ALL NEW ULTIMATE U.K. LTD

ALL NEW ULTIMATE U.K. LTD is an active private limited company, incorporated on 2 May 2017. The nature of the business includes Other construction installation and three other classifications. The company's registered office is on Hind Heath Road, Sandbach. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. ALL NEW ULTIMATE U.K. LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STATION WORKS
Address Line 2	HIND HEATH ROAD
Post Town	SANDBACH
County	CHESHIRE
Country	ENGLAND
Postcode	CW11 3LZ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	01/05/2023

Return

Next Due Date	30/05/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43290 - Other construction installation

43342 - Glazing

43390 - Other building completion and finishing

43910 - Roofing activities

Company Name History

From incorporation onwards:

ALL NEW ULTIMATE U.K. LTD

Directors

(The company's officers)

MR MICHAEL ANTHONY BRADLEY

(~59 year old British national)

STATION WORKS HIND HEATH ROAD, SANDBACH, CHESHIRE, CW11 3LZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/07/2021

MR ROBERT STEPHEN SEADON

(~57 year old British national)

STATION WORKS HIND HEATH ROAD, SANDBACH, CHESHIRE, CW11 3LZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/05/2017

Shareholders

(Persons of Significant Control)

Mr Robert Stephen Seadon

(~57 year old British national)

Station Works, Hind Heath Road, Sandbach, Cheshire, CW11 3LZ, England

Owns between 25% and 50% of the shares.

Notified on 02/05/2017

Mr Michael Anthony Bradley

(~59 year old British national)

Station Works, Hind Heath Road, Sandbach, Cheshire, CW11 3LZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/07/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)