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

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Ultimate Moto Limited (reg no 07148857) is a private limited company incorporated on 2010-02-06. The enterprise can be found at Unit 20, Bensham Street, Boldon Colliery NE35 9LN. Ultimate Moto Limited operates Standard Industrial Classification code: 45400 - "sale, maintenance and repair of motorcycles and related parts and accessories".

Company details

Name	Ultimate Moto Limited
Number	07148857
Date of Incorporation:	2010-02-06
End of financial year:	30 June
Address:	Unit 20, Bensham Street, Boldon Colliery, NE35 9LN
SIC code:	45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

As for the 2 directors that can be found in the enterprise, we can name: Anthony T. (in the company from 30 March 2017), Julie T. (appointment date: 06 February 2010). 1 secretary is present as well: Anthony T. (appointed on 30 March 2017). The Companies House lists 1 person of significant control - Anthony T., the only individual in the company who owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	62,161	85,003	101,997	158,888	237,337	262,856	299,032	368,978	422,168	410,825	366,846
Total Assets Less Current Liabilities	31,214	46,610	74,373	136,832	204,974	250,124	284,929	350,951	428,421	433,796	461,416
Fixed Assets	11,457	8,178	6,701	19,551	-	-	-	-	-	-	-
Number Shares Allotted	-	2	-	2	-	-	-	-	-	-	-
Shareholder Funds	16,377	39,094	73,033	119,433	-	-	-	-	-	-	-
Tangible Fixed Assets	11,457	8,178	6,701	19,551	-	-	-	-	-	-	-

People with significant control

Anthony T.

7 June 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/02/19 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/02/19 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2024/02/06 filed on: 14th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 29th, March 2023 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2023/03/20 filed on: 20th, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/02/06 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 071488570002 satisfaction in full. filed on: 18th, October 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 071488570003, created on 2022/07/18 filed on: 25th, July 2022 \| mortgage	Free Download (56 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 30th, March 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/02/06 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 19th, August 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021/02/06 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 30th, March 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020/02/06 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 071488570002, created on 2019/09/27 filed on: 10th, October 2019 \| mortgage	Free Download (23 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 26th, March 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/02/06 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 29th, March 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/02/06 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2017/03/30. filed on: 30th, March 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 30th, March 2017 \| accounts	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2017/03/30 filed on: 30th, March 2017 \| officers	Free Download (1 page)
(AP03) On 2017/03/30, company appointed a new person to the position of a secretary filed on: 30th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/02/06 filed on: 17th, February 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 2016/11/09 filed on: 15th, November 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2016/11/09 filed on: 15th, November 2016 \| officers	Free Download (1 page)
(AP03) On 2016/11/09, company appointed a new person to the position of a secretary filed on: 15th, November 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 11th, April 2016 \| accounts	Free Download (6 pages)
(MR04) Charge 1 satisfaction in full. filed on: 21st, March 2016 \| mortgage	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/02/06 filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/02/22 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 12th, April 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/06 filed on: 4th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/03/04 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 25th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/06 filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/03/05 capital
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Ultimate Moto Unit 19 Bensham Street Boldon Colliery Tyne and Wear NE35 9LN United Kingdom filed on: 5th, March 2014 \| address	Free Download (1 page)
(CH01) On 2014/03/05 director's details were changed filed on: 5th, March 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/09/12 from 7 Coquetdale Villas Roker Baths Road Sunderland Tyne and Wear SR6 9ST filed on: 12th, September 2013 \| address	Free Download (1 page)
(CH01) On 2013/08/09 director's details were changed filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/09/09 director's details were changed filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(CH03) On 2013/09/09 secretary's details were changed filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 8th, April 2013 \| accounts	Free Download (8 pages)
(CH03) On 1970/01/01 secretary's details were changed filed on: 28th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/02/06 filed on: 28th, February 2013 \| annual return	Free Download (5 pages)
(CH03) On 2013/02/27 secretary's details were changed filed on: 27th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/02/06 filed on: 1st, March 2012 \| annual return	Free Download (5 pages)
(CH01) On 2011/11/04 director's details were changed filed on: 1st, March 2012 \| officers	Free Download (2 pages)
(CH01) On 2011/11/04 director's details were changed filed on: 1st, March 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 4th, November 2011 \| accounts	Free Download (8 pages)
(AA01) Accounting period extended to 2011/06/30. Originally it was 2011/02/28 filed on: 25th, May 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/06 filed on: 18th, February 2011 \| annual return	Free Download (5 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 18th, February 2011 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, February 2011 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, June 2010 \| mortgage	Free Download (5 pages)
(NEWINC) Company registration filed on: 6th, February 2010 \| incorporation	Free Download (18 pages)

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