Ultimate Embroideries Limited

Company Name	Ultimate Embroideries Limited
Director	Owen Gerald Powell
Company Status	Active
Company Number	02125244
Category	Private Limited Company
Incorporation Date	23 April 1987(37 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Owen Gerald Powell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	06 June 2002(15 years, 1 month after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Pennine Parade, Pennine Drive London NW2 1NT

Secretary Name	N W Secretaries Limited (Corporation)
Status	Current
Appointed	06 June 2002(15 years, 1 month after company formation)
Appointment Duration	21 years, 11 months
Correspondence Address	17 Pennine Parade Pennine Drive London NW2 1NT

Director Name	Mr Mahomed Rashid Diwan
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 06 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Tomswood Road Chigwell Essex IG7 5QR

Secretary Name	Mr Cassim Gulam Moreea
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 January 1994)
Role	Company Director
Correspondence Address	190 Shoeditch High Street London E1 6HU

Secretary Name	Mrs Rafia Begum Diwan
Nationality	British
Status	Resigned
Appointed	18 January 1994(6 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 October 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	61 Tomswood Road Chigwell Essex IG7 5QR

Secretary Name	Mr Mahomed Rashid Diwan
Nationality	British
Status	Resigned
Appointed	03 October 1998(11 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Tomswood Road Chigwell Essex IG7 5QR

Director Name	Miah Molai
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 2003)
Role	Designer
Correspondence Address	44 Boleyn Road Forest Gate London E7 9QE

Director Name	Mr Sean Faughnan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 August 2004(17 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Alder Grove Dollis Hill London NW2 7DB

Contact

Website	www.ultimateworkwear.co.uk
Telephone	020 89002266
Telephone region	London

Location

Registered Address	17 Pennine Parade Pennine Drive London NW2 1NT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£10,403
Current Liabilities	£122,909

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (7 months, 1 week ago)
Next Return Due	14 October 2024 (5 months, 1 week from now)

Charges

15 August 2017	Delivered on: 17 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 December 2005	Delivered on: 4 January 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 August 2017

Delivered on: 17 August 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

22 December 2005

Delivered on: 4 January 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 September 2017	Cessation of Mary Powell as a person with significant control on 30 September 2017 (1 page)
30 September 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 September 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 September 2017	Cessation of Mary Powell as a person with significant control on 30 September 2017 (1 page)
17 August 2017	Registration of charge 021252440002, created on 15 August 2017 (18 pages)
17 August 2017	Registration of charge 021252440002, created on 15 August 2017 (18 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
10 October 2016	Director's details changed for Mr Owen Gerard Powell on 19 September 2016 (2 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
10 October 2016	Director's details changed for Mr Owen Gerard Powell on 19 September 2016 (2 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 100 (4 pages)
10 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 100 (4 pages)
8 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
30 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
17 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
5 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 October 2010	Secretary's details changed for N W Secretaries Limited on 30 September 2010 (2 pages)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
27 October 2010	Secretary's details changed for N W Secretaries Limited on 30 September 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
31 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
23 March 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 March 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 November 2008	Return made up to 30/09/08; full list of members (3 pages)
11 November 2008	Return made up to 30/09/08; full list of members (3 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 October 2007	Return made up to 30/09/07; full list of members (2 pages)
15 October 2007	Return made up to 30/09/07; full list of members (2 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2007	Return made up to 30/09/06; full list of members (2 pages)
2 February 2007	Return made up to 30/09/06; full list of members (2 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 January 2006	Particulars of mortgage/charge (9 pages)
4 January 2006	Particulars of mortgage/charge (9 pages)
27 October 2005	Return made up to 30/09/05; full list of members (2 pages)
27 October 2005	Return made up to 30/09/05; full list of members (2 pages)
28 July 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 July 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
1 November 2004	Return made up to 30/09/04; full list of members (7 pages)
1 November 2004	Return made up to 30/09/04; full list of members (7 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
11 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 December 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director resigned (7 pages)
4 December 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director resigned (7 pages)
23 December 2002	Return made up to 30/09/02; full list of members (7 pages)
23 December 2002	Return made up to 30/09/02; full list of members (7 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Registered office changed on 05/08/02 from: 190 shoreditch high street london E1 6HU (1 page)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	Secretary resigned (1 page)
5 August 2002	Secretary resigned (1 page)
5 August 2002	Registered office changed on 05/08/02 from: 190 shoreditch high street london E1 6HU (1 page)
5 August 2002	New secretary appointed (2 pages)
17 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
17 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 September 2001	Return made up to 30/09/01; full list of members (7 pages)
28 September 2001	Return made up to 30/09/01; full list of members (7 pages)
12 December 2000	Return made up to 30/09/00; full list of members (6 pages)
12 December 2000	Return made up to 30/09/00; full list of members (6 pages)
24 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
24 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
26 October 1999	Return made up to 30/09/99; full list of members (6 pages)
26 October 1999	Return made up to 30/09/99; full list of members (6 pages)
6 October 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
6 October 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Secretary resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
16 October 1998	Return made up to 30/09/98; full list of members (6 pages)
16 October 1998	Return made up to 30/09/98; full list of members (6 pages)
20 October 1997	Return made up to 30/09/97; no change of members (4 pages)
20 October 1997	Return made up to 30/09/97; no change of members (4 pages)
1 September 1997	Full accounts made up to 31 March 1997 (8 pages)
1 September 1997	Full accounts made up to 31 March 1997 (8 pages)
8 October 1996	Return made up to 30/09/96; no change of members (4 pages)
8 October 1996	Return made up to 30/09/96; no change of members (4 pages)
19 August 1996	Full accounts made up to 31 March 1996 (6 pages)
19 August 1996	Full accounts made up to 31 March 1996 (6 pages)
1 November 1995	Full accounts made up to 31 March 1995 (6 pages)
1 November 1995	Full accounts made up to 31 March 1995 (6 pages)
9 October 1995	Return made up to 30/09/95; full list of members (6 pages)
9 October 1995	Return made up to 30/09/95; full list of members (6 pages)
23 April 1987	Certificate of Incorporation (1 page)
23 April 1987	Certificate of Incorporation (1 page)