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Home > England & Wales Companies > ULTIMATE WORKS LTD
Company Information for

ULTIMATE WORKS LTD

DNS HOUSE, 382 KENTON ROAD, HARROW, MIDDLESEX, HA3 8DP,
Company Registration Number
06833450
Private Limited Company
Active

Company Overview

About Ultimate Works Ltd
ULTIMATE WORKS LTD was founded on 2009-03-02 and has its registered office in Harrow. The organisation's status is listed as "Active". Ultimate Works Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ULTIMATE WORKS LTD
 
Legal Registered Office
DNS HOUSE
382 KENTON ROAD
HARROW
MIDDLESEX
HA3 8DP
Other companies in HA3
 
Filing Information
Company Number 06833450
Company ID Number 06833450
Date formed 2009-03-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB948462093  
Last Datalog update: 2024-02-05 08:05:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMATE WORKS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AUXILIUM FINANCE LTD   DANIEL WOLFSON & CO LTD   DARVEN LIMITED   DNS ASSOCIATES LTD   LONDON 1ST ACCOUNTING SERVICES LIMITED   MALFORD GROVE CONSULTING LIMITED   MEDIA TAX ADVISERS LIMITED   PETER CHRISTIE ACCOUNTANCY LIMITED   SPRY PAY LIMITED
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Companies with same name ULTIMATE WORKS LTD
The following companies were found which have the same name as ULTIMATE WORKS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTIMATE WORKSHOP LIMITED 119 WINCHCOMBE ROAD CARSHALTON SM5 1RZ Active - Proposal to Strike off Company formed on the 2012-11-16
ULTIMATE WORKSTATION LIMITED 22-26 King Street King's Lynn NORFOLK PE30 1HJ Active Company formed on the 2012-10-08
ULTIMATE WORKS NO. 2 PTY LIMITED Active Company formed on the 2015-11-10
ULTIMATE WORKS NO. 3 PTY LIMITED Active Company formed on the 2016-03-11
ULTIMATE WORKS PTY LIMITED Active Company formed on the 2015-08-14
ULTIMATE WORKSHOP Singapore Dissolved Company formed on the 2008-09-10
ULTIMATE WORKSHOP Singapore Dissolved Company formed on the 2008-09-12
ULTIMATE WORKSHOPS INTERNATIONAL LLP NORTH BRIDGE ROAD Singapore 179094 Dissolved Company formed on the 2008-09-13
ULTIMATE WORKS SERVICES PTY LTD Active Company formed on the 2017-01-27
ULTIMATE WORKS SERVICES PTY LTD NSW 2133 Active Company formed on the 2017-01-27
ULTIMATE WORKS TRANSPORT INC 3980 INVERRARY DRIVE LAUDERHILL FL 33319 Inactive Company formed on the 2007-06-05
ULTIMATE WORKS LLC California Unknown
Ultimate Works Inc Maryland Unknown
ULTIMATE WORKS NO. 4 PTY LIMITED Active Company formed on the 2021-04-20

Company Officers of ULTIMATE WORKS LTD

Current Directors
Officer Role Date Appointed
PARESH BHURKE
Director 2009-03-02

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
2024-01-29CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-16CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-10Resolutions passed:<ul><li>Resolution Declaration of interest 21/10/2022<li>Resolution passed adopt articles</ul>
2022-11-10Resolutions passed:<ul><li>Resolution Declaration of interest 21/10/2022<li>Resolution passed adopt articles</ul>
2022-11-10RES13Resolutions passed:
  • Declaration of interest 21/10/2022
  • ADOPT ARTICLES
2022-11-08Memorandum articles filed
2022-11-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-08RES01ADOPT ARTICLES 08/11/22
2022-11-08MEM/ARTSARTICLES OF ASSOCIATION
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-09Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-09RES12Resolution of varying share rights or name
2021-12-21Change of share class name or designation
2021-12-21Memorandum articles filed
2021-12-21MEM/ARTSARTICLES OF ASSOCIATION
2021-12-21SH08Change of share class name or designation
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-25PSC04Change of details for Mr. Paresh Bhurke as a person with significant control on 2018-09-07
2018-09-25CH01Director's details changed for Mr. Paresh Bhurke on 2018-09-07
2018-08-07PSC04Change of details for Shilpa Kamat as a person with significant control on 2018-08-07
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-19AR0102/03/16 ANNUAL RETURN FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-28LATEST SOC28/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-28AR0102/03/15 ANNUAL RETURN FULL LIST
2015-03-28CH01Director's details changed for Mr. Paresh Bhurke on 2015-02-01
2014-09-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-25AR0102/03/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0102/03/13 ANNUAL RETURN FULL LIST
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PARESH BHURKE / 14/01/2013
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PARESH BHURKE / 14/01/2013
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0102/03/12 ANNUAL RETURN FULL LIST
2011-07-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/11 FROM Unit 14 Free Trade House Lowther Road Stanmore Middlesex HA7 1EP United Kingdom
2011-03-15AR0102/03/11 ANNUAL RETURN FULL LIST
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/11 FROM 14 Free Trade House Lowther Road Stanmore Middlesex HA7 1EP United Kingdom
2010-10-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-12AR0102/03/10 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PARESH BHURKE / 14/01/2010
2009-12-24SH0101/12/09 STATEMENT OF CAPITAL GBP 10
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2009 FROM FLAT 25 VELOCITY EAST 4 CITY WALKS LEEDS LS11 6BF
2009-09-07287REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 61 STANLEY STREET BEDFORD KENT MK41 7RX UNITED KINGDOM
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / PARESH BHURKE / 04/09/2009
2009-07-1488(2)AD 01/07/09 GBP SI 1@1=1 GBP IC 1/2
2009-03-02NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

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 WORKS LTD

Intangible Assets
Patents
We have not found any records of ULTIMATE WORKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMATE WORKS LTD
Trademarks
We have not found any records of ULTIMATE WORKS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTIMATE WORKS 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 (62020 - Information technology consultancy activities) as ULTIMATE WORKS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE WORKS 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 WORKS 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 WORKS 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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