# Ultimate Building Solutions Limited

## Details

- **Company number:** [05391661](https://find-and-update.company-information.service.gov.uk/company/05391661)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2005
- **Registered office:** THE HOWARTH ARMSBY SUITE STUDIO HOUSE, DELAMARE ROAD, CHESHUNT, EN8 9SH
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Refurbanit Limited (until 15 Mar 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Denise | director | 14 Aug 2020 | 10 May 2021 |
| COLE, Desmond Joseph | director | 14 Mar 2005 | 14 Aug 2020 |
| J K COMPANY SECRETARIAL LTD | corporate-secretary | 9 Mar 2007 | 1 Mar 2010 |
| CASEY, Mark | secretary | 14 Mar 2005 | 9 Mar 2007 |
| CASEY, Mark | director | 14 Mar 2005 | 9 Mar 2007 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Denise Cole | significant-influence-or-control | 14 Aug 2020 |  |
| Mr Desmond Joseph Cole | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 14 Aug 2020 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | £38,289 |
| 31 Mar 2015 | - | £2,250 |
| 31 Mar 2014 | £6,046 | £1,250 |
| 31 Mar 2013 | - | £1,250 |
| 31 Mar 2012 | £3,232 | £1,000 |
| 31 Mar 2011 | £2,055 | £500 |
| 31 Mar 2010 | £2,235 | £100 |
| 31 Mar 2008 | £14,874 | £2,704 |






## Companies at the same address

- [ABC Pre-School (Dagenham) Limited](/company/10623197) (10623197)
- [Acculith Ltd](/company/10218183) (10218183)
- [Armsby Consultancy Limited](/company/09377853) (09377853)
- [Assimisys Limited](/company/14595120) (14595120)
- [Barbican City Studio Limited](/company/04536441) (04536441)
- [Barbican Property Solutions Ltd](/company/12659674) (12659674)
- [Bensted Associates Ltd](/company/04656839) (04656839)
- [Bluestone Consultants Ltd](/company/07980483) (07980483)
- [Bodytec Vehicle Repairs Limited](/company/10867625) (10867625)
- [C B Couriers Ltd](/company/04522839) (04522839)