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ULTIMATE CABINETS LTD - LANCASTER HOUSE 70-76 BLACKBURN STREET, RADCLIFFE, MANCHESTER, LANCASHIRE, United Kingdom
Company Information
- Company registration number
- 06605938
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- LANCASTER HOUSE 70-76 BLACKBURN STREET
- RADCLIFFE
- MANCHESTER
- LANCASHIRE
- M26 2JW LANCASTER HOUSE 70-76 BLACKBURN STREET, RADCLIFFE, MANCHESTER, LANCASHIRE, M26 2JW UK
Management
- Managing Directors
- GRAEME VICTOR CAVE
- JEAN HARRISON CAVE
- JEAN HARRISON CAVE
- Company secretaries
- JEAN HARRISON CAVE
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-29
- Age Of Company 2008-05-29 16 years
- SIC/NACE
- 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Ownership
- Beneficial Owners
- Mrs Jean Harrison-Cave
- Mr Graeme Victor Cave
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
- Last Return Made Up To:
- 2012-05-29
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ULTIMATE CABINETS LTD Company Description
- ULTIMATE CABINETS LTD is a ltd registered in United Kingdom with the Company reg no 06605938. Its current trading status is "live". It was registered 2008-05-29. It has declared SIC or NACE codes as "16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-29.It can be contacted at Lancaster House 70-76 Blackburn Street .
Get ULTIMATE CABINETS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultimate Cabinets Ltd - LANCASTER HOUSE 70-76 BLACKBURN STREET, RADCLIFFE, MANCHESTER, LANCASHIRE, United Kingdom
- 2008-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES (2018-06-06) - CS01
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30/06/17 UNAUDITED ABRIDGED (2018-03-26) - AA
keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES (2017-06-09) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN HARRISON CAVE / 28/05/2017 (2017-06-08) - CH01
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CHANGE PERSON AS SECRETARY (2017-06-08) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME VICTOR CAVE / 28/05/2017 (2017-06-07) - CH01
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30/06/16 TOTAL EXEMPTION SMALL (2017-03-24) - AA
keyboard_arrow_right 2016
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29/05/16 FULL LIST (2016-06-08) - AR01
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30/06/15 TOTAL EXEMPTION SMALL (2016-01-29) - AA
keyboard_arrow_right 2015
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29/05/15 FULL LIST (2015-06-16) - AR01
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30/06/14 TOTAL EXEMPTION SMALL (2015-02-09) - AA
keyboard_arrow_right 2014
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29/05/14 FULL LIST (2014-06-05) - AR01
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30/06/13 TOTAL EXEMPTION SMALL (2014-03-18) - AA
keyboard_arrow_right 2013
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29/05/13 FULL LIST (2013-06-07) - AR01
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30/06/12 TOTAL EXEMPTION SMALL (2013-03-13) - AA
keyboard_arrow_right 2012
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29/05/12 FULL LIST (2012-06-15) - AR01
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01/08/11 STATEMENT OF CAPITAL GBP 40000 (2012-06-14) - SH01
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30/06/11 TOTAL EXEMPTION SMALL (2012-03-26) - AA
keyboard_arrow_right 2011
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30/06/10 TOTAL EXEMPTION SMALL (2011-06-24) - AA
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29/05/11 FULL LIST (2011-06-01) - AR01
keyboard_arrow_right 2010
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29/05/10 FULL LIST (2010-07-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN HARRISON CAVE / 03/05/2010 (2010-07-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME VICTOR CAVE / 03/05/2010 (2010-07-27) - CH01
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30/06/09 TOTAL EXEMPTION SMALL (2010-03-02) - AA
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PREVEXT FROM 31/05/2009 TO 30/06/2009 (2010-02-10) - AA01
keyboard_arrow_right 2009
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS (2009-06-24) - 363a
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN CAVE / 31/10/2008 (2009-06-24) - 288c
keyboard_arrow_right 2008
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AD 01/07/08 (2008-07-15) - 88(2)
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DIRECTOR AND SECRETARY APPOINTED JEAN CAVE (2008-07-14) - 288a
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DIRECTOR APPOINTED GRAEME VICTOR CAVE (2008-07-14) - 288a
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REGISTERED OFFICE CHANGED ON 14/07/2008 FROM (2008-07-14) - 287
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APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED (2008-05-30) - 288b
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INCORPORATION DOCUMENTS (2008-05-29) - NEWINC
