Ultimate (health & Beauty) Ltd. Head office in Wakefield. Check Director.

Ultimate (health & Beauty) Ltd, Wakefield

Ultimate (Health & Beauty) Ltd is a private limited company. Previously, it was called Ultimate Products Ltd (it was changed on 2020-06-18). Situated at 10 Brackendale Road, Wakefield WF2 8WA, this 21 years old business was incorporated on 2002-06-11 and is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "hairdressing and other beauty treatment" (SIC: 96020).
1 director can be found in this company: Paul B. (appointed on 14 September 2017). When it comes to the secretaries (1 in total), we can name: Paul B. (appointed on 02 November 2017).

About
Name: Ultimate (health & Beauty) Ltd
Number: 04458557
Incorporation date: 2002-06-11
End of financial year: 31 December


Address:	10 Brackendale Road Wakefield WF2 8WA
SIC code:	47910 - Retail sale via mail order houses or via Internet 96020 - Hairdressing and other beauty treatment

Company staff

People with significant control

Paul B.

2 November 2017

Nature of control:	75,01-100% shares

Ben J.

16 March 2017 - 2 November 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	29,400	78,145	51,931	38,704	32,311	38,398	23,350
Fixed Assets	35,046	-	-	-	221	221	1,350	1,811	2,263	2,020	1,542	1,389
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	3,456	-8,250	-8,250	-8,439	-	-	-	-	-	-	-	-
Tangible Fixed Assets	29,966	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,456	-8,250	-8,250	-8,439	-29,261	3,719	6,791	9,806	10,506	22,449	22,508	11,079

The target date for Ultimate (Health & Beauty) Ltd confirmation statement filing is 2024-04-05. The most current one was submitted on 2023-03-22. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Paul B. who has over 3/4 of shares. Ben J. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 11th December 2023. New Address: 483 Green Lanes London N13 4BS. Previous address: 10 Brackendale Road Wakefield West Yorkshire WF2 8WA England filed on: 11th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 11th December 2023. New Address: 483 Green Lanes London N13 4BS. Previous address: 10 Brackendale Road Wakefield West Yorkshire WF2 8WA England filed on: 11th, December 2023 \| address	Free Download (1 page)
AD01	Address change date: 27th February 2023. New Address: 10 Brackendale Road Wakefield West Yorkshire WF2 8WA. Previous address: Grange House Offices 4-6 Grange Street Wakefield West Yorkshire WF2 8TF England filed on: 27th, February 2023 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 18th June 2020 filed on: 18th, June 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AD01	Address change date: 1st April 2020. New Address: Grange House Offices 4-6 Grange Street Wakefield West Yorkshire WF2 8TF. Previous address: 483 Green Lanes London N13 4BS England filed on: 1st, April 2020 \| address	Free Download (1 page)
AD01	Address change date: 29th March 2017. New Address: 483 Green Lanes London N13 4BS. Previous address: Grange House Grange Street Wakefield West Yorkshire WF2 8FT England filed on: 29th, March 2017 \| address	Free Download (1 page)
AD01	Address change date: 10th February 2017. New Address: Grange House Grange Street Wakefield West Yorkshire WF2 8FT. Previous address: 1-3 Tithe Barn Street Horbury Wakefield West Yorkshire WF4 6HN England filed on: 10th, February 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 10th February 2017 filed on: 10th, February 2017 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 31st, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th June 2016 with full list of members filed on: 11th, June 2016 \| annual return	Free Download (3 pages)
AD01	Address change date: 25th May 2016. New Address: 1-3 Tithe Barn Street Horbury Wakefield West Yorkshire WF4 6HN. Previous address: PO Box Suite 150 43 Bedford Street London WC2E 8NS filed on: 25th, May 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 27th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th June 2015 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th June 2014 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th June 2014: 100.00 GBP capital
AD01	Registered office address changed from 1-3 Tithe Barn Street Horbury Wakefield West Yorkshire WF4 6HN on 6th March 2014 filed on: 6th, March 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 31st, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th June 2013 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th June 2012 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th June 2011 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 6th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th June 2010 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (4 pages)
AA01	Accounting reference date changed from 8th August 2009 to 31st December 2009 filed on: 8th, February 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to 25th July 2009 with shareholders record filed on: 25th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 8th August 2008 filed on: 8th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 23rd June 2008 with shareholders record filed on: 23rd, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 8th August 2007 filed on: 6th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 8th August 2006 filed on: 29th, April 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 8th August 2006 filed on: 29th, April 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 10th July 2006 with shareholders record filed on: 10th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 10th July 2006 with shareholders record filed on: 10th, July 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 8th August 2005 filed on: 10th, November 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 8th August 2005 filed on: 10th, November 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to 15th June 2005 with shareholders record filed on: 15th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 15th June 2005 with shareholders record filed on: 15th, June 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 8th August 2004 filed on: 2nd, June 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 8th August 2004 filed on: 2nd, June 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 18th June 2004 with shareholders record filed on: 18th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 18th June 2004 with shareholders record filed on: 18th, June 2004 \| annual return	Free Download (8 pages)
88(2)R	Alloted 98 shares on 1st March 2004. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 1st March 2004. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2004 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 8th August 2003 filed on: 16th, April 2004 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/06/03 to 08/08/03 filed on: 16th, April 2004 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 8th August 2003 filed on: 16th, April 2004 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/06/03 to 08/08/03 filed on: 16th, April 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 8th June 2003 with shareholders record filed on: 8th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 8th June 2003 with shareholders record filed on: 8th, June 2003 \| annual return	Free Download (7 pages)
363(288)	8th June 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
287	Registered office changed on 21/10/02 from: 3 haddon place kirkstall leeds west yorkshire LS4 3JU filed on: 21st, October 2002 \| address	Free Download (1 page)
287	Registered office changed on 21/10/02 from: 3 haddon place kirkstall leeds west yorkshire LS4 3JU filed on: 21st, October 2002 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 11th June 2002. Value of each share 1 £, total number of shares: 2. filed on: 29th, June 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 11th June 2002. Value of each share 1 £, total number of shares: 2. filed on: 29th, June 2002 \| capital	Free Download (2 pages)
287	Registered office changed on 21/06/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, June 2002 \| address	Free Download (1 page)
287	Registered office changed on 21/06/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, June 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, June 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 11th, June 2002 \| incorporation	Free Download (16 pages)

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