ULTIMA ENTERPRISES LTD - HEANOR
| Company Profile | Company Filings |
Overview
ULTIMA ENTERPRISES LTD is a Private Limited Company from HEANOR ENGLAND and has the status: Active.
ULTIMA ENTERPRISES LTD was incorporated 4 years ago on 10/02/2020 and has the registered number: 12452830. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
ULTIMA ENTERPRISES LTD was incorporated 4 years ago on 10/02/2020 and has the registered number: 12452830. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
ULTIMA ENTERPRISES LTD - HEANOR
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
8 MARKET STREET
HEANOR
DERBYSHIRE
DE75 7NR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AG COMPOSITE SOLUTIONS LIMITED (until 07/12/2023)
AG COMPOSITE SOLUTIONS LIMITED (until 07/12/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LUKE ROBINSON | Aug 1984 | British | Director | 2023-11-22 | CURRENT |
| MR MEL PARKER | Sep 1967 | British | Director | 2023-11-22 | CURRENT |
| MR ADAM JAMES GRACE | Mar 1989 | British | Director | 2020-02-10 | CURRENT |
| MR ADAM DIXON | Mar 1981 | British | Director | 2023-11-22 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adam James Grace | 2020-02-10 | 3/1989 | Heanor Derbyshire |
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 |
|---|---|---|---|
| Ultima Enterprises Ltd - Period Ending 2024-02-29 | 2024-04-30 | 29-02-2024 | £-11,998 equity |
| AG Composite Solutions Ltd - Period Ending 2023-02-28 | 2023-11-22 | 28-02-2023 | £244 equity |
| AG Composite Solutions Ltd - Period Ending 2022-02-28 | 2022-05-06 | 28-02-2022 | £21,962 equity |
| AG Composite Solutions Ltd - Period Ending 2021-02-28 | 2021-07-24 | 28-02-2021 | £21,962 equity |