Company number 02125244
Status Active
Incorporation Date 23 April 1987
Company Type Private Limited Company
Address 17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Owen Gerard Powell on 19 September 2016. The most likely internet sites of ULTIMATE EMBROIDERIES LIMITED are www.ultimateembroideries.co.uk, and www.ultimate-embroideries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Ultimate Embroideries Limited is a Private Limited Company.
The company registration number is 02125244. Ultimate Embroideries Limited has been working since 23 April 1987.
The present status of the company is Active. The registered address of Ultimate Embroideries Limited is 17 Pennine Parade Pennine Drive London Nw2 1nt. The company`s financial liabilities are £105.2k. It is £34.52k against last year. The cash in hand is £35.4k. It is £-25.23k against last year. And the total assets are £201.45k, which is £-2.16k against last year. N W SECRETARIES LIMITED is a Secretary of the company. POWELL, Owen Gerard is a Director of the company. Secretary DIWAN, Mahomed Rashid has been resigned. Secretary DIWAN, Rafia Begum has been resigned. Secretary MOREEA, Cassim Gulam has been resigned. Director DIWAN, Mahomed Rashid has been resigned. Director FAUGHNAN, Sean has been resigned. Director MOLAI, Miah has been resigned. The company operates in "Other service activities n.e.c.".
ultimate embroideries Key Finiance
LIABILITIES
£105.2k
+48%
CASH
£35.4k
-42%
TOTAL ASSETS
£201.45k
-2%
All Financial Figures
Current Directors
Secretary
N W SECRETARIES LIMITED
Appointed Date: 06 June 2002
Resigned Directors
Director
FAUGHNAN, Sean
Resigned: 25 November 2004
Appointed Date: 09 August 2004
65 years old
Director
MOLAI, Miah
Resigned: 06 August 2003
Appointed Date: 06 June 2002
69 years old
Persons With Significant Control
Mr Owen Gerard Powell
Notified on: 30 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mary Powell
Notified on: 30 September 2016
56 years old
Nature of control: Right to appoint and remove directors
ULTIMATE EMBROIDERIES LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Oct 2016
Director's details changed for Mr Owen Gerard Powell on 19 September 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
...
... and 67 more events
09 Aug 1988
Return made up to 04/08/88; full list of members
09 Aug 1988
Accounts for a small company made up to 31 March 1988
23 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Apr 1987
Certificate of Incorporation
23 Apr 1987
Certificate of Incorporation