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Ultimate Access Hire Limited

Ultimate Access Hire Limited is an active company incorporated on 20 June 2019 with the registered office located in Stafford, Staffordshire. Ultimate Access Hire Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12061685
Private limited company
Age
6 years
Incorporated 20 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 8 Dunston Dairy Farm
Dunston
Stafford
Staffordshire
ST18 9AB
England
Address changed on 13 Jan 2023 (2 years 7 months ago)
Previous address was Unit 28 Wolseley Court Business Centre Dyson Way Staffordshire Technology Park Beaconside Stafford Staffordshire ST18 0GA England
Telephone
0330 1332009
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in England • Born in Sep 1992
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Mar 1993
Director • British • Lives in England • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Rag Regen Limited
Robert George Atkins is a mutual person.
Active
Pulse Hire Limited
Luke Harry Jones is a mutual person.
Active
Property By Jones Limited
Luke Harry Jones is a mutual person.
Active
Milner & Jones Properties Ltd
Luke Harry Jones is a mutual person.
Active
Powered By Rental Limited
Thomas Steven Brook is a mutual person.
Active
Peak Platform Operations Ltd
Thomas Steven Brook is a mutual person.
Active
ASG Management Ltd
Amarpal Singh Gill is a mutual person.
Active
RLJ Property Group Limited
Thomas Steven Brook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£280
Increased by £280 (%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£3.14M
Increased by £1.07M (+52%)
Total Liabilities
-£3.03M
Increased by £987.96K (+48%)
Net Assets
£114.7K
Increased by £81.25K (+243%)
Debt Ratio (%)
96%
Decreased by 2.04% (-2%)
Latest Activity
Accounting Period Extended
5 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Amarpal Singh Gill (PSC) Resigned
11 Months Ago on 1 Oct 2024
Robert George Atkins (PSC) Resigned
11 Months Ago on 1 Oct 2024
Ljt Group Holdings Ltd (PSC) Appointed
11 Months Ago on 1 Oct 2024
Amarpal Singh Gill Resigned
11 Months Ago on 1 Oct 2024
Robert George Atkins Resigned
11 Months Ago on 1 Oct 2024
Christopher Middleton Resigned
11 Months Ago on 1 Oct 2024
Mr Luke Harry Jones Appointed
11 Months Ago on 1 Oct 2024
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Documents
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 20 Mar 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 10 Oct 2024
Appointment of Mr James John Kynaston as a director on 1 October 2024
Submitted on 2 Oct 2024
Cessation of Robert George Atkins as a person with significant control on 1 October 2024
Submitted on 2 Oct 2024
Cessation of Amarpal Singh Gill as a person with significant control on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Christopher Middleton as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Robert George Atkins as a director on 1 October 2024
Submitted on 2 Oct 2024
Appointment of Mr Thomas Steven Brook as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Amarpal Singh Gill as a director on 1 October 2024
Submitted on 2 Oct 2024
Repayment History
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