ULTIMATE 4X4 SPECIALISTS LIMITED - DUDLEY


Company Profile Company Filings

Overview

ULTIMATE 4X4 SPECIALISTS LIMITED is a Private Limited Company from DUDLEY and has the status: Active.
ULTIMATE 4X4 SPECIALISTS LIMITED was incorporated 16 years ago on 28/02/2008 and has the registered number: 06517062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ULTIMATE 4X4 SPECIALISTS LIMITED - DUDLEY

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT C CHAPPEL STREET
DUDLEY
WEST MIDLANDS
DY2 9PN

This Company Originates in : United Kingdom
Previous trading names include:
ULTIMATE LAND ROVER LIMITED (until 14/05/2014)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERENCE FONES Dec 1956 British Director 2008-02-28 CURRENT
TERENCE FONES Dec 1956 British Secretary 2008-02-28 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Secretary 2008-02-28 UNTIL 2008-02-28 RESIGNED
DOUGLAS JONES Jan 1962 British Director 2008-02-28 UNTIL 2013-11-28 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Director 2008-02-28 UNTIL 2008-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terence Fones 2016-11-28 12/1956 Stourbridge   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Ultimate 4X4 Specialists Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-01 31-03-2023 £37,465 Cash £5,690 equity
Ultimate 4X4 Specialists Limited - Accounts to registrar (filleted) - small 22.3 2022-12-14 31-03-2022 £99,838 Cash £14,515 equity
Ultimate 4X4 Specialists Limited - Accounts to registrar (filleted) - small 18.2 2021-11-26 31-03-2021 £98,094 Cash £19,019 equity
Ultimate 4X4 Specialists Limited - Accounts to registrar (filleted) - small 18.2 2020-12-05 31-03-2020 £78,126 Cash £13,491 equity
Ultimate 4X4 Specialists Limited - Accounts to registrar (filleted) - small 18.2 2019-11-21 31-03-2019 £67,610 Cash £3,909 equity
Ultimate 4X4 Specialists Limited - Accounts to registrar (filleted) - small 18.1 2018-11-22 31-03-2018 £49,218 Cash £898 equity
Ultimate 4X4 Specialists Limited - Accounts to registrar - small 17.2 2017-11-14 31-03-2017 £58,288 Cash £1,097 equity
Ultimate 4X4 Specialists Limited - Abbreviated accounts 16.1 2016-11-18 31-03-2016 £57,796 Cash £1,870 equity
Ultimate 4X4 Specialists Limited - Limited company - abbreviated - 11.6 2015-11-18 31-03-2015 £32,024 Cash £4,350 equity
Ultimate 4X4 Specialists Limited - Limited company - abbreviated - 11.6 2014-12-02 31-03-2014 £31,251 Cash £5,670 equity

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