Ultimate Asset Finance Limited in Bradley Stoke BRISTOL

Ultimate Asset Finance Limited BRISTOL

Ultimate Asset Finance started in year 2001 as Private Limited Company with registration number 04325203. The Ultimate Asset Finance company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Bristol at First Floor, Equinox North Great Park Road. Postal code: BS32 4QL. Since 2002-05-17 Ultimate Asset Finance Limited is no longer carrying the name Affinitas Asset Finance.

At the moment there are 2 directors in the the company, namely Joshua L. and Neil M.. In addition one secretary - Neil M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ultimate Asset Finance Limited Address / Contact

Office Address	First Floor, Equinox North Great Park Road
Office Address2	Bradley Stoke
Town	Bristol
Post code	BS32 4QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04325203
Date of Incorporation	Tue, 20th Nov 2001
Industry	Financial leasing
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Joshua L.

Position: Director

Appointed: 04 April 2019

Neil M.

Position: Director

Appointed: 22 September 2015

Neil M.

Position: Secretary

Appointed: 28 July 2015

Ronald R.

Position: Director

Appointed: 28 July 2015

Resigned: 04 April 2019

David B.

Position: Secretary

Appointed: 30 June 2014

Resigned: 28 July 2015

David B.

Position: Director

Appointed: 22 October 2013

Resigned: 28 July 2015

James B.

Position: Director

Appointed: 22 October 2013

Resigned: 28 July 2015

Clive G.

Position: Director

Appointed: 28 October 2010

Resigned: 31 March 2012

Andy R.

Position: Director

Appointed: 01 June 2010

Resigned: 12 January 2017

Shane H.

Position: Director

Appointed: 16 August 2006

Resigned: 30 June 2014

Shane H.

Position: Secretary

Appointed: 16 August 2006

Resigned: 30 June 2014

Darren N.

Position: Secretary

Appointed: 28 November 2003

Resigned: 01 December 2005

Jeremy C.

Position: Director

Appointed: 28 May 2002

Resigned: 22 September 2015

Richard P.

Position: Director

Appointed: 28 May 2002

Resigned: 23 November 2011

Brian S.

Position: Director

Appointed: 28 May 2002

Resigned: 22 October 2007

Derek A.

Position: Secretary

Appointed: 28 May 2002

Resigned: 28 November 2003

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2001

Resigned: 28 May 2002

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 20 November 2001

Resigned: 28 May 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Ultimate Finance Group Limited from Bristol, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ultimate Finance Group Limited

Unit 1 Westpoint Court Great Park Road, Bradley Stoke, Bristol, BS32 4PY, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04350565
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Affinitas Asset Finance	May 17, 2002
Hallco 684	January 16, 2002

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 13th, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 13th, July 2023	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 7th, July 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 13th, July 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, October 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 8th, October 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, December 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-20 filed on: 16th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-16: 2.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, October 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-20 filed on: 21st, November 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 4th, November 2014	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-20 filed on: 17th, December 2013	annual return	Free Download (7 pages)
AA01	Current accounting period extended from 2013-06-30 to 2013-12-31 filed on: 30th, October 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to 2012-06-30 filed on: 8th, April 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-20 filed on: 5th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 3rd, April 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-20 filed on: 6th, December 2011	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 5th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-20 filed on: 11th, January 2011	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-20 filed on: 23rd, December 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 28th, November 2009	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 1st, April 2009	accounts	Free Download (2 pages)
363a	Period up to 2008-12-17 - Annual return with full member list filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 16th, April 2008	accounts	Free Download (2 pages)
363a	Period up to 2007-12-20 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-20 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 17th, April 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 17th, April 2007	accounts	Free Download (2 pages)
363a	Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
363s	Period up to 2005-11-29 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-11-29 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 17th, November 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 17th, November 2005	accounts	Free Download (2 pages)
363s	Period up to 2004-11-26 - Annual return with full member list filed on: 26th, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-11-26 - Annual return with full member list filed on: 26th, November 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 18th, November 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 18th, November 2004	accounts	Free Download (2 pages)
363s	Period up to 2003-12-15 - Annual return with full member list filed on: 15th, December 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-12-15 - Annual return with full member list filed on: 15th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-12-15 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 26th, November 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 26th, November 2003	accounts	Free Download (2 pages)
225	Accounting reference date extended from 27/05/03 to 30/06/03 filed on: 27th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 27/05/03 to 30/06/03 filed on: 27th, March 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-05-27 filed on: 17th, March 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-05-27 filed on: 17th, March 2003	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/02 to 27/05/02 filed on: 24th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 27/05/02 filed on: 24th, February 2003	accounts	Free Download (1 page)
363s	Period up to 2002-12-04 - Annual return with full member list filed on: 4th, December 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-12-04 - Annual return with full member list filed on: 4th, December 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/02 to 30/06/02 filed on: 5th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 30/06/02 filed on: 5th, August 2002	accounts	Free Download (1 page)

Ultimate Asset Finance Limited BRISTOL

Ultimate Asset Finance Limited Address / Contact

Company Information / Profile

Company staff

Joshua L.

Neil M.

Neil M.

Ronald R.

David B.

David B.

James B.

Clive G.

Andy R.

Shane H.

Shane H.

Darren N.

Jeremy C.

Richard P.

Brian S.

Derek A.

Halliwells Secretaries Limited

Halliwells Directors Limited

People with significant control

Company previous names

Company filings

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