Ultima One Limited

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Ultima One Limited

02776012•Private Limited With Share Capital

Swinford House Albion Street, Brierley Hill, West Midlands, DY53EE
Website01905796989

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Incorporated

22/12/1992

Company Age

33 years

Directors

3

Employees

—

SIC Code

47710

Risk

very low risk

Company Overview

Registration, classification & business activity

Ultima One Limited (02776012) is a private limited with share capital incorporated on 22/12/1992 (33 years old) and registered in west midlands, DY53EE. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.

Private Limited With Share Capital
SIC: 47710
Micro
Incorporated 22/12/1992
DY53EE

Financial Overview

Total Assets

£726.0K

Liabilities

£354.7K

Net Assets

£371.3K

Cash

£288.1K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
james anthony hadley
director
J
james anthony hadley
director
L
lisa ann bate
director

Filed Documents

89
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:04-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2007
Legacy
Category:Annual Return
Date:19-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2005
Legacy
Category:Annual Return
Date:09-02-2005
Legacy
Category:Annual Return
Date:06-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:18-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:14-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2001
Legacy
Category:Annual Return
Date:08-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2000
Legacy
Category:Annual Return
Date:24-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-1999
Legacy
Category:Annual Return
Date:03-03-1999
Legacy
Category:Officers
Date:03-03-1999
Legacy
Category:Officers
Date:03-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1998
Legacy
Category:Annual Return
Date:19-02-1998
Legacy
Category:Accounts
Date:18-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1997
Legacy
Category:Annual Return
Date:09-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1996
Legacy
Category:Annual Return
Date:29-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1995
Legacy
Category:Annual Return
Date:21-02-1995
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-1994
Legacy
Category:Annual Return
Date:02-03-1994
Legacy
Category:Accounts
Date:24-02-1993
Legacy
Category:Address
Date:15-01-1993
Legacy
Category:Officers
Date:15-01-1993
Legacy
Category:Officers
Date:15-01-1993
Incorporation Company
Category:Incorporation
Date:22-12-1992

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date26/01/2026
Latest Accounts30/04/2025

Trading Addresses

10 High Street, Droitwich, Worcestershire, WR98EW
Swinford House, Albion Street, Brierley Hill, DY53EERegistered

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Contact

01905796989
droitwichadvertiser.co.uk
Swinford House Albion Street, Brierley Hill, West Midlands, DY53EE