Menna Overview

Here’s a quick overview of ULTIMA FURNITURE SYSTEMS LIMITED 👀 — a Pontefract, West Yorkshire based business that started in 1985.

ULTIMA FURNITURE SYSTEMS LIMITED

  • Company statusactive
  • Company No01918871
  • Age41 years 1 month Incorporated 4 June 1985
  • Officers4

Address

30 Lidgate Crescent Langthwaite Grange Industrial Estate, South Kirkby, Pontefract, West Yorkshire, WF9 3NR, England

ULTIMA FURNITURE SYSTEMS LIMITED is an active company incorporated on 4 June 1985 and based in Pontefract, West Yorkshire, England. The company was registered 41 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    31020 Manufacture of kitchen furniture

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

enterprise
Memorandum Articles

1 Month Ago on 07 Jun 2026

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Resolution

1 Month Ago on 06 Jun 2026

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Confirmation Statement With No Updates

10 Months Ago on 25 Sep 2025

finance
Accounts With Accounts Type Full

10 Months Ago on 18 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 14 Oct 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 08 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 01 Nov 2023

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Change To A Person With Significant Control

2 Years Ago on 01 Nov 2023

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Change Person Director Company With Change Date

2 Years Ago on 01 Nov 2023

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Change Person Director Company With Change Date

2 Years Ago on 01 Nov 2023

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Change Person Secretary Company With Change Date

2 Years Ago on 01 Nov 2023

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Confirmation Statement With No Updates

2 Years Ago on 10 Oct 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 14 Jul 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 14 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 26 Sep 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 05 Aug 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 16 May 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 16 May 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 16 May 2022

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Confirmation Statement With No Updates

4 Years Ago on 30 Sep 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 27 Aug 2021

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Confirmation Statement With No Updates

5 Years Ago on 14 Oct 2020

finance
Accounts With Accounts Type Full

5 Years Ago on 07 Oct 2020

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Confirmation Statement With No Updates

6 Years Ago on 25 Sep 2019

event
Confirmation Statement With No Updates

6 Years Ago on 25 Sep 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ELLIS, Clare Joansecretary 01 Jan 1970
ELLIS, Alfred Wilsondirector Dec 194701 Jan 1970
ELLIS, Clare Joandirector Mar 195401 Jan 1970
ELLIS, Matthew James Wilsondirector Mar 198411 Jul 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Silkstone Finance Limited 10 Mar 2022
Mr Alfred Wilson Ellis Dec 194706 Apr 2016
Mrs Clare Joan Ellis Mar 195406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.