Ultima Kitchens Limited
- Company number
- 05155232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2004
- Nature of business
- Manufacture of kitchen furniture
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Clare Joan | Secretary | 16 Jun 2004 | |
| ELLIS, Alfred Wilson | Director | 16 Jun 2004 | |
| ELLIS, Clare Joan | Director | 16 Jun 2004 | |
| TURNER LITTLE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 16 Jun 2004 | 16 Jun 2004 |
| TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 16 Jun 2004 | 16 Jun 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alfred Wilson Ellis | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 Dormant | - | £2 | 0 |
| 30 Jun 2024 Dormant | - | £2 | 0 |
| 30 Jun 2023 Dormant | - | £2 | 0 |
| 30 Jun 2022 | - | £2 | 0 |
| 30 Jun 2021 | - | £2 | 0 |
| 30 Jun 2020 Dormant | - | £2 | 0 |
| 30 Jun 2019 Dormant | - | £2 | - |
| 30 Jun 2018 Dormant | - | £2 | - |
| 30 Jun 2017 Dormant | - | £2 | - |
| 30 Jun 2016 Dormant | £2 | £2 | - |
| 30 Jun 2015 Dormant | £2 | £2 | - |
| 30 Jun 2014 Dormant | £2 | £2 | - |
| 30 Jun 2013 Dormant | £2 | £2 | - |
| 30 Jun 2012 Dormant | £2 | £2 | - |
| 30 Jun 2011 Dormant | £2 | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
Connections
Directors’ other companies
- ELLIS, Alfred Wilson - Director at Innova Projects Ltd
- ELLIS, Alfred Wilson - Director at Innova Hotels Limited
- ELLIS, Alfred Wilson - Director at Innova Bathrooms Limited
- ELLIS, Alfred Wilson - Director at Innova Bedrooms Limited
- ELLIS, Alfred Wilson - Director at Innova Kitchens Limited
- ELLIS, Clare Joan - Director at Innova Projects Ltd
- ELLIS, Clare Joan - Director at Innova Hotels Limited
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