Active
Company Information for ULTIMATE EMBROIDERIES LIMITED
17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT,
|
Company Registration Number
02125244
Private Limited Company
Active |
Company Name | |
---|---|
ULTIMATE EMBROIDERIES LIMITED | |
Legal Registered Office | |
17 PENNINE PARADE PENNINE DRIVE LONDON NW2 1NT Other companies in NW2 | |
Company Number | 02125244 | |
---|---|---|
Company ID Number | 02125244 | |
Date formed | 1987-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB796302018 |
Last Datalog update: | 2025-01-05 05:54:00 |
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Officer | Role | Date Appointed |
---|---|---|
N W SECRETARIES LIMITED |
||
OWEN GERARD POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN FAUGHNAN |
Director | ||
MIAH MOLAI |
Director | ||
MAHOMED RASHID DIWAN |
Company Secretary | ||
MAHOMED RASHID DIWAN |
Director | ||
RAFIA BEGUM DIWAN |
Company Secretary | ||
CASSIM GULAM MOREEA |
Company Secretary |
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SOMERLY LIMITED | Company Secretary | 2015-10-15 | CURRENT | 1997-03-27 | Active | |
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SHANNON RAIL SERVICES LIMITED | Company Secretary | 2008-09-19 | CURRENT | 2002-01-10 | Active | |
K R P BUILDERS LIMITED | Company Secretary | 2008-08-27 | CURRENT | 2008-05-30 | Active | |
ACHILL PLUMBING & BUILDING SERVICES LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-20 | Dissolved 2014-10-21 | |
EBAC LEISURE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Dissolved 2015-07-07 | |
MLR ADVISORY LIMITED | Company Secretary | 2008-03-12 | CURRENT | 2008-03-12 | Liquidation | |
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IACOB UK LIMITED | Company Secretary | 2008-01-02 | CURRENT | 2007-12-21 | Active | |
ILLUSIVE BARS LIMITED | Company Secretary | 2008-01-02 | CURRENT | 2007-12-21 | Active | |
ADVANCED CONCRETE EQUIPMENT LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2007-11-09 | Dissolved 2014-11-25 | |
GCON CONSTRUCTION LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Active | |
JND CONTRACTS LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Dissolved 2014-02-11 | |
KEATING REINFORCEMENT LTD | Company Secretary | 2007-08-06 | CURRENT | 2007-06-07 | Dissolved 2013-11-05 | |
BORDER CROSSING LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-07-04 | Dissolved 2018-01-09 | |
EATON HALL LIMITED | Company Secretary | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2013-09-24 | |
THE PERFECT DOOR LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-03-08 | Dissolved 2014-06-07 | |
RF & DATA SERVICES LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-02 | Dissolved 2013-10-15 | |
PATIENT TRANSPORT (UK) LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
J BARRETT CONSULTANTS LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
ROSKELL DEVELOPMENTS LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2006-12-11 | Liquidation | |
J D TYRES LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2006-10-16 | Active | |
LONDON ICT LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2004-05-06 | Dissolved 2014-03-11 | |
N R FORMWORK LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-23 | Active | |
CLONROBIN CONTRACTS LTD | Company Secretary | 2006-04-30 | CURRENT | 2006-04-04 | Active | |
MGCS SERVICES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2005-05-06 | Liquidation | |
BRIDGING UK LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2005-12-08 | Active | |
G.K. RAILWAYS LIMITED | Company Secretary | 2005-05-23 | CURRENT | 2005-05-20 | Active | |
SUMMERGAZE LIMITED | Company Secretary | 2005-01-04 | CURRENT | 2004-12-17 | Dissolved 2013-12-16 | |
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BYWELL PLANT LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
ALMIR LIMITED | Company Secretary | 2004-11-01 | CURRENT | 2004-10-29 | Active | |
G I JOE HEALTHCARE LIMITED | Company Secretary | 2004-07-02 | CURRENT | 2004-07-01 | Dissolved 2015-03-24 | |
SHANNON HOLDINGS LIMITED | Company Secretary | 2004-06-25 | CURRENT | 1994-07-06 | Dissolved 2013-11-16 | |
ULTIMATE WORKWEAR LIMITED | Company Secretary | 2004-05-12 | CURRENT | 2004-05-10 | Active | |
CYMTRAX LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2003-07-04 | Active | |
ROBINSON INTERESTS PURCHASING LIMITED | Company Secretary | 2004-03-23 | CURRENT | 2004-03-18 | Dissolved 2015-03-24 | |
PREDICA LIMITED | Company Secretary | 2004-02-03 | CURRENT | 2004-01-26 | Active | |
SANDINI LIMITED | Company Secretary | 2004-01-13 | CURRENT | 2003-10-17 | Active | |
OLIVERS RESIDENTIAL LIMITED | Company Secretary | 2003-11-27 | CURRENT | 2003-11-24 | Active | |
CABILLE LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2003-03-18 | Active | |
KDN PROPERTIES LIMITED | Company Secretary | 2003-03-01 | CURRENT | 1990-06-25 | Active | |
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TARA HOUSING LIMITED | Company Secretary | 2002-01-16 | CURRENT | 2002-01-11 | Dissolved 2017-03-02 | |
INTEGRATED CABLING SYSTEMS LIMITED | Company Secretary | 2001-09-27 | CURRENT | 2001-09-27 | Active | |
PGM PLANTHIRE LIMITED | Company Secretary | 2000-07-07 | CURRENT | 2000-07-07 | Active | |
ST.DAVID'S LIMITED | Company Secretary | 2000-05-08 | CURRENT | 2000-05-08 | Active | |
WHITE OF MORN LIMITED | Company Secretary | 1997-04-10 | CURRENT | 1997-04-10 | Active | |
G AND J POWELL PROPERTY LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
POWELL LONDON LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
EU COMMERCIALS LIMITED | Director | 2009-02-16 | CURRENT | 2009-02-16 | Dissolved 2017-12-12 | |
EU SIGNS LIMITED | Director | 2009-02-16 | CURRENT | 2009-02-16 | Active | |
ULTIMATE WORKWEAR LIMITED | Director | 2004-05-12 | CURRENT | 2004-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
PSC07 | CESSATION OF MARY POWELL AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021252440002 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Owen Gerard Powell on 2016-09-19 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR N W SECRETARIES LIMITED on 2010-09-30 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 190 SHOREDITCH HIGH STREET LONDON E1 6HU | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TRONTEX LONDON LIMITED CERTIFICATE ISSUED ON 14/06/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363a | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 34,890 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 122,909 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULTIMATE EMBROIDERIES LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Current Assets | 2012-04-01 | £ 148,486 |
Debtors | 2012-04-01 | £ 148,486 |
Fixed Assets | 2012-04-01 | £ 19,716 |
Shareholder Funds | 2012-04-01 | £ 10,403 |
Tangible Fixed Assets | 2012-04-01 | £ 19,716 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ULTIMATE EMBROIDERIES LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |