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ULTIMATE FINISHES LIMITED

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

This company is commonly known as Ultimate Finishes Limited. The company was founded 10 years ago and was given the registration number 08712888. The firm's registered office is in SHOREHAM BY SEA. You can find them at 1 Harbour House, Harbour Way, Shoreham By Sea, West Sussex. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:ULTIMATE FINISHES LIMITED
Company Number:08712888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:1 Harbour House, Harbour Way, Shoreham By Sea, West Sussex, BN43 5HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Harbour House, Harbour Way, Shoreham By Sea, United Kingdom, BN43 5HZ

Director01 October 2013Active
1, Harbour House, Harbour Way, Shoreham By Sea, United Kingdom, BN43 5HZ

Director01 October 2013Active

People with Significant Control

Mr Anthony John Hook
Notified on:06 June 2023
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:1, Harbour House, Shoreham By Sea, United Kingdom, BN43 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Hook
Notified on:20 March 2023
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:1, Harbour House, Shoreham By Sea, United Kingdom, BN43 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony John Hook
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:1, Harbour House, Shoreham By Sea, United Kingdom, BN43 5HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Barry Anthony Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:1, Harbour House, Shoreham By Sea, United Kingdom, BN43 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

Download
2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-06-19Persons with significant control

Notification of a person with significant control.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-03-21Persons with significant control

Notification of a person with significant control.

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2023-03-21Persons with significant control

Cessation of a person with significant control.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

Download
2022-12-13Confirmation statement

Confirmation statement with updates.

Download
2022-07-05Accounts

Accounts with accounts type total exemption full.

Download
2021-12-06Confirmation statement

Confirmation statement with updates.

Download
2021-12-03Persons with significant control

Change to a person with significant control.

Download
2021-12-03Persons with significant control

Cessation of a person with significant control.

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2021-12-03Officers

Termination director company with name termination date.

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2021-10-18Confirmation statement

Confirmation statement with updates.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-26Officers

Change person director company with change date.

Download
2021-02-26Persons with significant control

Change to a person with significant control.

Download
2020-10-08Confirmation statement

Confirmation statement with updates.

Download
2020-10-08Persons with significant control

Change to a person with significant control.

Download
2020-10-08Persons with significant control

Change to a person with significant control.

Download
2020-10-08Officers

Change person director company with change date.

Download
2020-10-08Officers

Change person director company with change date.

Download
2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-08Confirmation statement

Confirmation statement with updates.

Download
2019-07-29Accounts

Accounts with accounts type total exemption full.

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