ULTIMATE FREIGHT FORWARDING LIMITED

Key Data

Status

Dissolved

Company No.

04852600

Incorporation date

30/07/2003

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2003)

16/01/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

28/02/2016

Termination of appointment of Sylvia Joan Weller as a director on 2016-02-29

View PDF (1 pages)

24/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

30/09/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

06/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

03/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

03/09/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

03/09/2013

Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Roffey Horsham RH12 4HT on 2013-09-04

View PDF (1 pages)

05/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

05/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

22/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

02/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

21/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

05/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

05/08/2010

Director's details changed for Danny Weller on 2010-07-31

View PDF (2 pages)

05/08/2010

Director's details changed for Sylvia Joan Weller on 2010-07-31

View PDF (2 pages)

30/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

02/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

10/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

03/09/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

14/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

16/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

24/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

25/09/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

01/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

02/10/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

26/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

13/09/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/02/2004

Registered office changed on 27/02/04 from: 3 ditchling hill southgate west crawley west sussex RH11 8QJ

View PDF (1 pages)

11/11/2003

Ad 05/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/11/2003

New director appointed

View PDF (2 pages)

11/11/2003

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

18/08/2003

New director appointed

View PDF (2 pages)

18/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/2003

Registered office changed on 10/08/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY

View PDF (1 pages)

09/08/2003

Director resigned

View PDF (1 pages)

09/08/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	30/07/2003 - 31/07/2003	2033
ABERGAN REED LIMITED	Nominee Director	30/07/2003 - 31/07/2003	2133
Weller, Danny	Secretary	30/07/2003 - Present	-
Weller, Danny	Director	30/07/2003 - Present	-
Bowler, Stephen	Director	04/11/2003 - 19/05/2004	1

Persons with Significant Control

No PSC data available.

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Description

About ULTIMATE FREIGHT FORWARDING LIMITED

ULTIMATE FREIGHT FORWARDING LIMITED is an(a) Dissolved company incorporated on 30/07/2003 with the registered office located at Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex RH12 4HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ULTIMATE FREIGHT FORWARDING LIMITED?

ULTIMATE FREIGHT FORWARDING LIMITED is currently Dissolved. It was registered on 30/07/2003 and dissolved on 16/01/2017.

Where is ULTIMATE FREIGHT FORWARDING LIMITED located?

ULTIMATE FREIGHT FORWARDING LIMITED is registered at Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex RH12 4HT.

What does ULTIMATE FREIGHT FORWARDING LIMITED do?

ULTIMATE FREIGHT FORWARDING LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ULTIMATE FREIGHT FORWARDING LIMITED?

The latest filing was on 16/01/2017: Final Gazette dissolved via compulsory strike-off.