| Company Name | Ultimate Tools Limited |
|---|---|
| Director | Simon Peter Anthony Wakefield |
| Company Status | Active |
| Company Number | 08371338 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2013(11 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2943 | Manufacture of other machine tools not elsewhere classified |
| SIC 28490 | Manufacture of other machine tools |
Directors
| Director Name | Mr Simon Peter Anthony Wakefield |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 315 North Avenue Southend-On-Sea SS2 4EH |
| Director Name | Mr Steve Wakefield |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Alexandra Street Southend-On-Sea Essex SS1 1BW |
| Secretary Name | Lynn Wakefield |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Alexandra Street Southend-On-Sea Essex SS1 1BW |
Contact
| Website | ultim8tools.com |
|---|
Location
| Registered Address | 315 North Avenue Southend-On-Sea SS2 4EH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | St. Luke's |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Steve Wakefield 60.00% Ordinary |
|---|---|
| 40 at £1 | Simon Wakefield 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,143 |
| Cash | £8,723 |
| Current Liabilities | £16,866 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
Filing History
| 16 February 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
|---|---|
| 28 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 1 June 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 24 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 24 May 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 23 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 26 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 26 May 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 26 May 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 27 January 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 24 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 14 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 13 February 2014 | Registered office address changed from Charter House 103-5 Leigh Road Leigh-on-Sea Essex SS9 1JL United Kingdom on 13 February 2014 (1 page) |
| 13 February 2014 | Registered office address changed from Charter House 103-5 Leigh Road Leigh-on-Sea Essex SS9 1JL United Kingdom on 13 February 2014 (1 page) |
| 13 February 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 13 February 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 23 January 2013 | Incorporation
|
| 23 January 2013 | Incorporation
|