About

Registered Number: 02035621
Date of Incorporation: 09/07/1986 (35 years and 10 months ago)
Company Status: Active
Registered Address: Victoria House, Colliery Road, Wolverhampton, WV1 2RD

 

Ultimate Cleaners (Industrial) Ltd was founded on 09 July 1986 and has its registered office in Wolverhampton, it's status is listed as "Active". The current directors of the business are listed as Jones, Alex Peter, Jones, Andrew Glynn, Jones, Matthew Boyd, Wright, Gary Steven, Moreland, Andrew, Moreland, Jennifer, Potts, Stephen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Alex Peter 16 December 2019 - 1
JONES, Andrew Glynn N/A - 1
JONES, Matthew Boyd 16 December 2019 - 1
WRIGHT, Gary Steven 16 December 2019 - 1
MORELAND, Andrew 01 January 1997 05 December 2019 1
MORELAND, Jennifer N/A 01 January 1997 1
POTTS, Stephen N/A 05 December 2019 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AP01 - Appointment of director 09 January 2020
AP01 - Appointment of director 09 January 2020
AP01 - Appointment of director 09 January 2020
CH01 - Change of particulars for director 09 January 2020
TM01 - Termination of appointment of director 09 January 2020
TM01 - Termination of appointment of director 09 January 2020
TM02 - Termination of appointment of secretary 09 January 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 02 July 2018
PSC02 - N/A 02 July 2018
PSC07 - N/A 02 July 2018
MR04 - N/A 16 May 2018
MR04 - N/A 16 May 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH03 - Change of particulars for secretary 24 June 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 17 June 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 13 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 June 2008
287 - Change in situation or address of Registered Office 13 June 2008
353 - Register of members 13 June 2008
363a - Annual Return 03 March 2008
395 - Particulars of a mortgage or charge 10 November 2007
AA - Annual Accounts 06 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2007
363s - Annual Return 10 March 2007
AA - Annual Accounts 03 July 2006
363s - Annual Return 01 March 2006
AA - Annual Accounts 09 August 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 02 June 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 10 July 2003
363s - Annual Return 03 March 2003
AA - Annual Accounts 19 August 2002
363s - Annual Return 19 March 2002
AA - Annual Accounts 07 July 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 22 August 2000
363s - Annual Return 29 February 2000
AA - Annual Accounts 19 December 1999
363s - Annual Return 08 March 1999
AA - Annual Accounts 22 May 1998
363s - Annual Return 28 April 1998
AA - Annual Accounts 01 February 1998
225 - Change of Accounting Reference Date 28 May 1997
363s - Annual Return 11 April 1997
288a - Notice of appointment of directors or secretaries 19 February 1997
AA - Annual Accounts 10 February 1997
288b - Notice of resignation of directors or secretaries 07 February 1997
363s - Annual Return 06 March 1996
AA - Annual Accounts 06 March 1996
AA - Annual Accounts 20 September 1995
363s - Annual Return 17 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 06 July 1994
363s - Annual Return 02 March 1994
RESOLUTIONS - N/A 17 May 1993
RESOLUTIONS - N/A 17 May 1993
RESOLUTIONS - N/A 17 May 1993
RESOLUTIONS - N/A 25 April 1993
RESOLUTIONS - N/A 25 April 1993
RESOLUTIONS - N/A 25 April 1993
363s - Annual Return 29 March 1993
AA - Annual Accounts 16 February 1993
363s - Annual Return 15 October 1992
AA - Annual Accounts 09 June 1992
363a - Annual Return 20 March 1991
AA - Annual Accounts 04 March 1991
AA - Annual Accounts 25 April 1990
363 - Annual Return 25 April 1990
AA - Annual Accounts 15 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 November 1988
363 - Annual Return 16 November 1988
AA - Annual Accounts 26 November 1987
363 - Annual Return 26 November 1987
395 - Particulars of a mortgage or charge 16 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 February 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 August 1986
287 - Change in situation or address of Registered Office 21 July 1986
288 - N/A 21 July 1986
CERTINC - N/A 09 July 1986
NEWINC - New incorporation documents 09 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 November 2007 Fully Satisfied

N/A

Debenture 06 March 1987 Partially Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.