UKBizDB.co.uk

ULTRA FREIGHT SERVICES LTD

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

This company is commonly known as Ultra Freight Services Ltd. The company was founded 25 years ago and was given the registration number 03614460. The firm's registered office is in ST. HELENS. You can find them at Unit 12 Cross 580, Kilbuck Lane Haydock, St. Helens, Merseyside. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ULTRA FREIGHT SERVICES LTD
Company Number:03614460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 12 Cross 580, Kilbuck Lane Haydock, St. Helens, Merseyside, WA11 9UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Cross 580, Kilbuck Lane Haydock, St. Helens, United Kingdom, WA11 9UX

Director12 August 1998Active
Unit 12, Cross 580, Kilbuck Lane Haydock, St. Helens, United Kingdom, WA11 9UX

Secretary12 August 1998Active
2 Village Walk, Onchan, IM3 4EA

Director12 August 1998Active

People with Significant Control

Mrs Christina Penlington
Notified on:01 August 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Unit 12, Cross 580, St. Helens, WA11 9UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Edward Penlington
Notified on:01 August 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Unit 12, Cross 580, St. Helens, WA11 9UX
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

Download
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2023-02-16Officers

Termination secretary company with name termination date.

Download
2023-02-16Persons with significant control

Cessation of a person with significant control.

Download
2022-11-17Accounts

Accounts with accounts type total exemption full.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Accounts

Accounts with accounts type total exemption full.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type total exemption full.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-13Accounts

Accounts with accounts type total exemption full.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Accounts

Accounts with accounts type total exemption full.

Download
2017-08-29Confirmation statement

Confirmation statement with no updates.

Download
2016-10-28Accounts

Accounts with accounts type total exemption small.

Download
2016-08-15Confirmation statement

Confirmation statement with updates.

Download
2015-11-30Accounts

Accounts with accounts type total exemption small.

Download
2015-08-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-10Accounts

Accounts with accounts type total exemption small.

Download
2014-08-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-17Accounts

Accounts with accounts type total exemption small.

Download
2014-01-17Officers

Change person secretary company with change date.

Download
2014-01-17Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.