ULTIMATE SOLUTIONS LTD

ULTIMATE SOLUTIONS LTD is an active private limited company, incorporated on 1 August 2011. The nature of the business is Installation of industrial machinery and equipment. The company's registered office is on Donnington Road, Kettering. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ULTIMATE SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	24 DONNINGTON ROAD
Address Line 2	BURTON LATIMER
Post Town	KETTERING
County	NORTHAMPTONSHIRE
Postcode	NN15 5WL

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

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)

33200 - Installation of industrial machinery and equipment

Company Name History

From incorporation onwards:

ULTIMATE SOLUTIONS LTD

Directors

(The company's officers)

MRS KATE YORK

(~45 year old British national)

24 DONNINGTON ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5WL, ENGLAND

Current Director
Gives occupation as CORPORATE ACCOUNT SPECIALIST
Usually resident in ENGLAND

Appointed on 01/08/2011

MR NICHOLAS YORK

(~57 year old British national)

24 DONNINGTON ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5WL, ENGLAND

Current Director
Gives occupation as SALES COORDINATOR
Usually resident in ENGLAND

Appointed on 08/02/2012

Shareholders

(Persons of Significant Control)

Mr Nicholas York

(~57 year old British national)

24 Donnington Road, Burton Latimer, Kettering, Northamptonshire, NN15 5WL, England

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

Notified on 06/04/2016

Mrs Kate York

(~45 year old British national)

24 Donnington Road, Burton Latimer, Kettering, Northamptonshire, NN15 5WL, England

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

Notified on 06/04/2016

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)