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Ultimation Direct LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Newark and Sherwood
  • Company Details
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Company Details
  • Business Name
    Ultimation Direct LTD
  • Address
    ******************
  • SIC Codes
    25990
  • SIC Description
    Manufacture of other fabricated metal products n.e.c.
  • Company Number
    07026586
  • Listing UID
    22321
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Location
  • 14B Telford Dr, Newark NG24 2DX, UK

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Geolocation Details
  • Latitude
    53.087409
  • Longitude
    -0.789036
  • Easting
    481202.0
  • Northing
    355151.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDU493907
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, July 13, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    TATE, Rebecca Lorna
    Appointed On: October 18, 2019
    Occupation: N/A
    Role: secretary
    Address: 51 Southfield, Balderton, Newark, Nottinghamshire, NG24 3QB, England
    MCGINLEY, Adrian Osbourne
    Appointed On: January 15, 2010
    Occupation: N/A
    Role: director
    Address: 14b, Telford Drive, Newark, NG24 2DX, England
    MULHOLLAND, Matthew
    Appointed On: March 31, 2025
    Occupation: N/A
    Role: director
    Address: Maltkiln Lane, Newark, Nottinghamshire, NG24 1HN, England
    NORTH, Ricky
    Appointed On: March 31, 2025
    Occupation: N/A
    Role: director
    Address: Maltkiln Lane, Newark, Nottinghamshire, NG24 1HN, England
    RAYNOR, John
    Appointed On: March 31, 2025
    Occupation: N/A
    Role: director
    Address: Maltkiln Lane, Newark, Nottinghamshire, NG24 1HN, England
    TATE, Rebecca Lorna
    Appointed On: October 18, 2019
    Occupation: N/A
    Role: director
    Address: 51 Southfield, Balderton, Newark, Nottinghamshire, NG24 3QB, England
    WRIGHT, Simon Hockley
    Appointed On: August 26, 2025
    Occupation: N/A
    Role: director
    Address: Maltkiln Lane, Newark, Nottinghamshire, NG24 1HN, England
    ALDER, Sean Paul Brian
    Appointed On: September 1, 2023
    Occupation: N/A
    Role: director
    Address: 14b Telford Drive, Newark, Nottinghamshire, NG24 2DX, England
    Resigned On: August 7, 2024
    MOLLOY, Steven Peter
    Appointed On: August 15, 2013
    Occupation: N/A
    Role: director
    Address: Whitehouse, Farm, Valley Lane Long Bennington, Newark, Nottinghamshire, NG23 5EE, England
    Resigned On: September 30, 2017
    MORRISON, Tina
    Appointed On: September 22, 2009
    Occupation: N/A
    Role: director
    Address: 2, Macaulay Drive, Balderton, Newark, Nottinghamshire, NG24 3QQ
    Resigned On: January 15, 2010
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2024
    Period End On
    September 30, 2024
    Period Start On
    October 1, 2023
    Type
    total-exemption-full
    Next Accounts
    Due On
    June 30, 2026
    Overdue
    No
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Next Due
    June 30, 2026
    Next Made Up To
    September 30, 2025
    Overdue
    No
    Company Name
    ULTIMATION DIRECT LTD
    Company Number
    07026586
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 21, 2025
    Next Due
    October 5, 2026
    Next Made Up To
    September 21, 2026
    Overdue
    No
    Date Of Creation
    September 22, 2009
    ETag
    82daee022232ec89c2039dfbe2b7b304ae9dbb4e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 22, 2015
    Previous Company Names
    Ceased On
    February 11, 2010
    Effective From
    September 22, 2009
    Name
    TRAFFIC BARRIER SYSTEMS LTD
    Registered Office Address
    Address Line 1
    Maltkiln Lane
    Address Line 2
    Newark
    country
    England
    Locality
    Nottinghamshire
    Post Code
    NG24 1HN
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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