ABOUT ULTIMATE SPORTS ENGINEERING LIMITED
Who we are
Ultimate Sports Engineering (USE) was founded in 1990 and is to this day driven by the obsession of creating the ultimate in innovative sports products. Today Ultimate Sports Engineering encompasses design and production of: Cycling components (USE), Cycle lighting (Exposure Lights) and Marine Lighting (Exposure Marine). Bury, nestled in the heart of the South Downs National Park is the backdrop for this and we pride ourselves on production here.
From the company’s initial offering of the suspension seatpost, USE has had huge success in the cycling industry. Producing components that contributed to winning Olympic gold, King of the Mountains at the Tour De France and dominating the high-end lighting market in the UK and across the world, USE endeavours to push boundaries and raise standards in sport.
USE is committed to supporting athletes and events across the world for the benefit of sport. Sponsoring the elite of the sailing world for product testing in the harshest of environments as well as the athletes representing Great Britain in cycling and adventure racing USE is proud to be a part of UK sport.
“I am absolutely delighted with the lights; and the remote switch finishes off the package perfectly. It’s not just the performance that is so good, it’s the whole package, the simplicity of attachment of both lights and being able to dip easily for oncoming traffic. It’s only after having used them for a while that one really appreciates how good they really are, there are not any ‘niggles’ they just work - really well. I’m almost sad to have to put them away for the summer (except for those occasional off road late night stealth missions). So thanks.” Andy Plewes, March 2011
KEY FINANCES
Year
2017
Assets
£2293.05k
▲ £309.6k (15.61 %)
Cash
£353.91k
▼ £-11.69k (-3.20 %)
Liabilities
£116.98k
▲ £49.82k (74.18 %)
Net Worth
£2176.07k
▲ £259.78k (13.56 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Chichester
- Company name
- ULTIMATE SPORTS ENGINEERING LIMITED
- Company number
- 02505885
- VAT
- GB582732327
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
25 May 1990
Age - 35 years
- Home Country
- United Kingdom
CONTACTS
- Website
- exposurelights.com
- Phones
-
+44 (0)1798 839 300
01798 839 300
07301 951 763
01021 520 159
08449 401 293
05429 201 842
- Registered Address
- UNIT 4 BURY MILL FARM,
BURY GATE,
PULBOROUGH,
WEST SUSSEX,
RH20 1NN
ECONOMIC ACTIVITIES
- 25710
- Manufacture of cutlery
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LAST EVENTS
- 24 Dec 2016
- Total exemption small company accounts made up to 31 March 2016
- 22 Dec 2016
- Memorandum and Articles of Association
- 02 Oct 2016
- Resolutions
RES01 ‐
Resolution of Memorandum and/or Articles of Association
RES12 ‐
Resolution of varying share rights or name
CHARGES
-
27 March 2007
- Status
- Satisfied
on 20 April 2010
- Delivered
- 29 March 2007
-
Persons entitled
- Compass Business Finance Limited
- Description
- The equipment being bridgeport vmc 500 xp s/no 950551;…
-
14 October 2005
- Status
- Satisfied
on 16 January 2010
- Delivered
- 15 October 2005
-
Persons entitled
- Hitachi Capital (UK) PLC
- Description
- 202 bridgeport VMC500XP machining centre serial number…
-
23 December 2003
- Status
- Satisfied
on 16 January 2010
- Delivered
- 24 December 2003
-
Persons entitled
- Industrial Equipment Finance Limited
- Description
- The equipment being colchester tornado 100 serial number…
-
23 October 1997
- Status
- Satisfied
on 16 January 2010
- Delivered
- 25 October 1997
-
Persons entitled
- Griffin Credit Services Limited
- Description
- By way of fixed equitable charge all debts purchased or…
-
29 September 1997
- Status
- Satisfied
on 22 January 2015
- Delivered
- 1 October 1997
-
Persons entitled
- Midland Bank PLC
- Description
- .. fixed and floating charges over the undertaking and all…
-
2 April 1996
- Status
- Satisfied
on 20 April 2010
- Delivered
- 15 April 1996
-
Persons entitled
- Barclays Bank PLC
- Description
- All right title and interest of the company in or arising…
-
22 March 1996
- Status
- Satisfied
on 15 October 1997
- Delivered
- 28 March 1996
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
4 November 1994
- Status
- Satisfied
on 15 October 1997
- Delivered
- 9 November 1994
-
Persons entitled
- Monarit Properties Limited
- Description
- Unit 6 hampers common northend petworth west sussex.
See Also
Last update 2018
ULTIMATE SPORTS ENGINEERING LIMITED DIRECTORS
Julie Anne Sparrow
Acting
- Appointed
- 26 January 2009
- Role
- Secretary
- Address
- Jgca Ltd, Yew Tree Cottage, North Chapel, Petworth, West Sussex, England, GU28 9HL
- Name
- SPARROW, Julie-Anne
Julie Anne Sparrow
Acting
- Appointed
- 09 March 2011
- Occupation
- Secretary
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- Jgca Ltd, Yew Tree Cottage, North Chapel, Petworth, West Sussex, England, GU28 9HL
- Country Of Residence
- England
- Name
- SPARROW, Julie-Anne
Roger Lionel David Sparrow
Acting
- Occupation
- Director
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- Jgca Ltd, Yew Tree Cottage, North Chapel, Petworth, West Sussex, England, GU28 9HL
- Name
- SPARROW, Roger Lionel David
Barbara Sparrow
Resigned
- Appointed
- 18 June 1992
- Resigned
- 26 January 2009
- Role
- Secretary
- Address
- 1 Ensleigh, Cross Ways Road, Greyshott, GU26 6ND
- Name
- SPARROW, Barbara
Derek Guy Sparrow
Resigned
- Resigned
- 18 June 1992
- Role
- Secretary
- Address
- 3 Southwark Walk, Aldwick Park, Bognor Regis, West Sussex, PO21 3RR
- Name
- SPARROW, Derek Guy
Derek Guy Sparrow
Resigned
- Resigned
- 01 May 2001
- Occupation
- Licensed Conveyancer
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- 3 Southwark Walk, Aldwick Park, Bognor Regis, West Sussex, PO21 3RR
- Name
- SPARROW, Derek Guy
REVIEWS
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