ULTIMAX TRADING LIMITED

ULTIMAX TRADING LIMITED is an active private limited company, incorporated on 17 November 1998. The nature of the business is Retail sale of hardware, paints and glass in specialised stores. The company's registered office is on Meadow Street, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ULTIMAX TRADING LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	10 MEADOW STREET
Address Line 2	AVONMOUTH
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS11 9AR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	04/01/2017
Last Made Up Date	07/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47520 - Retail sale of hardware, paints and glass in specialised stores

Company Name History

From incorporation onwards:

ULTIMAX TRADING LIMITED

Directors

(The company's officers)

MISS ANGELA PATRICIA CAPALDI

(~51 year old British national)

133 LONG DOWN AVENUE, STOKE GIFFORD, BRISTOL, BS16 1FT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/09/2013

MRS LYNDA PATRICIA CAPALDI

(~67 year old British national)

5 WILLOW CLOSE, PATCHWAY, BRISTOL, BS34 5SH, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATION ASSISTANT
Usually resident in UNITED KINGDOM

Appointed on 19/11/2010

MR PATRICK LEONARD CAPALDI

(~71 year old British national)

5 WILLOW CLOSE, PATCHWAY, BRISTOL, BS34 5SH, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS MANAGER
Usually resident in ENGLAND

Appointed on 19/11/2010

Shareholders

(Persons of Significant Control)

Mr Patrick Leonard Capaldi

(~71 year old British national)

5, Willow Close, Patchway, Bristol, BS34 5SH, England

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

Notified on 07/12/2016

Mrs Lynda Patricia Capaldi

(~67 year old British national)

5, Willow Close, Patchway, Bristol, BS34 5SH, England

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

Notified on 07/12/2016

Connections

(Shared officers)

6A GLOUCESTER ROAD FREEHOLD LIMITED

MR PATRICK LEONARD CAPALDI

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)