ULTIMATE PERFORMANCE LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
ULTIMATE PERFORMANCE LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
ULTIMATE PERFORMANCE LIMITED was incorporated 21 years ago on 27/06/2003 and has the registered number: 04813549. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
ULTIMATE PERFORMANCE LIMITED was incorporated 21 years ago on 27/06/2003 and has the registered number: 04813549. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
ULTIMATE PERFORMANCE LIMITED - NORTHAMPTON
This company is listed in the following categories:
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 9 | 28/09/2022 | 28/06/2024 |
Registered Office
UNIT 9 & 10 TWIGDEN BARNS CREATON ROAD
NORTHAMPTON
NN6 8LU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON DOUGLAS ARMSTRONG | Feb 1968 | British | Director | 2003-06-27 | CURRENT |
| SIMON DOUGLAS ARMSTRONG | Feb 1968 | British | Secretary | 2003-06-27 | CURRENT |
| MRS JOANNE ARMSTRONG | Jan 1965 | British | Director | 2003-06-27 UNTIL 2022-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Joanne Armstrong | 2016-04-06 - 2022-06-07 | 1/1965 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Douglas Armstrong | 2016-04-06 | 2/1968 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ultimate Performance Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-25 | 28-09-2023 | £83,526 Cash £187,522 equity |
| ULTIMATE_PERFORMANCE_LIMI - Accounts | 2023-06-29 | 28-09-2022 | £60,218 Cash £123,222 equity |
| ULTIMATE_PERFORMANCE_LIMI - Accounts | 2022-04-01 | 28-09-2021 | £280 Cash £7,889 equity |
| ULTIMATE_PERFORMANCE_LIMI - Accounts | 2021-06-19 | 28-09-2020 | £17,490 Cash £10,752 equity |
| ULTIMATE_PERFORMANCE_LIMI - Accounts | 2020-06-27 | 28-09-2019 | £4,252 equity |
| ULTIMATE_PERFORMANCE_LIMI - Accounts | 2019-09-17 | 28-09-2018 | £15,952 equity |
| ULTIMATE_PERFORMANCE_LIMI - Accounts | 2018-09-26 | 30-09-2017 | £3,271 equity |
| ULTIMATE PERFORMANCE LIMITED Small abbreviated accounts | 2017-07-01 | 30-09-2016 | £2,125 equity |
| Abbreviated Company Accounts - ULTIMATE PERFORMANCE LIMITED | 2016-07-01 | 30-09-2015 | £11,877 equity |
| Abbreviated Company Accounts - ULTIMATE PERFORMANCE LIMITED | 2015-07-01 | 30-09-2014 | £11,739 equity |