Ultimate Transport Services Limited

General information

Name:

Ultimate Transport Services Ltd

Office Address:

Leytonstone House 3 Hanbury Drive Leytonstone E11 1GA London

Number: 08456928

Incorporation date: 2013-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08456928 11 years ago, Ultimate Transport Services Limited is a Private Limited Company. The firm's actual registration address is Leytonstone House 3 Hanbury Drive, Leytonstone London. This company's Standard Industrial Classification Code is 96090, that means Other service activities not elsewhere classified. The firm's latest accounts were submitted for the period up to March 31, 2022 and the latest confirmation statement was released on March 22, 2023.

Ultimate Transport Services Ltd is a medium-sized vehicle operator with the licence number PF1123694. The firm has four transport operating centres in the country. In their subsidiary in Braintree , 1 machine is available. The centre in Hornchurch on Essex Gardens has 5 machines, and the centre in Ilford is equipped with 1 machine. They are equipped with 22 vehicles.

Within this particular limited company, a variety of director's assignments have so far been executed by Kubilay A. who was appointed in 2013. The following limited company had been guided by Ali S. until 2021. As a follow-up another director, including Halil Y. quit in 2021.

Financial data based on annual reports

Company staff

Kubilay A.

Role: Director

Appointed: 22 March 2013

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm are: T&K Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 3 Hanbury Drive, Leytonstone, E11 1GA and was registered as a PSC under the reg no 10348173.

T&K Holdings Limited
Address: Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10348173
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 14 October 2014
Start Date For Period Covered By Report 22 March 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 14 October 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 26 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Company Vehicle Operator Data

270 Coggeshall Road

City

Braintree

Postal code

CM7 9EJ

No. of Vehicles

1

County Service Station

Address

Essex Gardens

City

Hornchurch

Postal code

RM11 3EH

No. of Vehicles

5

3 Wensleydale Avenue

City

Ilford

Postal code

IG5 0NA

No. of Vehicles

1

Yard G1

Address

Wick Place Farm Industrial Estate , Brentwood Road , Bulphan

City

Upminster

Postal code

RM14 3TJ

No. of Vehicles

15

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 (AA)
filed on: 19th, May 2023
accounts
Free Download Download filing (13 pages)

Additional Information

HQ address,
2014

Address:

237 Kennington Lane

Post code:

SE11 5QU

City / Town:

London

HQ address,
2015

Address:

237 Kennington Lane

Post code:

SE11 5QU

City / Town:

London

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
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