ULTIMATE CONSTRUCTION GROUP LTD

ULTIMATE CONSTRUCTION GROUP LTD is an active private limited company, incorporated on 22 July 2016. The nature of the business includes Other building completion and finishing and three other classifications. The company's registered office is on Station Road, Sevenoaks. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. ULTIMATE CONSTRUCTION GROUP LTD has two previous names, the most recent of which was ULTIMATE REPAIR & MAINTENANCE SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STATION HOUSE, ACCOUNTANCY & TAX ASSISTANCE LTD
Address Line 2	STATION ROAD
Post Town	SEVENOAKS
Country	UNITED KINGDOM
Postcode	TN14 5QY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/04/2024
Last Made Up Date	27/03/2023

Return

Next Due Date	19/08/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

43991 - Scaffold erection

43999 - Other specialised construction activities n.e.c.

81300 - Landscape service activities

Company Name History

From 13/03/2019 onwards:

ULTIMATE CONSTRUCTION GROUP LTD

From 06/09/2016 to 13/03/2019:

ULTIMATE REPAIR & MAINTENANCE SERVICES LTD

Prior to 06/09/2016:

ULTIMATE GARDEN SERVICES LTD

Directors

(The company's officers)

MR DANIEL DYER

(~37 year old British national)

STATION HOUSE, ACCOUNTANCY & TAX ASSISTANCE LTD STATION ROAD, SEVENOAKS, TN14 5QY, UNITED KINGDOM

Current Director
Gives occupation as LANDSCAPE GARDENING
Usually resident in UNITED KINGDOM

Appointed on 22/07/2016

Shareholders

(Persons of Significant Control)

Daniel Dyer

(~37 year old British national)

Station House, Accountancy & Tax Assistance Ltd, Station Road, Sevenoaks, TN14 5QY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/07/2016

Miss Amy Judge

(~38 year old British national)

Station House, Accountancy & Tax Assistance Ltd, Station Road, Sevenoaks, TN14 5QY, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 01/04/2018

Source: Companies House

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)