Ultimate Imports Ltd

Company Name	Ultimate Imports Ltd
Director	Basharat Ditta
Company Status	Active
Company Number	05393043
Category	Private Limited Company
Incorporation Date	15 March 2005(19 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Basharat Ditta
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 March 2005(1 week, 2 days after company formation)
Appointment Duration	19 years, 1 month
Role	Sales
Country of Residence	England
Correspondence Address	Ditta House Crawshaw Street Dewsbury West Yorkshire WF13 3ER

Secretary Name	Shazia Parveen
Nationality	British
Status	Current
Appointed	24 March 2005(1 week, 2 days after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Correspondence Address	Ditta House Crawshaw Street Dewsbury West Yorkshire WF13 3ER

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01924 452500
Telephone region	Wakefield

Location

Registered Address	Unit 10/11 Ravensbridge Industrial Estate Bridge Street Dewsbury WF13 3EN
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury West
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£362,852
Cash	£112,838
Current Liabilities	£329,588

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

4 September 2006	Delivered on: 20 September 2006 Satisfied on: 4 July 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at oaklands mill unit 1 off netherfield road ravensthorpe dewsbury. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

4 September 2006

Delivered on: 20 September 2006
Satisfied on: 4 July 2014
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property at oaklands mill unit 1 off netherfield road ravensthorpe dewsbury. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

Filing History

5 January 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
9 April 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
24 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
15 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
23 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
21 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 July 2014	Satisfaction of charge 1 in full (2 pages)
4 July 2014	Satisfaction of charge 1 in full (2 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 April 2014	Compulsory strike-off action has been discontinued (1 page)
26 April 2014	Compulsory strike-off action has been discontinued (1 page)
25 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
25 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
22 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 May 2010	Director's details changed for Mr Basharat Ditta on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Mr Basharat Ditta on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Mr Basharat Ditta on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 15 March 2009 with a full list of shareholders (3 pages)
19 November 2009	Annual return made up to 15 March 2009 with a full list of shareholders (3 pages)
24 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 May 2008	Return made up to 15/03/08; full list of members (3 pages)
22 May 2008	Return made up to 15/03/08; full list of members (3 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 April 2007	Return made up to 15/03/07; full list of members (6 pages)
28 April 2007	Return made up to 15/03/07; full list of members (6 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 September 2006	Particulars of mortgage/charge (3 pages)
20 September 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Return made up to 15/03/06; full list of members (6 pages)
23 May 2006	Return made up to 15/03/06; full list of members (6 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	New secretary appointed (2 pages)
15 March 2005	Incorporation (9 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Incorporation (9 pages)