Ultimate (health & Beauty) started in year 2002 as Private Limited Company with registration number 04458557. The Ultimate (health & Beauty) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Wakefield at 10 Brackendale Road. Postal code: WF2 8WA. Since 18th June 2020 Ultimate (health & Beauty) Ltd is no longer carrying the name Ultimate Products.
There is a single director in the firm at the moment - Paul B., appointed on 14 September 2017. In addition, a secretary was appointed - Paul B., appointed on 2 November 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 10 Brackendale Road |
| Town | Wakefield |
| Post code | WF2 8WA |
| Country of origin | United Kingdom |
| Registration Number | 04458557 |
| Date of Incorporation | Tue, 11th Jun 2002 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Hairdressing and other beauty treatment |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (120 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Secretary
Appointed: 02 November 2017
Position: Director
Appointed: 14 September 2017
The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Paul B. This PSC and has 75,01-100% shares. The second one in the PSC register is Ben J. This PSC owns 75,01-100% shares.
Paul B.
| Notified on | 2 November 2017 |
| Nature of control: |
75,01-100% shares |
Ben J.
| Notified on | 16 March 2017 |
| Ceased on | 2 November 2017 |
| Nature of control: |
75,01-100% shares |
| Ultimate Products | June 18, 2020 |
| Enjoi | February 10, 2017 |
| Planet Earth (investments) | March 7, 2014 |
| Planeta Tierra (espana) | December 11, 2003 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 3 456 | -8 439 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 191 | |||||||||
| Current Assets | 29 400 | 78 145 | 51 931 | 38 704 | 32 311 | 38 398 | 23 350 | |||
| Debtors | 202 | 6 189 | 29 400 | 46 994 | 31 582 | 22 860 | 19 568 | 33 500 | 18 362 | |
| Net Assets Liabilities | 10 506 | 12 449 | 12 618 | -9 | ||||||
| Other Debtors | 6 189 | |||||||||
| Property Plant Equipment | 221 | 221 | 1 350 | 816 | 1 268 | 1 025 | 547 | |||
| Tangible Fixed Assets | 29 966 | |||||||||
| Total Inventories | 30 960 | 20 349 | 15 844 | 12 743 | 4 898 | 4 988 | ||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Profit Loss Account Reserve | 3 356 | -8 539 | ||||||||
| Shareholder Funds | 3 456 | -8 439 | ||||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 74 | 74 | 786 | 460 | 1 047 | 1 770 | 2 331 | 2 484 | ||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 1 | 1 | 2 | |||
| Bank Borrowings Overdrafts | 3 000 | 3 000 | ||||||||
| Creditors | 14 628 | 29 482 | 25 902 | 72 630 | 43 936 | 30 461 | 10 000 | 9 890 | 13 660 | |
| Creditors Due Within One Year | 31 792 | 14 628 | ||||||||
| Fixed Assets | 35 046 | 221 | 221 | 1 350 | 1 811 | 2 263 | 2 020 | 1 542 | 1 389 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 74 | 712 | 460 | 587 | 723 | 561 | 153 | |||
| Investments Fixed Assets | 5 080 | 995 | 995 | 995 | 995 | 995 | ||||
| Net Current Assets Liabilities | -31 590 | -8 439 | -29 482 | 3 498 | 5 515 | 7 995 | 8 243 | 20 429 | 20 966 | 9 690 |
| Number Shares Allotted | 100 | |||||||||
| Other Creditors | 11 628 | 26 482 | ||||||||
| Par Value Share | 1 | |||||||||
| Property Plant Equipment Gross Cost | 295 | 295 | 2 136 | 1 276 | 2 315 | 2 795 | 2 878 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 30 698 | |||||||||
| Tangible Fixed Assets Depreciation | 732 | |||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | ||||||||||
| Tangible Fixed Assets Disposals | ||||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 295 | 1 841 | 1 039 | 83 | ||||||
| Total Assets Less Current Liabilities | 3 456 | -8 439 | -29 261 | 3 719 | 6 791 | 9 806 | 10 506 | 22 449 | 22 508 | 11 079 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 480 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 11th December 2023. New Address: 483 Green Lanes London N13 4BS. Previous address: 10 Brackendale Road Wakefield West Yorkshire WF2 8WA England filed on: 11th, December 2023 |
address | Free Download (1 page) |
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