About

Registered Number: 03578901
Date of Incorporation: 10/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: 123 Middlewood Drive East, Sheffield, S6 1RW

 

Ultimate Industries Ltd was founded on 10 June 1998 and are based in Sheffield, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Andrew Kenneth 02 July 1998 - 1
Secretary Name Appointed Resigned Total Appointments
PARKER, Jane 02 July 1998 - 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 21 July 2020
DS01 - Striking off application by a company 14 July 2020
CS01 - N/A 13 July 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 19 July 2018
PSC01 - N/A 22 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 21 July 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 15 June 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 15 June 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 21 June 2012
CH01 - Change of particulars for director 21 June 2012
CH03 - Change of particulars for secretary 21 June 2012
AD01 - Change of registered office address 29 March 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 31 July 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 June 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 09 June 2008
287 - Change in situation or address of Registered Office 02 June 2008
AA - Annual Accounts 15 September 2007
363a - Annual Return 22 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2007
AA - Annual Accounts 20 October 2006
363a - Annual Return 29 August 2006
287 - Change in situation or address of Registered Office 06 June 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 28 September 2004
363s - Annual Return 23 July 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 18 June 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 11 July 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 12 July 2000
225 - Change of Accounting Reference Date 19 January 2000
363s - Annual Return 30 June 1999
288a - Notice of appointment of directors or secretaries 14 July 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
RESOLUTIONS - N/A 09 July 1998
287 - Change in situation or address of Registered Office 09 July 1998
288b - Notice of resignation of directors or secretaries 09 July 1998
288b - Notice of resignation of directors or secretaries 09 July 1998
NEWINC - New incorporation documents 10 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.