ULTIMATE TOOLS LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 1BW

Company number 08371338
Status Active
Incorporation Date 23 January 2013
Company Type Private Limited Company
Address 41 ALEXANDRA STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BW
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of ULTIMATE TOOLS LIMITED are www.ultimatetools.co.uk, and www.ultimate-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Ultimate Tools Limited is a Private Limited Company. The company registration number is 08371338. Ultimate Tools Limited has been working since 23 January 2013. The present status of the company is Active. The registered address of Ultimate Tools Limited is 41 Alexandra Street Southend On Sea Essex Ss1 1bw. The company`s financial liabilities are £6.38k. It is £-5.22k against last year. And the total assets are £3.32k, which is £0k against last year. WAKEFIELD, Lynn is a Secretary of the company. WAKEFIELD, Simon Peter Anthony is a Director of the company. WAKEFIELD, Steve is a Director of the company. The company operates in "Manufacture of other machine tools".


ultimate tools Key Finiance

LIABILITIES £6.38k
-45%
CASH n/a
TOTAL ASSETS £3.32k
+0%
All Financial Figures

Current Directors

Secretary
WAKEFIELD, Lynn
Appointed Date: 23 January 2013
Director
WAKEFIELD, Simon Peter Anthony
Appointed Date: 23 January 2013
61 years old
Director
WAKEFIELD, Steve
Appointed Date: 23 January 2013
60 years old

Persons With Significant Control

Mr Simon Peter Anthony Wakefield
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Wakefield
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ULTIMATE TOOLS LIMITED Events

27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
14 May 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 0 more events
24 Feb 2014
Total exemption small company accounts made up to 31 December 2013
14 Feb 2014
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
13 Feb 2014
Registered office address changed from Charter House 103-5 Leigh Road Leigh-on-Sea Essex SS9 1JL United Kingdom on 13 February 2014
13 Feb 2014
Previous accounting period shortened from 31 January 2014 to 31 December 2013
23 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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