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 Number | 09242884 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/10/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | E14 THE AVENUES ELEVENTH AVENUE NORTH |
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Address Line 2 | TEAM VALLEY TRADING ESTATE |
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Post Town | GATESHEAD |
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County | TYNE AND WEAR |
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Postcode | NE11 0NJ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 15/10/2024 |
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Last Made Up Date | 01/10/2023 |
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Return
Next Due Date | 29/10/2016 |
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Last Made Up Date | 01/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)