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ULTIMATE OUTDOORS LIMITED

Learn more about ULTIMATE OUTDOORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BLACKS OUTDOOR RETAIL LIMITED HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, BL9 8RR

ULTIMATE OUTDOORS LIMITED on the map

Company type: Private Limited Company
Company number: 00124030
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.08.30
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

Mortgages:

BLACKS OUTDOOR RETAIL LIMITED
- Outstanding on 2014.01.27

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
Form type: TM01
Date: 2015.12.01
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.11
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SECRETARY APPOINTED MRS SIOBHAN MAWDSLEY
Form type: AP03
Date: 2015.11.05
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APPOINTMENT TERMINATED, SECRETARY ANDREW BATCHELOR
Form type: TM02
Date: 2015.11.05
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 291
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SECRETARY APPOINTED MR ANDREW JOHN BATCHELOR
Form type: AP03
Date: 2014.10.01
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APPOINTMENT TERMINATED, SECRETARY JANE BRISLEY
Form type: TM02
Date: 2014.10.01
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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ADOPT ARTICLES 17/04/2014
Form type: RES01
Date: 2014.05.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.05.06
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2014.04.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.02.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.02.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 001240300019
Form type: MR01
Date: 2014.01.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.01.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.01.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.01.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.01.27
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SECRETARY APPOINTED MRS JANE MARIE BRISLEY
Form type: AP03
Date: 2014.01.23
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CURREXT FROM 30/09/2014 TO 31/01/2015
Form type: AA01
Date: 2014.01.23
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REGISTERED OFFICE CHANGED ON 23/01/2014 FROM, 17 NEW STREET, LANCASTER, LANCASHIRE, LA1 1EG
Form type: AD01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR GARY WESTWELL
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL WESTWELL
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, SECRETARY PAUL WESTWELL
Form type: TM02
Date: 2014.01.23
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DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS
Form type: AP01
Date: 2014.01.23
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DIRECTOR APPOINTED MR BRIAN MICHAEL SMALL
Form type: AP01
Date: 2014.01.23
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DIRECTOR APPOINTED MR PETER ALAN COWGILL
Form type: AP01
Date: 2014.01.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.14
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.02.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.24
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WESTWELL / 03/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / GARY WESTWELL / 03/05/2010
Form type: CH01
Date: 2010.06.17
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WESTWELL / 01/10/2009
Form type: CH03
Date: 2010.06.17
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / GARY WESTWELL / 09/10/2008
Form type: 288c
Date: 2009.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.26
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.26
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.11

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Company directors and board members:

SIOBHAN MAWDSLEY (current)
Secretary, 2015.10.01
EDINBURGH HOUSE HOLLINSBROOK WAY PILSWORTH , BURY
BL9 8RR, LANCASHIRE
OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2014.04.17
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
PETER ALAN COWGILL (current)
Director, CHAIRMAN, 2014.01.17
JD SPORTS FASHION PLC HOLLINSBROOK WAY PILSWORTH , BURY
BL9 8RR, LANCS
BRIAN MICHAEL SMALL (current)
Director, CEO, 2014.01.17
JD SPORTS FASHION PLC HOLLINSBROOK WAY PILSWORTH , BURY
BL9 8RR, LANCS
ANDREW JOHN BATCHELOR (resigned)
Secretary, 2014.09.24 - 2015.10.01
EDINBURGH HOUSE HOLLINSBROOK WAY PILSWORTH , BURY
BL9 8RR, LANCASHIRE
JANE MARIE BRISLEY (resigned)
Secretary, 2014.01.17 - 2014.09.24
JD SPORTS FASHION PLC HOLLINSBROOK WAY PILSWORTH , BURY
BL9 8RR, LANCASHIRE
EDWIN WESTWELL (resigned)
Secretary, 1991.05.03 - 1998.05.30
14 PARK FIELDS MOUNT TABOR , HALIFAX
HX2 0RF, WEST YORKSHIRE
PAUL WESTWELL (resigned)
Secretary, RETAILER, 1998.05.30 - 2014.01.17
17 NEW STREET LANCASTER , LANCASHIRE
LA1 1EG
EDWIN WESTWELL (resigned)
Director, WHOLESALE, 1991.05.03 - 1998.05.30
14 PARK FIELDS MOUNT TABOR , HALIFAX
HX2 0RF, WEST YORKSHIRE
FRANK WESTWELL (resigned)
Director, WHOLESALER, 1991.05.03 - 1993.11.09
114 ALDWYN CRESCENT HAZEL GROVE , STOCKPORT
SK7 5HX, CHESHIRE
GARY WESTWELL (resigned)
Director, RETAILER, 2006.03.07 - 2014.01.17
17 NEW STREET LANCASTER , LANCASHIRE
LA1 1EG
NEIL WESTWELL (resigned)
Director, RETAILER, 1991.05.03 - 2007.04.30
HOLLYBANK SQUIRREL CHASE , LANCATER
LA1 1BF
PAUL WESTWELL (resigned)
Director, RETAILER, 1991.05.03 - 2014.01.17
17 NEW STREET LANCASTER , LANCASHIRE
LA1 1EG
THOMAS WESTWELL (resigned)
Director, WHOLESALER, 1991.05.03 - 1994.06.25
29 HEATHMOOR WAY ILLINGWORTH , HALIFAX
HX2 9LT, WEST YORKSHIRE
DAVID ROBERT WILLIAMS (resigned)
Director, 2014.01.17 - 2015.11.27
JD SPORTS FASHION PLC HOLLINSBROOK WAY PILSWORTH , BURY
BL9 8RR, LANCS

Companies near to ULTIMATE OUTDOORS ltd.

Information about the Private Limited Company ULTIMATE OUTDOORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data