OpenCompanies

Ultimate 3d Limited

Company number
04917032
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Sep 2003
Nature of business
Other manufacturing n.e.c.

Registered office

57a Broadway
Leigh On Sea
SS9 1PE

Officers

NameRoleAppointedResigned
SMALL FIRMS DIRECT SERVICES LIMITED Corporate-Director 30 Sep 2003 30 Sep 2003
SMALL FIRMS SECRETARY SERVICES LIMITED Corporate-Secretary 30 Sep 2003 30 Sep 2003
MEAD, Robert Alan Director 30 Sep 2003 17 May 2019
GLACKEN, Thomas James Secretary 30 Sep 2003 4 Feb 2026
HARRIS, Tracey Lisa Secretary 4 Feb 2026
GLACKEN, Thomas James Director 30 Sep 2003

Control

NameNature of controlNotifiedCeased
Mr Robert Alan Mead Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 17 May 2019
Mrs Tracey Lisa Harris Ownership Of Shares 25 To 50 Percent 17 May 2017
Mr Thomas James Glacken Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £394,208 £34,101 0
30 Sep 2023 £109,494 £54,914 3
30 Sep 2022 £233,141 £331,249 2
30 Sep 2021 £97 - 2
30 Sep 2020 - - 2
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - £190,940 -
30 Sep 2015 £353,337 £246,860 -
30 Sep 2014 £288,022 £315,575 -
30 Sep 2013 £167,952 £164,338 -
30 Sep 2012 £115,447 £147,670 -
30 Sep 2011 £105,236 £118,504 -
30 Sep 2010 £139,308 £213,194 -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -

Connections

Companies at the same address

Data