ULTIMATE FINANCE LIMITED - BRISTOL


Company Profile Company Filings

Overview

ULTIMATE FINANCE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
ULTIMATE FINANCE LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325262. The accounts status is FULL and accounts are next due on 30/09/2024.

ULTIMATE FINANCE LIMITED - BRISTOL

This company is listed in the following categories:
64992 - Factoring

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD
BRISTOL
BS32 4QL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ULTIMATE INVOICE FINANCE LIMITED (until 03/08/2017)
ULTIMATE FINANCE LIMITED (until 10/06/2010)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ARMSTRONG MCMYN Secretary 2015-07-28 CURRENT
MR NEIL ARMSTRONG MCMYN Feb 1969 British Director 2015-09-22 CURRENT
MR JOSHUA MARC LEVY Feb 1990 British Director 2019-04-04 CURRENT
MR SIMON JAMES MADDOCKS Aug 1962 British Director 2004-08-16 UNTIL 2005-05-21 RESIGNED
DEREK FRANCIS ASHFORD Oct 1955 British Secretary 2002-05-28 UNTIL 2003-11-28 RESIGNED
MR DARREN TELFER NEWMAN Mar 1969 British Secretary 2003-11-28 UNTIL 2005-12-01 RESIGNED
SHANE HORSELL Feb 1966 British Secretary 2006-08-16 UNTIL 2014-06-30 RESIGNED
MR DAVID JONATHAN BLAIN Secretary 2014-06-30 UNTIL 2015-07-28 RESIGNED
MS CAROLINE LANGRON May 1962 British Director 2011-01-01 UNTIL 2012-02-29 RESIGNED
DAVID THOMAS WRIGHT Mar 1972 British Director 2009-04-22 UNTIL 2010-07-31 RESIGNED
MARK GERARD TAPPING Aug 1956 British Director 2003-10-01 UNTIL 2007-08-03 RESIGNED
BRIAN RICHARD SUMNER Feb 1947 British Director 2002-05-28 UNTIL 2007-10-22 RESIGNED
PETER STANTON May 1970 British Director 2005-05-01 UNTIL 2007-02-28 RESIGNED
MR RONALD ALEXANDER ROBSON Mar 1963 British Director 2015-07-28 UNTIL 2019-04-04 RESIGNED
MR RICHARD JOHN PEPLER Feb 1960 British Director 2002-05-28 UNTIL 2011-11-23 RESIGNED
MR DARREN TELFER NEWMAN Mar 1969 British Director 2004-04-02 UNTIL 2005-12-01 RESIGNED
LEE SPENCER BATY Sep 1970 British Director 2008-11-03 UNTIL 2010-03-31 RESIGNED
MRS CLAIRE LEWIS Apr 1980 British Director 2011-01-01 UNTIL 2015-10-01 RESIGNED
MARIA ROSE DUNNE Aug 1967 British Director 2008-09-15 UNTIL 2009-05-21 RESIGNED
MRS DANIELLE LOUISE JEWELL May 1978 British Director 2012-10-01 UNTIL 2015-10-01 RESIGNED
SHANE HORSELL Feb 1966 British Director 2006-08-16 UNTIL 2014-06-30 RESIGNED
MR JEREMY HOWARD COOMBES Nov 1964 British Director 2002-05-28 UNTIL 2015-09-22 RESIGNED
MR JAMES DOMINIC BROOKE Jun 1971 British Director 2013-10-22 UNTIL 2015-07-28 RESIGNED
MR DAVID JONATHAN BLAIN Oct 1961 British Director 2013-10-22 UNTIL 2015-07-28 RESIGNED
PAUL ROBERT ATKINS Jul 1967 British Director 2008-09-15 UNTIL 2012-12-05 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-20 UNTIL 2002-05-28 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2001-11-20 UNTIL 2002-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ultimate Finance Group Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMEWEAVE LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ASHLEY FINANCE LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 64992 - Factoring
EG INTERNATIONAL LIMITED DUNSTON Dissolved... DORMANT 62012 - Business and domestic software development
RENOVO LTD MARSH WALL Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
ULTIMATE ASSET FINANCE LIMITED BRISTOL ENGLAND Active SMALL 64910 - Financial leasing
ULTIMATE FACTORS LIMITED BRISTOL ENGLAND Dissolved... DORMANT 64992 - Factoring
ULTIMATE TRADE FINANCE LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 64992 - Factoring
ULTIMATE FINANCE GROUP LIMITED BRISTOL ENGLAND Active GROUP 64992 - Factoring
BIZHELP24 LIMITED BRISTOL ENGLAND Dissolved... DORMANT 64992 - Factoring
ULTIMATE FINANCE HOLDINGS LIMITED MARSH WALL Dissolved... FULL 64992 - Factoring
UNIVERSAL MATTER GBR LTD REDCAR Active FULL 20130 - Manufacture of other inorganic basic chemicals
ULTIMATE BRIDGING FINANCE LIMITED BRISTOL ENGLAND Active SMALL 64992 - Factoring
CAPITAL AUDITS LIMITED BRISTOL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ULTIMATE CONSTRUCTION FINANCE LIMITED LONDON Dissolved... FULL 64992 - Factoring
ULTIMATE ACCELERATED PAYMENTS LIMITED BRISTOL ENGLAND Dissolved... DORMANT 64992 - Factoring
ULTIMATE BUSINESS FINANCE LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
INTERNATIONAL TURF CLUB LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
BENTLEY PARK (UK) LIMITED BRISTOL ENGLAND Active GROUP 70100 - Activities of head offices
ASIAN RACING MEDIA LIMITED LONDON Dissolved... FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHLEY FINANCE LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 64992 - Factoring
ULTIMATE BRIDGING FINANCE LIMITED BRISTOL ENGLAND Active SMALL 64992 - Factoring
SEMP LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
PROTECH PUBLICATIONS LTD BRISTOL ENGLAND Active UNAUDITED ABRIDGED 58190 - Other publishing activities
ULTIMATE BRIDGING FINANCE NO. 2 LIMITED BRISTOL Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CASTLEBRIDGE SPV LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 64992 - Factoring
ARE & ARE LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
GREEN SE7EN LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PROTECH RESOURCE LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
CASTLEBRIDGE RX SPV LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 64992 - Factoring