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Ultimate Tools Limited

Ultimate Tools Limited is an active company incorporated on 23 January 2013 with the registered office located in Southend-on-Sea, Essex. Ultimate Tools Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08371338
Private limited company
Age
12 years
Incorporated 23 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
315 North Avenue
Southend-On-Sea
SS2 4EH
England
Address changed on 24 Nov 2023 (1 year 9 months ago)
Previous address was 41 Alexandra Street Southend-on-Sea Essex SS1 1BW
Telephone
01702346274
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Brights Security Limited
Mr Simon Peter Anthony Wakefield is a mutual person.
Active
Brights Keys Limited
Mr Simon Peter Anthony Wakefield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£313
Decreased by £13.83K (-98%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£16.97K
Decreased by £4.94K (-23%)
Total Liabilities
-£4.12K
Decreased by £3.78K (-48%)
Net Assets
£12.85K
Decreased by £1.15K (-8%)
Debt Ratio (%)
24%
Decreased by 11.8% (-33%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 24 Nov 2023
Lynn Wakefield Resigned
1 Year 10 Months Ago on 5 Nov 2023
Stephen Wakefield (PSC) Resigned
1 Year 10 Months Ago on 5 Nov 2023
Steve Wakefield Resigned
1 Year 10 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Full Accounts Submitted
3 Years Ago on 7 Apr 2022
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Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 23 Jan 2024
Registered office address changed from 41 Alexandra Street Southend-on-Sea Essex SS1 1BW to 315 North Avenue Southend-on-Sea SS2 4EH on 24 November 2023
Submitted on 24 Nov 2023
Termination of appointment of Steve Wakefield as a director on 3 November 2023
Submitted on 10 Nov 2023
Cessation of Stephen Wakefield as a person with significant control on 5 November 2023
Submitted on 6 Nov 2023
Termination of appointment of Lynn Wakefield as a secretary on 5 November 2023
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Mar 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 23 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Apr 2022
Repayment History
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