Company number 03827060
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address 1 PARK STREET, MACCLESFIELD, CHESHIRE, SK11 6SR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ULTIMATE TRADING UK LIMITED are www.ultimatetradinguk.co.uk, and www.ultimate-trading-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and four months. The distance to to Poynton Rail Station is 6.6 miles; to Middlewood Rail Station is 7.4 miles; to Styal Rail Station is 8 miles; to Gatley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Trading Uk Limited is a Private Limited Company.
The company registration number is 03827060. Ultimate Trading Uk Limited has been working since 17 August 1999.
The present status of the company is Active. The registered address of Ultimate Trading Uk Limited is 1 Park Street Macclesfield Cheshire Sk11 6sr. The company`s financial liabilities are £166.27k. It is £56.82k against last year. The cash in hand is £687.31k. It is £565.17k against last year. And the total assets are £973.19k, which is £633.26k against last year. WARDLE, Garry is a Director of the company. Secretary STEPHENSON, Paul David has been resigned. Secretary STEPHENSON, Paul David has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director STEPHENSON, Paul David has been resigned. Director TAYLOR, Nigel Robin has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
ultimate trading uk Key Finiance
LIABILITIES
£166.27k
+51%
CASH
£687.31k
+462%
TOTAL ASSETS
£973.19k
+186%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 17 August 1999
Appointed Date: 17 August 1999
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 17 August 1999
Appointed Date: 17 August 1999
Persons With Significant Control
Mr Garry Wardle
Notified on: 17 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more
ULTIMATE TRADING UK LIMITED Events
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Sep 2016
Confirmation statement made on 17 August 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 45 more events
26 Aug 1999
New director appointed
26 Aug 1999
New secretary appointed;new director appointed
26 Aug 1999
Director resigned
26 Aug 1999
Secretary resigned
17 Aug 1999
Incorporation
9 December 2013
Charge code 0382 7060 0004
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 4-6. charter way. Hurdsfield industrial estate…
28 November 2013
Charge code 0382 7060 0003
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
25 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied
on 11 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3 405 park lane macclesfield cheshire. By way of fixed…
7 February 2003
Debenture
Delivered: 14 February 2003
Status: Satisfied
on 11 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…