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ULTIMATE WINDOW SYSTEMS LIMITED

Company
ULTIMATE WINDOW SYSTEMS LIMITED (04260496)

ULTIMATE WINDOW SYSTEMS

Phone: 01269 826 276
A⁺ rating

KEY FINANCES

Year
2017
Assets
£317.71k ▼ £-30.55k (-8.77 %)
Cash
£125.57k ▲ £69.2k (122.78 %)
Liabilities
£19.03k ▼ £-154.06k (-89.00 %)
Net Worth
£298.68k ▲ £123.52k (70.52 %)

Download Balance Sheet for 2008-2017

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Carmarthenshire
Company name
ULTIMATE WINDOW SYSTEMS LIMITED
Company number
04260496
Status
Active
Categroy
Private Limited Company
Date of Incorporation
27 Jul 2001
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
ultwindows.co.uk
Phones
01269 826 276
01269 826 003
Registered Address
CASTLE HOUSE,
HIGH STREET,
AMMANFORD,
CARMARTHENSHIRE,
SA18 2NB

ECONOMIC ACTIVITIES

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LAST EVENTS

09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 January 2016
31 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2

CHARGES

7 March 2002
Status
Outstanding
Delivered
13 March 2002
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

ULTIMATE THEMED EVENTS LTD ULTIMATE WEB HOSTING LTD ULTIMATION DIRECT LTD ULTIMOTIVE LIMITED ULTM8 WARRIOR LTD ULTRA DEVELOPMENTS LIMITED

Last update 2018

ULTIMATE WINDOW SYSTEMS LIMITED DIRECTORS

Gaynor Jane Evans

  Acting
Appointed
27 July 2001
Occupation
Bank Official
Role
Secretary
Nationality
British
Address
Cysgod Y Dderwen, Heol Ddu, Ammanford, Carmarthenshire, SA18 2UH
Name
EVANS, Gaynor Jane

Gaynor Jane Evans

  Acting PSC
Appointed
27 July 2001
Occupation
Bank Official
Role
Director
Age
55
Nationality
British
Address
Cysgod Y Dderwen, Heol Ddu, Ammanford, Carmarthenshire, SA18 2UH
Country Of Residence
Wales
Name
EVANS, Gaynor Jane
Notified On
1 July 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Michael Paul Evans

  Acting PSC
Appointed
27 July 2001
Occupation
Sales Manager
Role
Director
Age
61
Nationality
British
Address
Cysgod Y Dderwen, Heol Ddu, Ammanford, Carmarthenshire, SA18 2UH
Country Of Residence
Wales
Name
EVANS, Michael Paul
Notified On
1 July 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Heather Ann Lazarus

  Resigned
Appointed
27 July 2001
Resigned
27 July 2001
Role
Nominee Secretary
Address
3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, Wales, SA2 7BU
Name
LAZARUS, Heather Ann

Harry Pierre Lazarus

  Resigned
Appointed
27 July 2001
Resigned
27 July 2001
Role
Nominee Director
Age
89
Nationality
British
Address
3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, Wales, SA2 7BU
Name
LAZARUS, Harry Pierre

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Excellent according to the company’s financial health.