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ULTIMATE SPORTS ENGINEERING LIMITED - Unit 4 Bury Mill Farm, Bury Gate, Pulborough, West Sussex, United Kingdom
Company Information
- Company registration number
- 02505885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Bury Mill Farm
- Bury Gate
- Pulborough
- West Sussex
- RH20 1NN Unit 4 Bury Mill Farm, Bury Gate, Pulborough, West Sussex, RH20 1NN UK
Management
- Managing Directors
- SPARROW, Julie-Anne
- SPARROW, Roger Lionel David
- Company secretaries
- SPARROW, Julie-Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-05-25
- Age Of Company 1990-05-25 34 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Mr Roger Lionel David Sparrow
- Mrs Julie-Anne Sparrow
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MERRILANE LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2024-09-30
- Last Date: 2023-09-16
✓
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ULTIMATE SPORTS ENGINEERING LIMITED Company Description
- ULTIMATE SPORTS ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 02505885. Its current trading status is "live". It was registered 1990-05-25. It was previously called MERRILANE LIMITED. It has declared SIC or NACE codes as "71129". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-06-29.It can be contacted at Unit 4 Bury Mill Farm .
Get ULTIMATE SPORTS ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultimate Sports Engineering Limited - Unit 4 Bury Mill Farm, Bury Gate, Pulborough, West Sussex, United Kingdom
- 1990-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02505885#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02505885#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02505885#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2021-03-15) - AA
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change-to-a-person-with-significant-control (2019-07-18) - PSC04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA
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confirmation-statement-with-updates (2018-07-19) - CS01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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confirmation-statement-with-updates (2017-07-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-24) - AA
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memorandum-articles (2016-12-22) - MA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-30) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-28) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-07) - AA
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keyboard_arrow_right 2010
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legacy (2010-01-19) - MG02
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change-person-secretary-company-with-change-date (2010-06-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-25) - AA
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accounts-with-accounts-type-total-exemption-small (2008-12-01) - AA
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accounts-with-accounts-type-total-exemption-small (2007-09-26) - AA
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legacy (2007-03-29) - 395
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legacy (2007-11-22) - 225
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legacy (2007-06-04) - 363a
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legacy (2006-05-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-25) - AA
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legacy (2005-10-15) - 395
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accounts-with-accounts-type-total-exemption-small (2004-10-04) - AA
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legacy (2003-12-24) - 395
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accounts-with-accounts-type-total-exemption-small (2002-09-13) - AA
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keyboard_arrow_right 2001
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legacy (2001-05-11) - 363s
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legacy (2001-05-21) - 123
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resolution (2001-05-21) - RESOLUTIONS
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legacy (2001-06-22) - 288b
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legacy (2001-07-11) - 173
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keyboard_arrow_right 2000
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keyboard_arrow_right 1997
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legacy (1997-10-01) - 395
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keyboard_arrow_right 1996
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keyboard_arrow_right 1995
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legacy (1994-11-09) - 395
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keyboard_arrow_right 1993
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legacy (1993-04-27) - 123
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keyboard_arrow_right 1992
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legacy (1992-07-01) - 288
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keyboard_arrow_right 1991
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legacy (1991-06-11) - 363b
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keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-09-11) - CERTNM
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legacy (1990-12-17) - 88(2)R
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resolution (1990-10-03) - RESOLUTIONS
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legacy (1990-10-03) - 288
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legacy (1990-10-03) - 287
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incorporation-company (1990-05-25) - NEWINC
