ULTIMA TOURS LIMITED - STOURBRIDGE


Company Profile Company Filings

Overview

ULTIMA TOURS LIMITED is a Private Limited Company from STOURBRIDGE UNITED KINGDOM and has the status: Active.
ULTIMA TOURS LIMITED was incorporated 34 years ago on 13/10/1989 and has the registered number: 02432274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ULTIMA TOURS LIMITED - STOURBRIDGE

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15-17 CHURCH STREET
STOURBRIDGE
WEST MIDLANDS
DY8 1LU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTINE HALFORD Nov 1970 British Director 2009-08-19 CURRENT
MISS MARTINE HALFORD Secretary 2010-06-21 CURRENT
MR JOHN JAMES O'BRIEN Jul 1952 British Director 2007-11-02 UNTIL 2009-08-19 RESIGNED
MR STEPHEN ANTHONY MCALEAVY May 1960 British Director 2007-11-02 UNTIL 2009-06-26 RESIGNED
MR TONY WILLIAM HALFORD Oct 1942 British Director RESIGNED
MR TONY WILLIAM HALFORD Oct 1942 British Director 2009-08-19 UNTIL 2010-11-16 RESIGNED
SHEILA DOROTHY HALFORD Jan 1943 British Director RESIGNED
VINCENT BECH Jun 1962 Danish Director 2009-06-26 UNTIL 2009-08-19 RESIGNED
MRS NICOLA ALBRECHT Feb 1973 British Director 2009-08-10 UNTIL 2010-04-22 RESIGNED
MR TONY WILLIAM HALFORD Oct 1942 British Secretary RESIGNED
CAROLINE GARRETT South African Secretary 2007-11-02 UNTIL 2009-07-10 RESIGNED
JENNY ALLEN EADES British Secretary 2009-07-10 UNTIL 2009-08-19 RESIGNED
MRS NICOLA ALBRECHT Feb 1973 British Secretary 2009-08-10 UNTIL 2010-11-16 RESIGNED
ASTONS OF KEMPSEY (COACHES) LIMITED Corporate Secretary 1995-07-10 UNTIL 2007-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ultima Tours Holdings Limited 2023-07-27 Stourbridge   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Martine Halford 2016-04-06 - 2023-07-27 11/1970 Worcester   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Ultima Tours Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-10 31-12-2022 £1,061,782 Cash £137,750 equity
Ultima Tours Limited - Accounts to registrar (filleted) - small 18.2 2022-07-06 31-12-2021 £194,346 Cash £133,907 equity
Ultima Tours Limited - Accounts to registrar (filleted) - small 18.2 2021-07-02 31-12-2020 £268,628 Cash £133,594 equity
Ultima Tours Limited - Accounts to registrar (filleted) - small 18.2 2020-07-08 31-12-2019 £838,394 Cash £230,061 equity
Ultima Tours Limited - Accounts to registrar (filleted) - small 18.2 2019-07-02 31-12-2018 £814,478 Cash £525,176 equity
Ultima Tours Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 31-12-2017 £659,119 Cash £498,812 equity
Ultima Tours Limited Small abridged accounts 2017-10-03 31-12-2016 £775,395 Cash £491,566 equity
Abbreviated Company Accounts - ULTIMA TOURS LIMITED 2016-09-08 31-12-2015 £663,502 Cash £457,075 equity
Abbreviated Company Accounts - ULTIMA TOURS LIMITED 2015-10-01 31-12-2014 £683,332 Cash £418,977 equity
Abbreviated Company Accounts - ULTIMA TOURS LIMITED 2014-10-01 31-12-2013 £873,251 Cash £333,327 equity

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