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Home > England & Wales Companies > ULTIMATE POWER SOLUTIONS LIMITED
Company Information for

ULTIMATE POWER SOLUTIONS LIMITED

ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN,
Company Registration Number
04036677
Private Limited Company
Active

Company Overview

About Ultimate Power Solutions Ltd
ULTIMATE POWER SOLUTIONS LIMITED was founded on 2000-07-19 and has its registered office in Pinner. The organisation's status is listed as "Active". Ultimate Power Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ULTIMATE POWER SOLUTIONS LIMITED
 
Legal Registered Office
ELM PARK HOUSE
ELM PARK COURT
PINNER
MIDDLESEX
HA5 3NN
Other companies in HA5
 
Filing Information
Company Number 04036677
Company ID Number 04036677
Date formed 2000-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:51:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMATE POWER SOLUTIONS LIMITED
The accountancy firm based at this address is SEARS MORGAN ACCOUNTING SERVICES LIMITED
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Companies with same name ULTIMATE POWER SOLUTIONS LIMITED
The following companies were found which have the same name as ULTIMATE POWER SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTIMATE POWER SOLUTIONS INC C/O FRED STEWART 53 ALBANY POST ROAD NEWBURGH NEW YORK 12550 Active Company formed on the 2016-02-03
ULTIMATE POWER SOLUTIONS PRIVATE LIMITED C-5 SHYAM NAGAR OKHLA NEW DELHI Delhi 110020 ACTIVE Company formed on the 2012-08-24
ULTIMATE POWER SOLUTIONS AUSTRALIA PTY. LTD. VIC 3204 Active Company formed on the 1998-05-19
Ultimate Power Solutions, Inc. 13875 Davenport Ave. San Diego CA 92129 SOS/FTB Suspended Company formed on the 1992-04-28
ULTIMATE POWER SOLUTIONS PTY LTD Active Company formed on the 2019-06-24
ULTIMATE POWER SOLUTIONS LLC 1601 JUDY DR PLANO TX 75074 Active Company formed on the 2022-11-15

Company Officers of ULTIMATE POWER SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANN MARGARET HALL
 Company Secretary 2004-06-25
RAYMOND MARK HALL
 Director 2004-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
RACHAEL O'REILLY
 Company Secretary 2000-10-29 2004-06-25
DAVID JOHN O'REILLY
 Director 2000-10-29 2004-06-25
CDF SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-07-19 2000-10-29
CDF FORMATIONS LIMITED
 Nominated Director 2000-07-19 2000-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN MARGARET HALL METARTEC LIMITED Company Secretary 2007-09-03 CURRENT 2007-03-16 Active
ANN MARGARET HALL MESOGIOS INVESTMENTS LIMITED Company Secretary 2003-11-06 CURRENT 2003-11-06 Active
ANN MARGARET HALL GR SOLUTIONS LIMITED Company Secretary 1998-08-26 CURRENT 1998-08-20 Active
RAYMOND MARK HALL METARTEC LIMITED Director 2007-03-17 CURRENT 2007-03-16 Active
RAYMOND MARK HALL MESOGIOS INVESTMENTS LIMITED Director 2003-11-06 CURRENT 2003-11-06 Active
RAYMOND MARK HALL GR SOLUTIONS LIMITED Director 1998-08-26 CURRENT 1998-08-20 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
2024-03-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-06-29CH01Director's details changed for Mr Raymond Mark Hall on 2017-06-28
2017-06-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANN MARGARET HALL on 2017-06-28
2017-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0119/07/15 ANNUAL RETURN FULL LIST
2015-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0119/07/14 ANNUAL RETURN FULL LIST
2014-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-20AR0119/07/13 ANNUAL RETURN FULL LIST
2013-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-24AR0119/07/12 ANNUAL RETURN FULL LIST
2012-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-09-27AR0119/07/11 ANNUAL RETURN FULL LIST
2011-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-02AR0119/07/10 ANNUAL RETURN FULL LIST
2010-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-09-24363aReturn made up to 19/07/09; full list of members
2009-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-09-03363sReturn made up to 19/07/08; no change of members
2008-07-25287Registered office changed on 25/07/2008 from canada house 272 field end road eastcote ruislip middlesex HA4 9NA
2008-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-23363sRETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
2007-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-08-07363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-08-31363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-08-31363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2005-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-08-11288aNEW DIRECTOR APPOINTED
2005-03-24288aNEW SECRETARY APPOINTED
2005-03-24288bDIRECTOR RESIGNED
2005-03-24288bSECRETARY RESIGNED
2004-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-29363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-09-04287REGISTERED OFFICE CHANGED ON 04/09/03 FROM: ELM PARK COURT PINNER MIDDLESEX HA5 3NN
2003-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-09-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-06363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2001-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/01
2001-10-11363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2000-11-13288aNEW DIRECTOR APPOINTED
2000-11-13288aNEW SECRETARY APPOINTED
2000-11-13288bDIRECTOR RESIGNED
2000-11-13287REGISTERED OFFICE CHANGED ON 13/11/00 FROM: SUITE C1, CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR
2000-11-13288bSECRETARY RESIGNED
2000-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to ULTIMATE POWER SOLUTIONS 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 POWER SOLUTIONS 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 POWER SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 POWER SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1
Cash Bank In Hand 2011-08-01 £ 1
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ULTIMATE POWER SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMATE POWER SOLUTIONS LIMITED
Trademarks
We have not found any records of ULTIMATE POWER SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTIMATE POWER SOLUTIONS 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 (74990 - Non-trading company) as ULTIMATE POWER SOLUTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE POWER SOLUTIONS 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 POWER SOLUTIONS 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 POWER SOLUTIONS LIMITED 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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    Other companies at postcode HA5 3NN