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ULTIMA FURNITURE SYSTEMS LIMITED

Company
ULTIMA FURNITURE SYSTEMS LIMITED (01918871)

ULTIMA FURNITURE SYSTEMS

Phone: +44 (0)1977 608 608
C⁺ rating

ABOUT ULTIMA FURNITURE SYSTEMS LIMITED

We don’t import doors or cabinets like other manufacturers and we don’t sell cut- price products of substandard quality with a fancy brand name. At Ultima we manufacture our own doors and cabinets using glue and dowel construction for added strength, we’re extremely proud of that. Our passion for manufacturing ensures our products are always of a superior quality, but not a premium price.

We’re continually investing in the latest technology and looking to make improvements in the way we do things. This guarantees that every cabinet to roll off our production line is manufactured to the same high standards. The truth is, our founder, Alf Ellis wouldn’t have it any other way. His enduring fascination with manufacturing has been driving us forward ever since we began supplying trade customers over 30 years ago.

Automated machinery may not mean much when you’re looking for a new kitchen. But without it, we wouldn’t be able to manufacture all of our own products efficiently here in the UK and pass the savings on to you! Our state-of-the-art production facilities provide us with the flexibility to manufacture products that can be tailored to fulfil every customer’s desire. That’s uncommon outside of bespoke manufacturers.

It’s you kitchen, so why not have it painted in your colour? We appreciate how frustrating it is when you find a product that’s almost the right colour, but not quite right. That’s why our painted kitchens are available in any colour of your choice.

At Ultima our heritage is manufacturing, but we don’t stand still……………we’re constantly developing new products and innovative companyng for new product innovations and pioneering the use of new materials and technologies. Not gimmicks, but clever design ideas and new ways of doing things like movement activated lighting and pop-up TV monitors, allowing instant access to online recipe books and interactive guides. Things that actually improve the way you interact with your kitchen – things that make you smile every time you use them.

At Ultima a combination of the latest technology and hand crafted skills dovetail perfectly to produce kitchens of superior quality, right to the core. This ethos is ingrained in our highly skilled craftsmen, who take pride in their work. Their experience and dedication means the products we produce are always just right.

Production techniques, we’ve tried them all. For some processes a machine gives the best results, with others finishing by hand is the only way to get the results we require. That’s why we use a combination of the two! Particular elements of our production processes will always be done by hand, it’s the only way to guarantee that certain products are installed correctly to provide you with years of trouble free service.

KEY FINANCES

Year
2014
Assets
£2491.78k ▲ £660.49k (36.07 %)
Cash
£169.16k ▲ £169.16k (Infinity)
Liabilities
£3488.23k ▲ £822.36k (30.85 %)
Net Worth
£-996.45k ▲ £-161.87k (19.40 %)

REGISTRATION INFO

Company name
ULTIMA FURNITURE SYSTEMS LIMITED
Company number
01918871
Status
Active
Categroy
Private Limited Company
Date of Incorporation
04 Jun 1985
Age - 39 years
Home Country
United Kingdom

CONTACTS

Website
ultimafurniture.co.uk
Phones
+44 (0)1977 608 608
+44 (0)1977 608 888
01977 608 608
01977 608 888
Registered Address
UNIT 26 LIDGATE CRESCENT,
LANGTHWAITE BUSINESS PARK,
SOUTH KIRKBY,
WEST YORKSHIRE,
WF9 3NR

ECONOMIC ACTIVITIES

31020
Manufacture of kitchen furniture

LAST EVENTS

14 Nov 2016
Satisfaction of charge 7 in full
03 Nov 2016
Full accounts made up to 31 May 2016
21 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 May 2016

CHARGES

28 January 2014
Status
Outstanding
Delivered
30 January 2014
Persons entitled
Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description
Supercook factory enterprise way sherburn way in elmet…

8 June 2006
Status
Outstanding
Delivered
10 June 2006
Persons entitled
Clydesdale Bank PLC
Description
Fixed and floating charges over the undertaking and all…

24 September 2002
Status
Satisfied on 4 January 2007
Delivered
26 September 2002
Persons entitled
National Westminster Bank PLC
Description
Unit 26 lidgate crescent langthwaite grange ind. Est. West…

15 January 2001
Status
Satisfied on 14 November 2016
Delivered
22 January 2001
Persons entitled
The Royal Bank of Scotland Commercial Services Limited
Description
All receivables purchased or purported to be purchased by…

8 December 2000
Status
Satisfied on 4 January 2007
Delivered
19 December 2000
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

9 April 1997
Status
Satisfied on 4 January 2007
Delivered
16 April 1997
Persons entitled
West Bromwich Building Society
Description
All undertaking property and assets present and future. See…

9 April 1997
Status
Satisfied on 4 January 2007
Delivered
16 April 1997
Persons entitled
West Bromwich Building Society
Description
Land and buildings on the south east side of lydgate…

28 April 1993
Status
Satisfied on 6 April 2001
Delivered
6 May 1993
Persons entitled
Yorkshire Bank PLC
Description
Fixed and floating charges over the undertaking and all…

22 March 1993
Status
Satisfied on 4 May 2001
Delivered
24 March 1993
Persons entitled
Causeway Invoice Discounting Company Limited
Description
First fixed charge on all book debts and other debts of the…

30 October 1985
Status
Satisfied on 6 May 1993
Delivered
4 November 1985
Persons entitled
Lloyds Bank PLC
Description
Inc. All property & assets in scotland.. Fixed and floating…

See Also


Last update 2018

ULTIMA FURNITURE SYSTEMS LIMITED DIRECTORS

Clare Joan Ellis

  Acting
Role
Secretary
Nationality
British
Address
4 Hawthorne Grove, Silkstone, Barnsley, South Yorkshire, S75 4NS
Name
ELLIS, Clare Joan

Alfred Wilson Ellis

  Acting PSC
Occupation
Director
Role
Director
Age
77
Nationality
British
Address
4 Hawthorn Grove, Silkstone, Barnsley, South Yorkshire, S75 4NS
Country Of Residence
England
Name
ELLIS, Alfred Wilson
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Clare Joan Ellis

  Acting PSC
Occupation
Director
Role
Director
Age
71
Nationality
British
Address
4 Hawthorne Grove, Silkstone, Barnsley, South Yorkshire, S75 4NS
Country Of Residence
England
Name
ELLIS, Clare Joan
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

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