Ultimate Products Trading Uk Ltd in Chadderton OLDHAM

Ultimate Products Trading Uk Ltd OLDHAM

Ultimate Products Trading Uk started in year 1997 as Private Limited Company with registration number 03357718. The Ultimate Products Trading Uk company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Oldham at Manor Mill Victoria Street. Postal code: OL9 0DD. Since Thu, 26th Oct 2023 Ultimate Products Trading Uk Ltd is no longer carrying the name Ultimate Products Uk.

At present there are 4 directors in the the firm, namely John D., David B. and Andrew G. and others. In addition one secretary - John D. - is with the company. At present 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.

Ultimate Products Trading Uk Ltd Address / Contact

Office Address	Manor Mill Victoria Street
Office Address2	Chadderton
Town	Oldham
Post code	OL9 0DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03357718
Date of Incorporation	Tue, 22nd Apr 1997
Industry	Non-specialised wholesale trade
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year	31st July
Company age	27 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

John D.

Position: Secretary

Appointed: 05 July 2022

John D.

Position: Director

Appointed: 04 April 2022

David B.

Position: Director

Appointed: 19 March 2010

Andrew G.

Position: Director

Appointed: 28 July 2005

Simon S.

Position: Director

Appointed: 23 May 1997

Graham S.

Position: Director

Appointed: 26 June 2012

Resigned: 01 August 2022

Graham S.

Position: Secretary

Appointed: 01 June 2010

Resigned: 05 July 2022

Ian S.

Position: Secretary

Appointed: 20 December 2007

Resigned: 01 June 2010

Ian S.

Position: Director

Appointed: 23 March 2007

Resigned: 05 March 2010

Brian M.

Position: Director

Appointed: 08 March 2006

Resigned: 05 June 2007

Andrew G.

Position: Secretary

Appointed: 28 July 2005

Resigned: 20 December 2007

Paul J.

Position: Director

Appointed: 28 July 2005

Resigned: 01 September 2008

Darren L.

Position: Director

Appointed: 03 August 2004

Resigned: 30 May 2007

Marlene S.

Position: Secretary

Appointed: 08 May 1998

Resigned: 28 July 2005

Mark F.

Position: Director

Appointed: 23 May 1997

Resigned: 28 July 2005

Barry F.

Position: Secretary

Appointed: 23 May 1997

Resigned: 08 May 1998

Barry F.

Position: Director

Appointed: 23 May 1997

Resigned: 18 September 2020

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 22 April 1997

Resigned: 23 May 1997

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 22 April 1997

Resigned: 23 May 1997

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Up Global Sourcing Holdings Plc from Oldham, England. This PSC is categorised as "a public limited company", 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.

Up Global Sourcing Holdings Plc

Manor Mill Manor Mill, Victoria Street, Chadderton, Oldham, OL9 0DD, England

Legal authority	English Law
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House, Cardiff, Wales
Registration number	05432142
Notified on	6 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ultimate Products Uk	October 26, 2023
Up Global Sourcing Uk	October 18, 2023
Ultimate Products	September 18, 2012
International Surplus (u.k.)	January 31, 2002
Budgetstyle	June 2, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Jul 2023 filed on: 16th, January 2024	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Jul 2023 filed on: 16th, January 2024	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2022 filed on: 29th, December 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2021 filed on: 21st, December 2021	accounts	Free Download (56 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2020 filed on: 22nd, January 2021	accounts	Free Download (51 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2019 filed on: 23rd, December 2019	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2018 filed on: 7th, January 2019	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2017 filed on: 5th, January 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 21st, December 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Apr 2016 filed on: 5th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 7th, January 2016	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Apr 2015 filed on: 26th, May 2015	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Fri, 31st Jul 2015 filed on: 13th, April 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 27th, January 2015	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened to Wed, 30th Apr 2014 filed on: 11th, July 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Apr 2014 filed on: 16th, May 2014	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 31st Jul 2013 filed on: 28th, April 2014	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Tue, 31st Jul 2012 filed on: 3rd, May 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Apr 2013 filed on: 25th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sun, 31st Jul 2011 filed on: 13th, November 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Apr 2012 filed on: 23rd, April 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Apr 2011 filed on: 18th, May 2011	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sat, 31st Jul 2010 filed on: 31st, December 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Apr 2010 filed on: 26th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Jul 2009 filed on: 11th, December 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to Mon, 27th Apr 2009 with complete member list filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Thu, 31st Jul 2008 filed on: 3rd, December 2008	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Tue, 31st Jul 2007 filed on: 30th, May 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to Tue, 22nd Apr 2008 with complete member list filed on: 22nd, April 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 25th Apr 2007 with complete member list filed on: 25th, April 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 25th Apr 2007 with complete member list filed on: 25th, April 2007	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Mon, 31st Jul 2006 filed on: 30th, March 2007	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Mon, 31st Jul 2006 filed on: 30th, March 2007	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Sun, 31st Jul 2005 filed on: 10th, May 2006	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Sun, 31st Jul 2005 filed on: 10th, May 2006	accounts	Free Download (20 pages)
363s	Annual return drawn up to Tue, 9th May 2006 with complete member list filed on: 9th, May 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 9th May 2006 with complete member list filed on: 9th, May 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 25th Apr 2005 with complete member list filed on: 25th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Mon, 25th Apr 2005 with complete member list filed on: 25th, April 2005	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sat, 31st Jul 2004 filed on: 23rd, December 2004	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Sat, 31st Jul 2004 filed on: 23rd, December 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 2nd Jun 2004 with complete member list filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 2nd Jun 2004 with complete member list filed on: 2nd, June 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Thu, 31st Jul 2003 filed on: 30th, December 2003	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Thu, 31st Jul 2003 filed on: 30th, December 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to Mon, 11th Aug 2003 with complete member list filed on: 11th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 11th Aug 2003 with complete member list filed on: 11th, August 2003	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Wed, 31st Jul 2002 filed on: 31st, March 2003	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Wed, 31st Jul 2002 filed on: 31st, March 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 16th May 2002 with complete member list filed on: 16th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 16th May 2002 with complete member list filed on: 16th, May 2002	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Tue, 31st Jul 2001 filed on: 19th, March 2002	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Tue, 31st Jul 2001 filed on: 19th, March 2002	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Mon, 31st Jul 2000 filed on: 25th, July 2001	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Mon, 31st Jul 2000 filed on: 25th, July 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 17th May 2001 with complete member list filed on: 17th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 17th May 2001 with complete member list filed on: 17th, May 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 13th, July 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 13th, July 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 9th May 2000 with complete member list filed on: 9th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 9th May 2000	annual return
363s	Annual return drawn up to Tue, 9th May 2000 with complete member list filed on: 9th, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 19th Jul 1999 with complete member list filed on: 19th, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 19th Jul 1999 with complete member list filed on: 19th, July 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 14th, April 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 14th, April 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 18th May 1998 with complete member list filed on: 18th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 18th May 1998 with complete member list filed on: 18th, May 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/98 to 31/07/98 filed on: 1st, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 31/07/98 filed on: 1st, October 1997	accounts	Free Download (1 page)

Ultimate Products Trading Uk Ltd OLDHAM

Ultimate Products Trading Uk Ltd Address / Contact

Company Information / Profile

Company staff

John D.

John D.

David B.

Andrew G.

Simon S.

Graham S.

Graham S.

Ian S.

Ian S.

Brian M.

Andrew G.

Paul J.

Darren L.

Marlene S.

Mark F.

Barry F.

Barry F.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Company previous names

Company filings

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