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Ultimate Sports Engineering Limited, Pulborough

Ultimate Sports Engineering Limited is a private limited company. Registered at Unit 4 Bury Mill Farm, Bury Gate, Pulborough RH20 1NN, the above-mentioned 33 years old company was incorporated on 1990-05-25 and is classified as "other engineering activities" (SIC: 71129).
2 directors can be found in this firm: Julie-Anne S. (appointed on 09 March 2011), Roger S. (appointed on 29 April 1992). When it comes to the secretaries (1 in total), we can name: Julie-Anne S. (appointed on 26 January 2009).
About
Name: Ultimate Sports Engineering Limited
Number: 02505885
Incorporation date: 1990-05-25
End of financial year: 31 March
 
Address: Unit 4 Bury Mill Farm
Bury Gate
Pulborough
RH20 1NN
SIC code: 71129 - Other engineering activities
Company staff
People with significant control
Roger S.
2 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Julie-Anne S.
2 June 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,388,639 1,925,132 2,110,740 2,282,389 2,018,148 1,983,447 2,293,052 2,243,279 2,544,072 2,661,837 4,022,570 4,541,641 3,994,457
Fixed Assets 96,848 92,912 105,646 122,209 107,606 111,689 94,043 76,233 68,352 57,379 111,705 140,216 116,962
Total Assets Less Current Liabilities 1,212,854 1,716,402 1,997,973 2,218,402 2,005,362 2,027,978 2,270,117 2,261,702 2,402,564 2,631,363 3,947,806 4,529,715 3,706,185
Intangible Fixed Assets 11,937 11,866 23,613 37,106 39,044 42,403 - - - - - - -
Number Shares Allotted - - 142,300 142,300 142,300 142,300 - - - - - - -
Shareholder Funds 1,212,854 1,716,402 1,997,973 2,218,402 2,005,362 2,027,978 - - - - - - -
Tangible Fixed Assets 84,911 81,046 82,033 85,103 68,562 69,286 - - - - - - -

The due date for Ultimate Sports Engineering Limited confirmation statement filing is 2024-09-30. The last one was filed on 2023-09-16. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Roger S. who has 1/2 or less of shares, 1/2 or less of voting rights. Julie-Anne S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023
filed on: 22nd, December 2023 | accounts 		Free Download (1 page)

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