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Company Information for

ULTIMATE VAPOUR LTD

THE COACH HOUSE, GREENSFORGE, KINGSWINFORD, ENGLAND, DY6 0AH,
Company Registration Number
05380597
Private Limited Company
Active

Company Overview

About Ultimate Vapour Ltd
ULTIMATE VAPOUR LTD was founded on 2005-03-02 and has its registered office in Kingswinford. The organisation's status is listed as "Active". Ultimate Vapour Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ULTIMATE VAPOUR LTD
 
Legal Registered Office
THE COACH HOUSE
GREENSFORGE
KINGSWINFORD
ENGLAND
DY6 0AH
Other companies in DY6
 
Previous Names
BYTETECH LIMITED17/05/2016
Filing Information
Company Number 05380597
Company ID Number 05380597
Date formed 2005-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-02
Return next due 2018-03-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-12 12:09:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMATE VAPOUR LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   7 CONTADORES LIMITED   PARKES & CO ACCOUNTANTS LIMITED

Company Officers of ULTIMATE VAPOUR LTD

Current Directors
Officer Role Date Appointed
WAYNE JOHN MARRIOTT
Director 2005-03-02
TRACY PHILLIPS
Director 2005-03-02
TRACY PHILLIPS
Company Secretary 2005-03-02

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
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 1A HIGH STREET WOLLASTON STOURBRIDGE WEST MIDLANDS DY8 4NH
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 400
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-10-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-17RES15CHANGE OF NAME 16/05/2016
2016-05-17CERTNMCOMPANY NAME CHANGED BYTETECH LIMITED CERTIFICATE ISSUED ON 17/05/16
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 400
2016-03-14AR0102/03/16 FULL LIST
2015-11-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 400
2015-04-23AR0102/03/15 FULL LIST
2014-12-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM THE COACH HOUSE GREENSFORGE KINGSWINFORD WEST MIDLANDS DY6 0AH
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 400
2014-03-06AR0102/03/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-04AR0102/03/13 FULL LIST
2012-12-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-21AR0102/03/12 FULL LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-04AR0102/03/11 FULL LIST
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-16AR0102/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACY PHILLIPS / 02/10/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JOHN MARRIOTT / 02/10/2009
2010-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / TRACY PHILLIPS / 02/10/2009
2009-10-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-03-12353LOCATION OF REGISTER OF MEMBERS
2008-11-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM WILSON HOUSE, PARK STREET KINGSWINFORD WEST MIDLANDS DY6 9LX
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-19363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-13363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-03-31395PARTICULARS OF MORTGAGE/CHARGE
2005-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ULTIMATE VAPOUR LTD 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 VAPOUR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-31 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 15,520

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 VAPOUR LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 400
Cash Bank In Hand 2012-04-01 £ 3,332
Current Assets 2012-04-01 £ 13,277
Fixed Assets 2012-04-01 £ 3,488
Shareholder Funds 2012-04-01 £ 1,245
Stocks Inventory 2012-04-01 £ 9,945
Tangible Fixed Assets 2012-04-01 £ 3,488

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ULTIMATE VAPOUR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMATE VAPOUR LTD
Trademarks
We have not found any records of ULTIMATE VAPOUR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTIMATE VAPOUR LTD. 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 (62090 - Other information technology service activities) as ULTIMATE VAPOUR LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE VAPOUR LTD 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 VAPOUR LTD 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 VAPOUR LTD any grants or awards.
Ownership
    We could not find any group structure information
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