ULTIMATE BUSINESS SALES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 1AE

Company number 04303483
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address 15 FOSTER AVENUE, BEESTON, NOTTINGHAM, NG9 1AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Current accounting period extended from 31 October 2016 to 30 April 2017; Satisfaction of charge 1 in full; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of ULTIMATE BUSINESS SALES LIMITED are www.ultimatebusinesssales.co.uk, and www.ultimate-business-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Ultimate Business Sales Limited is a Private Limited Company. The company registration number is 04303483. Ultimate Business Sales Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of Ultimate Business Sales Limited is 15 Foster Avenue Beeston Nottingham Ng9 1ae. The company`s financial liabilities are £15.47k. It is £9.17k against last year. The cash in hand is £26.59k. It is £7.76k against last year. And the total assets are £26.59k, which is £6.98k against last year. CRAIG, John Andrew is a Secretary of the company. CRAIG, John Andrew is a Director of the company. SALMON, Peter Frank is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


ultimate business sales Key Finiance

LIABILITIES £15.47k
+145%
CASH £26.59k
+41%
TOTAL ASSETS £26.59k
+35%
All Financial Figures

Current Directors

Secretary
CRAIG, John Andrew
Appointed Date: 12 October 2001
Director
CRAIG, John Andrew
Appointed Date: 12 October 2001
76 years old
Director
SALMON, Peter Frank
Appointed Date: 12 October 2001
72 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 12 October 2001
Appointed Date: 12 October 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 12 October 2001
Appointed Date: 12 October 2001
73 years old

Persons With Significant Control

Mr John Andrew Craig
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Frank Salmon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE BUSINESS SALES LIMITED Events

01 Feb 2017
Current accounting period extended from 31 October 2016 to 30 April 2017
01 Nov 2016
Satisfaction of charge 1 in full
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 October 2015
08 Jan 2016
Register(s) moved to registered inspection location 2 Eastwood Drive Littleover Derby DE23 6BN
...
... and 34 more events
19 Oct 2001
Ad 12/10/01--------- £ si 99@1=99 £ ic 1/100
19 Oct 2001
Director resigned
19 Oct 2001
Secretary resigned
19 Oct 2001
Registered office changed on 19/10/01 from: somerset house 40-49 price street birmingham B4 6LZ
12 Oct 2001
Incorporation

ULTIMATE BUSINESS SALES LIMITED Charges

26 October 2001
Debenture
Delivered: 2 November 2001
Status: Satisfied on 1 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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