ULTIMA FURNITURE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ULTIMA FURNITURE SYSTEMS LIMITED
COMPANY NUMBER
01918871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31020 -
Manufacture of kitchen furniture
INCORPORATION DATE
04/06/1985
(39 years and 5 months old)
WEBSITE
www.ultimafurniture.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/06/1985
25/06/1985
ULTIMA KITCHENS (MANUFACTURING) LIMITED
PONTEFRACT, WEST YORKSHIRE
WF9 3NR
Telephone: 01977608608
TPS: No
30 Lidgate Crescent
Langthwaite Grange Ind Estate
South Kirkby
PONTEFRACT
WF9 3NR
Telephone: 608608
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILKSTONE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMA FURNITURE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTIMA FURNITURE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTIMA FURNITURE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMA FURNITURE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1992 - Present (31 years and 10 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
Director: 31/12/1992 - Present (31 years and 10 months) Secretary: 31/12/1992 - Present (31 years and 10 months) Born in Mar 1954 (age: 70) |
Active | Director&Secretary |
Current: 9 Past: 1 |
View Report |
|
11/07/2023 - Present (1 years and 4 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILKSTONE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMA FURNITURE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 18/07/2023 | New Board Member Matthew James Wilson Ellis (931130366) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 13/12/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 21/09/2017 | New Confirmation Statement filed |
| 19/09/2017 | Change in Reg. Office |
| 09/11/2016 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 16/09/2014 | New Confirmation Statement filed |
| 06/11/2013 | New Accounts filed |
| 16/10/2013 | New Confirmation Statement filed |
| 20/02/2013 | New Confirmation Statement filed |
| 07/11/2012 | New Accounts filed |
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