Ultimate Finishes Limited (Companies House Registration Number 08712888) is a private limited company founded on 2013-10-01. This enterprise is situated at 1 Harbour House, Harbour Way, Shoreham By Sea BN43 5HZ. Ultimate Finishes Limited is operating under SIC code: 43330 that means "floor and wall covering".
Company details
| Name | Ultimate Finishes Limited |
| Number | 08712888 |
| Date of Incorporation: | 2013-10-01 |
| End of financial year: | 31 October |
| Address: | 1 Harbour House, Harbour Way, Shoreham By Sea, BN43 5HZ |
| SIC code: |
43330 - Floor and wall covering |
Moving on to the 1 managing director that can be found in this particular firm, we can name: Anthony H. (appointed on 01 October 2013). The official register indexes 4 persons of significant control, namely: Anthony H. has 1/2 or less of shares, 1/2 or less of voting rights, Sarah H. has 1/2 or less of shares, 1/2 or less of voting rights, Anthony H. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Current Assets | 448,931 | 461,859 | 406,218 | 194,446 | 171,613 | 229,477 | 236,129 | 87,649 | 117,098 | 63,920 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 126,358 | 160,218 | 105,343 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 486 | 23,156 | 29,482 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 126,455 | 184,571 | 134,298 | 58,431 | 19,311 | 92,399 | 68,224 | 80,573 | 106,350 | 52,913 |
People with significant control
Anthony H.
6 June 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah H.
20 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony H.
6 April 2016 - 20 March 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barry S.
6 April 2016 - 18 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 filed on: 12th, December 2023 | accounts |
Free Download
(9 pages)
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