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Home > England & Wales Companies > ULTIMATE BUSINESS SOUTH WEST LIMITED
Company Information for

ULTIMATE BUSINESS SOUTH WEST LIMITED

GLENCOE,, 3A SPRINGFIELD PARK, BUCKFASTLEIGH, DEVON, TQ11 0LL,
Company Registration Number
08393962
Private Limited Company
Active

Company Overview

About Ultimate Business South West Ltd
ULTIMATE BUSINESS SOUTH WEST LIMITED was founded on 2013-02-07 and has its registered office in Buckfastleigh. The organisation's status is listed as "Active". Ultimate Business South West Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ULTIMATE BUSINESS SOUTH WEST LIMITED
 
Legal Registered Office
GLENCOE,
3A SPRINGFIELD PARK
BUCKFASTLEIGH
DEVON
TQ11 0LL
Other companies in TQ11
 
Previous Names
BOURNE PROTECTION SERVICES LTD13/10/2014
Filing Information
Company Number 08393962
Company ID Number 08393962
Date formed 2013-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB413094132  
Last Datalog update: 2024-03-05 18:00:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMATE BUSINESS SOUTH WEST LIMITED
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Company Officers of ULTIMATE BUSINESS SOUTH WEST LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WELFARE
Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BOB WELFARE
Company Secretary 2014-01-01 2014-11-14
LISA WILSON
Company Secretary 2013-02-07 2014-01-01
MYLES BOURNE
Director 2013-02-07 2014-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WELFARE BOB WELFARE LIMITED Director 2003-04-17 CURRENT 2003-04-17 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
2024-01-06MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-17MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-15CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-01-05MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-01-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-14AR0101/11/15 ANNUAL RETURN FULL LIST
2014-11-16LATEST SOC16/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-16AR0101/11/14 ANNUAL RETURN FULL LIST
2014-11-16TM02APPOINTMENT TERMINATED, SECRETARY BOB WELFARE
2014-11-16TM02APPOINTMENT TERMINATED, SECRETARY BOB WELFARE
2014-10-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13RES15CHANGE OF NAME 01/01/2014
2014-10-13CERTNMCompany name changed bourne protection services LTD\certificate issued on 13/10/14
2014-10-13TM02Termination of appointment of Lisa Wilson on 2014-01-01
2014-10-13AP01DIRECTOR APPOINTED MR ROBERT WELFARE
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MYLES BOURNE
2014-10-13AP03Appointment of Mr Bob Welfare as company secretary on 2014-01-01
2014-10-13AA01Previous accounting period extended from 28/02/14 TO 30/04/14
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/14 FROM Northgate Manor Allercross South Molton Devon EX36 3RF England
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM Glencoe 3a Springfield Park Buckfastleigh Devon TQ11 0LL
2014-03-04AR0107/02/14 ANNUAL RETURN FULL LIST
2014-03-04CH03SECRETARY'S DETAILS CHNAGED FOR LISA WILSON on 2014-03-01
2014-03-04DS02Withdrawal of the company strike off application
2014-03-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-02-21DS01Application to strike the company off the register
2013-02-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BUSINESS SOUTH WEST LIMITED

Intangible Assets
Patents
We have not found any records of ULTIMATE BUSINESS SOUTH WEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMATE BUSINESS SOUTH WEST LIMITED
Trademarks
We have not found any records of ULTIMATE BUSINESS SOUTH WEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTIMATE BUSINESS SOUTH WEST 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 (82990 - Other business support service activities n.e.c.) as ULTIMATE BUSINESS SOUTH WEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE BUSINESS SOUTH WEST 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 BUSINESS SOUTH WEST 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 BUSINESS SOUTH WEST 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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