Ultimate Collection Limited, Loughborough

Ultimate Collection Limited is a private limited company. Registered at 107 Cotes Road, Barrow Upon Soar, Loughborough LE12 8JP, the above-mentioned 49 years old company was incorporated on 1975-04-11 and is categorised as "retail sale of clothing in specialised stores" (Standard Industrial Classification: 47710), "retail sale of footwear in specialised stores" (SIC: 47721).
2 directors can be found in the company: Colin G. (appointed on 02 May 1991), Mary G. (appointed on 02 May 1991).
About
Name: Ultimate Collection Limited
Number: 01207278
Incorporation date: 1975-04-11
End of financial year: 30 November
 
Address: 107 Cotes Road
Barrow Upon Soar
Loughborough
LE12 8JP
SIC code: 47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
Company staff
People with significant control
Mary G.
19 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Colin G.
6 April 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30
Current Assets 289,290 223,043 213,964 183,955 143,083 142,974 22,962
Total Assets Less Current Liabilities 153,260 103,713 98,448 55,968 39,243 18,556 -89,124
Fixed Assets 41,232 38,669 36,287 34,013 - - -
Number Shares Allotted - 100 100 100 - - -
Shareholder Funds 109,550 70,528 77,319 47,568 - - -
Tangible Fixed Assets 41,232 38,669 36,287 34,013 - - -

The deadline for Ultimate Collection Limited confirmation statement filing is 2024-04-28. The previous confirmation statement was filed on 2023-04-14. The due date for the next statutory accounts filing is 31 August 2024. Previous accounts filing was submitted for the time period up to 30 November 2022.

2 persons of significant control are indexed in the official register, namely: Mary G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Colin G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 31st, March 2023 | accounts
Free Download (8 pages)