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

ULTIMATE BUSINESS FINANCE LIMITED

FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, BS32 4QL,
Company Registration Number
08486872
Private Limited Company
Active

Company Overview

About Ultimate Business Finance Ltd
ULTIMATE BUSINESS FINANCE LIMITED was founded on 2013-04-12 and has its registered office in Bristol. The organisation's status is listed as "Active". Ultimate Business Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ULTIMATE BUSINESS FINANCE LIMITED
 
Legal Registered Office
FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD
BRADLEY STOKE
BRISTOL
BS32 4QL
Other companies in BS32
 
Previous Names
ULTIMATE BUSINESS CASH LIMITED09/06/2017
Filing Information
Company Number 08486872
Company ID Number 08486872
Date formed 2013-04-12
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 12/04/2016
Return next due 10/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-05 21:20:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMATE BUSINESS FINANCE LIMITED
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Company Officers of ULTIMATE BUSINESS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
NEIL ARMSTRON 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
JEREMY HOWARD COOMBES
 Director 2013-04-12 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
 Director 2013-04-12 2014-06-30

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 ASHLEY FINANCE LIMITED Director 2015-09-22 CURRENT 1993-03-08 Active
NEIL ARMSTRONG MCMYN ULTIMATE ASSET FINANCE LIMITED Director 2015-09-22 CURRENT 2001-11-20 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 ASHLEY FINANCE LIMITED Director 2015-07-28 CURRENT 1993-03-08 Active
RONALD ALEXANDER ROBSON ULTIMATE ASSET FINANCE LIMITED Director 2015-07-28 CURRENT 2001-11-20 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
2024-08-01Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-01Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-01Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-01Audit exemption subsidiary accounts made up to 2023-12-31
2024-07-03CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES
2024-04-22CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2023-09-29Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2023-09-29Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-29Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-05Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-05Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-05-17CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-09-26Audit exemption subsidiary accounts made up to 2021-12-31
2022-08-31Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-31Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-31Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-09-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-11-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-04-08AP01DIRECTOR APPOINTED MR JOSHUA MARC LEVY
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ALEXANDER ROBSON
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 084868720002
2018-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 084868720001
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/12/16
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
2017-06-09RES15CHANGE OF COMPANY NAME 09/06/17
2017-06-09CERTNMCOMPANY NAME CHANGED ULTIMATE BUSINESS CASH LIMITED CERTIFICATE ISSUED ON 09/06/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-14AR0112/04/16 ANNUAL RETURN FULL LIST
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM First Floor Unit One Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PS
2015-10-16RES01ADOPT ARTICLES 16/10/15
2015-10-08AP01DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HOWARD COOMBES
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-29AP01DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON
2015-07-29AP03Appointment of Mr Neil Armstron Mcmyn as company secretary on 2015-07-28
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIN
2015-07-29TM02Termination of appointment of David Jonathan Blain on 2015-07-28
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKE
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0112/04/15 ANNUAL RETURN FULL LIST
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07AP03SECRETARY APPOINTED MR DAVID JONATHAN BLAIN
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SHANE HORSELL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0112/04/14 FULL LIST
2013-10-30AA01CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-10-30AP01DIRECTOR APPOINTED MR DAVID JONATHAN BLAIN
2013-10-30AP01DIRECTOR APPOINTED MR JAMES DOMINIC BROOKE
2013-04-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to ULTIMATE BUSINESS 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 BUSINESS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ULTIMATE BUSINESS FINANCE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ULTIMATE BUSINESS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMATE BUSINESS FINANCE LIMITED
Trademarks
We have not found any records of ULTIMATE BUSINESS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTIMATE BUSINESS 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as ULTIMATE BUSINESS FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE BUSINESS 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 BUSINESS 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 BUSINESS 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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    Other companies at postcode BS32 4QL