDVINDER SINGH BAINS GREEN PETROLEUM LTD Director 2009-11-06 CURRENT 2009-11-06 Dissolved 2017-04-18
RAJDVINDER SINGH BAINS WOODGREEN PROPERTIES LIMITED Director 2007-06-20 CURRENT 2007-06-20 Active - Proposal to Strike off
RAJDVINDER SINGH BAINS COSMOPOLITAN PROPERTY DEVELOPMENTS LTD Director 2006-11-16 CURRENT 2006-11-16 Active
RAJDVINDER SINGH BAINS TEMPLE INVESTMENTS LIMITED Director 2003-05-20 CURRENT 2003-05-18 Active
RAJDVINDER SINGH BAINS TENANTS 4 U LIMITED Director 1998-05-28 CURRENT 1998-05-28 Active
RASHPAL KAUR BAINS INTERNAL YOUTH LIMITED Director 2018-02-07 CURRENT 2018-01-22 Active
RASHPAL KAUR BAINS INTERNAL YOUTH HEALTH & BEAUTY LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
RASHPAL KAUR BAINS ULTIMATE CONNEXIONS SALES & COMMERCIALS LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
RASHPAL KAUR BAINS COFFEE LOUNGE LTD Director 2017-05-05 CURRENT 2017-05-05 Active
RASHPAL KAUR BAINS WOODGREEN PROPERTIES LIMITED Director 2007-06-20 CURRENT 2007-06-20 Active - Proposal to Strike off
RASHPAL KAUR BAINS COSMOPOLITAN PROPERTY DEVELOPMENTS LTD Director 2006-11-16 CURRENT 2006-11-16 Active
RASHPAL KAUR BAINS TEMPLE INVESTMENTS LIMITED Director 2003-05-20 CURRENT 2003-05-18 Active
RASHPAL KAUR BAINS TENANTS 4 U LIMITED Director 1998-05-28 CURRENT 1998-05-28 Active

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
2023-05-22CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-01-16Current accounting period extended from 29/08/22 TO 31/01/23
2022-08-2429/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA29/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-05-25AA01Previous accounting period shortened from 30/08/21 TO 29/08/21
2021-08-27AA30/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-19CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-05-27AA01Previous accounting period shortened from 31/08/20 TO 30/08/20
2020-08-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-04CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-06-24AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-05-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 370000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 370000
2016-07-04SH0124/06/16 STATEMENT OF CAPITAL GBP 370000
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 370000
2016-06-24AR0116/05/16 ANNUAL RETURN FULL LIST
2016-06-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 150000
2015-06-03AR0116/05/15 ANNUAL RETURN FULL LIST
2014-07-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-28LATEST SOC28/06/14 STATEMENT OF CAPITAL;GBP 150000
2014-06-28AR0116/05/14 ANNUAL RETURN FULL LIST
2013-07-06AR0116/05/13 ANNUAL RETURN FULL LIST
2013-06-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0116/05/12 ANNUAL RETURN FULL LIST
2011-09-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0116/05/11 ANNUAL RETURN FULL LIST
2010-09-02SH0127/08/09 STATEMENT OF CAPITAL GBP 50000
2010-09-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0116/05/10 ANNUAL RETURN FULL LIST
2009-08-29AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-2988(2)Capitals not rolled up
2009-05-28363aReturn made up to 16/05/09; full list of members
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM FIRST FLOOR 2-4 PARK STREET LUTON BEDFORDSHIRE LU1 3EP
2007-07-18363sRETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-27363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-06-22123NC INC ALREADY ADJUSTED 26/08/05
2006-06-22RES04£ NC 100/100000 26/08
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-2288(2)RAD 26/08/05--------- £ SI 9999@1=9999 £ IC 1/10000
2005-07-15363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-15363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-06-18363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-05-30244DELIVERY EXT'D 3 MTH 31/08/02
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-06-26363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-08-17287REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 269 NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU3 1LW
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-06-06363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-08-24CERTNMCOMPANY NAME CHANGED THE ACCOMMODATION SERVICE LIMITE D CERTIFICATE ISSUED ON 25/08/00
2000-05-24363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-06-10363sRETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1999-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-06-05363bRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1997-08-05288aNEW DIRECTOR APPOINTED
1997-08-05288aNEW DIRECTOR APPOINTED
1997-08-04287REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 152 CITY ROAD LONDON EC1V 2NX
1997-08-04225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98
1997-05-28288bDIRECTOR RESIGNED
1997-05-28288bSECRETARY RESIGNED
1997-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to ULTIMATE CONNEXIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULTIMATE CONNEXIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULTIMATE CONNEXIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-30
Annual Accounts
2021-08-29

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 CONNEXIONS LIMITED

Intangible Assets
Patents
We have not found any records of ULTIMATE CONNEXIONS LIMITED registering or being granted any patents
Domain Names

ULTIMATE CONNEXIONS LIMITED owns 1 domain names.

ultimateconnexions.co.uk  

Trademarks
We have not found any records of ULTIMATE CONNEXIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTIMATE CONNEXIONS LIMITED. 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 (68310 - Real estate agencies) as ULTIMATE CONNEXIONS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE CONNEXIONS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTIMATE CONNEXIONS LIMITED 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 CONNEXIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LU1 2QH