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Home > England & Wales Companies > ULTIMATE BUILDING SERVICES LTD
Company Information for

ULTIMATE BUILDING SERVICES LTD

UNIT 15, TOP O RISE COXFORD DOWN, MICHELDEVER, WINCHESTER, HAMPSHIRE, SO21 3BD,
Company Registration Number
06468823
Private Limited Company
Active

Company Overview

About Ultimate Building Services Ltd
ULTIMATE BUILDING SERVICES LTD was founded on 2008-01-10 and has its registered office in Winchester. The organisation's status is listed as "Active". Ultimate Building Services Ltd 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 BUILDING SERVICES LTD
 
Legal Registered Office
UNIT 15, TOP O RISE COXFORD DOWN
MICHELDEVER
WINCHESTER
HAMPSHIRE
SO21 3BD
Other companies in SO21
 
Filing Information
Company Number 06468823
Company ID Number 06468823
Date formed 2008-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB940253153  
Last Datalog update: 2024-02-05 07:05:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMATE BUILDING SERVICES LTD
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Companies with same name ULTIMATE BUILDING SERVICES LTD
The following companies were found which have the same name as ULTIMATE BUILDING SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTIMATE BUILDING SERVICES SW LIMITED 211 TUFFLEY LANE TUFFLEY TUFFLEY GLOUCESTER GL4 0NY Dissolved Company formed on the 2014-06-12
ULTIMATE BUILDING SERVICES LIMITED 18 FINGLAS PARK FINGLAS EAST DUBLIN 11. Dissolved Company formed on the 2006-02-27
ULTIMATE BUILDING SERVICES INC 10161 PARK RUN DR STE 120 LAS VEGAS NV 89145 Active Company formed on the 2012-03-23
ULTIMATE BUILDING SERVICES, INC. 5320 N PINE ISLAND RD LAUDERHILL FL 33351 Inactive Company formed on the 1991-03-04
ULTIMATE BUILDING SERVICES INC. 6600 GEORGIA AVE. WEST PALM BEACH FL 33405 Inactive Company formed on the 2001-07-25
ULTIMATE BUILDING SERVICES (EA) LIMITED 3 SANCTUARY CLOSE KESSINGLAND LOWESTOFT SUFFOLK NR33 7SX Active Company formed on the 2018-04-13
ULTIMATE BUILDING SERVICES INC Georgia Unknown
ULTIMATE BUILDING SERVICES INC Georgia Unknown
Ultimate Building Services Engineering Limited Unknown Company formed on the 2022-08-18

Company Officers of ULTIMATE BUILDING SERVICES LTD

Current Directors
Officer Role Date Appointed
SAMANTHA MOORE
 Company Secretary 2009-06-24
BRETT MOORE
 Director 2008-01-10
SAMANTHA MOORE
 Director 2016-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BARRY LAYTON
 Director 2016-10-10 2017-06-08
SAMANTHA MOORE
 Director 2009-06-24 2016-02-05
DUPORT SECRETARY LIMITED
 Nominated Secretary 2008-01-10 2008-10-06
DUPORT DIRECTOR LIMITED
 Nominated Director 2008-01-10 2008-10-06
PETER ANTHONY VALAITIS
 Director 2008-09-12 2008-10-06

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
2024-01-26CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14Amended account full exemption
2023-01-28DIRECTOR APPOINTED MRS SAMANTHA JANE MOORE
2023-01-16CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MOORE
2022-09-28TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MOORE
2022-02-03CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2021-01-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-12-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER BARRY LAYTON
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21AP01DIRECTOR APPOINTED MR PETER BARRY LAYTON
2016-10-21AP01DIRECTOR APPOINTED MRS SAMANTHA MOORE
2016-02-06TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MOORE
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0110/01/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0110/01/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0110/01/14 ANNUAL RETURN FULL LIST
2013-12-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0110/01/13 ANNUAL RETURN FULL LIST
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT MOORE / 01/01/2013
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA MOORE / 01/01/2013
2013-01-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS SAMANTHA MOORE on 2013-01-01
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0110/01/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0110/01/11 ANNUAL RETURN FULL LIST
2010-12-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0110/01/10 ANNUAL RETURN FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA MOORE / 01/10/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT MOORE / 01/10/2009
2009-10-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-29288aSECRETARY APPOINTED MRS SAMANTHA MOORE
2009-06-29288aDIRECTOR APPOINTED MRS SAMANTHA MOORE
2009-06-2988(2)AD 24/06/09-24/06/09 GBP SI 73@1=73 GBP IC 27/100
2009-06-2988(2)AD 24/06/09-24/06/09 GBP SI 25@1=25 GBP IC 2/27
2009-02-28225CURREXT FROM 31/01/2009 TO 31/03/2009
2009-02-11363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-12-09288aDIRECTOR APPOINTED BRETT MOORE
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR PETER VALAITIS
2008-10-06288bAPPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
2008-09-15288aDIRECTOR APPOINTED MR PETER VALAITIS
2008-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ULTIMATE BUILDING SERVICES 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 BUILDING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULTIMATE BUILDING SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2012-04-01 £ 108
Creditors Due Within One Year 2012-04-01 £ 53,809

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
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BUILDING SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 46,565
Debtors 2012-04-01 £ 39,565
Fixed Assets 2012-04-01 £ 8,295
Shareholder Funds 2012-04-01 £ 943
Stocks Inventory 2012-04-01 £ 7,000
Tangible Fixed Assets 2012-04-01 £ 8,295

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ULTIMATE BUILDING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMATE BUILDING SERVICES LTD
Trademarks
We have not found any records of ULTIMATE BUILDING SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with ULTIMATE BUILDING SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2013-09-25 GBP £5,250 CAP Housing Services GF

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE BUILDING SERVICES 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 BUILDING SERVICES 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 BUILDING SERVICES LTD 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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