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ULTIMATE METALS LIMITED

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

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.

Company Information

Name:ULTIMATE METALS LIMITED
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:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:The Old Church, 48 Verulam Road, St Albans, Herts, AL3 4DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancellors House, 3 Brampton Lane, London, England, NW4 4AB

Secretary04 December 2007Active
Chancellors House, 3 Brampton Lane, London, England, NW4 4AB

Director05 July 2005Active
41 Holloways Lane, North Mymms, Hatfield, AL9 7NR

Secretary05 July 2005Active
63 Clifton Road, Shefford, SG17 5AG

Director05 July 2005Active

People with Significant Control

Mr Neil Henry Edgar
Notified on:06 April 2016
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:
  • Voting rights 75 to 100 percent
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2022-03-24Address

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

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Accounts with accounts type unaudited abridged.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type unaudited abridged.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Address

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

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2015-07-30Address

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

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-10-03Capital

Capital allotment shares.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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