ULTIMATE EMBROIDERIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 1NT

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 six 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
Director
POWELL, Owen Gerard
Appointed Date: 06 June 2002
60 years old

Resigned Directors

Secretary
DIWAN, Mahomed Rashid
Resigned: 06 June 2002
Appointed Date: 03 October 1998
Secretary
DIWAN, Rafia Begum
Resigned: 03 October 1998
Appointed Date: 18 January 1994
Secretary
MOREEA, Cassim Gulam
Resigned: 18 January 1994
Director
DIWAN, Mahomed Rashid
Resigned: 06 June 2002
76 years old
Director
FAUGHNAN, Sean
Resigned: 25 November 2004
Appointed Date: 09 August 2004
64 years old
Director
MOLAI, Miah
Resigned: 06 August 2003
Appointed Date: 06 June 2002
68 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
55 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
  • GBP 100
...
... 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

ULTIMATE EMBROIDERIES LIMITED Charges

22 December 2005
Debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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