Almington Ultimate Ltd in PRINCES RISBOROUGH

Almington Ultimate Ltd PRINCES RISBOROUGH

Almington Ultimate started in year 2015 as Private Limited Company with registration number 09606499. The Almington Ultimate company has been functioning successfully for nine years now and its status is active. The firm's office is based in Princes Risborough at 5 Town Farm Barns. Postal code: HP27 9AD.

The firm has one director. Gary P., appointed on 29 September 2020. There are currently no secretaries appointed. As of 29 May 2024, there were 10 ex directors - Steven R., David D. and others listed below. There were no ex secretaries.

Almington Ultimate Ltd Address / Contact

Office Address	5 Town Farm Barns
Town	Princes Risborough
Post code	HP27 9AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09606499
Date of Incorporation	Sat, 23rd May 2015
Industry	Licensed carriers
End of financial Year	31st May
Company age	9 years old
Account next due date	Thu, 29th Feb 2024 (90 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Gary P.

Position: Director

Appointed: 29 September 2020

Steven R.

Position: Director

Appointed: 04 July 2019

Resigned: 29 September 2020

David D.

Position: Director

Appointed: 28 January 2019

Resigned: 04 July 2019

Ashley T.

Position: Director

Appointed: 30 August 2018

Resigned: 28 January 2019

Cazacu L.

Position: Director

Appointed: 22 May 2018

Resigned: 30 August 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 22 May 2018

Rigby R.

Position: Director

Appointed: 05 December 2017

Resigned: 05 April 2018

Keke C.

Position: Director

Appointed: 02 February 2017

Resigned: 05 December 2017

Sage K.

Position: Director

Appointed: 01 April 2016

Resigned: 02 February 2017

Michael S.

Position: Director

Appointed: 17 July 2015

Resigned: 01 April 2016

Terence D.

Position: Director

Appointed: 23 May 2015

Resigned: 17 July 2015

People with significant control

The list of PSCs who own or control the company consists of 9 names. As we researched, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gary P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Steven R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	15 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary P.

Notified on	29 September 2020
Ceased on	15 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven R.

Notified on	4 July 2019
Ceased on	29 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David D.

Notified on	28 January 2019
Ceased on	4 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ashley T.

Notified on	30 May 2018
Ceased on	28 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cazacu L.

Notified on	22 May 2018
Ceased on	30 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	22 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rigby R.

Notified on	5 December 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keke C.

Notified on	2 February 2017
Ceased on	5 December 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1

Balance Sheet
Current Assets	551	1 166	1	20	28	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Average Number Employees During Period					1	1	1	1
Creditors	550	1 165		19	27
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Creditors Due Within One Year	550

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 16th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 16th, January 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 12th, December 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 26th, January 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 16th, April 2021	accounts	Free Download (5 pages)
AD01	Change of registered address from 5 Connemara House Crawley RH11 8WD United Kingdom on Fri, 23rd Oct 2020 to 5 Town Farm Barns Princes Risborough HP27 9AD filed on: 23rd, October 2020	address	Free Download (1 page)
AP01	On Tue, 29th Sep 2020 new director was appointed. filed on: 23rd, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 29th Sep 2020 filed on: 23rd, October 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 21st, January 2020	accounts	Free Download (5 pages)
AD01	Change of registered address from 56 Bates Crescent Croydon CR0 4ER England on Mon, 28th Oct 2019 to 5 Connemara House Crawley RH11 8WD filed on: 28th, October 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 4th Jul 2019 filed on: 25th, July 2019	officers	Free Download (1 page)
AD01	Change of registered address from 174 Sheppey Road Dagenham RM9 4LA United Kingdom on Thu, 25th Jul 2019 to 56 Bates Crescent Croydon CR0 4ER filed on: 25th, July 2019	address	Free Download (1 page)
AP01	On Thu, 4th Jul 2019 new director was appointed. filed on: 25th, July 2019	officers	Free Download (2 pages)
AD01	Change of registered address from 45 Coleridge Crescent Hemel Hempstead HP2 7PG United Kingdom on Tue, 5th Feb 2019 to 174 Sheppey Road Dagenham RM9 4LA filed on: 5th, February 2019	address	Free Download (1 page)
AP01	On Mon, 28th Jan 2019 new director was appointed. filed on: 5th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 28th Jan 2019 filed on: 5th, February 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 1st, February 2019	accounts	Free Download (5 pages)
AD01	Change of registered address from 255 Elm Park Avenue Hornchurch RM12 4PG England on Sat, 8th Sep 2018 to 45 Coleridge Crescent Hemel Hempstead HP2 7PG filed on: 8th, September 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Aug 2018 filed on: 8th, September 2018	officers	Free Download (1 page)
AP01	On Thu, 30th Aug 2018 new director was appointed. filed on: 8th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 22nd May 2018 filed on: 12th, June 2018	officers	Free Download (1 page)
AP01	On Tue, 22nd May 2018 new director was appointed. filed on: 11th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 5th Apr 2018 filed on: 11th, June 2018	officers	Free Download (1 page)
AP01	On Thu, 5th Apr 2018 new director was appointed. filed on: 11th, June 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 147 Plungington Road Preston PR1 7UD United Kingdom on Mon, 11th Jun 2018 to 255 Elm Park Avenue Hornchurch RM12 4PG filed on: 11th, June 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 21st, February 2018	accounts	Free Download (5 pages)
AP01	On Tue, 5th Dec 2017 new director was appointed. filed on: 9th, February 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 22 Olympus Road Henlow SG16 6HD United Kingdom on Fri, 9th Feb 2018 to 147 Plungington Road Preston PR1 7UD filed on: 9th, February 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 5th Dec 2017 filed on: 9th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 2nd Feb 2017 filed on: 9th, February 2017	officers	Free Download (1 page)
AD01	Change of registered address from 36 Laburnum Grove Hounslow TW3 3LU United Kingdom on Thu, 9th Feb 2017 to 22 Olympus Road Henlow SG16 6HD filed on: 9th, February 2017	address	Free Download (1 page)
AP01	On Thu, 2nd Feb 2017 new director was appointed. filed on: 9th, February 2017	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2016 filed on: 31st, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd May 2016 filed on: 7th, June 2016	annual return	Free Download (3 pages)
AD01	Change of registered address from 57 Durham Street Wigan WN1 3YQ United Kingdom on Fri, 8th Apr 2016 to 36 Laburnum Grove Hounslow TW3 3LU filed on: 8th, April 2016	address	Free Download (1 page)
AP01	On Fri, 1st Apr 2016 new director was appointed. filed on: 8th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Apr 2016 filed on: 8th, April 2016	officers	Free Download (1 page)
AD01	Change of registered address from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on Fri, 24th Jul 2015 to 57 Durham Street Wigan WN1 3YQ filed on: 24th, July 2015	address	Free Download (1 page)
AP01	On Fri, 17th Jul 2015 new director was appointed. filed on: 24th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 17th Jul 2015 filed on: 24th, July 2015	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, May 2015	incorporation	Free Download (38 pages)

Almington Ultimate Ltd PRINCES RISBOROUGH

Almington Ultimate Ltd Address / Contact

Company Information / Profile

Company staff

Gary P.

Steven R.

David D.

Ashley T.

Cazacu L.

Terry D.

Rigby R.

Keke C.

Sage K.

Michael S.

Terence D.

People with significant control

Annual reports financial information

Company filings

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