This company is commonly known as Ultimate Metals Limited. The company was founded 18 years ago and was given the registration number 05499013. The firm's registered office is in ST ALBANS. You can find them at The Old Church, 48 Verulam Road, St Albans, Herts. This company's SIC code is 46720 - Wholesale of metals and metal ores.
Name | : | ULTIMATE METALS LIMITED |
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Company Number | : | 05499013 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 July 2005 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old Church, 48 Verulam Road, St Albans, Herts, AL3 4DH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Chancellors House, 3 Brampton Lane, London, England, NW4 4AB | Secretary | 04 December 2007 | Active |
Chancellors House, 3 Brampton Lane, London, England, NW4 4AB | Director | 05 July 2005 | Active |
41 Holloways Lane, North Mymms, Hatfield, AL9 7NR | Secretary | 05 July 2005 | Active |
63 Clifton Road, Shefford, SG17 5AG | Director | 05 July 2005 | Active |
Mr Neil Henry Edgar | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1945 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Chancellors House, 3 Brampton Lane, London, England, NW4 4AB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-24 | Address | Change registered office address company with date old address new address. | Download |
2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-31 | Address | Change registered office address company with date old address new address. | Download |
2015-07-30 | Address | Change registered office address company with date old address new address. | Download |
2015-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-03 | Capital | Capital allotment shares. | Download |
2014-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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