ULTIMATE METALS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 4DH
Company number 05499013
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address THE OLD CHURCH, 48 VERULAM ROAD, ST ALBANS, HERTS, AL3 4DH
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 4 . The most likely internet sites of ULTIMATE METALS LIMITED are www.ultimatemetals.co.uk, and www.ultimate-metals.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and eight months. Ultimate Metals Limited is a Private Limited Company. The company registration number is 05499013. Ultimate Metals Limited has been working since 05 July 2005. The present status of the company is Active. The registered address of Ultimate Metals Limited is The Old Church 48 Verulam Road St Albans Herts Al3 4dh. The company`s financial liabilities are £653.67k. It is £4.11k against last year. The cash in hand is £757.04k. It is £201.96k against last year. And the total assets are £994.7k, which is £113.71k against last year. EDGAR, Emma-Jane is a Secretary of the company. EDGAR, Neil Henry is a Director of the company. Secretary EDGAR, Neil Henry has been resigned. Director EDGAR, Emma-Jane has been resigned. The company operates in "Wholesale of metals and metal ores".


ultimate metals Key Finiance

LIABILITIES £653.67k
+0%
CASH £757.04k
+36%
TOTAL ASSETS £994.7k
+12%
All Financial Figures

Current Directors

Secretary
EDGAR, Emma-Jane
Appointed Date: 04 December 2007

Director
EDGAR, Neil Henry
Appointed Date: 05 July 2005
81 years old

Resigned Directors

Secretary
EDGAR, Neil Henry
Resigned: 04 December 2007
Appointed Date: 05 July 2005

Director
EDGAR, Emma-Jane
Resigned: 04 December 2007
Appointed Date: 05 July 2005
52 years old

Persons With Significant Control

Mr Neil Henry Edgar
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - 75% or more

ULTIMATE METALS LIMITED Events

08 Jul 2016
Confirmation statement made on 5 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 4

31 Jul 2015
Registered office address changed from 48 Verulam Road St. Albans Hertfordshire AL3 4DH England to The Old Church 48 Verulam Road St Albans Herts AL3 4DH on 31 July 2015
30 Jul 2015
Registered office address changed from C/O Freeman Baker Associates the Old Church 48 Verulam Road St. Albans Hertfordshire AL3 4DH to The Old Church 48 Verulam Road St Albans Herts AL3 4DH on 30 July 2015
...
... and 23 more events
23 Jul 2007
Return made up to 05/07/07; full list of members
18 May 2007
Total exemption small company accounts made up to 31 July 2006
28 Jul 2006
Director's particulars changed
28 Jul 2006
Return made up to 05/07/06; full list of members
05 Jul 2005
Incorporation