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ULTIMATION DIRECT LTD

Company
ULTIMATION DIRECT LTD (07026586)

ULTIMATION DIRECT

Phone: 01636 550 300
A⁺ rating

KEY FINANCES

Year
2016
Assets
£796.65k ▲ £132.36k (19.93 %)
Cash
£178.23k ▲ £66.46k (59.46 %)
Liabilities
£760.83k ▲ £141.92k (22.93 %)
Net Worth
£35.82k ▼ £-9.56k (-21.06 %)

Download Balance Sheet for 2011-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Newark and Sherwood
Company name
ULTIMATION DIRECT LTD
Company number
07026586
Status
Active
Categroy
Private Limited Company
Date of Incorporation
22 Sep 2009
Age - 15 years
Home Country
United Kingdom

CONTACTS

Website
ultimationdirect.net
Phones
01636 550 300
01400 281 738
Registered Address
14B TELFORD DRIVE,
NEWARK,
NOTTINGHAMSHIRE,
ENGLAND,
NG24 2DX

ECONOMIC ACTIVITIES

25990
Manufacture of other fabricated metal products n.e.c.

LAST EVENTS

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Mar 2016
Registered office address changed from C/O Whitehouse Farm Whitehouse Farm Valley Lane Long Bennington Newark Nottinghamshire NG23 5EE to 14B Telford Drive Newark Nottinghamshire NG24 2DX on 8 March 2016

CHARGES

16 June 2015
Status
Outstanding
Delivered
20 June 2015
Persons entitled
National Westminster Bank PLC
Description
14B telford drive newark nottinghamshire t/no NT333924…
27 February 2015
Status
Satisfied on 23 July 2015
Delivered
18 March 2015
Persons entitled
Lloyds Bank PLC
Description
F/H property k/a 14B telford drive newark nottinghamshire…
4 February 2015
Status
Satisfied on 16 September 2015
Delivered
11 February 2015
Persons entitled
Lloyds Bank PLC
Description
Contains fixed charge…
28 March 2013
Status
Outstanding
Delivered
3 April 2013
Persons entitled
Rbs Invoice Finance Limited
Description
Fixed and floating charge over all property and assets…
4 January 2011
Status
Outstanding
Delivered
6 January 2011
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also

ULTIMATE WEB HOSTING LTD ULTIMATE WINDOW SYSTEMS LIMITED ULTIMOTIVE LIMITED ULTM8 WARRIOR LTD ULTRA DEVELOPMENTS LIMITED ULTRA ELECTRICAL SERVICES LTD

Last update 2018

ULTIMATION DIRECT LTD DIRECTORS

Adrian Osbourne Mcginley

  Acting PSC
Appointed
15 January 2010
Occupation
Manufacturing And Installing
Role
Director
Age
45
Nationality
British
Address
51 Robert Dukeson Avenue, Newark, Nottinghamshire, England, NG24 2FF
Country Of Residence
England
Name
MCGINLEY, Adrian Osbourne
Notified On
22 September 2016
Nature Of Control
Ownership of shares – 75% or more

Steven Peter Molloy

  Acting
Appointed
15 August 2013
Occupation
Electrician Manager
Role
Director
Age
50
Nationality
British
Address
Whitehouse, Farm, Valley Lane Long Bennington, Newark, Nottinghamshire, England, NG23 5EE
Country Of Residence
England
Name
MOLLOY, Steven Peter

Tina Morrison

  Resigned
Appointed
22 September 2009
Resigned
15 January 2010
Occupation
Administrator
Role
Director
Age
68
Nationality
British
Address
2 Macaulay Drive, Balderton, Newark, Nottinghamshire, NG24 3QQ
Name
MORRISON, Tina

REVIEWS


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Excellent according to the company’s financial health.