Ultimate Outdoors Limited
Company Profile
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UnknownUltimate Outdoors Limited
00124030•Private Limited With Share Capital
C/O Blacks Outdoor Retail Limite, Hollinsbrook Way, Bury, BL98RR
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Incorporated
30/08/1912
Company Age
113 years
Directors
6
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Ultimate Outdoors Limited (00124030) is a private limited with share capital incorporated on 30/08/1912 (113 years old) and registered in bury, BL98RR. The company operates under SIC code 74990 - non-trading company.
Ultimate outdoors limited is an information technology and services company based out of c/o blacks outdoor retail limited hollinsbrook way pilsworth, bury, lancashire, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 30/08/1912
BL98RR
Financial Overview
Total Assets
£538.0K
Liabilities
£0
Net Assets
£538.0K
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
18
Registered
1
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:03-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2017
Resolution
Category:Resolution
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-05-2014
Resolution
Category:Resolution
Date:06-05-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:29-04-2014
Move Registers To Sail Company
Category:Address
Date:14-02-2014
Change Sail Address Company
Category:Address
Date:14-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2014
Termination Director Company With Name
Category:Officers
Date:23-01-2014
Termination Secretary Company With Name
Category:Officers
Date:23-01-2014
Termination Director Company With Name
Category:Officers
Date:23-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Legacy
Category:Mortgage
Date:05-03-2012
Legacy
Category:Mortgage
Date:05-03-2012
Legacy
Category:Mortgage
Date:17-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2010
Legacy
Category:Annual Return
Date:24-07-2009
Legacy
Category:Officers
Date:23-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Address
Date:11-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2008
Legacy
Category:Annual Return
Date:13-07-2007
Legacy
Category:Officers
Date:04-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Mortgage
Date:11-01-2006
Legacy
Category:Mortgage
Date:11-01-2006
Legacy
Category:Mortgage
Date:11-01-2006
Legacy
Category:Mortgage
Date:11-01-2006
Legacy
Category:Mortgage
Date:08-12-2005
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/10/2026
Filing Date02/10/2025
Latest Accounts01/02/2025
Trading Addresses
17 New Street, Lancaster, Lancashire, LA11EG
Hollins Brook Way, Bury, Lancashire, BL98RRRegistered
Related Companies
10
Contact
01613937062corporateservices@ultimateoutdoors.comoffers@ultimateoutdoors.compage@ultimateoutdoors.compurchases@ultimateoutdoors.comsubscriptions@ultimateoutdoors.comultimateoutdoors.com
C/O Blacks Outdoor Retail Limite, Hollinsbrook Way, Bury, BL98RR