THE ULTIMATE JOINT LIMITED
DISS

Hellopages » Suffolk » Mid Suffolk » IP22 1LP

Company number 04166832
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address HIGHWAYS, FINNINGHAM ROAD RICKINGHALL, DISS, NORFOLK, IP22 1LP
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of THE ULTIMATE JOINT LIMITED are www.theultimatejoint.co.uk, and www.the-ultimate-joint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Elmswell Rail Station is 7.1 miles; to Stowmarket Rail Station is 9.4 miles; to Harling Road Rail Station is 9.7 miles; to Eccles Road Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ultimate Joint Limited is a Private Limited Company. The company registration number is 04166832. The Ultimate Joint Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of The Ultimate Joint Limited is Highways Finningham Road Rickinghall Diss Norfolk Ip22 1lp. The company`s financial liabilities are £120.38k. It is £-0.26k against last year. The cash in hand is £8.71k. It is £3.14k against last year. And the total assets are £28.84k, which is £3.34k against last year. BROWN, Glynis is a Secretary of the company. BROWN, Philip Charles is a Director of the company. Secretary ADAMS, Susan Caroline has been resigned. Secretary BLOOM, Robert Andrew has been resigned. Secretary BROWN, Philip Charles has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMS, Neil Philip has been resigned. Director BLOOM, Robert Andrew has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


the ultimate joint Key Finiance

LIABILITIES £120.38k
-1%
CASH £8.71k
+56%
TOTAL ASSETS £28.84k
+13%
All Financial Figures

Current Directors

Secretary
BROWN, Glynis
Appointed Date: 08 April 2005
Director
BROWN, Philip Charles
Appointed Date: 23 February 2001
71 years old

Resigned Directors

Secretary
ADAMS, Susan Caroline
Resigned: 01 July 2001
Appointed Date: 23 February 2001
Secretary
BLOOM, Robert Andrew
Resigned: 15 December 2003
Appointed Date: 01 July 2001
Secretary
BROWN, Philip Charles
Resigned: 16 December 2003
Appointed Date: 15 December 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 April 2001
Appointed Date: 23 February 2001
Director
ADAMS, Neil Philip
Resigned: 01 July 2001
Appointed Date: 23 February 2001
61 years old
Director
BLOOM, Robert Andrew
Resigned: 15 December 2003
Appointed Date: 23 February 2001
60 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 April 2001
Appointed Date: 23 February 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 April 2001
Appointed Date: 23 February 2001

Persons With Significant Control

Mr Philip Charles Brown
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THE ULTIMATE JOINT LIMITED Events

13 Apr 2017
Confirmation statement made on 16 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
...
... and 33 more events
20 Apr 2001
New director appointed
20 Apr 2001
New director appointed
20 Apr 2001
New director appointed
20 Apr 2001
Registered office changed on 20/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
23 Feb 2001
Incorporation

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