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ULTIMATE PARTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultimate Parts Ltd. The company was founded 18 years ago and was given the registration number 05599853. The firm's registered office is in NOTTINGHAM. You can find them at 10 Distillery Street, Ruddington, Nottingham, Nottinghamshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:ULTIMATE PARTS LTD
Company Number:05599853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2005
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:10 Distillery Street, Ruddington, Nottingham, Nottinghamshire, NG11 6HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Distillery Street, Ruddington, Nottingham, NG11 6HL

Director21 October 2005Active
27, Knowle Lane, Kimberley, Nottingham, Great Britain, NG16 2QA

Secretary21 October 2005Active

People with Significant Control

Mr Martin David Thraves
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:10 Distillery Street, Nottingham, NG11 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-12-21Accounts

Change account reference date company previous shortened.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-26Gazette

Gazette filings brought up to date.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-15Gazette

Gazette notice compulsory.

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2018-10-02Accounts

Accounts amended with accounts type micro entity.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-01-04Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-12-11Persons with significant control

Notification of a person with significant control.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Change account reference date company previous shortened.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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