About

Registered Number: 06449464
Date of Incorporation: 10/12/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: 78 Birmingham Street, Oldbury, West Midlands, B69 4EB

 

Based in West Midlands, Ultimate Concepts Ltd was registered on 10 December 2007, it has a status of "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAIN, Andrew John 10 December 2007 - 1
Secretary Name Appointed Resigned Total Appointments
RAMSAY, Carol Elizabeth 10 December 2007 - 1

Filing History

Document Type Date
CS01 - N/A 18 December 2019
AA - Annual Accounts 05 November 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 14 November 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 19 December 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 07 August 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 13 December 2012
AD01 - Change of registered office address 13 December 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 03 January 2012
AA01 - Change of accounting reference date 29 March 2011
AR01 - Annual Return 16 March 2011
AD01 - Change of registered office address 16 March 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 18 December 2008
287 - Change in situation or address of Registered Office 09 July 2008
NEWINC - New incorporation documents 10 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.