Company Information for

ULTIMATE FINANCE LIMITED

FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, BS32 4QL,

Company Registration Number

04325262

Private Limited Company

Active

About Ultimate Finance Ltd

ULTIMATE FINANCE LIMITED was founded on 2001-11-20 and has its registered office in Bristol. The organisation's status is listed as "Active". Ultimate Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ULTIMATE FINANCE LIMITED
Legal Registered Office
FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD
BRADLEY STOKE
BRISTOL
BS32 4QL
Other companies in BS32
Previous Names
ULTIMATE INVOICE FINANCE LIMITED
03/08/2017
ULTIMATE FINANCE LIMITED
10/06/2010

Filing Information

Company Number04325262
Date formed2001-11-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/11/2015
Filing return next due18/12/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 14:59:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Neil Armstrong Mcmyn Company Secretary 2015-07-28
Neil Armstrong Mcmyn Director DIRECTOR AND COMPANY SECRETARY 2015-09-22 SCOTLAND
Ronald Alexander Robson Director COMPANY DIRECTOR 2015-07-28 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Danielle Louise Jewell Director 2012-10-01 2015-10-01
Claire Lewis Director 2011-01-01 2015-10-01
Jeremy Howard Coombes Director 2002-05-28 2015-09-22
David Jonathan Blain Company Secretary 2014-06-30 2015-07-28
David Jonathan Blain Director 2013-10-22 2015-07-28
James Dominic Brooke Director 2013-10-22 2015-07-28
Shane Horsell Company Secretary 2006-08-16 2014-06-30
Shane Horsell Director 2006-08-16 2014-06-30
Paul Robert Atkins Director 2008-09-15 2012-12-05
Caroline Langron Director 2011-01-01 2012-02-29
Richard John Pepler Director 2002-05-28 2011-11-23
David Thomas Wright Director 2009-04-22 2010-07-31
Lee Spencer Baty Director 2008-11-03 2010-03-31
Maria Rose Dunne Director 2008-09-15 2009-05-21
Brian Richard Sumner Director 2002-05-28 2007-10-22
Mark Gerard Tapping Director 2003-10-01 2007-08-03
Peter Stanton Director 2005-05-01 2007-02-28
Darren Telfer Newman Company Secretary 2003-11-28 2005-12-01
Darren Telfer Newman Director 2004-04-02 2005-12-01
Simon James Maddocks Director 2004-08-16 2005-05-21
Derek Francis Ashford Company Secretary 2002-05-28 2003-11-28
Halliwells Secretaries Limited Nominated Secretary 2001-11-20 2002-05-28
Halliwells Directors Limited Nominated Director 2001-11-20 2002-05-28

Related Directorships for Neil Armstrong Mcmyn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Armstrong Mcmyn TIMEWEAVE LIMITEDDirector 2017-06-05 CURRENT 1969-06-27 Active
Neil Armstrong Mcmyn ASIAN RACING MEDIA LIMITEDDirector 2016-07-13 CURRENT 2016-05-01 Active - Proposal to Strike off
Neil Armstrong Mcmyn BENTLEY PARK (UK) LIMITEDDirector 2016-05-19 CURRENT 2015-03-28 Active
Neil Armstrong Mcmyn ULTIMATE FINANCE HOLDINGS LIMITEDDirector 2015-09-28 CURRENT 2005-04-18 Liquidation
Neil Armstrong Mcmyn BIZHELP24 LIMITEDDirector 2015-09-22 CURRENT 2003-12-08 Active
Neil Armstrong Mcmyn ULTIMATE BRIDGING FINANCE LIMITEDDirector 2015-09-22 CURRENT 2012-06-01 Active
Neil Armstrong Mcmyn CAPITAL AUDITS LIMITEDDirector 2015-09-22 CURRENT 2012-08-20 Active
Neil Armstrong Mcmyn RENOVO LTDDirector 2015-09-22 CURRENT 1998-08-27 Liquidation
Neil Armstrong Mcmyn ULTIMATE FACTORS LIMITEDDirector 2015-09-22 CURRENT 2001-11-20 Active - Proposal to Strike off
Neil Armstrong Mcmyn ULTIMATE TRADE FINANCE LIMITEDDirector 2015-09-22 CURRENT 2001-11-20 Active
Neil Armstrong Mcmyn ULTIMATE CONSTRUCTION FINANCE LIMITEDDirector 2015-09-22 CURRENT 2012-11-07 Liquidation
Neil Armstrong Mcmyn ULTIMATE ACCELERATED PAYMENTS LIMITEDDirector 2015-09-22 CURRENT 2012-11-07 Active - Proposal to Strike off
Neil Armstrong Mcmyn ULTIMATE BUSINESS FINANCE LIMITEDDirector 2015-09-22 CURRENT 2013-04-12 Active
Neil Armstrong Mcmyn ASHLEY FINANCE LIMITEDDirector 2015-09-22 CURRENT 1993-03-08 Active
Neil Armstrong Mcmyn ULTIMATE ASSET FINANCE LIMITEDDirector 2015-09-22 CURRENT 2001-11-20 Active
Neil Armstrong Mcmyn ULTIMATE FINANCE GROUP LIMITEDDirector 2015-09-18 CURRENT 2002-01-10 Active
Neil Armstrong Mcmyn INTERNATIONAL TURF CLUB LIMITEDDirector 2015-05-19 CURRENT 2015-03-28 Active

Related Directorships for Ronald Alexander Robson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ronald Alexander Robson AVENUE INSURANCE PARTNERS LIMITEDDirector 2016-08-10 CURRENT 2016-08-10 Active
Ronald Alexander Robson CAPITAL AUDITS LIMITEDDirector 2015-09-01 CURRENT 2012-08-20 Active
Ronald Alexander Robson RENOVO LTDDirector 2015-09-01 CURRENT 1998-08-27 Liquidation
Ronald Alexander Robson BIZHELP24 LIMITEDDirector 2015-07-28 CURRENT 2003-12-08 Active
Ronald Alexander Robson ULTIMATE BRIDGING FINANCE LIMITEDDirector 2015-07-28 CURRENT 2012-06-01 Active
Ronald Alexander Robson ULTIMATE FACTORS LIMITEDDirector 2015-07-28 CURRENT 2001-11-20 Active - Proposal to Strike off
Ronald Alexander Robson ULTIMATE TRADE FINANCE LIMITEDDirector 2015-07-28 CURRENT 2001-11-20 Active
Ronald Alexander Robson ULTIMATE CONSTRUCTION FINANCE LIMITEDDirector 2015-07-28 CURRENT 2012-11-07 Liquidation
Ronald Alexander Robson ULTIMATE BUSINESS FINANCE LIMITEDDirector 2015-07-28 CURRENT 2013-04-12 Active
Ronald Alexander Robson ASHLEY FINANCE LIMITEDDirector 2015-07-28 CURRENT 1993-03-08 Active
Ronald Alexander Robson ULTIMATE ASSET FINANCE LIMITEDDirector 2015-07-28 CURRENT 2001-11-20 Active
Ronald Alexander Robson ULTIMATE FINANCE GROUP LIMITEDDirector 2015-07-28 CURRENT 2002-01-10 Active
Ronald Alexander Robson ULTIMATE FINANCE HOLDINGS LIMITEDDirector 2015-07-28 CURRENT 2005-04-18 Liquidation
Ronald Alexander Robson BENTLEY PARK (UK) LIMITEDDirector 2015-05-11 CURRENT 2015-03-28 Active
Ronald Alexander Robson TOTTENHAM HOTSPUR LIMITEDDirector 2014-09-04 CURRENT 1983-03-14 Active
Ronald Alexander Robson ROSCOE CAPITAL LIMITEDDirector 2013-03-24 CURRENT 2011-10-10 Liquidation
Ronald Alexander Robson MITCHELLS & BUTLERS PLCDirector 2010-01-22 CURRENT 2002-10-02 Active