Company Information for ULTIMOTIVE GROUP LTD
820 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ,
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Company Registration Number
09545984
Private Limited Company
Active |
Company Name | |
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ULTIMOTIVE GROUP LTD | |
Legal Registered Office | |
820 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ | |
Company Number | 09545984 | |
---|---|---|
Company ID Number | 09545984 | |
Date formed | 2015-04-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB317260914 |
Last Datalog update: | 2023-11-06 08:44:51 |
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Officer | Role | Date Appointed |
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ANDREW MICHAEL SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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COMPLETE MOTORING LTD | Director | 2013-06-06 | CURRENT | 2008-12-11 | Active - Proposal to Strike off | |
ULTIMOTIVE LIMITED | Director | 2003-10-10 | CURRENT | 2003-10-01 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mrs Jemma Jayne Lancaster on 2023-12-08 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Previous accounting period shortened from 30/04/23 TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
REGISTERED OFFICE CHANGED ON 21/06/23 FROM Silver Rose, Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS England | ||
Director's details changed for Mrs Jemma Jayne Lancaster on 2023-06-21 | ||
Director's details changed for Mr Alex Steven Youngs on 2023-06-21 | ||
Compulsory strike-off action has been discontinued | ||
REGISTERED OFFICE CHANGED ON 24/05/23 FROM The Octagon, Suite E2 2nd Floor Middleborough Middleborough Colchester Essex CO1 1TG United Kingdom | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES | |
PSC07 | CESSATION OF ANDREW MICHAEL SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL SMITH | |
PSC02 | Notification of Ultimotive Holdings Limited as a person with significant control on 2021-10-25 | |
AP01 | DIRECTOR APPOINTED MR ALEX STEVEN YOUNGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/19 FROM 4 Altbarn Close, Wyncolls Road Severalls Industrial Park Colchester CO4 9HY England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULTIMOTIVE GROUP LTD
The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as ULTIMOTIVE GROUP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |