ULTIMATE OUTDOORS LIMITED
Non-Trading
General Information
NAME
ULTIMATE OUTDOORS LIMITED
COMPANY NUMBER
00124030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/08/1912
(112 years and 3 months old)
WEBSITE
www.ultimateoutdoors.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
03/02/2024
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PREVIOUS NAMES
30/08/1912
13/09/1999
JOHN WATSON (HALIFAX) LIMITED
LANCASHIRE
BL9 8RR
Telephone: 01613937062
TPS: No
1 Coach Street
Skipton
North Yorkshire
BD23 1LH
Telephone: 794305
17 New Street
Lancaster
Lancashire
LA1 1EG
Telephone: 66610
Hollins Brook Way
Bury
Lancashire
BL9 8RR
Tan Lan Holyhead Road
Betws-y-coed
Gwynedd
LL24 0AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKS OUTDOOR RETAIL LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE OUTDOORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ULTIMATE OUTDOORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTIMATE OUTDOORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE OUTDOORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2271 Past: 2103 |
View Report |
|
28/09/2022 - Present (2 years and 2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 53 Past: 59 |
View Report |
|
28/09/2022 - Present (2 years and 2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/2023 - Present (1 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 62 Past: 80 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 24/10/2023 | New Board Member Dominic James Platt (910768422) Appointed |
| 19/10/2023 | Neil James Greenhalgh (916542150) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 01/05/2023 | Nirma Cassidy (930077690) has left the board |
| 01/05/2023 | New Company Secretary Theresa Casey (930839543) Appointed |
| 07/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member Regis Schultz (930095233) Appointed |
| 12/10/2022 | New Board Member Regis Schultz (930095297) Appointed |
| 06/10/2022 | Peter Alan Cowgill (908414746) has left the board |
| 06/10/2022 | New Company Secretary Nirma Cassidy (930077690) Appointed |
| 06/10/2022 | Siobhan Mawdsley (920244214) has left the board |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 21/01/2020 | Peter Alan Cowgill (922061439) has left the board |
| 21/01/2020 | New Board Member Peter Alan Cowgill (908414746) Appointed |
| 21/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 26/11/2018 | Peter Alan Cowgill (924281847) has left the board |
| 26/11/2018 | New Board Member Peter Alan Cowgill (922061439) Appointed |
| 09/11/2018 | New Board Member Neil James Greenhalgh (916542150) Appointed |
| 09/11/2018 | Brian Michael Small (904519875) has left the board |
| 14/07/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | Peter Alan Cowgill (908414746) has left the board |
| 01/05/2018 | New Board Member Peter Alan Cowgill (924281847) Appointed |
| 18/08/2017 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 03/12/2015 | New Accounts filed |
| 03/12/2015 | David Robert Williams (915706222) has left the board |
| 09/11/2015 | Andrew John Batchelor (919143355) has left the board |
| 09/11/2015 | New Company Secretary Siobhan Mawdsley (920244214) Appointed |
| 30/06/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (918727262) has left the board |
| 30/06/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 13/05/2015 | New Confirmation Statement filed |
| 03/10/2014 | Jane Marie Brisley (918451556) has left the board |
| 03/10/2014 | New Company Secretary Andrew John Batchelor (919143355) Appointed |
| 24/05/2014 | New Confirmation Statement filed |
| 01/05/2014 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (918727262) Appointed |
| 03/02/2014 | New Board Member Peter Alan Cowgill (908414746) Appointed |
| 03/02/2014 | Peter Alan Cowgill (918450030) has left the board |
| 27/01/2014 | Gary Westwell (911175732) has left the board |
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