Ultimate Products Uk Limited
Company Profile
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Large EnterpriseUltimate Products Uk Limited
03357718•Private Limited With Share Capital
Manor Mill Victoria Street, Chadderton, Oldham, OL90DD
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Incorporated
22/04/1997
Company Age
29 years
Directors
6
Employees
361
SIC Code
46410
Risk
very low risk
Company Overview
Registration, classification & business activity
Ultimate Products Uk Limited (03357718) is a private limited with share capital incorporated on 22/04/1997 (29 years old) and registered in oldham, OL90DD. The company operates under SIC code 46410 - wholesale of textiles.
Up global sourcing uk limited is a wholesale company based out of manor mill victoria street chadderton, oldham, united kingdom.
Private Limited With Share Capital
SIC: 46410
Large Enterprise
Incorporated 22/04/1997
OL90DD
361 employees
Financial Overview
Total Assets
£95.00M
Liabilities
£56.42M
Net Assets
£38.58M
Turnover
£150.13M
Cash
£4.02M
Key Metrics
361
Employees
6
Directors
5
Shareholders
7
Patents
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
14
Registered
5
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2025
Capital Cancellation Shares
Category:Capital
Date:03-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Memorandum Articles
Category:Incorporation
Date:08-01-2025
Resolution
Category:Resolution
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:28-11-2023
Resolution
Category:Resolution
Date:21-11-2023
Change Of Name Notice
Category:Change Of Name
Date:21-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2023
Memorandum Articles
Category:Incorporation
Date:09-03-2023
Resolution
Category:Resolution
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Capital Cancellation Shares
Category:Capital
Date:26-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Resolution
Category:Resolution
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Resolution
Category:Resolution
Date:09-03-2017
Capital Allotment Shares
Category:Capital
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Accounts With Made Up Date
Category:Accounts
Date:28-04-2014
Accounts With Made Up Date
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Legacy
Category:Mortgage
Date:20-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2012
Accounts With Made Up Date
Category:Accounts
Date:13-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2012
Change Of Name Notice
Category:Change Of Name
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Made Up Date
Category:Accounts
Date:31-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2010
Termination Secretary Company With Name
Category:Officers
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Termination Director Company With Name
Category:Officers
Date:22-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Made Up Date
Category:Accounts
Date:11-12-2009
Legacy
Category:Mortgage
Date:02-11-2009
Legacy
Category:Mortgage
Date:02-11-2009
Legacy
Category:Mortgage
Date:30-10-2009
Resolution
Category:Resolution
Date:28-10-2009
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Mortgage
Date:22-04-2009
Accounts With Made Up Date
Category:Accounts
Date:03-12-2008
Legacy
Category:Officers
Date:17-10-2008
Accounts With Made Up Date
Category:Accounts
Date:30-05-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Officers
Date:24-04-2007
Accounts With Made Up Date
Category:Accounts
Date:30-03-2007
Resolution
Category:Resolution
Date:08-03-2007
Import / Export
Imports
12 Months9
60 Months67
Exports
12 Months9
60 Months55
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/04/2027
Filing Date15/12/2025
Latest Accounts31/07/2025
Trading Addresses
Manor Mill, Victoria Street, Chadderton, Oldham, Lancashire, OL90DDRegistered
Related Companies
10
Contact
01616271400
Manor Mill Victoria Street, Chadderton, Oldham, OL90DD