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Ultimate International Limited

Ultimate International Limited is an active company incorporated on 18 January 1999 with the registered office located in Rotherham, South Yorkshire. Ultimate International Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03699367
Private limited company
Age
26 years
Incorporated 18 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit J2c Aven Industrial Estate Tickhill Road
Maltby
Rotherham
S66 7QR
England
Address changed on 16 Jun 2022 (3 years ago)
Previous address was Unit 2 Bankwood Lane Trading Park Bankwood Lane Industrial Estate Rossington Doncaster South Yorkshire DN11 0PS England
Telephone
01302344746
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Midwife • British • Lives in England • Born in Apr 1964
Director • Secretary • Theatrical Producer • British • Lives in UK • Born in Mar 1963
Mr Phil Williams
PSC • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Uipw Ltd
Phillip John Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£80.72K
Increased by £20.27K (+34%)
Total Liabilities
-£192.81K
Increased by £28.74K (+18%)
Net Assets
-£112.09K
Decreased by £8.46K (+8%)
Debt Ratio (%)
239%
Decreased by 32.56% (-12%)
Latest Activity
Caroline Lea Williams (PSC) Appointed
8 Months Ago on 17 Feb 2025
Mr Phil Williams (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
Mrs Caroline Lea Williams Details Changed
2 Years 11 Months Ago on 15 Nov 2022
Mr Phillip John Williams Details Changed
2 Years 11 Months Ago on 15 Nov 2022
Mr Phil Williams (PSC) Details Changed
3 Years Ago on 2 Nov 2022
Get Credit Report
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Documents
Notification of Caroline Lea Williams as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Change of details for Mr Phil Williams as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 20 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 24 May 2024
Confirmation statement made on 9 November 2023 with updates
Submitted on 9 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 8 Sep 2023
Confirmation statement made on 12 November 2022 with updates
Submitted on 18 Nov 2022
Change of details for Mr Phil Williams as a person with significant control on 2 November 2022
Submitted on 18 Nov 2022
Director's details changed for Mr Phillip John Williams on 15 November 2022
Submitted on 15 Nov 2022
Secretary's details changed for Mr Phillip John Williams on 15 November 2022
Submitted on 15 Nov 2022
Repayment History
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