Ultima Kitchens Limited

Proposed for strike-off05155232 Private limited company
Incorporated
16 June 2004 (22 years)
Industry
Manufacture of kitchen furniture (31020)
Owned by
Alfred Wilson Ellis
Accounts type
Dormant
Region
North West
Address
1 Swan Street
Wilmslow
SK9 1HF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2004
British
Born March 1954 (72)
Director · Appointed 16 June 2004
Also at Innova Hotels Limited, Innova Bathrooms Limited (proposed for strike-off), Innova Bedrooms Limited (proposed for strike-off) · more companies
British
Born December 1947 (78)
Secretary · Appointed 16 June 2004
British
Officer history (2 former)
16 June 2004
Appointed Ellis, Clare Joan as Director
16 June 2004
Appointed Ellis, Alfred Wilson as Director
16 June 2004
Appointed Ellis, Clare Joan as Secretary
16 June 2004
Appointed Turner Little Company Secretaries Limited as Corporate Nominee Secretary
16 June 2004
Resigned Turner Little Company Secretaries Limited as Corporate Nominee Secretary
16 June 2004
Appointed Turner Little Company Nominees Limited as Corporate Nominee Director
16 June 2004
Resigned Turner Little Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1947 (78)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026First Gazette notice for voluntary strike-off
23 October 2026Application to strike the company off the register
25 March 2026Confirmation statement with no updates16 March 2026
20 February 2026Accounts for a dormant company30 June 2025
27 March 2025Confirmation statement with no updates16 March 2025
Show all recent filings

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