Ultimate Logistics Limited. net worth, address, company information. Free

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Ultimate Logistics Limited (registration number 09577445) is a private limited company incorporated on 2015-05-06 in England. This company has its registered office at 54 Damselfly Road, Northampton NN4 9ES. Ultimate Logistics Limited operates SIC code: 52290 which stands for "other transportation support activities".

Company details

Name	Ultimate Logistics Limited
Number	09577445
Date of Incorporation:	Wed, 6th May 2015
End of financial year:	30 April
Address:	54 Damselfly Road, Northampton, NN4 9ES
SIC code:	52290 - Other transportation support activities

When it comes to the 1 managing director that can be found in this particular firm, we can name: Frank B. (appointed on 06 May 2015). The official register lists 1 person of significant control - Frank B., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	3,688	65,384	50,000	30,000	15,137	29,977	94,526	37,491
Fixed Assets	14,003	34,394	31,694	24,900	19,838	28,032	33,822	38,822
Total Assets Less Current Liabilities	16,662	60,457	51,303	26,025	20,735	52,216	79,819	61,939
Shareholder Funds	16,662	-	-	-	-	-	-	-

People with significant control

Frank B.

31 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company accounts made up to 30th April 2023 filed on: 16th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 30th April 2023 filed on: 16th, January 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 31st March 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 31st March 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 30th April 2021 filed on: 20th, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 31st March 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 30th April 2020 filed on: 19th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 18th March 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 28th January 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 30th April 2018 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
(TM01) 31st March 2018 - the day director's appointment was terminated filed on: 16th, November 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 16th November 2018 filed on: 16th, November 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 31st May 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 30th May 2016: 1.00 GBP filed on: 5th, January 2018 \| capital	Free Download (3 pages)
(CH01) On 19th July 2017 director's details were changed filed on: 19th, July 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 19th July 2017. New Address: 54 Damselfly Road Northampton NN4 9ES. Previous address: 59 Abbey Road Northampton NN4 8EY United Kingdom filed on: 19th, July 2017 \| address	Free Download (1 page)
(CH01) On 19th July 2017 director's details were changed filed on: 19th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 31st May 2017 filed on: 1st, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Micro company accounts made up to 30th April 2016 filed on: 9th, August 2016 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 1st May 2016 filed on: 9th, August 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 30th April 2016 filed on: 3rd, August 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 20th May 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 6th, May 2015 \| incorporation	Free Download (7 pages)

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