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ULTIMATE PRODUCTS UK LIMITED - Manor Mill Victoria Street, Chadderton, Oldham, OL9 0DD, United Kingdom
Company Information
- Company registration number
- 03357718
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Manor Mill Victoria Street
- Chadderton
- Oldham
- OL9 0DD Manor Mill Victoria Street, Chadderton, Oldham, OL9 0DD UK
Management
- Managing Directors
- BLOOMFIELD, David Leonard
- GOSSAGE, Andrew John
- SHOWMAN, Simon Adom
- DENT, John Christopher Stewart
- Company secretaries
- DENT, John Christopher Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-22
- Age Of Company 1997-04-22 27 years
- SIC/NACE
- 46410
Ownership
- Beneficial Owners
- Up Global Sourcing Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ULTIMATE PRODUCTS TRADING UK LTD
- Legal Entity Identifier (LEI)
- 213800KHC3LALDJL3R18
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2012-04-20
- Annual Return
- Due Date: 2024-03-18
- Last Date: 2023-03-04
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ULTIMATE PRODUCTS UK LIMITED Company Description
- ULTIMATE PRODUCTS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03357718. Its current trading status is "live". It was registered 1997-04-22. It was previously called ULTIMATE PRODUCTS TRADING UK LTD. It has declared SIC or NACE codes as "46410". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2010. The latest annual return was filed up to 2012-04-20.It can be contacted at Manor Mill Victoria Street .
Get ULTIMATE PRODUCTS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultimate Products Uk Limited - Manor Mill Victoria Street, Chadderton, Oldham, OL9 0DD, United Kingdom
- 1997-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-16) - AA
keyboard_arrow_right 2023
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change-of-name-notice (2023-11-21) - CONNOT
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resolution (2023-11-21) - RESOLUTIONS
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certificate-change-of-name-company (2023-11-28) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-27) - MR01
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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resolution (2023-03-09) - RESOLUTIONS
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memorandum-articles (2023-03-09) - MA
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certificate-change-of-name-company (2023-10-18) - CERTNM
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certificate-change-of-name-company (2023-10-26) - CERTNM
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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accounts-with-accounts-type-full (2022-12-29) - AA
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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confirmation-statement-with-updates (2022-03-04) - CS01
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termination-secretary-company-with-name-termination-date (2022-07-05) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-05) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-21) - AA
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capital-return-purchase-own-shares (2021-10-26) - SH03
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capital-cancellation-shares (2021-10-26) - SH06
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accounts-with-accounts-type-full (2021-01-22) - AA
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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change-person-director-company-with-change-date (2021-06-04) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-07) - AA
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resolution (2019-10-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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accounts-with-accounts-type-full (2019-12-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-05) - AA
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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change-person-director-company-with-change-date (2018-11-23) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-21) - CH01
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confirmation-statement-with-updates (2017-04-21) - CS01
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resolution (2017-03-09) - RESOLUTIONS
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capital-allotment-shares (2017-03-02) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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mortgage-satisfy-charge-full (2016-07-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-24) - MR01
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accounts-with-accounts-type-full (2016-12-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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change-account-reference-date-company-current-extended (2015-04-13) - AA01
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accounts-with-accounts-type-full (2015-01-27) - AA
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-30) - MR01
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change-account-reference-date-company-previous-shortened (2014-07-11) - AA01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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legacy (2013-03-20) - MG01
keyboard_arrow_right 2012
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change-of-name-notice (2012-09-18) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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certificate-change-of-name-company (2012-09-18) - CERTNM
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change-person-director-company-with-change-date (2012-11-16) - CH01
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accounts-with-made-up-date (2012-11-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-22) - TM01
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change-person-director-company-with-change-date (2010-03-22) - CH01
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change-person-secretary-company-with-change-date (2010-03-22) - CH03
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appoint-person-director-company-with-name (2010-04-15) - AP01
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accounts-with-made-up-date (2010-12-31) - AA
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termination-secretary-company-with-name (2010-06-18) - TM02
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appoint-person-secretary-company-with-name (2010-06-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-27) - 363a
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accounts-with-made-up-date (2009-12-11) - AA
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legacy (2009-11-02) - MG02
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legacy (2009-10-30) - MG01
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resolution (2009-10-28) - RESOLUTIONS
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legacy (2009-04-22) - 395
keyboard_arrow_right 2008
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legacy (2008-10-17) - 288b
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accounts-with-made-up-date (2008-12-03) - AA
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accounts-with-made-up-date (2008-05-30) - AA
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legacy (2008-04-22) - 363a
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legacy (2008-04-21) - 288c
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-03-30) - AA
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legacy (2007-04-24) - 288a
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legacy (2007-04-25) - 363a
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legacy (2007-06-11) - 288b
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legacy (2007-12-20) - 288b
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resolution (2007-03-08) - RESOLUTIONS
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legacy (2007-12-20) - 288a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-05-10) - AA
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legacy (2006-03-15) - 288a
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legacy (2006-05-09) - 363s
keyboard_arrow_right 2005
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resolution (2005-08-12) - RESOLUTIONS
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legacy (2005-08-12) - 155(6)a
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legacy (2005-04-25) - 363s
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legacy (2005-07-27) - 403a
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legacy (2005-08-10) - 403a
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memorandum-articles (2005-08-12) - MEM/ARTS
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legacy (2005-08-05) - 395
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legacy (2005-08-16) - 287
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legacy (2005-08-23) - 288b
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legacy (2005-08-23) - 288a
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resolution (2005-08-16) - RESOLUTIONS
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legacy (2005-08-16) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-29) - 288a
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accounts-with-made-up-date (2004-12-23) - AA
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legacy (2004-06-02) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-12-30) - AA
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legacy (2003-08-11) - 363s
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accounts-with-made-up-date (2003-03-31) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-01-31) - CERTNM
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legacy (2002-05-16) - 363s
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accounts-with-made-up-date (2002-03-19) - AA
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legacy (2002-07-19) - 395
keyboard_arrow_right 2001
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legacy (2001-12-15) - 395
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accounts-with-made-up-date (2001-07-25) - AA
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legacy (2001-05-17) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-13) - AA
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legacy (2000-05-09) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-14) - AA
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legacy (1999-07-19) - 363s
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legacy (1999-07-09) - 395
keyboard_arrow_right 1998
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legacy (1998-05-18) - 288a
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legacy (1998-05-18) - 288b
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legacy (1998-04-04) - 395
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legacy (1998-05-18) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-06) - 288a
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legacy (1997-06-06) - 287
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legacy (1997-06-06) - 288b
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incorporation-company (1997-04-22) - NEWINC
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memorandum-articles (1997-06-06) - MEM/ARTS
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legacy (1997-08-16) - 395
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legacy (1997-10-01) - 88(2)R
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legacy (1997-10-01) - 225
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certificate-change-of-name-company (1997-05-30) - CERTNM