ULTIMET ALLOYS LIMITED - RAINHAM


Company Profile Company Filings

Overview

ULTIMET ALLOYS LIMITED is a Private Limited Company from RAINHAM and has the status: Active.
ULTIMET ALLOYS LIMITED was incorporated 26 years ago on 11/08/1997 and has the registered number: 03417728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ULTIMET ALLOYS LIMITED - RAINHAM

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 2 CLOVERLAY IND ESTATE
RAINHAM
KENT
ME8 8GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DOLLING May 1970 British Director 2020-03-23 CURRENT
MRS JESSAMIE SARAH ANN BELL Mar 1973 British Director 2016-02-18 CURRENT
MR JAMES QUINTON BELL Dec 1970 British Director 1997-08-11 CURRENT
MR JAMES QUINTON BELL Dec 1970 British Secretary 2005-12-15 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-08-11 UNTIL 1997-08-11 RESIGNED
CLIVE BRUCE LEWIS Mar 1954 British Director 1997-08-11 UNTIL 2005-12-15 RESIGNED
SVEN HOLGER HARTLEBEN Aug 1971 British Director 2005-12-15 UNTIL 2010-09-20 RESIGNED
ANTHONY JOSEPH ARMOLEA May 1945 British Director 1997-08-11 UNTIL 2005-12-15 RESIGNED
CLIVE BRUCE LEWIS Mar 1954 British Secretary 1997-08-11 UNTIL 2005-12-15 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1997-08-11 UNTIL 1997-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Quinton Bell 2016-04-06 12/1970 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Jessamie Sarah Ann Bell 2016-04-06 3/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL THERAPEUTIC INITIATIVE LTD. AYLESBURY Active MICRO ENTITY 86900 - Other human health activities
C B L COMPONENTS LIMITED HIGH WYCOMBE Dissolved... 25990 - Manufacture of other fabricated metal products n.e.c.
CLICK THERMAL LIMITED WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SEALUMET EUROPE LIMITED YEOVIL ENGLAND Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
ULTIMET INDUSTRIAL LIMITED GILLINGHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ULTIMET GROUP LIMITED GILLINGHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ULTIMET ARCHITECTURAL LIMITED GILLINGHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Ultimet Alloys Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-11 31-03-2023 £177,333 Cash £401,871 equity
Ultimet Alloys Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-03-2022 £189,816 Cash £409,599 equity
Ultimet Alloys Limited - Accounts to registrar (filleted) - small 18.2 2021-06-24 31-03-2021 £346,488 Cash £441,387 equity
Ultimet Alloys Limited - Accounts to registrar (filleted) - small 18.2 2020-06-09 31-03-2020 £129,696 Cash £505,731 equity
Ultimet Alloys Limited - Accounts to registrar (filleted) - small 18.2 2019-07-30 31-03-2019 £51,160 Cash £411,783 equity
Ultimet Alloys Limited - Accounts to registrar (filleted) - small 18.1 2018-07-18 31-03-2018 £26,157 Cash £345,273 equity
Ultimet Alloys Limited - Accounts to registrar - small 17.1 2017-06-20 31-03-2017 £12,650 Cash £299,376 equity
Ultimet Alloys Limited - Abbreviated accounts 16.1 2016-06-07 31-03-2016 £7,020 Cash £291,363 equity
Ultimet Alloys Limited - Limited company - abbreviated - 11.6 2015-05-20 31-03-2015 £16,603 Cash £271,530 equity

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ULTIMET INDUSTRIAL LIMITED GILLINGHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ULTIMET GROUP LIMITED GILLINGHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ULTIMET ARCHITECTURAL LIMITED GILLINGHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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TAN EMPIRE LTD MEDWAY ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade