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Home > England & Wales Companies > ULTIMATE ASSET FINANCE LIMITED
Company Information for

ULTIMATE ASSET FINANCE LIMITED

First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, BS32 4QL,
Company Registration Number
04325203
Private Limited Company
Active

Company Overview

About Ultimate Asset Finance Ltd
ULTIMATE ASSET FINANCE LIMITED was founded on 2001-11-20 and has its registered office in Bristol. The organisation's status is listed as "Active". Ultimate Asset Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ULTIMATE ASSET FINANCE LIMITED
 
Legal Registered Office
First Floor, Equinox North Great Park Road
Bradley Stoke
Bristol
BS32 4QL
Other companies in BS32
 
Filing Information
Company Number 04325203
Company ID Number 04325203
Date formed 2001-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-20
Return next due 2025-12-04
Type of accounts FULL
Last Datalog update: 2024-11-21 16:17:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMATE ASSET FINANCE LIMITED
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Company Officers of ULTIMATE ASSET FINANCE LIMITED

Current Directors
Officer Role Date Appointed
NEIL ARMSTRONG MCMYN
 Company Secretary 2015-07-28
NEIL ARMSTRONG MCMYN
 Director 2015-09-22
RONALD ALEXANDER ROBSON
 Director 2015-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDY RIBBINS
 Director 2010-06-01 2017-01-12
JEREMY HOWARD COOMBES
 Director 2002-05-28 2015-09-22
DAVID JONATHAN BLAIN
 Company Secretary 2014-06-30 2015-07-28
DAVID JONATHAN BLAIN
 Director 2013-10-22 2015-07-28
JAMES DOMINIC BROOKE
 Director 2013-10-22 2015-07-28
SHANE HORSELL
 Company Secretary 2006-08-16 2014-06-30
SHANE HORSELL
 Director 2006-08-16 2014-06-30
CLIVE RICHARD GARSTON
 Director 2010-10-28 2012-03-31
RICHARD JOHN PEPLER
 Director 2002-05-28 2011-11-23
BRIAN RICHARD SUMNER
 Director 2002-05-28 2007-10-22
DARREN TELFER NEWMAN
 Company Secretary 2003-11-28 2005-12-01
DEREK FRANCIS ASHFORD
 Company Secretary 2002-05-28 2003-11-28
HALLIWELLS SECRETARIES LIMITED
 Nominated Secretary 2001-11-20 2002-05-28
HALLIWELLS DIRECTORS LIMITED
 Nominated Director 2001-11-20 2002-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ARMSTRONG MCMYN TIMEWEAVE LIMITED Director 2017-06-05 CURRENT 1969-06-27 Active
NEIL ARMSTRONG MCMYN ASIAN RACING MEDIA LIMITED Director 2016-07-13 CURRENT 2016-05-01 Active - Proposal to Strike off
NEIL ARMSTRONG MCMYN BENTLEY PARK (UK) LIMITED Director 2016-05-19 CURRENT 2015-03-28 Active
NEIL ARMSTRONG MCMYN ULTIMATE FINANCE HOLDINGS LIMITED Director 2015-09-28 CURRENT 2005-04-18 Liquidation
NEIL ARMSTRONG MCMYN BIZHELP24 LIMITED Director 2015-09-22 CURRENT 2003-12-08 Active
NEIL ARMSTRONG MCMYN ULTIMATE BRIDGING FINANCE LIMITED Director 2015-09-22 CURRENT 2012-06-01 Active
NEIL ARMSTRONG MCMYN CAPITAL AUDITS LIMITED Director 2015-09-22 CURRENT 2012-08-20 Active
NEIL ARMSTRONG MCMYN RENOVO LTD Director 2015-09-22 CURRENT 1998-08-27 Liquidation
NEIL ARMSTRONG MCMYN ULTIMATE FINANCE LIMITED Director 2015-09-22 CURRENT 2001-11-20 Active
NEIL ARMSTRONG MCMYN ULTIMATE FACTORS LIMITED Director 2015-09-22 CURRENT 2001-11-20 Active - Proposal to Strike off
NEIL ARMSTRONG MCMYN ULTIMATE TRADE FINANCE LIMITED Director 2015-09-22 CURRENT 2001-11-20 Active
NEIL ARMSTRONG MCMYN ULTIMATE CONSTRUCTION FINANCE LIMITED Director 2015-09-22 CURRENT 2012-11-07 Liquidation
NEIL ARMSTRONG MCMYN ULTIMATE ACCELERATED PAYMENTS LIMITED Director 2015-09-22 CURRENT 2012-11-07 Active - Proposal to Strike off
NEIL ARMSTRONG MCMYN ULTIMATE BUSINESS FINANCE LIMITED Director 2015-09-22 CURRENT 2013-04-12 Active
NEIL ARMSTRONG MCMYN ASHLEY FINANCE LIMITED Director 2015-09-22 CURRENT 1993-03-08 Active
NEIL ARMSTRONG MCMYN ULTIMATE FINANCE GROUP LIMITED Director 2015-09-18 CURRENT 2002-01-10 Active
NEIL ARMSTRONG MCMYN INTERNATIONAL TURF CLUB LIMITED Director 2015-05-19 CURRENT 2015-03-28 Active - Proposal to Strike off
RONALD ALEXANDER ROBSON AVENUE INSURANCE PARTNERS LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
RONALD ALEXANDER ROBSON CAPITAL AUDITS LIMITED Director 2015-09-01 CURRENT 2012-08-20 Active
RONALD ALEXANDER ROBSON RENOVO LTD Director 2015-09-01 CURRENT 1998-08-27 Liquidation
RONALD ALEXANDER ROBSON BIZHELP24 LIMITED Director 2015-07-28 CURRENT 2003-12-08 Active
RONALD ALEXANDER ROBSON ULTIMATE BRIDGING FINANCE LIMITED Director 2015-07-28 CURRENT 2012-06-01 Active
RONALD ALEXANDER ROBSON ULTIMATE FINANCE LIMITED Director 2015-07-28 CURRENT 2001-11-20 Active
RONALD ALEXANDER ROBSON ULTIMATE FACTORS LIMITED Director 2015-07-28 CURRENT 2001-11-20 Active - Proposal to Strike off
RONALD ALEXANDER ROBSON ULTIMATE TRADE FINANCE LIMITED Director 2015-07-28 CURRENT 2001-11-20 Active
RONALD ALEXANDER ROBSON ULTIMATE CONSTRUCTION FINANCE LIMITED Director 2015-07-28 CURRENT 2012-11-07 Liquidation
RONALD ALEXANDER ROBSON ULTIMATE BUSINESS FINANCE LIMITED Director 2015-07-28 CURRENT 2013-04-12 Active
RONALD ALEXANDER ROBSON ASHLEY FINANCE LIMITED Director 2015-07-28 CURRENT 1993-03-08 Active
RONALD ALEXANDER ROBSON ULTIMATE FINANCE GROUP LIMITED Director 2015-07-28 CURRENT 2002-01-10 Active
RONALD ALEXANDER ROBSON ULTIMATE FINANCE HOLDINGS LIMITED Director 2015-07-28 CURRENT 2005-04-18 Liquidation
RONALD ALEXANDER ROBSON BENTLEY PARK (UK) LIMITED Director 2015-05-11 CURRENT 2015-03-28 Active
RONALD ALEXANDER ROBSON TOTTENHAM HOTSPUR LIMITED Director 2014-09-04 CURRENT 1983-03-14 Active
RONALD ALEXANDER ROBSON ROSCOE CAPITAL LIMITED Director 2013-03-24 CURRENT 2011-10-10 Liquidation
RONALD ALEXANDER ROBSON MITCHELLS & BUTLERS PLC Director 2010-01-22 CURRENT 2002-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES
2023-07-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-21CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-07-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-10-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 043252030008
2019-04-08AP01DIRECTOR APPOINTED MR JOSHUA MARC LEVY
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ALEXANDER ROBSON
2018-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043252030007
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM First Floor Unit 1, Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY England
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDY RIBBINS
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM First Floor Unit 1 Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PS
2015-12-16AR0120/11/15 ANNUAL RETURN FULL LIST
2015-10-16CC04Statement of company's objects
2015-10-16RES01ADOPT ARTICLES 16/10/15
2015-10-08AP01DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HOWARD COOMBES
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-29AP01DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON
2015-07-29AP03Appointment of Mr Neil Armstrong Mcmyn as company secretary on 2015-07-28
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIN
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKE
2015-07-29TM02APPOINTMENT TERMINATED, SECRETARY DAVID BLAIN
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-21AR0120/11/14 FULL LIST
2014-11-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07AP03SECRETARY APPOINTED MR DAVID JONATHAN BLAIN
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SHANE HORSELL
2014-07-07TM02APPOINTMENT TERMINATED, SECRETARY SHANE HORSELL
2014-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 043252030007
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0120/11/13 FULL LIST
2013-11-25MISCAUDITORS RESIGNATION
2013-10-30AA01CURREXT FROM 30/06/2013 TO 31/12/2013
2013-10-30AP01DIRECTOR APPOINTED MR DAVID JONATHAN BLAIN
2013-10-30AP01DIRECTOR APPOINTED MR JAMES DOMINIC BROOKE
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-05AR0120/11/12 FULL LIST
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2012 FROM BRADLEY PAVILIONS PEAR TREE ROAD BRADLEY STOKE BRISTOL BS32 0BQ
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE GARSTON
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-06AR0120/11/11 FULL LIST
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PEPLER
2011-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-01-11AR0120/11/10 FULL LIST
2010-11-11AP01DIRECTOR APPOINTED MR CLIVE RICHARD GARSTON
2010-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-07AP01DIRECTOR APPOINTED MR ANDY RIBBINS
2010-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-23AR0120/11/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PEPLER / 22/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE HORSELL / 22/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HOWARD COOMBES / 22/12/2009
2009-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-17363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-20363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-12-20288bDIRECTOR RESIGNED
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-08363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-08-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-02288bSECRETARY RESIGNED
2005-11-29363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-02-17287REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 11 SAINT JAMESS SQUARE MANCHESTER GREATER MANCHESTER M2 6WH
2004-11-26363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-05-25288cDIRECTOR'S PARTICULARS CHANGED
2004-04-15288cDIRECTOR'S PARTICULARS CHANGED
2003-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-15363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-12-07288bSECRETARY RESIGNED
2003-12-07288aNEW SECRETARY APPOINTED
2003-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-03-27225ACC. REF. DATE EXTENDED FROM 27/05/03 TO 30/06/03
2003-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/02
2003-02-24225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 27/05/02
2002-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-04363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-08-05225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02
2002-07-17288bDIRECTOR RESIGNED
2002-07-17288bSECRETARY RESIGNED
2002-07-17287REGISTERED OFFICE CHANGED ON 17/07/02 FROM: ST JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to ULTIMATE ASSET FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULTIMATE ASSET FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-06 Outstanding SHAWBROOK BANK LIMITED
BLOCK DISCOUNTING AGREEMENT 2011-10-12 Outstanding HITACHI CAPITAL (UK) PLC
DEBENTURE 2010-11-04 Outstanding LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-11-04 Outstanding LLOYDS TSB BANK PLC
MASTER BLOCK DISCOUNTING AGREEMENT 2010-06-08 Outstanding SINGERS CORPORATE ASSET FINANCE LIMITED
BLOCK DISCOUNTING AGREEMENT 2010-04-01 Outstanding SIEMENS FINANCIAL SERVICES LTD
Intangible Assets
Patents
We have not found any records of ULTIMATE ASSET FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMATE ASSET FINANCE LIMITED
Trademarks
We have not found any records of ULTIMATE ASSET FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTIMATE ASSET FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as ULTIMATE ASSET FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE ASSET FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTIMATE ASSET FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULTIMATE ASSET FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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