ULTIMATE TOWBAR SYSTEMS LIMITED

Q: What is the latest filing for ULTIMATE TOWBAR SYSTEMS LIMITED?

The latest filing was on 19/01/2026: **Confirmation statement** made on 2026-01-08 with no updates.

Key Data

Status

Active

Company No.

12398958

Incorporation date

13/01/2020

Size

Micro Entity

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2022)

19/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

15/10/2025

Micro company accounts made up to 2025-01-31

View PDF (8 pages)

14/10/2025

Notification of James Michael Ward as a person with significant control on 2025-10-14

View PDF (2 pages)

14/10/2025

Notification of Devon Jade White as a person with significant control on 2025-10-14

View PDF (2 pages)

14/10/2025

Change of details for Mr Michael Adrian Ward as a person with significant control on 2025-10-14

View PDF (2 pages)

09/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

30/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

22/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

22/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/09/2024

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

25/09/2024

Change of details for Mr Michael Adrian Ward as a person with significant control on 2022-01-06

View PDF (2 pages)

25/09/2024

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

02/04/2024

Termination of appointment of James Michael Ward as a director on 2024-04-02

View PDF (1 pages)

02/04/2024

Registered office address changed from Suite 110 Khepera Business Centre 9 Orgreave Road Sheffield S13 9LQ England to Unit 14 Khepera Business Centre 9 Orgreave Road Sheffield S13 9LQ on 2024-04-02

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

26/10/2023

Micro company accounts made up to 2023-01-31

View PDF (8 pages)

07/09/2023

Appointment of Miss Devon Jade White as a director on 2023-09-01

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (4 pages)

04/01/2023

Change of details for Mr Michael Adrian Ward as a person with significant control on 2022-01-06

View PDF (2 pages)

28/10/2022

Micro company accounts made up to 2022-01-31

View PDF (8 pages)

25/02/2022

Cessation of James Michael Ward as a person with significant control on 2022-01-06

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with updates

View PDF (4 pages)

06/01/2022

Change of details for Mr James Michael Ward as a person with significant control on 2022-01-06

View PDF (0 pages)

06/01/2022

Notification of James Michael Ward as a person with significant control on 2022-01-06

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

08/01/2027

Last statement dated

31/01/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
4.33K
-
0.00
-
-

2022
2
12.12K
-
0.00
-
-

2023
2
5.93K
-
0.00
-
-

2023
2
5.93K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

5.93K £-51.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ULTIMATE TOWBAR SYSTEMS LIMITED

ULTIMATE TOWBAR SYSTEMS LIMITED is an(a) Active company incorporated on 13/01/2020 with the registered office located at Unit 14 Khepera Business Centre, 9 Orgreave Road, Sheffield S13 9LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ULTIMATE TOWBAR SYSTEMS LIMITED?

ULTIMATE TOWBAR SYSTEMS LIMITED is currently Active. It was registered on 13/01/2020 .

Where is ULTIMATE TOWBAR SYSTEMS LIMITED located?

ULTIMATE TOWBAR SYSTEMS LIMITED is registered at Unit 14 Khepera Business Centre, 9 Orgreave Road, Sheffield S13 9LQ.

What does ULTIMATE TOWBAR SYSTEMS LIMITED do?

ULTIMATE TOWBAR SYSTEMS LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

How many employees does ULTIMATE TOWBAR SYSTEMS LIMITED have?

ULTIMATE TOWBAR SYSTEMS LIMITED had 2 employees in 2023.

What is the latest filing for ULTIMATE TOWBAR SYSTEMS LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-08 with no updates.