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ULTIMATE ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultimate Engineering Limited. The company was founded 13 years ago and was given the registration number 07351571. The firm's registered office is in ALFRETON. You can find them at 3 Chestnut Grove, Tibshelf, Alfreton, Derbyshire. This company's SIC code is 25620 - Machining.

Company Information

Name:ULTIMATE ENGINEERING LIMITED
Company Number:07351571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2010
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 28220 - Manufacture of lifting and handling equipment
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:3 Chestnut Grove, Tibshelf, Alfreton, Derbyshire, DE55 5QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Workshop, 1 Ecclesall Road South, Sheffield, United Kingdom, S11 9PA

Director20 August 2010Active
The Old Workshop, 1 Ecclesall Road South, Sheffield, United Kingdom, S11 9PA

Director24 August 2010Active

People with Significant Control

Mr Adam William Thompson
Notified on:20 August 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:United Kingdom
Address:The Old Workshop, 1 Ecclesall Road South, Sheffield, United Kingdom, S11 9PA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Officers

Termination director company with name termination date.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-08-21Officers

Change person director company with change date.

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2023-08-21Persons with significant control

Change to a person with significant control.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-06-01Address

Change registered office address company with date old address new address.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-05-07Accounts

Accounts with accounts type dormant.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type dormant.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-08-21Officers

Change person director company with change date.

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2018-05-04Accounts

Accounts with accounts type dormant.

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2017-11-14Resolution

Resolution.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type dormant.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type dormant.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type dormant.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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