Ultimate Asset Finance Limited. net worth, address, company information. Free

Company search

Ultimate Asset Finance Limited (Companies House Registration Number 04325203) is a private limited company established on 2001-11-20 in England. This business is located at First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol BS32 4QL. Having undergone a change in 2002-05-17, the previous name this firm used was Affinitas Asset Finance Limited . Ultimate Asset Finance Limited is operating under Standard Industrial Classification code: 64910 that means "financial leasing".

Company details

Name	Ultimate Asset Finance Limited
Number	04325203
Date of Incorporation:	2001-11-20
End of financial year:	31 December
Address:	First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, BS32 4QL
SIC code:	64910 - Financial leasing

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Joshua L. (appointed on 04 April 2019), Neil M. (appointment date: 22 September 2015). 1 secretary is present as well: Neil M. (appointed on 28 July 2015). The official register reports 1 person of significant control - Ultimate Finance Group Limited, a firm that is located at Great Park Road, Bradley Stoke, BS32 4PY Bristol. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ultimate Finance Group Limited

6 April 2016

Address	Unit 1 Westpoint Court Great Park Road, Bradley Stoke, Bristol, BS32 4PY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04350565
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to 2022-12-31 filed on: 13th, July 2023 \| accounts	Free Download (22 pages)

	Download filing
(AA) Small company accounts for the period up to 2022-12-31 filed on: 13th, July 2023 \| accounts	Free Download (22 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 7th, July 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 13th, July 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 7th, October 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 6th, December 2017 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 5th, October 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-20 filed on: 16th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-16: 2.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 2nd, October 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-20 filed on: 21st, November 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 4th, November 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-20 filed on: 17th, December 2013 \| annual return	Free Download (7 pages)
(AA01) Current accounting period extended from 2013-06-30 to 2013-12-31 filed on: 30th, October 2013 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2012-06-30 filed on: 8th, April 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-20 filed on: 5th, December 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-06-30 filed on: 3rd, April 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-20 filed on: 6th, December 2011 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2010-06-30 filed on: 5th, April 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-20 filed on: 11th, January 2011 \| annual return	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-20 filed on: 23rd, December 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2009-06-30 filed on: 28th, November 2009 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2008-06-30 filed on: 1st, April 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-12-17 - Annual return with full member list filed on: 17th, December 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-06-30 filed on: 16th, April 2008 \| accounts	Free Download (2 pages)
(363a) Period up to 2007-12-20 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-12-20 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-06-30 filed on: 17th, April 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-06-30 filed on: 17th, April 2007 \| accounts	Free Download (2 pages)
(363a) Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
(363s) Period up to 2005-11-29 - Annual return with full member list filed on: 29th, November 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-11-29 - Annual return with full member list filed on: 29th, November 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2005-06-30 filed on: 17th, November 2005 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-06-30 filed on: 17th, November 2005 \| accounts	Free Download (2 pages)
(363s) Period up to 2004-11-26 - Annual return with full member list filed on: 26th, November 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-11-26 - Annual return with full member list filed on: 26th, November 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2004-06-30 filed on: 18th, November 2004 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2004-06-30 filed on: 18th, November 2004 \| accounts	Free Download (2 pages)
(363s) Period up to 2003-12-15 - Annual return with full member list filed on: 15th, December 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-12-15 - Annual return with full member list filed on: 15th, December 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2003-12-15 (Director's particulars changed) annual return
(AA) Accounts for a dormant company made up to 2003-06-30 filed on: 26th, November 2003 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2003-06-30 filed on: 26th, November 2003 \| accounts	Free Download (2 pages)
(225) Accounting reference date extended from 27/05/03 to 30/06/03 filed on: 27th, March 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 27/05/03 to 30/06/03 filed on: 27th, March 2003 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2002-05-27 filed on: 17th, March 2003 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2002-05-27 filed on: 17th, March 2003 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/02 to 27/05/02 filed on: 24th, February 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/02 to 27/05/02 filed on: 24th, February 2003 \| accounts	Free Download (1 page)
(363s) Period up to 2002-12-04 - Annual return with full member list filed on: 4th, December 2002 \| annual return	Free Download (7 pages)
(363s) Period up to 2002-12-04 - Annual return with full member list filed on: 4th, December 2002 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/11/02 to 30/06/02 filed on: 5th, August 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/02 to 30/06/02 filed on: 5th, August 2002 \| accounts	Free Download (1 page)

Companies nearby
Bentley Park (uk) Limited [0.00 mile]
Gordon Jopling (food Ingredients) Limited [0.00 mile]
Rateavon Limited [0.09 mile]
Essential Vat Services Ltd [0.09 mile]


Ashley Finance Limited [0.00 mile]
Gordon Jopling (foods) Limited [0.00 mile]
Broadey & Baumgardt Ltd [0.09 mile]