ULTIMATE OUTDOORS LIMITED
Overview
| Company Name | ULTIMATE OUTDOORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00124030 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULTIMATE OUTDOORS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ULTIMATE OUTDOORS LIMITED located?
| Registered Office Address | C/O Blacks Outdoor Retail Limited Hollinsbrook Way Pilsworth BL9 8RR Bury Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULTIMATE OUTDOORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN WATSON (HALIFAX) LIMITED | Aug 30, 1912 | Aug 30, 1912 |
What are the latest accounts for ULTIMATE OUTDOORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 03, 2024 |
What is the status of the latest confirmation statement for ULTIMATE OUTDOORS LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for ULTIMATE OUTDOORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 03, 2024 | 9 pages | AA | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 28, 2023 | 11 pages | AA | ||
Appointment of Mr Dominic James Platt as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neil James Greenhalgh as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Theresa Casey as a secretary on Apr 11, 2023 | 2 pages | AP03 | ||
Termination of appointment of Nirma Cassidy as a secretary on Apr 10, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 29, 2022 | 11 pages | AA | ||
Appointment of Régis Schultz as a director on Sep 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Alan Cowgill as a director on Sep 28, 2022 | 1 pages | TM01 | ||
Appointment of Nirma Cassidy as a secretary on Sep 28, 2022 | 2 pages | AP03 | ||
Termination of appointment of Siobhan Mawdsley as a secretary on Sep 22, 2022 | 1 pages | TM02 | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 30, 2021 | 10 pages | AA | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 01, 2020 | 9 pages | AA | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 02, 2019 | 10 pages | AA | ||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil James Greenhalgh as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Brian Michael Small as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 03, 2018 | 10 pages | AA | ||
Confirmation statement made on May 03, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of ULTIMATE OUTDOORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Theresa | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury C/O Blacks Outdoor Retail Limited Lancashire | 308395430001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| PLATT, Dominic James | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | Group Cfo | 107684220002 | ||||||||
| SCHULTZ, Régis | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury C/O Blacks Outdoor Retail Limited Lancashire | United Arab Emirates | French | Ceo | 300952330001 | ||||||||
| BATCHELOR, Andrew John | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | 191433550001 | |||||||||||
| BRISLEY, Jane Marie | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Jd Sports Fashion Plc Lancashire United Kingdom | 184515560001 | |||||||||||
| CASSIDY, Nirma | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury C/O Blacks Outdoor Retail Limited Lancashire | 300776900001 | |||||||||||
| MAWDSLEY, Siobhan | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | 202442140001 | |||||||||||
| WESTWELL, Edwin | Secretary | 14 Park Fields Mount Tabor HX2 0RF Halifax West Yorkshire | British | 10374560001 | ||||||||||
| WESTWELL, Paul | Secretary | 17 New Street Lancaster LA1 1EG Lancashire | British | Retailer | 10374590003 | |||||||||
| COWGILL, Peter Alan | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | England | British | Director | 84147460004 | ||||||||
| GREENHALGH, Neil James | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | Director | 165421500001 | ||||||||
| SMALL, Brian Michael | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | Director | 45198750002 | ||||||||
| WESTWELL, Edwin | Director | 14 Park Fields Mount Tabor HX2 0RF Halifax West Yorkshire | British | Wholesale | 10374560001 | |||||||||
| WESTWELL, Frank | Director | 114 Aldwyn Crescent Hazel Grove SK7 5HX Stockport Cheshire | British | Wholesaler | 10374600001 | |||||||||
| WESTWELL, Gary | Director | 17 New Street Lancaster LA1 1EG Lancashire | United Kingdom | British | Retailer | 111757320002 | ||||||||
| WESTWELL, Neil | Director | Hollybank Squirrel Chase LA1 1BF Lancater | British | Retailer | 10374580003 | |||||||||
| WESTWELL, Paul | Director | 17 New Street Lancaster LA1 1EG Lancashire | England | British | Retailer | 10374590003 | ||||||||
| WESTWELL, Thomas | Director | 29 Heathmoor Way Illingworth HX2 9LT Halifax West Yorkshire | British | Wholesaler | 10374570001 | |||||||||
| WILLIAMS, David Robert | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Jd Sports Fashion Plc Lancs United Kingdom | United Kingdom | British | Director | 157062220001 |
Who are the persons with significant control of ULTIMATE OUTDOORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blacks Outdoor Retail Limited | Apr 06, 2016 | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ULTIMATE OUTDOORS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 03, 2017 | Jan 26, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0