OpenCompanies

Ultimax Trading Limited

Company number
03668551
Status
Active
Type
Private Limited Company
Incorporated
17 Nov 1998
Nature of business
Retail sale of hardware, paints and glass in specialised stores

Registered office

10 Meadow Street
Avonmouth
Bristol
BS11 9AR

Officers

NameRoleAppointedResigned
CAPALDI, Angela Patricia Director 18 Sep 2013
CAPALDI, Lynda Patricia Director 19 Nov 2010
CAPALDI, Patrick Leonard Director 19 Nov 2010
MARSHALL, Scott Director 1 Jul 2005 30 Nov 2010
CAPALDI, Lynda Patricia Director 19 Nov 2010 19 Nov 2010
BRICKELL, Kathleen Alice Secretary 16 Apr 1999 19 Nov 2010
BRICKELL, Kathleen Alice Director 16 Apr 1999 1 Jul 2005
MARSHALL, Brian Frank Director 16 Apr 1999 30 Jun 2005
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 17 Nov 1998 16 Apr 1999
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 17 Nov 1998 16 Apr 1999

Control

NameNature of controlNotifiedCeased
Mrs Lynda Patricia Capaldi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Dec 2016
Mr Patrick Leonard Capaldi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Dec 2016
Mrs Lynda Patricia Capaldi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Dec 2016 7 Dec 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £127,921 - 4
31 Mar 2024 £145,153 - 4
31 Mar 2023 £162,407 - 4
31 Mar 2022 £185,615 - 4
31 Mar 2021 £199,960 - 4
31 Mar 2020 £180,874 - -
31 Mar 2019 £148,786 - -
31 Mar 2018 £117,800 - -
28 Feb 2017 £101,484 £100 -
29 Feb 2016 £94,586 £100 -
28 Feb 2015 £94,139 £1,803 -
28 Feb 2014 £74,671 £100 -
28 Feb 2013 £82,474 £100 -
28 Feb 2012 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -

Connections

Directors’ other companies

Companies at the same address

Data