ULTIMA PERFORMANCE LTD

Private Limited Company (Ltd.)•تم حلها

نسبة التداول (2013)نسبة التداول

2.05×

نمو الربح / (الخسارة) سنوياً (2012 مقابل 2013)نمو الربح / (الخسارة) سنوياً

-50.4‎%‎

عائد على الأصول (صافٍ) (2013)عائد على الأصول (صافٍ)

الملخص

البلدالمملكة المتحدة

الحالةتم حلها

رقم التسجيل06826743

تأسست23/02/2009

الغرضالأنشطة الاستشارية الإدارية بخلاف الإدارة المالية

العنوان1 Colliers Close, Shilbottle, Alnwick, Northumberland, NE66 2HY

بيان التأكيدالاستحقاق التالي: 07/03/2026; آخر مكياج: 21/02/2025

القانونية والوضع القانوني

الشكل القانونيPrivate Limited Company (Ltd.)

الحالةتم حلها

تاريخ التسجيل23/02/2009

هيئة السجل—

المصدر: — · آخر تحديث: 02/12/2025

الجدول الزمني (30 الأحداث)

01/04/2025

تغيرت الحالة

active → active - proposal to strike off

20/02/2025

استقالة Meryl Christine Dodd (شخص)

استقال كـ Director

23/02/2009

تعيين John Peter Sunderland-wright (شخص)

تم تعيينه كـ Director

متري	2010	2012	2013	2017	2018	2019	2020	2021	2022	2023	2024
الربح / (الخسارة)	£‎-2,909	£17,699	£8,775	—	—	—	—	—	—	—	—
إجمالي الأصول	£‎-2,907	£17,701	£8,777	£3,020	£4,512	£3,327	£‎-601	£‎-1,730	£‎-3,170	£‎-4,029	£‎-4,779
Net Assets Liabilities	—	—	—	£3,020	£4,512	£3,327	£‎-601	£‎-1,730	£‎-3,170	£‎-4,029	£‎-4,779
Equity	—	—	—	£3,020	£4,512	£3,327	£‎-601	£‎-1,730	£‎-3,170	—	—
Current Assets	£20,853	£39,687	£14,322	£5,318	£8,610	£6,622	£3,800	£2,625	£1,886	£1,454	£1,454
Net Current Assets Liabilities	£‎-3,621	£16,641	£7,320	£832	£2,869	£2,092	£‎-1,530	£‎-2,431	—	—	—
Total Assets Less Current Liabilities	£‎-2,907	£17,966	£8,777	—	—	—	—	—	—	—	—
Cash Bank On Hand	—	—	—	£948	£5,367	£2,531	£2,980	£1,717	£829	£227	£227
Debtors	£13,453	£31,697	£9,295	£3,410	£2,283	£3,131	£52	£140	£289	£459	£459
Other Debtors	—	—	—	£890	£889	£890	£52	£140	£289	£459	£459
Creditors	—	—	—	£4,486	£5,741	£4,530	£5,330	£5,056	£5,056	£5,483	£6,233
Trade Creditors Trade Payables	—	—	—	£1,200	—	£24	£24	£127	£127	£127	—
Other Creditors	—	—	—	£1,685	£3,513	£2,350	£4,179	£4,179	£4,179	£4,606	£4,733
Number Shares Allotted	—	0	1	—	—	—	—	—	—	—	—
Number Shares Issued Fully Paid	—	—	—	—	100	100	100	100	100	100	100
Par Value Share	—	£1	£1	—	£1	£1	£1	£1	£1	£1	£1
Average Number Employees During Period	—	—	—	—	—	—	2	2	2	1	1
Accrued Liabilities	—	—	—	—	£1,127	£1,127	£1,127	£750	£750	£750	£1,500
Accumulated Depreciation Impairment Property Plant Equipment	—	—	—	£3,291	£3,699	£4,005	£4,233	£4,233	—	—	—
Amounts Owed To Related Parties	—	—	—	£1,345	—	—	—	—	—	—	—
Amount Specific Advance Or Credit Directors	—	£11,316	£2,718	£‎-1,344	£‎-3,513	£‎-2,350	£‎-4,179	—	—	—	—
Amount Specific Advance Or Credit Made In Period Directors	—	—	£1,823	£750	£1,163	£1,163	—	—	—	—	—
Amount Specific Advance Or Credit Repaid In Period Directors	—	—	£10,421	£‎-4,422	£‎-2,169	£‎-1,829	£‎-1,829	—	—	—	—
Called Up Share Capital	£2	£2	£2	—	—	—	—	—	—	—	—
Cash Bank In Hand	£7,400	£7,990	£5,027	—	—	—	—	—	—	—	—
Creditors Due Within One Year	—	£23,046	£7,002	—	—	—	—	—	—	—	—
Creditors Due Within One Year Total Current Liabilities	£24,474	—	—	—	—	—	—	—	—	—	—
Disposals Decrease In Depreciation Impairment Property Plant Equipment	—	—	—	—	—	—	—	£‎-4,934	—	—	—
Disposals Property Plant Equipment	—	—	—	—	—	—	—	£‎-4,934	—	—	—
Fixed Assets	£714	£1,325	£1,457	—	—	—	—	—	—	—	—
Increase From Depreciation Charge For Year Property Plant Equipment	—	—	—	£545	£408	£306	£228	£701	—	—	—
Net Assets Liabilities Including Pension Asset Liability	£‎-2,907	£17,701	£8,777	—	—	—	—	—	—	—	—
Nominal Value Allotted Share Capital	—	—	—	—	£100	£100	£100	£100	£100	£100	£100
Other Inventories	—	—	—	£960	£960	£960	£768	£768	£768	£768	£768
Profit Loss Account Reserve	£‎-2,909	£17,699	£8,775	—	—	—	—	—	—	—	—
Property Plant Equipment	—	—	—	£2,188	£1,643	£1,235	£929	£701	—	—	—
Property Plant Equipment Gross Cost	—	—	—	£4,934	£4,934	£4,934	£4,934	£4,934	—	—	—
Provisions For Liabilities Charges	—	£265	£0	—	—	—	—	—	—	—	—
Share Capital Allotted Called Up Paid	—	£0	£1	—	—	—	—	—	—	—	—
Shareholder Funds	£‎-2,907	£17,701	£8,777	—	—	—	—	—	—	—	—
Tangible Fixed Assets	£714	£1,325	£1,457	—	—	—	—	—	—	—	—
Tangible Fixed Assets Additions	£817	£400	£600	—	—	—	—	—	—	—	—
Tangible Fixed Assets Cost Or Valuation	£817	£2,191	£2,791	—	—	—	—	—	—	—	—
Tangible Fixed Assets Depreciation	£103	£866	£1,334	—	—	—	—	—	—	—	—
Tangible Fixed Assets Depreciation Charged In Period	—	£342	£468	—	—	—	—	—	—	—	—
Tangible Fixed Assets Depreciation Charge For Period	£103	—	—	—	—	—	—	—	—	—	—
Taxation Social Security Payable	—	—	—	£256	£1,101	£1,053	—	—	—	—	—
Total Inventories	—	—	—	£960	£960	£960	£768	£768	£768	£768	£768
Trade Debtors Trade Receivables	—	—	—	£2,520	£1,394	£2,241	—	—	—	—	—

متري

2010

2012

2013

2017

2018

2019

2020

2021

2022

2023

2024

الربح / (الخسارة)

£‎-2,909

£17,699

£8,775

—

إجمالي الأصول

£‎-2,907

£17,701

£8,777

£3,020

£4,512

£3,327

£‎-601

£‎-1,730

£‎-3,170

£‎-4,029

£‎-4,779

Net Assets Liabilities

—

£3,020

£4,512

£3,327

£‎-601

£‎-1,730

£‎-3,170

£‎-4,029

£‎-4,779

Equity

—

£3,020

£4,512

£3,327

£‎-601

£‎-1,730

£‎-3,170

—

Current Assets

£20,853

£39,687

£14,322

£5,318

£8,610

£6,622

£3,800

£2,625

£1,886

£1,454

Net Current Assets Liabilities

£‎-3,621

£16,641

£7,320

£832

£2,869

£2,092

£‎-1,530

£‎-2,431

—

Total Assets Less Current Liabilities

£‎-2,907

£17,966

£8,777

—

Cash Bank On Hand

—

£948

£5,367

£2,531

£2,980

£1,717

£829

£227

Debtors

£13,453

£31,697

£9,295

£3,410

£2,283

£3,131

£52

£140

£289

£459

Other Debtors

—

£890

£889

£890

£52

£140

£289

£459

Creditors

—

£4,486

£5,741

£4,530

£5,330

£5,056

£5,483

£6,233

Trade Creditors Trade Payables

—

£1,200

—

£24

£127

—

Other Creditors

—

£1,685

£3,513

£2,350

£4,179

£4,606

£4,733

Number Shares Allotted

—

Number Shares Issued Fully Paid

—

100

Par Value Share

—

£1

—

£1

Average Number Employees During Period

—

Accrued Liabilities

—

£1,127

£750

£1,500

Accumulated Depreciation Impairment Property Plant Equipment

—

£3,291

£3,699

£4,005

£4,233

—

Amounts Owed To Related Parties

—

£1,345

—

Amount Specific Advance Or Credit Directors

—

£11,316

£2,718

£‎-1,344

£‎-3,513

£‎-2,350

£‎-4,179

—

Amount Specific Advance Or Credit Made In Period Directors

—

£1,823

£750

£1,163

—

Amount Specific Advance Or Credit Repaid In Period Directors

—

£10,421

£‎-4,422

£‎-2,169

£‎-1,829

—

Called Up Share Capital

£2

—

Cash Bank In Hand

£7,400

£7,990

£5,027

—

Creditors Due Within One Year

—

£23,046

£7,002

—

Creditors Due Within One Year Total Current Liabilities

£24,474

—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

—

£‎-4,934

—

Disposals Property Plant Equipment

—

£‎-4,934

—

Fixed Assets

£714

£1,325

£1,457

—

Increase From Depreciation Charge For Year Property Plant Equipment

—

£545

£408

£306

£228

£701

—

Net Assets Liabilities Including Pension Asset Liability

£‎-2,907

£17,701

£8,777

—

Nominal Value Allotted Share Capital

—

£100

Other Inventories

—

£960

£768

Profit Loss Account Reserve

£‎-2,909

£17,699

£8,775

—

Property Plant Equipment

—

£2,188

£1,643

£1,235

£929

£701

—

Property Plant Equipment Gross Cost

—

£4,934

—

Provisions For Liabilities Charges

—

£265

£0

—

Share Capital Allotted Called Up Paid

—

£0

£1

—

Shareholder Funds

£‎-2,907

£17,701

£8,777

—

Tangible Fixed Assets

£714

£1,325

£1,457

—

Tangible Fixed Assets Additions

£817

£400

£600

—

Tangible Fixed Assets Cost Or Valuation

£817

£2,191

£2,791

—

Tangible Fixed Assets Depreciation

£103

£866

£1,334

—

Tangible Fixed Assets Depreciation Charged In Period

—

£342

£468

—

Tangible Fixed Assets Depreciation Charge For Period

£103

—

Taxation Social Security Payable

—

£256

£1,101

£1,053

—

Total Inventories

—

£960

£768

Trade Debtors Trade Receivables

—

£2,520

£1,394

£2,241

—

الاسم	الحصة	التصويت	منذ

الاسم	الملكية	البلد	منذ

ULTIMA PERFORMANCE LTD

الملخص

القانونية والوضع القانوني

الجدول الزمني (30 الأحداث)

تغيرت الحالة

استقالة Meryl Christine Dodd (شخص)

تعيين John Peter Sunderland-wright (شخص)

الشبكة

الملكية والإدارة

Persons with significant control

Officers & directors

الجدول الزمني للملكية (1 التغييرات)

تعيين John Peter Sunderland-wright (شخص)

المساهمون

المستفيد الحقيقي النهائي

الجغرافيا

البيانات المالية

الأرقام الرئيسية

المستندات

تقرير الشركة ULTIMA PERFORMANCE LTD

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Confirmation statement

Strike off from register

Termination of director appointment

Total exemption full accounts made up to 29 February 2024

Companexia Document AI

Confirmation statement

Annual Accounts

Total exemption full accounts made up to 28 February 2023

تصفح المزيد من الشركات والأشخاص

الصحة المالية

النمو

الكفاءة والعائد

رأس المال العامل والسيولة

هيكل رأس المال