Ultima Displays Limited
Company Profile
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MediumUltima Displays Limited
03802914•Private Limited With Share Capital
49-50 Causeway Road, Earlstrees Industrial Estate, Corby, NN174DU
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Incorporated
08/07/1999
Company Age
26 years
Directors
3
Employees
63
SIC Code
16230
Risk
low risk
Company Overview
Registration, classification & business activity
Ultima Displays Limited (03802914) is a private limited with share capital incorporated on 08/07/1999 (26 years old) and registered in corby, NN174DU. The company operates under SIC code 16230 - manufacture of other builders' carpentry and joinery.
Your supplier of display & modular solutions a global group with a local service ultima displays is an integral part of the p3 group, which was founded over 45 years ago. the group is now market leader in the north american market. ultima displays was established in the united kingdom in 1999, offer...
Private Limited With Share Capital
SIC: 16230
Medium
Incorporated 08/07/1999
NN174DU
63 employees
Financial Overview
Total Assets
£3.48M
Liabilities
£1.89M
Net Assets
£1.60M
Turnover
£10.30M
Cash
£0
Key Metrics
63
Employees
3
Directors
2
Shareholders
5
Patents
2
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Memorandum Articles
Category:Incorporation
Date:15-05-2020
Resolution
Category:Resolution
Date:15-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2017
Resolution
Category:Resolution
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2016
Resolution
Category:Resolution
Date:15-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Termination Secretary Company With Name
Category:Officers
Date:24-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-06-2013
Termination Secretary Company With Name
Category:Officers
Date:11-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Memorandum Articles
Category:Incorporation
Date:04-01-2010
Resolution
Category:Resolution
Date:04-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:04-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:31-08-2005
Legacy
Category:Address
Date:11-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2003
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Annual Return
Date:26-07-2003
Legacy
Category:Capital
Date:19-06-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Officers
Date:24-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:15-07-2002
Legacy
Category:Officers
Date:11-07-2002
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
49-50 Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN174DU
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Contact
015362722501sales@ultimadisplays.co.ukartwork@ultimadisplays.co.uksales@ultimadisplays.co.ukultimadisplays.co.uk
49-50 Causeway Road, Earlstrees Industrial Estate, Corby, NN174DU