Company Information for ULTIMATE PERFORMANCE LIMITED
UNIT 9 & 10 TWIGDEN BARNS CREATON ROAD, CREATON, NORTHAMPTON, NN6 8LU,
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Company Registration Number
04813549
Private Limited Company
Active |
Company Name | |
---|---|
ULTIMATE PERFORMANCE LIMITED | |
Legal Registered Office | |
UNIT 9 & 10 TWIGDEN BARNS CREATON ROAD CREATON NORTHAMPTON NN6 8LU Other companies in NN6 | |
Company Number | 04813549 | |
---|---|---|
Company ID Number | 04813549 | |
Date formed | 2003-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/09/2022 | |
Account next due | 28/06/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB818805216 |
Last Datalog update: | 2023-07-05 09:19:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ULTIMATE PERFORMANCE BUSINESS SOLUTIONS LIMITED | 10 MILTON COURT RAVENSHEAD NOTTINGHAM NG15 9BD | Active | Company formed on the 2007-02-06 | |
ULTIMATE PERFORMANCE COACHING & DEVELOPMENT LIMITED | ASTRAL HOUSE GRANVILLE WAY BICESTER OXFORDSHIRE OX26 4JT | Active - Proposal to Strike off | Company formed on the 2011-04-28 | |
ULTIMATE PERFORMANCE EDUCATION LIMITED | 9 SOUTH STREET LONDON ENGLAND W1K 2XA | Dissolved | Company formed on the 2011-11-01 | |
ULTIMATE PERFORMANCE LIFESTYLE LIMITED | ULTIMATE PERFORMANCE LIFESTYLE UNIT 5 IVATT WAY WESTWOOD PETERBOROUGH PE3 7EZ | Active | Company formed on the 2012-02-07 | |
ULTIMATE PERFORMANCE TRAINING CENTRE LIMITED | 26 BERRYCROFT LANE ROMILEY STOCKPORT CHESHIRE SK6 3AL | Active - Proposal to Strike off | Company formed on the 2011-03-15 | |
ULTIMATE PERFORMANCE & FITNESS, INC. | 37 NORTHERN BLVD #351 GREENVALE NY 11548 | Active | Company formed on the 2008-02-04 | |
ULTIMATE PERFORMANCE, INC. | 4 WARD DRIVE WESTCHESTER YORKTOWN HEIGHTS NEW YORK 10598 | Active | Company formed on the 2001-09-10 | |
ULTIMATE PERFORMANCE PRODUCTS, INC. | 7340 S Alton Way Ste K Centennial CO 80112 | Good Standing | Company formed on the 1986-01-22 | |
Ultimate Performance of Pueblo, LLC | 124 Oneida St. Pueblo CO 81003 | Voluntarily Dissolved | Company formed on the 2012-02-10 | |
Ultimate Performance Sports Training and Rehab Inc. | 2298 E State Highway 96 Pueblo CO 81001 | Good Standing | Company formed on the 2015-02-24 | |
ULTIMATE PERFORMANCE TUNING LLC | 40 MCDONALD LN #3-4 EUGENE OR 97404 | Active | Company formed on the 2009-04-20 | |
ULTIMATE PERFORMANCE REHABILITATION LLC | 1181 NE SUNSET WAY POULSBO WA 983700000 | Dissolved | Company formed on the 2007-12-24 | |
ULTIMATE PERFORMANCE LLC | 12303 HARBOUR POINT BLVD. S-206 MUKILTEO WA 98275 | Dissolved | Company formed on the 2008-06-12 | |
Ultimate Performance, Inc. | 500 16TH ST STE 254 500 16th St Ste 254 CO 80202 | Voluntarily Dissolved | Company formed on the 2002-10-17 | |
ULTIMATE PERFORMANCE MEDICAL CENTER, LLC | 6101 W CENTINELA BLVD SUITE 350 CULVER CITY CA 90230 | FTB SUSPENDED | Company formed on the 2008-08-06 | |
ULTIMATE PERFORMANCE & TUNING, INC. | 111 E BROADWAY WHITE PIGEON Michigan 49099 | UNKNOWN | Company formed on the 0000-00-00 | |
Ultimate Performance & Strictly 9 LLC | 262 S. Santa Fe Drive Unit B Denver CO 80223 | Delinquent | Company formed on the 2011-08-23 | |
ULTIMATE PERFORMANCE, L.L.C. | 1341 COUNTY ROAD 500 Pagosa Springs CO 81147 | Administratively Dissolved | Company formed on the 1999-11-08 | |
ULTIMATE PERFORMANCE GROUP, LLC | 11435 GLENMORE DR - CHARDON OH 44024 | Active | Company formed on the 2007-05-23 | |
ULTIMATE PERFORMANCE AUTOMOTIVE SERVICES CORP | 29500 MILES RD - SOLON OH 44139 | Active | Company formed on the 2001-08-08 |
Date | Document Type | Document Description |
---|---|---|
28/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CESSATION OF JOANNE ARMSTRONG AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Simon Douglas Armstrong as a person with significant control on 2022-06-07 | ||
PSC04 | Change of details for Mr Simon Douglas Armstrong as a person with significant control on 2022-06-07 | |
PSC07 | CESSATION OF JOANNE ARMSTRONG AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES | |
CH01 | Director's details changed for Simon Douglas Armstrong on 2022-06-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON DOUGLAS ARMSTRONG on 2022-06-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ARMSTRONG | |
AA | 28/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES | |
PSC04 | Change of details for Mrs Joanne Armstrong as a person with significant control on 2021-06-13 | |
PSC04 | Change of details for Mrs Joanne Armstrong as a person with significant control on 2021-06-13 | |
AA | 28/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 28/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/09/18 TO 28/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/19 FROM Unit 11 Twigden Barns Brixworth Road Creaton Northampton NN6 8LU | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DOUGLAS ARMSTRONG | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/09/17 TO 29/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/11 FROM East Haddon Hill East Haddon NN6 8DS | |
AR01 | 13/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOUGLAS ARMSTRONG / 13/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ARMSTRONG / 13/06/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/06/05 | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | WILLIAM ROBIN BUTTERFIELD, VERITY VICTORIA MARGARET BUTTERFIELD | |
DEED OF CHARGE FOR SECURED LOAN | Outstanding | TRUSTEES OF THE ARMSTRONG PENSION SCHEME | |
RENT DEPOSIT DEED | Outstanding | WILLIAM ROBIN BUTTERFIELD AND VERITY BUTTERFIELD | |
RENT DEPOSIT DEED | Outstanding | WILLIAM ROBIN BUTTERFIELD AND VERITY BUTTERFIELD | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-10-01 | £ 1,113 |
---|---|---|
Creditors Due Within One Year | 2011-10-01 | £ 73,145 |
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 PERFORMANCE LIMITED
Called Up Share Capital | 2011-10-01 | £ 2 |
---|---|---|
Current Assets | 2011-10-01 | £ 40,042 |
Debtors | 2011-10-01 | £ 31,907 |
Fixed Assets | 2011-10-01 | £ 37,578 |
Shareholder Funds | 2011-10-01 | £ 3,362 |
Stocks Inventory | 2011-10-01 | £ 8,135 |
Tangible Fixed Assets | 2011-10-01 | £ 37,578 |
Debtors and other cash assets
ULTIMATE PERFORMANCE LIMITED owns 1 domain names.
ultimatep.co.uk
The top companies supplying to UK government with the same SIC code (28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines) as ULTIMATE PERFORMANCE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84818011 | Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |