ULTIMA SPORTS LIMITED - Check The Company

ULTIMA SPORTS

Phone: +44 (0)1455 631 366

A⁺ rating

ABOUT ULTIMA SPORTS LIMITED

We are always available to assist worldwide Ultima owners and enthusiasts, we offer everything required for the Ultima owner - whether you desire a factory annual service on your Ultima in our fully equipped workshop, spare parts, upgrade parts, vehicle inspection service, suspension alignment and set up, engine work, collection/delivery services, damage repair or simply advice- it is our pleasure to help.

Ultima Sports Ltd,

KEY FINANCES

Year

2017

Assets

£986.76k ^{▲ £197.03k (24.95 %)}

Cash

£548.26k ^{▲ £336.81k (159.29 %)}

Liabilities

£225.79k ^{▲ £125.05k (124.13 %)}

Net Worth

£760.97k ^{▲ £71.98k (10.45 %)}

Download Balance Sheet for 2008-2017

REGISTRATION INFO

Company name: ULTIMA SPORTS LIMITED
Company number: 02771950
VAT: GB623510477
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 08 Dec 1992
Age - 32 years
Home Country: United Kingdom

CONTACTS

Website: ultimasports.co.uk
Phones: +44 (0)1455 631 366
+44 (0)1455 633 306
01455 631 366
01455 633 306
Registered Address: 17 STATION ROAD,
HINCKLEY,
LEICESTERSHIRE,
LE10 1AW

ECONOMIC ACTIVITIES

29100: Manufacture of motor vehicles

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LAST EVENTS

20 Dec 2016: Total exemption small company accounts made up to 31 March 2016
13 Dec 2016: Confirmation statement made on 8 December 2016 with updates
24 Dec 2015: Total exemption small company accounts made up to 31 March 2015

CHARGES

10 January 1995
Status: Satisfied on 19 March 2014
Delivered: 17 January 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

See Also

ULTIMA COMPUTERS LIMITED ULTIMA FURNITURE SYSTEMS LIMITED ULTIMATE ACOUSTICS (UK) LIMITED ULTIMATE AIR LIMITED ULTIMATE BATHROOMS LIMITED ULTIMATE BEDROOMS LTD

Last update 2018

ULTIMA SPORTS LIMITED DIRECTORS

Roland Edward Marlow

Acting

Appointed: 08 December 2000
Occupation: Engineer
Role: Secretary
Nationality: British
Address: 17 Station Road, Hinckley, Leicestershire, LE10 1AW
Name: MARLOW, Roland Edward

Richard James Marlow

Acting

Appointed: 23 July 2000
Occupation: Manager
Role: Director
Age: 47
Nationality: British
Address: 17 Station Road, Hinckley, Leicestershire, LE10 1AW
Country Of Residence: England
Name: MARLOW, Richard James

Roland Edward Marlow

Acting

Appointed: 14 December 1992
Occupation: Engineer
Role: Director
Age: 78
Nationality: British
Address: 17 Station Road, Hinckley, Leicestershire, LE10 1AW
Country Of Residence: England
Name: MARLOW, Roland Edward

David Mcdonald

Acting

Appointed: 09 August 2000
Occupation: Director
Role: Director
Age: 65
Nationality: British
Address: 17 Station Road, Hinckley, Leicestershire, LE10 1AW
Country Of Residence: England
Name: MCDONALD, David

Patricia Marlow

Resigned

Appointed: 02 October 1997
Resigned: 12 October 2000
Role: Secretary
Address: 5 Sharnbrook Gardens, Sharnford, Hinckley, Leicestershire, LE10 3QD
Name: MARLOW, Patricia

Roland Edward Marlow

Resigned PSC

Appointed: 14 December 1992
Resigned: 19 October 2000
Occupation: Engineer
Role: Secretary
Nationality: British
Address: The Paddocks, Dawsons Lane, Barwell, Leicestershire, LE9 8BE
Name: MARLOW, Roland Edward
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

SEMKEN LIMITED

Resigned PSC

Appointed: 08 December 1992
Resigned: 09 December 1992
Role: Nominee Secretary
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
Name: SEMKEN LIMITED
Notified On: 6 April 2016
Country Registered: England
Nature Of Control: Ownership of shares – More than 25% but not more than 50%
Place Registered: Registrar Of Companies For England And Wales

Mark Russell Haddon

Resigned

Appointed: 14 December 1992
Resigned: 29 February 1996
Occupation: Garage Proprietor
Role: Director
Age: 62
Nationality: British
Address: 7 Oak Street, Rugby, Warwickshire, CV22 5EA
Name: HADDON, Mark Russell

Stephen John Smith

Resigned

Appointed: 01 September 1995
Resigned: 13 January 1997
Occupation: Production Director
Role: Director
Age: 66
Nationality: British
Address: 4 Stoneley Road, Stoke Golding, Nuneaton, Warwickshire, CV13 6JN
Name: SMITH, Stephen John

LUFMER LIMITED

Resigned

Appointed: 08 December 1992
Resigned: 09 December 1992
Role: Nominee Director
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
Name: LUFMER LIMITED

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