ULTIMAC LIMITED

ULTIMAC LIMITED is an active private limited company, incorporated on 1 October 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Eleventh Avenue, Gateshead. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. ULTIMAC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09242884
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1E14 THE AVENUES ELEVENTH AVENUE NORTH
Address Line 2TEAM VALLEY TRADING ESTATE
Post TownGATESHEAD
CountyTYNE AND WEAR
PostcodeNE11 0NJ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/10/2024
Last Made Up Date01/10/2023

Return

Next Due Date29/10/2016
Last Made Up Date01/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ULTIMAC LIMITED

Directors

(The company's officers)
MR STEPHEN MALTBY
(~46 year old British national)
E14 THE AVENUES ELEVENTH AVENUE NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0NJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2014
MRS SUZANNE KAY MALTBY
(~42 year old British national)
E14 THE AVENUES ELEVENTH AVENUE NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0NJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2014

Shareholders

(Persons of Significant Control)
Mrs Suzanne Kay Maltby
(~42 year old British national)
E14 The Avenues, Eleventh Avenue North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0NJ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Stephen Maltby
(~46 year old British national)
E14 The Avenues, Eleventh Avenue North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0NJ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
PLATINUM ELECTRICAL ENGINEERING LIMITED
  • MR STEPHEN MALTBY
  • MRS SUZANNE KAY MALTBY
UNCRAFTED UK LTD
  • MR STEPHEN MALTBY
  • MRS SUZANNE KAY MALTBY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ULTIMAC LIMITED: Maps

Maps show the location of the postcode of the registered office, NE11 0NJ.

Map of ULTIMAC LIMITED at local scale
Map of ULTIMAC LIMITED at local scale
Map of ULTIMAC LIMITED at district scale
Map of ULTIMAC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE11 0NJ

Other companies with registered offices in NE11 0NJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)