opendata.bot
Company number
08494491

ULTIMATE TEMPERATURE SOLUTIONS LTD

Officer · GILBERT, Zoe and 1 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ULTIMATE TEMPERATURE SOLUTIONS LTD
Company number
08494491
Registered office
59 KING STREET, DARLASTON, WEDNESBURY, WEST MIDLANDS, WS10 8DE · 42 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 April 2013
Status
Active
Age
13 years
Nature of business (SIC)
43220 — Plumbing, heat and air-conditioning installation
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
25 Nov 2026
Confirmation statement — last
11 Nov 2025

Officers

2 active

secretary
Appointed 18/04/2013
Active
director
Appointed 18/04/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Adrian Gilbert
owns 75–100% of shares
Notified 18/04/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Adrian Gilbert
born 10/1974 · England owns 75–100% of shares Notified 18/04/2017

Serving officers

secretary Appointed 18/04/2013
director Appointed 18/04/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/04/2017 Person with significant control added Mr John Adrian Gilbert
18/04/2013 Director appointed GILBERT, John Adrian
18/04/2013 Secretary appointed GILBERT, Zoe

Financial highlights

No figures could be read from the accounts filed on 17 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ULTIMATE TEMPERATURE SOLUTIONS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ULTIMATE TEMPERATURE SOLUTIONS LTD?
According to the official registry, the company number of ULTIMATE TEMPERATURE SOLUTIONS LTD is 08494491.
Where is ULTIMATE TEMPERATURE SOLUTIONS LTD registered?
The registered office is 59 KING STREET, DARLASTON, WEDNESBURY, WEST MIDLANDS, WS10 8DE.
Who runs ULTIMATE TEMPERATURE SOLUTIONS LTD?
GILBERT, Zoe is listed among the officers of ULTIMATE TEMPERATURE SOLUTIONS LTD.
What is the SIC code of ULTIMATE TEMPERATURE SOLUTIONS LTD?
The nature of business is recorded under SIC code 43220 — Plumbing, heat and air-conditioning installation.
Who controls ULTIMATE TEMPERATURE SOLUTIONS LTD?
Mr John Adrian Gilbert is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ULTIMATE TEMPERATURE SOLUTIONS LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About ULTIMATE TEMPERATURE SOLUTIONS LTD (08494491)

ULTIMATE TEMPERATURE SOLUTIONS LTD is a private limited company incorporated on 18 April 2013 and registered in the United Kingdom under company number 08494491. Its registered office is at 59 KING STREET, DARLASTON, WEDNESBURY, WEST MIDLANDS, WS10 8DE. The recorded nature of business is plumbing, heat and air-conditioning installation (SIC 43220). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Mr John Adrian Gilbert. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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