ULTIMATE PRODUCTS PLC

Company Number		05432142
Company ID Number		05432142
Date formed		2005-04-21
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		2024-07-31
Account next due		2026-01-31
Latest return		2024-10-14
Return next due		2025-10-28
Type of accounts		GROUP

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.

Companies with same name ULTIMATE PRODUCTS PLC

The following companies were found which have the same name as ULTIMATE PRODUCTS PLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ULTIMATE PRODUCTS UK LIMITED	MANOR MILL VICTORIA STREET CHADDERTON OLDHAM OL9 0DD	Active	Company formed on the 1997-04-22
ULTIMATE PRODUCTS LIMITED	5, HILLCREST AVENUE, BLARNEY ROAD, CORK	Dissolved	Company formed on the 1992-08-25
ULTIMATE PRODUCTS LTD.	741 MIRADOR ROAD Tioga VESTAL NY 13850	Active	Company formed on the 1988-12-29
ULTIMATE PRODUCTS NY, LLC	462 SEVENTH AVENUE - 22ND FL Rockland NEW YORK NY 10018	Active	Company formed on the 2015-01-16
ULTIMATE PRODUCTS CORP	20910 NE 156TH ST WOODINVILLE WA 98072	Dissolved	Company formed on the 2001-03-14
ULTIMATE PRODUCTS, INC.	1227 SPUR ST JOSEPH Michigan 49085	UNKNOWN	Company formed on the 0000-00-00
ULTIMATE PRODUCTS, LLC	135 N MADISON ST ORANGE VA 22960	Active	Company formed on the 2007-04-10
ULTIMATE PRODUCTS INC.	5605 RIGGINS CT STE 200 RENO NV 89502	Permanently Revoked	Company formed on the 1996-02-12
ULTIMATE PRODUCTS CORPORATION	2215-B RENAISSANCE DR LAS VEGAS NV 89119	Default	Company formed on the 2008-02-15
ULTIMATE PRODUCTS (AUST) PTY LTD	VIC 3981	Active	Company formed on the 1998-12-18
ULTIMATE PRODUCTS PTY LTD	QLD 4107	Dissolved	Company formed on the 2012-05-01
Ultimate Products Corporation	15750 Via Cordoba San Lorenzo CA 94580	Dissolved	Company formed on the 1991-03-20
ULTIMATE PRODUCTS	PANDAN LOOP Singapore 128383	Dissolved	Company formed on the 2008-09-11
ULTIMATE PRODUCTS 88 LLC	5307 COLESBERRY CT KATY TX 77450	Active	Company formed on the 2016-08-15
Ultimate Products, Inc.	Delaware	Unknown
ULTIMATE PRODUCTS CORPORATION	2711 Centerville Road Suite 400 Wilmington DE 19808	Unknown	Company formed on the 1983-07-11
ULTIMATE PRODUCTS (USA) INC	136 N E 4TH AVENUE DEERFIELD BEACH FL 33441	Inactive	Company formed on the 2005-12-20
ULTIMATE PRODUCTS INTERNATIONAL CO.	910 NE 178 ST N MIAMI BEACH FL 33162	Inactive	Company formed on the 1993-02-02
ULTIMATE PRODUCTS LLC	936 SW 1 ST AVE MIAMI FL 33130	Active	Company formed on the 2016-12-29
ULTIMATE PRODUCTS LLC	25150 PALISADE RD PUNTA GORDA FL 33983	Inactive	Company formed on the 2010-11-15

Company Officers of ULTIMATE PRODUCTS PLC

Current Directors

Officer	Role	Date Appointed
GRAHAM PHILIP SCREAWN	Company Secretary	2010-06-01
ROBBIE IAN BELL	Director	2017-03-01
BARRY ERIC FRANKS	Director	2005-07-28
ANDREW JOHN GOSSAGE	Director	2005-07-28
JAMES MCCARTHY	Director	2017-03-01
ALAN RIGBY	Director	2017-03-01
GRAHAM PHILIP SCREAWN	Director	2010-12-16
SIMON ADOM SHOWMAN	Director	2005-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID LEONARD BLOOMFIELD	Director	2008-04-01	2017-01-30
STEVEN RICHARD HARRISON	Director	2008-08-27	2014-06-12
JAMES CLIFFORD HODKINSON	Director	2007-06-29	2014-06-12
IAN MATTHEW STOREY	Company Secretary	2007-12-20	2010-06-01
IAN MATTHEW STOREY	Director	2007-03-23	2010-03-05
MICHAEL WOOLSTON POYNOR	Director	2007-03-23	2008-11-30
PAUL THOMAS JOHNSON	Director	2005-07-28	2008-09-01
ANDREW JOHN GOSSAGE	Company Secretary	2005-07-28	2007-12-20
BRIAN CARR MILBURN	Director	2006-02-28	2007-06-05
DARREN LLOYD	Director	2005-07-28	2007-05-30
A G SECRETARIAL LIMITED	Company Secretary	2005-04-21	2005-07-28
INHOCO FORMATIONS LIMITED	Director	2005-04-21	2005-07-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBBIE IAN BELL	WELCOME BREAK HOLDINGS (2) LIMITED.	Director	2017-09-29	CURRENT	2002-02-22	Active
ROBBIE IAN BELL	STARBUCKS COFFEE KFC LIMITED	Director	2017-09-29	CURRENT	2010-06-09	Active
ROBBIE IAN BELL	STARBUCKS COFFEE BURGER KING LIMITED	Director	2017-09-29	CURRENT	2010-06-16	Active
ROBBIE IAN BELL	STARBUCKS COFFEE MCDONALD'S LIMITED	Director	2017-09-29	CURRENT	2010-06-16	Active
ROBBIE IAN BELL	STARBUCKS COFFEE WAITROSE LIMITED	Director	2017-09-29	CURRENT	2010-06-16	Active
ROBBIE IAN BELL	APPIA EUROPE LIMITED	Director	2017-09-29	CURRENT	2008-01-31	Active
ROBBIE IAN BELL	WELCOME BREAK MCDONALD'S LIMITED	Director	2017-09-29	CURRENT	2009-03-20	Active
ROBBIE IAN BELL	COFFEE PRIMO BURGER KING LIMITED	Director	2017-09-29	CURRENT	2009-03-30	Active
ROBBIE IAN BELL	WELCOME BREAK GROUP LIMITED	Director	2017-09-29	CURRENT	1996-01-18	Active
ROBBIE IAN BELL	WELCOME BREAK FINANCE (3) LIMITED	Director	2017-09-29	CURRENT	2003-06-05	Active
ROBBIE IAN BELL	WELCOME BREAK FINANCE (2) LIMITED	Director	2017-09-29	CURRENT	2003-06-05	Active
ROBBIE IAN BELL	WELCOME BREAK KFC LIMITED	Director	2017-09-29	CURRENT	2005-02-07	Active
ROBBIE IAN BELL	WELCOME BREAK KFC STARBUCKS LIMITED	Director	2017-09-29	CURRENT	2006-01-20	Active
ROBBIE IAN BELL	WELCOME BREAK BIRCHANGER LIMITED	Director	2017-09-29	CURRENT	2006-06-27	Active
ROBBIE IAN BELL	WELCOME BREAK BURGER KING LIMITED	Director	2017-09-29	CURRENT	2006-11-03	Active
ROBBIE IAN BELL	WELCOME BREAK WAITROSE LIMITED	Director	2017-09-29	CURRENT	2008-07-31	Active
ROBBIE IAN BELL	WELCOME BREAK STARBUCKS WAITROSE KFC LIMITED	Director	2017-09-29	CURRENT	2009-10-16	Active
ROBBIE IAN BELL	WELCOME BREAK STARBUCKS WAITROSE BURGER KING LIMITED	Director	2017-09-29	CURRENT	2009-11-12	Active
ROBBIE IAN BELL	WELCOME BREAK STARBUCKS MCDONALD'S LIMITED	Director	2017-09-29	CURRENT	2010-05-13	Active
ROBBIE IAN BELL	STARBUCKS COFFEE WAITROSE KFC LIMITED	Director	2017-09-29	CURRENT	2011-03-31	Active
ROBBIE IAN BELL	STARBUCKS COFFEE MCDONALD'S WAITROSE LIMITED	Director	2017-09-29	CURRENT	2011-07-13	Active
ROBBIE IAN BELL	WELCOME BREAK NO. 2 LIMITED	Director	2017-09-29	CURRENT	2012-12-14	Active
ROBBIE IAN BELL	WELCOME BREAK NO. 1 LIMITED	Director	2017-09-29	CURRENT	2012-12-14	Active
ROBBIE IAN BELL	WELCOME BREAK LIMITED	Director	2017-09-29	CURRENT	1983-06-30	Active
ROBBIE IAN BELL	MOTORWAY SERVICES LIMITED	Director	2017-09-29	CURRENT	1959-09-14	Active
ROBBIE IAN BELL	WELCOME BREAK HOLDINGS LIMITED	Director	2017-09-29	CURRENT	1996-12-11	Active
ROBBIE IAN BELL	WELCOME BREAK SERVICES LIMITED	Director	2017-09-29	CURRENT	2000-10-31	Active
ROBBIE IAN BELL	WELCOME BREAK HOLDINGS (1) LIMITED	Director	2017-09-29	CURRENT	2000-10-31	Active
ROBBIE IAN BELL	WELCOME BREAK COFFEE PRIMO LIMITED	Director	2017-09-29	CURRENT	2005-04-26	Active
ROBBIE IAN BELL	WELCOME BREAK WAITROSE KFC LIMITED	Director	2017-09-29	CURRENT	2009-09-04	Active
ROBBIE IAN BELL	WELCOME BREAK STARBUCKS BURGER KING LIMITED	Director	2017-09-29	CURRENT	2009-11-09	Active
BARRY ERIC FRANKS	UP GLOBAL SOURCING TRUSTEES LIMITED	Director	2008-01-09	CURRENT	2007-10-29	Dissolved 2015-01-13
BARRY ERIC FRANKS	ULTIMATE PRODUCTS UK LIMITED	Director	1997-05-23	CURRENT	1997-04-22	Active
ANDREW JOHN GOSSAGE	HERON MILL LIMITED	Director	2016-04-05	CURRENT	2016-04-05	Active
ANDREW JOHN GOSSAGE	UP GLOBAL SOURCING TRUSTEES LIMITED	Director	2014-06-12	CURRENT	2007-10-29	Dissolved 2015-01-13
ANDREW JOHN GOSSAGE	A & T PROPERTY TRADING LIMITED	Director	2012-01-30	CURRENT	2012-01-30	Dissolved 2013-12-17
ANDREW JOHN GOSSAGE	A & T PROPERTY INVESTMENTS LIMITED	Director	2012-01-26	CURRENT	2012-01-26	Active
ANDREW JOHN GOSSAGE	UP GLOBAL SOURCING 2009 LIMITED	Director	2009-04-01	CURRENT	2009-04-01	Dissolved 2016-11-29
ANDREW JOHN GOSSAGE	UP GLOBAL SOURCING EUROPE LIMITED	Director	2006-01-11	CURRENT	2005-12-14	Dissolved 2016-11-29
ANDREW JOHN GOSSAGE	ULTIMATE PRODUCTS UK LIMITED	Director	2005-07-28	CURRENT	1997-04-22	Active
ALAN RIGBY	ALLYN CONSULTANCY LTD	Director	2014-12-18	CURRENT	2014-12-18	Active - Proposal to Strike off
GRAHAM PHILIP SCREAWN	UP GLOBAL SOURCING 2009 LIMITED	Director	2015-12-18	CURRENT	2009-04-01	Dissolved 2016-11-29
GRAHAM PHILIP SCREAWN	UP GLOBAL SOURCING EUROPE LIMITED	Director	2012-06-26	CURRENT	2005-12-14	Dissolved 2016-11-29
GRAHAM PHILIP SCREAWN	ULTIMATE PRODUCTS UK LIMITED	Director	2012-06-26	CURRENT	1997-04-22	Active
SIMON ADOM SHOWMAN	MARK ROBERT LIMITED	Director	2016-03-11	CURRENT	2016-03-11	Active
SIMON ADOM SHOWMAN	BGSA PROPERTY LIMITED	Director	2011-05-31	CURRENT	2011-05-31	Active
SIMON ADOM SHOWMAN	BGSA PROPERTY HOLDINGS LIMITED	Director	2011-05-27	CURRENT	2011-05-27	Active
SIMON ADOM SHOWMAN	ULTIMATE PRODUCTS UK LIMITED	Director	1997-05-23	CURRENT	1997-04-22	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.

Date	Document Type	Document Description
2025-01-28		Cancellation of shares by a PLC. Statement of capital on 2025-01-17. Capital GBP219,254
2025-01-28		Cancellation of shares by a PLC. Statement of capital on 2025-01-24. Capital GBP219,128
2025-01-28		Cancellation of shares by a PLC. Statement of capital on 2025-01-13. Capital GBP219,381
2025-01-28		Cancellation of shares by a PLC. Statement of capital on 2025-01-23. Capital GBP219,183
2025-01-14		Cancellation of shares by a PLC. Statement of capital on 2025-01-10. Capital GBP219,415
2025-01-14		Cancellation of shares by a PLC. Statement of capital on 2024-12-27. Capital GBP219,760
2025-01-14		Cancellation of shares by a PLC. Statement of capital on 2025-01-06. Capital GBP219,613
2025-01-14		Cancellation of shares by a PLC. Statement of capital on 2025-01-02. Capital GBP219,684
2025-01-10		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/24
2024-12-28		Resolutions passed:<ul><li>Resolution on securities</ul>
2024-12-28		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2024-12-28		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Company business, waiver takeovers & merges 13/12/2024</ul>
2024-11-27		DIRECTOR APPOINTED MR ANDREW MILNE
2024-11-25		APPOINTMENT TERMINATED, DIRECTOR JILL EASTERBROOK
2024-11-25		DIRECTOR APPOINTED MR JOSE CARLOS GONAZALEZ-HURTADO
2024-11-25		CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES
2024-11-08		Cancellation of shares by a PLC. Statement of capital on 2024-10-07. Capital GBP220,161
2024-11-08		Cancellation of shares by a PLC. Statement of capital on 2024-10-11. Capital GBP220,079
2024-11-08		Cancellation of shares by a PLC. Statement of capital on 2024-10-18. Capital GBP219,961
2024-11-08		Cancellation of shares by a PLC. Statement of capital on 2024-10-16. Capital GBP220,037
2024-11-08		Cancellation of shares by a PLC. Statement of capital on 2024-10-28. Capital GBP219,878
2024-11-08		Cancellation of shares by a PLC. Statement of capital on 2024-09-30. Capital GBP220,454
2024-11-08		Cancellation of shares by a PLC. Statement of capital on 2024-10-02. Capital GBP220,242
2024-11-08		Cancellation of shares by a PLC. Statement of capital on 2024-10-22. Capital GBP219,941
2024-11-08		Cancellation of shares by a PLC. Statement of capital on 2024-10-24. Capital GBP219,921
2024-11-08		Cancellation of shares by a PLC. Statement of capital on 2024-10-30. Capital GBP219,823
2024-10-02		Cancellation of shares by a PLC. Statement of capital on 2024-09-20. Capital GBP220,654
2024-10-02		Cancellation of shares by a PLC. Statement of capital on 2024-09-25. Capital GBP220,504
2024-10-02		Cancellation of shares by a PLC. Statement of capital on 2024-09-18. Capital GBP220,783
2024-10-02		Cancellation of shares by a PLC. Statement of capital on 2024-09-19. Capital GBP220,704
2024-10-02		Cancellation of shares by a PLC. Statement of capital on 2024-09-24. Capital GBP220,554
2024-09-25		Cancellation of shares by a PLC. Statement of capital on 2024-09-16. Capital GBP220,882
2024-09-25		Cancellation of shares by a PLC. Statement of capital on 2024-09-11. Capital GBP221,038
2024-09-25		Cancellation of shares by a PLC. Statement of capital on 2024-08-28. Capital GBP221,212
2024-09-25		Cancellation of shares by a PLC. Statement of capital on 2024-08-30. Capital GBP221,135
2024-09-25		Cancellation of shares by a PLC. Statement of capital on 2024-09-13. Capital GBP220,986
2024-08-30		Cancellation of shares by a PLC. Statement of capital on 2024-08-20. Capital GBP221,384
2024-08-30		Cancellation of shares by a PLC. Statement of capital on 2024-08-13. Capital GBP221,455
2024-08-30		Cancellation of shares by a PLC. Statement of capital on 2024-08-08. Capital GBP221,488
2024-08-30		Cancellation of shares by a PLC. Statement of capital on 2024-08-22. Capital GBP221,327
2024-07-31		APPOINTMENT TERMINATED, DIRECTOR JAMES MCCARTHY
2024-07-30		Cancellation of shares by a PLC. Statement of capital on 2024-07-29. Capital GBP221,571
2024-07-26		Cancellation of shares by a PLC. Statement of capital on 2024-07-23. Capital GBP221,586
2024-07-26		Cancellation of shares by a PLC. Statement of capital on 2024-07-17. Capital GBP221,812
2024-07-22		Cancellation of shares by a PLC. Statement of capital on 2024-05-27. Capital GBP222,773
2024-07-22		Cancellation of shares by a PLC. Statement of capital on 2024-07-03. Capital GBP222,078
2024-07-22		Cancellation of shares by a PLC. Statement of capital on 2024-06-06. Capital GBP222,612
2024-07-22		Cancellation of shares by a PLC. Statement of capital on 2024-05-21. Capital GBP222,959
2024-07-22		Cancellation of shares by a PLC. Statement of capital on 2024-06-17. Capital GBP222,293
2024-07-22		Cancellation of shares by a PLC. Statement of capital on 2024-06-26. Capital GBP222,123
2024-07-22		Cancellation of shares by a PLC. Statement of capital on 2024-07-10. Capital GBP221,834
2024-07-03		Purchase of own shares
2024-06-10		Purchase of own shares
2024-05-29		Purchase of own shares
2024-05-10		Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2024-05-10		Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution Buy-back agreement approved 02/05/2024</ul>
2023-08-18		AUDITOR'S RESIGNATION
2023-03-08		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-01-05		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Co business 16/12/2022<li>Resolution on securities</ul>
2023-01-05	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolutions Resolution of allotment of securities
2022-11-22	CS01	CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-08-09	CH01	Director's details changed for Mr Alan Rigby on 2022-08-08
2022-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHILIP SCREAWN
2022-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHILIP SCREAWN
2022-06-30	AP03	Appointment of Mr John Christopher Stewart Dent as company secretary on 2022-06-28
2022-06-30	AP03	Appointment of Mr John Christopher Stewart Dent as company secretary on 2022-06-28
2022-06-30	TM02	Termination of appointment of Graham Philip Screawn on 2022-06-28
2022-06-30	TM02	Termination of appointment of Graham Philip Screawn on 2022-06-28
2022-04-04	AP01	DIRECTOR APPOINTED MR JOHN CHRISTOPHER STEWART DENT
2022-04-04	AP01	DIRECTOR APPOINTED MR JOHN CHRISTOPHER STEWART DENT
2022-01-25		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-01-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-01-13		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2022-01-13		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2022-01-13		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution variation to share rights</ul>
2022-01-13	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution to purchase shares Resolution of variation of share rights
2021-10-27	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Acquisition and share purchase agreement approved 13/07/2021
2021-10-15	CS01	CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-10-14	SH01	13/07/21 STATEMENT OF CAPITAL GBP 223281.1425
2021-08-07	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Approval of the acquisition of the target 13/07/2021
2021-06-04	CH01	Director's details changed for Mr Simon Adom Showman on 2020-08-14
2020-12-22	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolutions Resolution of allotment of securities
2020-12-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2020-11-12	CS01	CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-09-25	AP01	DIRECTOR APPOINTED MRS JILL EASTERBROOK
2020-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY ERIC FRANKS
2019-12-23	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2019-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-12-31	RES10	Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsFor the purposes of section 701 of the CA2006, authorised to make market purchases of ordinary shares, maximum 8216960 14/12/2018Accounts approved, divid...
2018-11-13	CS01	CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-07-31	CH01	Director's details changed for Mr Alan Rigby on 2018-07-23
2018-01-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2018-01-03	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-01-03	RES13	COMPANY BUSINESS 15/12/2017
2018-01-03	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution to purchase shares Company business 15/12/2017
2017-11-15	LATEST SOC	15/11/17 STATEMENT OF CAPITAL;GBP 205424
2017-11-15	CS01	CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-11-15	PSC02	Notification of Pershing Nominees Limited as a person with significant control on 2017-03-06
2017-11-15	PSC07	CESSATION OF SIMON ADOM SHOWMAN AS A PSC
2017-11-15	PSC07	CESSATION OF BARRY ERIC FRANKS AS A PSC
2017-04-20	AD03	Registers moved to registered inspection location of Aspect House Spencer Road Lancing BN99 6DA
2017-04-19	AD02	Register inspection address changed to Aspect House Spencer Road Lancing BN99 6DA
2017-03-15	SH02	Sub-division of shares on 2017-02-28
2017-03-13	SH08	Change of share class name or designation
2017-03-10	SH10	Particulars of variation of rights attached to shares
2017-03-09	RES13	SUB DIVISION OF CAP 28/02/2017
2017-03-09	RES01	ADOPT ARTICLES 28/02/2017
2017-03-09	RES12	Resolution of varying share rights or name
2017-03-03	AP01	DIRECTOR APPOINTED MR JAMES MCCARTHY
2017-03-02	SH01	28/02/17 STATEMENT OF CAPITAL GBP 205424
2017-03-02	AP01	DIRECTOR APPOINTED MR ROBBIE IAN BELL
2017-03-02	AP01	DIRECTOR APPOINTED MR ALAN RIGBY
2017-02-13	CERT5	Certificate of re-registration from private to Public limited company
2017-02-13	BS	Accounts: Balance Sheet
2017-02-13	MAR	Re-registration of memorandum and articles of association
2017-02-13	AUDR	Auditors report
2017-02-13	AUDS	Auditors statement
2017-02-13	RES02	Resolutions passed: Resolution of re-registration
2017-02-13	RR01	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2017-02-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-02-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BLOOMFIELD
2016-12-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2016-12-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-12-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 11
2016-12-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ADOM SHOWMAN / 17/11/2016
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-08-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054321420016
2016-08-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054321420015
2016-07-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054321420013
2016-07-15	AUD	AUDITOR'S RESIGNATION
2016-02-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054321420014
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 184267
2016-01-15	SH19	15/01/16 STATEMENT OF CAPITAL GBP 184267
2016-01-15	SH20	STATEMENT BY DIRECTORS
2016-01-15	CAP-SS	SOLVENCY STATEMENT DATED 21/12/15
2016-01-15	RES06	REDUCE ISSUED CAPITAL 21/12/2015
2016-01-15	SH19	15/01/16 STATEMENT OF CAPITAL GBP 184267
2016-01-15	SH20	STATEMENT BY DIRECTORS
2016-01-15	CAP-SS	SOLVENCY STATEMENT DATED 21/12/15
2016-01-15	RES06	REDUCE ISSUED CAPITAL 21/12/2015
2016-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2015-11-30	AR01	03/11/15 FULL LIST
2015-04-13	AA01	CURREXT FROM 30/04/2015 TO 31/07/2015
2015-01-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 185267
2014-11-05	AR01	03/11/14 FULL LIST
2014-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HODKINSON
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 184267
2014-07-24	SH19	24/07/14 STATEMENT OF CAPITAL GBP 184267
2014-07-24	CAP-SS	SOLVENCY STATEMENT DATED 12/06/14
2014-07-18	SH01	12/06/14 STATEMENT OF CAPITAL GBP 185267
2014-07-11	AA01	PREVSHO FROM 31/07/2014 TO 30/04/2014
2014-07-02	SH20	STATEMENT BY DIRECTORS
2014-07-02	RES06	REDUCE ISSUED CAPITAL 12/06/2014
2014-07-02	RES12	VARYING SHARE RIGHTS AND NAMES
2014-07-02	RES01	ADOPT ARTICLES 12/06/2014
2014-07-02	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRISON
2014-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRISON
2014-06-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054321420013
2014-05-16	AR01	21/04/14 FULL LIST
2014-04-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2013-05-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2013-04-25	AR01	21/04/13 FULL LIST
2013-03-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ERIC FRANKS / 02/04/2012
2012-11-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2012-10-08	RES15	CHANGE OF NAME 19/09/2012
2012-10-08	CERTNM	COMPANY NAME CHANGED ULTIMATE PRODUCTS HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/10/12
2012-09-27	RES15	CHANGE OF NAME 11/09/2012
2012-09-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-05-31	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6
2012-05-01	AR01	21/04/12 FULL LIST
2012-04-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-05-20	AR01	21/04/11 FULL LIST
2011-01-31	AP01	DIRECTOR APPOINTED MR GRAHAM PHILIP SCREAWN
2010-12-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2010-10-15	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-10-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-09	SH01	28/05/10 STATEMENT OF CAPITAL GBP 433463
2010-06-18	AP03	SECRETARY APPOINTED MR GRAHAM PHILIP SCREAWN
2010-06-18	TM02	APPOINTMENT TERMINATED, SECRETARY IAN STOREY
2010-06-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-09	SH01	28/05/10 STATEMENT OF CAPITAL GBP 434548
2010-06-07	AR01	21/04/10 FULL LIST
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SHOWMAN / 21/04/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLIFFORD HODKINSON / 21/04/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD HARRISON / 21/04/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GOSSAGE / 21/04/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ERIC FRANKS / 21/04/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD BLOOMFIELD / 21/04/2010
2010-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN STOREY
2010-03-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / IAN MATTHEW STOREY / 19/03/2010
2010-03-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / IAN MATTHEW STOREY / 19/03/2010
2010-03-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / IAN MATTHEW STOREY / 19/03/2010
2009-12-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2009-11-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-11-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-11-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-10-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-10-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-10-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-10-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-10-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-04-28	363a	RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-01-07	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL POYNOR
2008-12-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2008-10-21	288a	DIRECTOR APPOINTED STEVE HARRISON
2008-10-17	288b	APPOINTMENT TERMINATED DIRECTOR PAUL JOHNSON
2008-08-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
2008-05-15	363a	RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ULTIMATE PRODUCTS PLC or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 PRODUCTS PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	16
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	1
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-08-24	Outstanding	HSBC BANK PLC
	2016-07-22	Outstanding	HSBC BANK PLC
	2016-02-26	Outstanding	HSBC BANK PLC
	2014-06-26	Satisfied	ANDREW GOSSAGE AND SIMON SHOWMAN
A SHARE CHARGE	2013-03-20	Satisfied	HSBC BANK PLC
DEED OF ASSIGNMENT AND CHARGE RELATING TO THE CONTRACTS	2012-04-12	Partially Satisfied	HSBC BANK PLC
DEBENTURE	2009-10-30	PART of the property or undertaking has been released and no longer forms part of the charge	HSBC BANK PLC
CHARGE OVER SHARES	2009-10-30	Satisfied	HSBC BANK PLC
MORTGAGE OF LIFE POLICY	2009-10-30	Satisfied	HSBC BANK PLC
MORTGAGE OF LIFE POLICY	2009-10-30	Satisfied	HSBC BANK PLC
CHARGE OVER SHARES	2009-10-22	Satisfied	HSBC BANK PLC
SHARE CHARGE	2008-07-31	Satisfied	BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF KEYMAN POLICY	2005-09-16	Satisfied	BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF KEYMAN POLICY	2005-09-16	Satisfied	BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF KEYMAN POLICY	2005-09-16	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2005-07-28	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of ULTIMATE PRODUCTS PLC registering or being granted any patents

Domain Names

We do not have the domain name information for ULTIMATE PRODUCTS PLC

Trademarks

We have not found any records of ULTIMATE PRODUCTS PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ULTIMATE PRODUCTS PLC. 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 (70100 - Activities of head offices) as ULTIMATE PRODUCTS PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where ULTIMATE PRODUCTS PLC 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 PRODUCTS PLC 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 PRODUCTS PLC 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2025-01-10 12:23:04
Primary Source:	Companies House

Company Overview

Company Officers of ULTIMATE PRODUCTS PLC

Related Directorships