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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- CAPALDI, Patrick Leonard - Director at 6a Gloucester Road Freehold Limited
Companies at the same address
- 6-8 Moravian Road Freehold Limited (14586410)
- A & P Future Ltd (11782249)
- Ace Ceramic Tiling Limited (06551733)
- ACG Future Limited (11659240)
- Acgm Future Ltd (14249157)
- Acrs Future Ltd (11787352)
- AI Mortgage Finder Ltd (17376095)
- Alderney Middleton Productions Limited (17071759)
- AP Wood Limited (10682172)
- Apcc Future Ltd (12907404)