Company NameUltimate Accident Repair Limited
DirectorsSteven Beresford and Bryan Michael Wilde
Company StatusActive
Company Number07924166
CategoryPrivate Limited Company
Incorporation Date25 January 2012(12 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Steven Beresford
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Ultimate Accident Repair Limited Unit 4 Wath W
Derwent Way Wath Upon Dearne
Rotherham
South Yorkshire
S63 6EX
Director NameMr Bryan Michael Wilde
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Ultimate Accident Repair Limited Unit 4 Wath W
Derwent Way, Wath Upon Dearne
Rotherham
South Yorkshire
S63 6EX

Contact

Telephone01709 879797
Telephone regionRotherham

Location

Registered AddressUnit 4 Wath West Ind Est
Derwent Way Wath Upon Dearne
Rotherham
South Yorkshire
S63 6EX
RegionYorkshire and The Humber
ConstituencyWentworth and Dearne
CountySouth Yorkshire
WardHoober
Built Up AreaBarnsley/Dearne Valley

Financials

Year2013
Net Worth-£76,384
Cash£7,029
Current Liabilities£155,572

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 February 2024 (2 months, 1 week ago)
Next Return Due25 February 2025 (10 months, 1 week from now)

Filing History

12 February 2021Confirmation statement made on 25 January 2021 with no updates (3 pages)
17 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
7 February 2020Confirmation statement made on 25 January 2020 with no updates (3 pages)
21 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
7 February 2019Confirmation statement made on 25 January 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
13 February 2018Confirmation statement made on 25 January 2018 with no updates (3 pages)
15 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
15 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
2 February 2017Confirmation statement made on 25 January 2017 with updates (6 pages)
2 February 2017Confirmation statement made on 25 January 2017 with updates (6 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(4 pages)
15 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(4 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(4 pages)
12 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 February 2014Annual return made up to 25 January 2014 with a full list of shareholders (4 pages)
19 February 2014Annual return made up to 25 January 2014 with a full list of shareholders (4 pages)
24 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 July 2013Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
23 July 2013Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
21 February 2013Director's details changed for Mr Steven Beresford on 24 January 2013 (2 pages)
21 February 2013Director's details changed for Mr Bryan Michael Wilde on 24 January 2013 (2 pages)
21 February 2013Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
21 February 2013Director's details changed for Mr Bryan Michael Wilde on 24 January 2013 (2 pages)
21 February 2013Director's details changed for Mr Steven Beresford on 24 January 2013 (2 pages)
21 February 2013Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
22 March 2012Director's details changed for Mr Steven Beresford on 22 March 2012 (2 pages)
22 March 2012Director's details changed for Mr Steven Beresford on 22 March 2012 (2 pages)
25 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
25 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
25 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)