ULTIMA ENTERPRISES LTD

ULTIMA ENTERPRISES LTD is an active private limited company, incorporated on 10 February 2020. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Market Street, Heanor. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. ULTIMA ENTERPRISES LTD previously had the company name AG COMPOSITE SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 MARKET STREET
Post Town	HEANOR
County	DERBYSHIRE
Country	ENGLAND
Postcode	DE75 7NR

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	10/03/2021
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)

32990 - Other manufacturing n.e.c.

Company Name History

From 07/12/2023 onwards:

ULTIMA ENTERPRISES LTD

Prior to 07/12/2023:

AG COMPOSITE SOLUTIONS LIMITED

Directors

(The company's officers)

MR ADAM DIXON

(~43 year old British national)

8 MARKET STREET, HEANOR, DERBYSHIRE, DE75 7NR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/11/2023

MR ADAM JAMES GRACE

(~35 year old British national)

8 MARKET STREET, HEANOR, DERBYSHIRE, DE75 7NR, ENGLAND

Current Director
Gives occupation as COMPOSITE ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 10/02/2020

MR MEL PARKER

(~56 year old British national)

8 MARKET STREET, HEANOR, DERBYSHIRE, DE75 7NR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/11/2023

LUKE ROBINSON

(~39 year old British national)

8 MARKET STREET, HEANOR, DERBYSHIRE, DE75 7NR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/11/2023

Shareholders

(Persons of Significant Control)

Mr Adam James Grace

(~35 year old British national)

8, Market Street, Heanor, Derbyshire, DE75 7NR, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/02/2020

Connections

(Shared officers)

NEOS COMPOSITE SOLUTIONS LIMITED

MR ADAM JAMES GRACE

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)