Company information:
Ultimate Model Corporation Limited (No: 03235493)
Address: UNIT 1 INGERSOLL HOUSE DELAMARE ROAD, CHESHUNT, WALTHAM CROSS, EN8 9SL, ENGLAND
Status: Active
Incorporated: 08-Aug-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARK DAVID HENLEY ( DOB: Jan-1971 From: Apr-2016 )
Current Director: JASON HARVEY METCALF ( DOB: Jul-1968 From: May-2015 )
Current Director: NICHOLAS JULIAN MOSS ( DOB: Feb-1964 From: Aug-1996 )
Current Secretary: MARK HENLEY ( From: May-2015 )
Resigned Director: HOWARD MOSS ( DOB: Aug-1933 From: Aug-1996 To: Oct-2001 )
Resigned Secretary: JACK ROBERT JEFFERS ( DOB: Jan-1946 From: Dec-2001 To: Sep-2011 )
Resigned Secretary: HOWARD MOSS ( DOB: Aug-1933 From: Aug-1996 To: Oct-2001 )
Resigned Secretary: STEPHEN MUSSETT ( From: Oct-2011 To: May-2015 )
Persons of Significant Control:
Mr Nicholas Julian Moss, Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, EN8 9SL, England: 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 | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 5,997,813 | 5,997,813 | 5997813,5997813.0,0.0 | |
| Fixed assets / Property, plant and equipment | 0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 5,997,813 | 5,997,813 | 5,997,813 | 5997813,5997813.0,5997813.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 5,997,813 | 5,997,813 | 5,997,813 | 5997813,5997813.0,5997813.0 |
| Current assets | 195,459 | 195459,0.0,0.0 | ||
| Current assets / Debtors | 187,641 | 6,497 | 572 | 187641,6497.0,572.0 |
| Current assets / Current asset investments / Investments in group undertakings | 5,997,813 | 5,997,813 | 5,997,813 | 5997813,5997813.0,5997813.0 |
| Current assets / Cash at bank and on hand | 7,818 | 7818,0.0,0.0 | ||
| Net current assets (liabilities) | -5,866,549 | -5,966,484 | -6,013,774 | -5866549,-5966484.0,-6013774.0 |
| Total assets less current liabilities | 131,264 | 31,329 | -15,961 | 131264,31329.0,-15961.0 |
| Net assets (liabilities) | 47,931 | 47931,0.0,0.0 | ||
| Equity / share capital and reserves | 47,931 | 31,329 | -15,961 | 47931,31329.0,-15961.0 |