This company is commonly known as Ultimate Tools Limited. The company was founded 11 years ago and was given the registration number 08371338. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 41 Alexandra Street, , Southend-on-sea, Essex. This company's SIC code is 28490 - Manufacture of other machine tools.
Name | : | ULTIMATE TOOLS LIMITED |
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Company Number | : | 08371338 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 January 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 41 Alexandra Street, Southend-on-sea, Essex, SS1 1BW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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315, North Avenue, Southend-On-Sea, England, SS2 4EH | Director | 23 January 2013 | Active |
41, Alexandra Street, Southend-On-Sea, England, SS1 1BW | Secretary | 23 January 2013 | Active |
41, Alexandra Street, Southend-On-Sea, England, SS1 1BW | Director | 23 January 2013 | Active |
Mr Stephen Wakefield | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 41, Alexandra Street, Southend-On-Sea, England, SS1 1BW |
Nature of control | : |
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Mr Simon Peter Anthony Wakefield | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 91, Ennismore Gardens, Southend-On-Sea, England, SS2 5RA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-24 | Address | Change registered office address company with date old address new address. | Download |
2023-11-10 | Officers | Termination director company with name termination date. | Download |
2023-11-06 | Officers | Termination secretary company with name termination date. | Download |
2023-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-02-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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