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ULTIMATE FACILITY MANAGEMENT LTD - 42-44 Clarendon Road, Watford, WD17 1JJ, England, United Kingdom
Company Information
- Company registration number
- 03244602
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42-44 Clarendon Road
- Watford
- WD17 1JJ
- England 42-44 Clarendon Road, Watford, WD17 1JJ, England UK
Management
- Managing Directors
- SANSOME, Denis Hordern
- SANSOME, Kathleen Mary Ann
- Company secretaries
- SANSOME, Kathleen Mary Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-02
- Age Of Company 1996-09-02 28 years
- SIC/NACE
- 47599
Ownership
- Beneficial Owners
- Mrs Kathleen Mary Anne Sansome
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KITTY SANSOME LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-09-16
- Last Date: 2023-09-02
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ULTIMATE FACILITY MANAGEMENT LTD Company Description
- ULTIMATE FACILITY MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 03244602. Its current trading status is "live". It was registered 1996-09-02. It was previously called KITTY SANSOME LIMITED. It has declared SIC or NACE codes as "47599". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012.It can be contacted at 42-44 Clarendon Road .
Get ULTIMATE FACILITY MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultimate Facility Management Ltd - 42-44 Clarendon Road, Watford, WD17 1JJ, England, United Kingdom
- 1996-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-03-27) - AA
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certificate-change-of-name-company (2024-06-03) - CERTNM
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mortgage-satisfy-charge-full (2024-07-19) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2024-08-06) - AD01
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-03-30) - AA
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confirmation-statement-with-updates (2023-09-14) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-03-25) - AA
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-20) - AD01
keyboard_arrow_right 2021
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mortgage-charge-whole-cease-and-release-with-charge-number (2021-10-18) - MR05
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accounts-with-accounts-type-micro-entity (2021-06-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-19) - MR01
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mortgage-charge-whole-cease-and-release-with-charge-number (2021-09-02) - MR05
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confirmation-statement-with-no-updates (2021-09-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-10-12) - AA
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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accounts-with-accounts-type-micro-entity (2017-12-08) - AA
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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confirmation-statement-with-updates (2016-09-06) - CS01
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accounts-with-accounts-type-micro-entity (2016-12-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-18) - AD01
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legacy (2012-08-14) - MG01
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certificate-change-of-name-company (2012-06-19) - CERTNM
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certificate-change-of-name-company (2012-09-05) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-04-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-21) - AD01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-04-06) - AA
keyboard_arrow_right 2009
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legacy (2009-09-07) - 363a
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legacy (2009-07-20) - 287
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legacy (2009-07-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-06-16) - AA
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change-person-director-company-with-change-date (2009-11-02) - CH01
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legacy (2009-06-06) - 287
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-07) - AA
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legacy (2008-09-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-05-08) - AA
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legacy (2007-09-14) - 363a
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legacy (2007-09-14) - 288c
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legacy (2007-08-18) - 287
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legacy (2006-11-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-03-29) - AA
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legacy (2005-09-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-04-26) - AA
keyboard_arrow_right 2004
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legacy (2004-01-19) - 288c
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legacy (2004-05-10) - 288c
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legacy (2004-07-13) - 363a
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legacy (2004-09-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-05-10) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-05-16) - AA
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legacy (2002-10-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-04-15) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-23) - AA
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legacy (2001-01-12) - 363a
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legacy (2001-11-05) - 363a
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legacy (2001-11-05) - 288c
keyboard_arrow_right 2000
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legacy (2000-11-06) - 288c
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legacy (2000-06-09) - 287
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accounts-with-accounts-type-full (2000-03-27) - AA
keyboard_arrow_right 1999
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legacy (1999-10-20) - 363s
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accounts-with-accounts-type-full (1999-04-19) - AA
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accounts-with-accounts-type-full (1998-04-01) - AA
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legacy (1998-09-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-30) - 225
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legacy (1997-09-26) - 288a
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legacy (1997-09-26) - 363s
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legacy (1997-06-29) - 88(2)R
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-10-11) - CERTNM
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incorporation-company (1996-09-02) - NEWINC
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legacy (1996-10-21) - 288b
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legacy (1996-12-31) - 288a
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legacy (1996-10-21) - 287