About

Registered Number: 03917892
Date of Incorporation: 02/02/2000 (21 years and 11 months ago)
Company Status: Active
Registered Address: 11 Chandlers Way, South Woodham Ferrers, Essex, CM3 5TB

 

Ultimate Contract Ltd was founded on 02 February 2000 with its registered office in South Woodham Ferrers, Essex, it has a status of "Active". Currently we aren't aware of the number of employees at the Ultimate Contract Ltd. Armour, Patricia Rebecca, Armour, Patricia Rebecca, Armour, Paul Gerard are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMOUR, Patricia Rebecca 05 April 2017 - 1
ARMOUR, Paul Gerard 02 February 2000 - 1
Secretary Name Appointed Resigned Total Appointments
ARMOUR, Patricia Rebecca 02 February 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 May 2020
CS01 - N/A 11 February 2020
CH01 - Change of particulars for director 20 January 2020
CH01 - Change of particulars for director 20 January 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 25 May 2018
CS01 - N/A 13 February 2018
CH01 - Change of particulars for director 30 January 2018
AA - Annual Accounts 13 June 2017
AP01 - Appointment of director 05 April 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 20 November 2014
CH01 - Change of particulars for director 24 October 2014
AD01 - Change of registered office address 20 October 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 03 December 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 27 November 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 08 February 2007
AA - Annual Accounts 18 December 2006
363a - Annual Return 06 March 2006
AA - Annual Accounts 14 November 2005
363a - Annual Return 15 March 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 15 October 2003
395 - Particulars of a mortgage or charge 16 April 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 31 July 2002
363s - Annual Return 23 April 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 22 February 2001
225 - Change of Accounting Reference Date 15 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2000
288b - Notice of resignation of directors or secretaries 09 February 2000
288b - Notice of resignation of directors or secretaries 09 February 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
NEWINC - New incorporation documents 02 February 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.