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Ultimate Private Hire Ltd

Ultimate Private Hire Ltd is an active company incorporated on 24 November 2010 with the registered office located in Falkirk, Stirling and Falkirk. Ultimate Private Hire Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC389417
Private limited company
Scottish Company
Age
14 years
Incorporated 24 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Ultimate Private Hire Ltd
Contact
Address
16-18 Weir Street
Falkirk
FK1 1RA
Same address since incorporation
Telephone
01786447997
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Mr Trevor George Smith
Director • PSC • British • Lives in Scotland • Born in Apr 1982
Mr Darren Bruce Smith
Director • PSC • British • Lives in Scotland • Born in Mar 1979
Mrs Linda Helen Smith
PSC • British • Lives in Scotland • Born in Jan 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ultimate Shine Autos Limited
Mr Trevor George Smith is a mutual person.
Active
Pro-Tex Floor Protection Limited
Mr Darren Bruce Smith is a mutual person.
Active
Ultimate Insulation Supplies Ltd
Mr Darren Bruce Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar ⟶ 31 Dec 2023
Traded for 9 months
Cash in Bank
£487
Decreased by £109.75K (-100%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£408.91K
Decreased by £226K (-36%)
Total Liabilities
-£843.92K
Decreased by £140.31K (-14%)
Net Assets
-£435.02K
Decreased by £85.69K (+25%)
Debt Ratio (%)
206%
Increased by 51.37% (+33%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Accounting Period Shortened
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Mr Darren Bruce Smith Details Changed
2 Years 3 Months Ago on 30 May 2023
Mr Darren Bruce Smith (PSC) Details Changed
2 Years 3 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Linda Helen Smith (PSC) Resigned
2 Years 9 Months Ago on 18 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 24 November 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 24 November 2023 with no updates
Submitted on 5 Dec 2023
Change of details for Mr Darren Bruce Smith as a person with significant control on 30 May 2023
Submitted on 31 May 2023
Director's details changed for Mr Darren Bruce Smith on 30 May 2023
Submitted on 31 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Dec 2022
Confirmation statement made on 24 November 2022 with no updates
Submitted on 25 Nov 2022
Notification of Linda Helen Smith as a person with significant control on 18 November 2022
Submitted on 18 Nov 2022
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Repayment History
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