Company information:
Ultimate Outdoors Limited (No: 00124030)
Address: C/O BLACKS OUTDOOR RETAIL LIMITED HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, BL9 8RR
Status: Active
Incorporated: 30-Aug-1912
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 74990 - Non-trading company
Current Director: PETER ALAN COWGILL ( DOB: Mar-1953 From: Jan-2014 )
Current Director: DOMINIC JAMES PLATT ( DOB: Aug-1969 From: Oct-2023 )
Current Director: RÉGIS SCHULTZ ( DOB: Dec-1968 From: Sep-2022 )
Current Director: RÉGIS SCHULTZ ( DOB: Dec-1968 From: Sep-2022 )
Current Secretary: THERESA CASEY ( From: Apr-2023 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Apr-2014 )
Resigned Director: PETER ALAN COWGILL ( DOB: Mar-1953 From: Jan-2014 To: Sep-2022 )
Resigned Director: NEIL JAMES GREENHALGH ( DOB: Apr-1971 From: Nov-2018 To: Oct-2023 )
Resigned Director: BRIAN MICHAEL SMALL ( DOB: Oct-1956 From: Jan-2014 To: Oct-2018 )
Resigned Director: EDWIN WESTWELL ( DOB: Apr-1923 From: May-1991 To: May-1998 )
Resigned Director: THOMAS WESTWELL ( DOB: Nov-1932 From: May-1991 To: Jun-1994 )
Resigned Director: NEIL WESTWELL ( DOB: Apr-1949 From: May-1991 To: Apr-2007 )
Resigned Director: PAUL WESTWELL ( DOB: Apr-1959 From: May-1991 To: Jan-2014 )
Resigned Director: FRANK WESTWELL ( DOB: Mar-1926 From: May-1991 To: Nov-1993 )
Resigned Director: GARY WESTWELL ( DOB: Sep-1973 From: Mar-2006 To: Jan-2014 )
Resigned Director: DAVID ROBERT WILLIAMS ( DOB: May-1966 From: Jan-2014 To: Nov-2015 )
Resigned Secretary: ANDREW JOHN BATCHELOR ( From: Sep-2014 To: Oct-2015 )
Resigned Secretary: JANE MARIE BRISLEY ( From: Jan-2014 To: Sep-2014 )
Resigned Secretary: NIRMA CASSIDY ( From: Sep-2022 To: Apr-2023 )
Resigned Secretary: SIOBHAN MAWDSLEY ( From: Oct-2015 To: Sep-2022 )
Resigned Secretary: EDWIN WESTWELL ( DOB: Apr-1923 From: May-1991 To: May-1998 )
Resigned Secretary: PAUL WESTWELL ( DOB: Apr-1959 From: May-1998 To: Jan-2014 )
Persons of Significant Control:
Blacks Outdoor Retail Limited, Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-02-02 | 2020-02-01 | Chart |
|---|---|---|---|
| Fixed assets | 437,000 | 437,000 | 437000.0,437000.0 |
| Fixed assets / Property, plant and equipment | 437,000 | 437,000 | 437000.0,437000.0 |
| Current assets | 101,000 | 101,000 | 101000.0,101000.0 |
| Current assets / Debtors | 101,000 | 101,000 | 101000.0,101000.0 |
| Net current assets (liabilities) | 101,000 | 101,000 | 101000.0,101000.0 |
| Total assets less current liabilities | 538,000 | 538,000 | 538000.0,538000.0 |
| Net assets (liabilities) | 538,000 | 538,000 | 538000.0,538000.0 |
| Equity / share capital and reserves | 538,000 | 538,000 | 538000.0,538000.0 |