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Company Information for

ULTIMATE SPORTS PRODUCTS LIMITED

BURLINGTON HOUSE, 28 DUDLEY STREET, GRIMSBY, N. E. LINCOLNSHIRE, DN31 2AB,
Company Registration Number
06686621
Private Limited Company
Active

Company Overview

About Ultimate Sports Products Ltd
ULTIMATE SPORTS PRODUCTS LIMITED was founded on 2008-09-02 and has its registered office in Grimsby. The organisation's status is listed as "Active". Ultimate Sports Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ULTIMATE SPORTS PRODUCTS LIMITED
 
Legal Registered Office
BURLINGTON HOUSE
28 DUDLEY STREET
GRIMSBY
N. E. LINCOLNSHIRE
DN31 2AB
Other companies in DN31
 
Filing Information
Company Number 06686621
Company ID Number 06686621
Date formed 2008-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2017-09-02
Return next due 2018-09-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-15 22:17:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIMATE SPORTS PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CBH LIMITED   J P STENNETT & PARTNERS LIMITED   WEAVER WROOT LIMITED

Company Officers of ULTIMATE SPORTS PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
SCOTT NIXON
Company Secretary 2008-09-02
BRYNLEY ILSLEY
Director 2008-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
SHANE CHRISTOPHER PENNELL
Director 2008-09-02 2009-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT NIXON ULTIMATE MANUFACTURING LIMITED Company Secretary 2009-04-27 CURRENT 2009-04-27 Dissolved 2014-07-22
SCOTT NIXON NATSAR LIMITED Company Secretary 2008-05-21 CURRENT 2008-05-21 Active
SCOTT NIXON H T CUTTING 1 LIMITED Company Secretary 2008-05-13 CURRENT 2008-05-13 Dissolved 2015-09-15
SCOTT NIXON CSL ELECTRICAL LIMITED Company Secretary 2008-04-16 CURRENT 2008-04-16 Active
SCOTT NIXON SCJ ENGINEERING LIMITED Company Secretary 2008-04-04 CURRENT 2007-02-07 Dissolved 2016-06-14
SCOTT NIXON A H TANKFARMS SOLUTIONS LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Dissolved 2015-07-07
SCOTT NIXON DB TECHNICAL LIMITED Company Secretary 2008-03-08 CURRENT 2008-03-08 Dissolved 2014-03-05
SCOTT NIXON ULTIMATE ANGLING LIMITED Company Secretary 2008-02-01 CURRENT 2005-11-18 Dissolved 2018-05-14
SCOTT NIXON D.T. WESLEY LIMITED Company Secretary 2007-12-14 CURRENT 2002-05-23 Dissolved 2018-05-08
SCOTT NIXON K & I SCAFFOLDING LIMITED Company Secretary 2007-07-12 CURRENT 2007-07-12 Active
SCOTT NIXON JMR (IMMINGHAM) LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2013-09-24
BRYNLEY ILSLEY LED CENTRAL LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
BRYNLEY ILSLEY ULTIMATE LEISURE MANAGEMENT LIMITED Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2014-06-17
BRYNLEY ILSLEY WILCHAP 44 (GY) LIMITED Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2017-07-25
BRYNLEY ILSLEY BROLLNETS (UK) LIMITED Director 2010-12-30 CURRENT 2010-12-30 Dissolved 2014-03-04
BRYNLEY ILSLEY ULTIMATE MANUFACTURING LIMITED Director 2009-04-27 CURRENT 2009-04-27 Dissolved 2014-07-22
BRYNLEY ILSLEY ULTIMATE ANGLING LIMITED Director 2005-12-01 CURRENT 2005-11-18 Dissolved 2018-05-14

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
2017-09-13PSC04PSC'S CHANGE OF PARTICULARS / MR BRYNLEY ILSLEY / 20/03/2017
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYNLEY ILSLEY
2017-04-21AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-01-15AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-29AR0102/09/15 FULL LIST
2015-04-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-03AR0102/09/14 FULL LIST
2014-02-06AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-12AR0102/09/13 FULL LIST
2013-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-13AR0102/09/12 FULL LIST
2011-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-14AR0102/09/11 NO CHANGES
2011-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SHANE PENNELL
2010-09-14AR0102/09/10 FULL LIST
2010-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-28363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2008-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to ULTIMATE SPORTS PRODUCTS 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 SPORTS PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULTIMATE SPORTS PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 SPORTS PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 0
Shareholder Funds 2013-09-30 £ 0
Shareholder Funds 2012-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ULTIMATE SPORTS PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMATE SPORTS PRODUCTS LIMITED
Trademarks
We have not found any records of ULTIMATE SPORTS PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTIMATE SPORTS PRODUCTS 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as ULTIMATE SPORTS PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE SPORTS PRODUCTS 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 SPORTS PRODUCTS 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 SPORTS PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DN31 2AB

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