ULTIMATE MOTO LIMITED
BOLDON COLLIERY

Hellopages » Tyne and Wear » South Tyneside » NE35 9LN

Company number 07148857
Status Active
Incorporation Date 6 February 2010
Company Type Private Limited Company
Address UNIT 20, BENSHAM STREET, BOLDON COLLIERY, TYNE AND WEAR, NE35 9LN
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Julie Anne Turnbull as a secretary on 30 March 2017; Appointment of Mr Anthony Mark Turnbull as a secretary on 30 March 2017. The most likely internet sites of ULTIMATE MOTO LIMITED are www.ultimatemoto.co.uk, and www.ultimate-moto.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Seaburn Rail Station is 3.4 miles; to Chester-le-Street Rail Station is 8.2 miles; to Seaham Rail Station is 9.4 miles; to Cramlington Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Moto Limited is a Private Limited Company. The company registration number is 07148857. Ultimate Moto Limited has been working since 06 February 2010. The present status of the company is Active. The registered address of Ultimate Moto Limited is Unit 20 Bensham Street Boldon Colliery Tyne and Wear Ne35 9ln. The company`s financial liabilities are £117.28k. It is £49.61k against last year. The cash in hand is £49.23k. It is £18.58k against last year. And the total assets are £158.89k, which is £56.89k against last year. TURNBULL, Anthony Mark is a Secretary of the company. TURNBULL, Anthony Mark is a Director of the company. TURNBULL, Julie Anne is a Director of the company. Secretary TURNBULL, Anthony Mark has been resigned. Secretary TURNBULL, Julie Anne has been resigned. Director TURNBULL, Anthony Mark has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


ultimate moto Key Finiance

LIABILITIES £117.28k
+73%
CASH £49.23k
+60%
TOTAL ASSETS £158.89k
+55%
All Financial Figures

Current Directors

Secretary
TURNBULL, Anthony Mark
Appointed Date: 30 March 2017

Director
TURNBULL, Anthony Mark
Appointed Date: 30 March 2017
45 years old

Director
TURNBULL, Julie Anne
Appointed Date: 06 February 2010
45 years old

Resigned Directors

Secretary
TURNBULL, Anthony Mark
Resigned: 09 November 2016
Appointed Date: 06 February 2010

Secretary
TURNBULL, Julie Anne
Resigned: 30 March 2017
Appointed Date: 09 November 2016

Director
TURNBULL, Anthony Mark
Resigned: 09 November 2016
Appointed Date: 06 February 2010
45 years old

Persons With Significant Control

Mr Anthony Mark Turnbull
Notified on: 7 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE MOTO LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Mar 2017
Termination of appointment of Julie Anne Turnbull as a secretary on 30 March 2017
30 Mar 2017
Appointment of Mr Anthony Mark Turnbull as a secretary on 30 March 2017
30 Mar 2017
Appointment of Mr Anthony Mark Turnbull as a director on 30 March 2017
17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
...
... and 25 more events
18 Feb 2011
Annual return made up to 6 February 2011 with full list of shareholders
18 Feb 2011
Register(s) moved to registered inspection location
18 Feb 2011
Register inspection address has been changed
22 Jun 2010
Particulars of a mortgage or charge / charge no: 1
06 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ULTIMATE MOTO LIMITED Charges

11 June 2010
Debenture
Delivered: 22 June 2010
Status: Satisfied on 21 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…