Active
Company Information for ULTIMATE FINANCE GROUP LIMITED
FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, BS32 4QL,
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Company Registration Number
04350565
Private Limited Company
Active |
Company Name | |
---|---|
ULTIMATE FINANCE GROUP LIMITED | |
Legal Registered Office | |
FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD BRADLEY STOKE BRISTOL BS32 4QL Other companies in BS32 | |
Company Number | 04350565 | |
---|---|---|
Company ID Number | 04350565 | |
Date formed | 2002-01-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB794010929 |
Last Datalog update: | 2024-08-05 15:20:29 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL ARMSTRONG MCMYN |
||
NEIL ARMSTRONG MCMYN |
||
RONALD ALEXANDER ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY HOWARD COOMBES |
Director | ||
JONATHAN DAVID SELBY CRANSTON |
Director | ||
DAVID JONATHAN BLAIN |
Company Secretary | ||
DAVID JONATHAN BLAIN |
Director | ||
JAMES DOMINIC BROOKE |
Director | ||
ROGER MCDOWELL |
Director | ||
MATTHEW COOPER |
Director | ||
SHANE HORSELL |
Company Secretary | ||
SHANE HORSELL |
Director | ||
CLIVE RICHARD GARSTON |
Director | ||
RICHARD ELLIOT MICHAEL LEE |
Director | ||
RICHARD JOHN PEPLER |
Director | ||
DEREK FRANCIS ASHFORD |
Director | ||
BRIAN RICHARD SUMNER |
Director | ||
DARREN TELFER NEWMAN |
Company Secretary | ||
DARREN TELFER NEWMAN |
Director | ||
MARK JONATHAN HARRIS |
Director | ||
DEREK FRANCIS ASHFORD |
Company Secretary | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director | ||
HL SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIMEWEAVE LIMITED | Director | 2017-06-05 | CURRENT | 1969-06-27 | Active | |
ASIAN RACING MEDIA LIMITED | Director | 2016-07-13 | CURRENT | 2016-05-01 | Active - Proposal to Strike off | |
BENTLEY PARK (UK) LIMITED | Director | 2016-05-19 | CURRENT | 2015-03-28 | Active | |
ULTIMATE FINANCE HOLDINGS LIMITED | Director | 2015-09-28 | CURRENT | 2005-04-18 | Liquidation | |
BIZHELP24 LIMITED | Director | 2015-09-22 | CURRENT | 2003-12-08 | Active | |
ULTIMATE BRIDGING FINANCE LIMITED | Director | 2015-09-22 | CURRENT | 2012-06-01 | Active | |
CAPITAL AUDITS LIMITED | Director | 2015-09-22 | CURRENT | 2012-08-20 | Active | |
RENOVO LTD | Director | 2015-09-22 | CURRENT | 1998-08-27 | Liquidation | |
ULTIMATE FINANCE LIMITED | Director | 2015-09-22 | CURRENT | 2001-11-20 | Active | |
ULTIMATE FACTORS LIMITED | Director | 2015-09-22 | CURRENT | 2001-11-20 | Active - Proposal to Strike off | |
ULTIMATE TRADE FINANCE LIMITED | Director | 2015-09-22 | CURRENT | 2001-11-20 | Active | |
ULTIMATE CONSTRUCTION FINANCE LIMITED | Director | 2015-09-22 | CURRENT | 2012-11-07 | Liquidation | |
ULTIMATE ACCELERATED PAYMENTS LIMITED | Director | 2015-09-22 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
ULTIMATE BUSINESS FINANCE LIMITED | Director | 2015-09-22 | CURRENT | 2013-04-12 | Active | |
ASHLEY FINANCE LIMITED | Director | 2015-09-22 | CURRENT | 1993-03-08 | Active | |
ULTIMATE ASSET FINANCE LIMITED | Director | 2015-09-22 | CURRENT | 2001-11-20 | Active | |
INTERNATIONAL TURF CLUB LIMITED | Director | 2015-05-19 | CURRENT | 2015-03-28 | Active - Proposal to Strike off | |
AVENUE INSURANCE PARTNERS LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
CAPITAL AUDITS LIMITED | Director | 2015-09-01 | CURRENT | 2012-08-20 | Active | |
RENOVO LTD | Director | 2015-09-01 | CURRENT | 1998-08-27 | Liquidation | |
BIZHELP24 LIMITED | Director | 2015-07-28 | CURRENT | 2003-12-08 | Active | |
ULTIMATE BRIDGING FINANCE LIMITED | Director | 2015-07-28 | CURRENT | 2012-06-01 | Active | |
ULTIMATE FINANCE LIMITED | Director | 2015-07-28 | CURRENT | 2001-11-20 | Active | |
ULTIMATE FACTORS LIMITED | Director | 2015-07-28 | CURRENT | 2001-11-20 | Active - Proposal to Strike off | |
ULTIMATE TRADE FINANCE LIMITED | Director | 2015-07-28 | CURRENT | 2001-11-20 | Active | |
ULTIMATE CONSTRUCTION FINANCE LIMITED | Director | 2015-07-28 | CURRENT | 2012-11-07 | Liquidation | |
ULTIMATE BUSINESS FINANCE LIMITED | Director | 2015-07-28 | CURRENT | 2013-04-12 | Active | |
ASHLEY FINANCE LIMITED | Director | 2015-07-28 | CURRENT | 1993-03-08 | Active | |
ULTIMATE ASSET FINANCE LIMITED | Director | 2015-07-28 | CURRENT | 2001-11-20 | Active | |
ULTIMATE FINANCE HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 2005-04-18 | Liquidation | |
BENTLEY PARK (UK) LIMITED | Director | 2015-05-11 | CURRENT | 2015-03-28 | Active | |
TOTTENHAM HOTSPUR LIMITED | Director | 2014-09-04 | CURRENT | 1983-03-14 | Active | |
ROSCOE CAPITAL LIMITED | Director | 2013-03-24 | CURRENT | 2011-10-10 | Liquidation | |
MITCHELLS & BUTLERS PLC | Director | 2010-01-22 | CURRENT | 2002-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 043505650006 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES | |
SH01 | 17/12/20 STATEMENT OF CAPITAL GBP 29266235 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JOSHUA MARC LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ALEXANDER ROBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043505650005 | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 24226235.00 | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 24266235 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/17 FROM First Floor Unit 1, Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY England | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 3766235 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/16 FROM First Floor Unit 1 Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PS | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 16/10/15 | |
AP01 | DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CRANSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COOMBES | |
AP01 | DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON | |
AP03 | Appointment of Mr Neil Armstrong Mcmyn as company secretary on 2015-07-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCDOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BLAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOPER | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 3766235 | |
AR01 | 10/01/15 FULL LIST | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:21/01/2015 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RP04 | SECOND FILING WITH MUD 10/01/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AD02 | SAIL ADDRESS CHANGED FROM: 18 NEVILLE HOUSE LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE HORSELL | |
AP03 | SECRETARY APPOINTED MR DAVID JONATHAN BLAIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHANE HORSELL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 3766235 | |
AR01 | 10/01/14 FULL LIST | |
MISC | AUDITORS RESIGNATION | |
AA01 | CURREXT FROM 30/06/2013 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED MR JAMES DOMINIC BROOKE | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN BLAIN | |
SH01 | 30/08/13 STATEMENT OF CAPITAL GBP 3766235.00 | |
SH01 | 09/09/13 STATEMENT OF CAPITAL GBP 3766235.00 | |
RES01 | ADOPT ARTICLES 20/08/2013 | |
RES13 | SCHEME OF ARRANGEMENT 20/08/2013 | |
OC | SCHEME OF ARRANGEMENT | |
SH01 | 16/08/13 STATEMENT OF CAPITAL GBP 3747985.00 | |
OC425 | SCHEME OF ARRANGEMENT - AMALGAM | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
SH19 | 09/09/13 STATEMENT OF CAPITAL GBP 459459.50 | |
SH01 | 24/04/12 STATEMENT OF CAPITAL GBP 2894699.00 | |
SH01 | 29/10/10 STATEMENT OF CAPITAL GBP 2487350.95 | |
SH01 | 13/03/13 STATEMENT OF CAPITAL GBP 3731235.00 | |
SH01 | 14/02/13 STATEMENT OF CAPITAL GBP 3730735.00 | |
SH01 | 27/12/12 STATEMENT OF CAPITAL GBP 3327653.00 | |
SH01 | 08/01/13 STATEMENT OF CAPITAL GBP 3597401.75 | |
AR01 | 10/01/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | ADMINISTRATIVE MATTERS INCL DIVIDEND DECLARED 16/11/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM, BRADLEY PAVILIONS, PEAR TREE ROAD BRADLEY STOKE, BRISTOL, BS32 0BQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GARSTON | |
AR01 | 10/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE | |
AP01 | DIRECTOR APPOINTED MR ROGER MCDOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEPLER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW COOPER | |
SH01 | 30/01/12 STATEMENT OF CAPITAL GBP 2862952.95 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE HORSELL / 08/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HOWARD COOMBES / 08/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SHANE HORSELL / 08/09/2011 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID SELBY CRANSTON | |
AR01 | 10/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 28/10/2010 | |
RES13 | ACQUISITION AGREEMENT 28/10/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 10/01/10 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MISC | SECTION 519 AUD RES | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
RES01 | ADOPT ARTICLES 12/11/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
ULTIMATE FINANCE GROUP LIMITED owns 3 domain names.
ukfactoring.co.uk ultimatefinance.co.uk ultimatefinancegroup.co.uk
The top companies supplying to UK government with the same SIC code (64992 - Factoring) as ULTIMATE FINANCE GROUP LIMITED are:
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. |