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Home > England & Wales Companies > ULTIMATE FERTILIZERS LIMITED
Company Information for

ULTIMATE FERTILIZERS LIMITED

BARTHOLOMEWS CHICHESTER FOOD PARK, BOGNOR ROAD, MERSTON, CHICHESTER, WEST SUSSEX, PO20 1BF,
Company Registration Number
07522172
Private Limited Company
Active

Company Overview

About Ultimate Fertilizers Ltd
ULTIMATE FERTILIZERS LIMITED was founded on 2011-02-08 and has its registered office in Chichester. The organisation's status is listed as "Active". Ultimate Fertilizers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ULTIMATE FERTILIZERS LIMITED
 
Legal Registered Office
BARTHOLOMEWS CHICHESTER FOOD PARK
BOGNOR ROAD, MERSTON
CHICHESTER
WEST SUSSEX
PO20 1BF
Other companies in PO19
 
Filing Information
Company Number 07522172
Company ID Number 07522172
Date formed 2011-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-05 16:59:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMATE FERTILIZERS LIMITED
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Company Officers of ULTIMATE FERTILIZERS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY ANDREW GLEESON
Company Secretary 2014-04-01
COLIN JONATHAN BURTON
Director 2013-04-15
GARY SCOTT HERMAN
Director 2011-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY SMITH
Company Secretary 2013-12-01 2014-04-01
ANDREA SARAH WADSLEY
Company Secretary 2011-02-08 2013-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY SCOTT HERMAN SHOREHAM SILO SERVICES LIMITED Director 2004-07-01 CURRENT 2004-07-01 Active
GARY SCOTT HERMAN BARTHOLOMEWS (HOLDINGS) LIMITED Director 2003-11-06 CURRENT 1955-01-26 Active
GARY SCOTT HERMAN CHURCHILL FREIGHT SERVICES LIMITED Director 2001-04-02 CURRENT 1980-04-24 Active
GARY SCOTT HERMAN BARTHOLOMEWS AGRI FOOD LIMITED Director 1998-01-01 CURRENT 1944-06-17 Active

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
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-09-27Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-27Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-27Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-27Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-06CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-02-08CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2023-02-01Director's details changed for Mr Gary Scott Herman on 2023-02-01
2022-05-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-05-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-02-15Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-02-15Audit exemption subsidiary accounts made up to 2020-12-31
2022-02-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-02-14CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-01-10Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-10Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-01-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-05-04PSC04Change of details for Mr Gary Scott Herman as a person with significant control on 2020-05-01
2020-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 075221720001
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/19 FROM Portfield Chichester West Sussex PO19 7TT
2019-10-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-09-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-09-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-09-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-02-11AR0108/02/16 ANNUAL RETURN FULL LIST
2015-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0108/02/15 FULL LIST
2014-09-17AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-17PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-17AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-04-03AP03SECRETARY APPOINTED MR TIMOTHY ANDREW GLEESON
2014-04-03TM02APPOINTMENT TERMINATED, SECRETARY BARRY SMITH
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11AR0108/02/14 FULL LIST
2013-12-04AP03SECRETARY APPOINTED MR BARRY SMITH
2013-12-04TM02APPOINTMENT TERMINATED, SECRETARY ANDREA SARAH WADSLEY
2013-08-27AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-08-27PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-08-27AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-08-27GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-08-09GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-04-23AP01DIRECTOR APPOINTED MR COLIN JONATHAN BURTON
2013-03-12AR0108/02/13 FULL LIST
2012-05-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-15AR0108/02/12 FULL LIST
2011-02-10AA01CURRSHO FROM 28/02/2012 TO 31/12/2011
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCOTT HERMAN / 08/02/2011
2011-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production




Licences & Regulatory approval
We could not find any licences issued to ULTIMATE FERTILIZERS 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 FERTILIZERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ULTIMATE FERTILIZERS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ULTIMATE FERTILIZERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMATE FERTILIZERS LIMITED
Trademarks
We have not found any records of ULTIMATE FERTILIZERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTIMATE FERTILIZERS 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 (01610 - Support activities for crop production) as ULTIMATE FERTILIZERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE FERTILIZERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTIMATE FERTILIZERS 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 FERTILIZERS 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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