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Home > England & Wales Companies > ULTIMATE SALES POTENTIAL LIMITED
Company Information for

ULTIMATE SALES POTENTIAL LIMITED

CLARENCE COURT, 19 BRADFORD ROAD, PUDSEY LEEDS, WEST YORKSHIRE, LS28 6AT,
Company Registration Number
02648122
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ultimate Sales Potential Ltd
ULTIMATE SALES POTENTIAL LIMITED was founded on 1991-09-24 and has its registered office in Pudsey Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Ultimate Sales Potential Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ULTIMATE SALES POTENTIAL LIMITED
 
Legal Registered Office
CLARENCE COURT
19 BRADFORD ROAD
PUDSEY LEEDS
WEST YORKSHIRE
LS28 6AT
Other companies in LS28
 
Filing Information
Company Number 02648122
Company ID Number 02648122
Date formed 1991-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-09-24
Return next due 2017-10-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-09 18:47:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMATE SALES POTENTIAL LIMITED
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Company Officers of ULTIMATE SALES POTENTIAL LIMITED

Current Directors
Officer Role Date Appointed
HELEN MARY FARRER
Company Secretary 1992-09-24
HELEN MARY FARRER
Director 1992-09-24
PAUL RENTON FARRER
Director 1992-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
RITA ANN BRIGGS
Director 1999-05-01 2004-09-22
ROBERT EAMONN HAMILTON
Director 1993-05-14 1996-10-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-30DS01Application to strike the company off the register
2017-03-15AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 6666
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-03-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 6666
2015-10-21AR0124/09/15 ANNUAL RETURN FULL LIST
2015-04-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 6666
2014-10-22AR0124/09/14 ANNUAL RETURN FULL LIST
2014-03-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 6666
2013-09-26AR0124/09/13 ANNUAL RETURN FULL LIST
2013-02-11AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0124/09/12 ANNUAL RETURN FULL LIST
2012-01-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0124/09/11 ANNUAL RETURN FULL LIST
2011-12-09CH01Director's details changed for Helen Mary Farrer on 2010-09-25
2011-01-12AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0124/09/10 ANNUAL RETURN FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RENTON FARRER / 23/09/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY FARRER / 23/09/2010
2010-02-12AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0124/09/09 ANNUAL RETURN FULL LIST
2009-01-15AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-09363aReturn made up to 24/09/08; full list of members
2008-03-11AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-27363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-23363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-19363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-23169£ SR 285@1 22/09/04
2004-10-25363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-10-08288bDIRECTOR RESIGNED
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-19363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-01363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-19363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-12363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-02288aNEW DIRECTOR APPOINTED
1999-12-0188(2)RAD 29/10/99--------- £ SI 285@1=285 £ IC 6666/6951
1999-09-16363sRETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
1999-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-02363sRETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
1998-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-14363(288)DIRECTOR RESIGNED
1997-11-14363sRETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
1997-07-16287REGISTERED OFFICE CHANGED ON 16/07/97 FROM: YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS LS1 2JT
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-09-26363sRETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
1996-07-10AUDAUDITOR'S RESIGNATION
1996-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-09-28363sRETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
1995-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-03-03AUDAUDITOR'S RESIGNATION
1994-10-07363sRETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
1994-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-10-13363sRETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
1993-06-06288NEW DIRECTOR APPOINTED
1993-06-0688(2)RAD 14/05/93--------- £ SI 1666@1=1666 £ IC 5000/6666
1993-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-10-08363bRETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS
1991-10-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1991-09-27288SECRETARY RESIGNED
1991-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ULTIMATE SALES POTENTIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULTIMATE SALES POTENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULTIMATE SALES POTENTIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 SALES POTENTIAL LIMITED

Intangible Assets
Patents
We have not found any records of ULTIMATE SALES POTENTIAL LIMITED registering or being granted any patents
Domain Names

ULTIMATE SALES POTENTIAL LIMITED owns 2 domain names.

resultszone.co.uk   preemia.co.uk  

Trademarks
We have not found any records of ULTIMATE SALES POTENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTIMATE SALES POTENTIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ULTIMATE SALES POTENTIAL LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
Business rates information was found for ULTIMATE SALES POTENTIAL LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 19 BRADFORD ROAD STANNINGLEY PUDSEY LS28 6AT 8,40001/04/2000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTIMATE SALES POTENTIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULTIMATE SALES POTENTIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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