Ultimax Trading Limited

Active03668551 Private limited company
Incorporated
17 November 1998 (27 years)
Industry
Retail sale of hardware, paints and glass in specialised stores (47520)
Directors
Angela Patricia Capaldi
Lynda Patricia Capaldi
Patrick Leonard Capaldi
Owned by
Patrick Leonard Capaldi
Lynda Patricia Capaldi
Accounts type
Micro entity
Region
South West
Address
10 Meadow Street
Avonmouth
Bristol
BS11 9AR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Capaldi, Angela Patricia
Director · Appointed 18 September 2013
British
Born June 1972 (54)
Capaldi, Lynda Patricia
Director · Appointed 19 November 2010
British
Born October 1953 (73)
Capaldi, Patrick Leonard
Director · Appointed 19 November 2010
British
Born March 1953 (73)
Officer history (7 former)
18 September 2013
Appointed Capaldi, Angela Patricia as Director
30 November 2010
Resigned Marshall, Scott as Director
19 November 2010
Resigned Brickell, Kathleen Alice as Secretary
19 November 2010
Appointed Capaldi, Lynda Patricia as Director
19 November 2010
Resigned Capaldi, Lynda Patricia as Director
19 November 2010
Appointed Capaldi, Lynda Patricia as Director
19 November 2010
Appointed Capaldi, Patrick Leonard as Director
1 July 2005
Resigned Brickell, Kathleen Alice as Director
1 July 2005
Appointed Marshall, Scott as Director
30 June 2005
Resigned Marshall, Brian Frank as Director
16 April 1999
Appointed Marshall, Brian Frank as Director
16 April 1999
Appointed Brickell, Kathleen Alice as Director
16 April 1999
Appointed Brickell, Kathleen Alice as Secretary
16 April 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 April 1999
Resigned Company Directors Limited as Corporate Nominee Director
17 November 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 November 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Patrick Leonard Capaldi
Individual · Notified 7 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1953 (73)
Lynda Patricia Capaldi
Individual · Notified 7 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1953 (73)
Former controllers (1)
7 December 2016
Ceased Lynda Patricia Capaldi — Owns 25–50% of shares

Financials

Net Assets
£145,153
Employees
4

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £180,874 £199,960 £185,615 £162,407 £145,153
Balance sheet detail
20242023202220212020
Creditors (< 1 year)(£21,802)(£20,702)(£39,621)(£36,107)(£32,436)
Net Current Assets£114,430£126,643£144,580£84,420£81,679
Net Assets£145,153£162,407£185,615£199,960£180,874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Micro company accounts31 March 20252
20 February 2025Confirmation statement with updates1 February 20255
10 December 2024Micro company accounts31 March 2024
1 February 2024Confirmation statement with updates1 February 20245
21 December 2023Confirmation statement with updates7 December 20235
Show all recent filings

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