Ultimate Vehicle Leasing Ltd HESSLE


Founded in 2014, Ultimate Vehicle Leasing, classified under reg no. 09037325 is an active company. Currently registered at 2 Chestnut Avenue HU13 0RH, Hessle the company has been in the business for six years. Its financial year was closed on September 30 and its latest financial statement was filed on 2019/09/30. Since 2018/02/19 Ultimate Vehicle Leasing Ltd is no longer carrying the name Ultimate Cost Solutions.

The firm has 2 directors, namely Jill K., Robert K.. Of them, Jill K., Robert K. have been with the company the longest, being appointed on 13 May 2014. As of 2 December 2020, our data shows no information about any ex officers on these positions.

Ultimate Vehicle Leasing Ltd Address / Contact

Office Address 2 Chestnut Avenue
Town Hessle
Post code HU13 0RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09037325
Date of Incorporation Tue, 13th May 2014
Industry Financial leasing
End of financial Year 30th September
Company age 6 years old
Account next due date Wed, 30th Jun 2021 (210 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Thu, 27th May 2021 (2021-05-27)
Last confirmation statement dated Wed, 13th May 2020

Company staff

Jill K.

Position: Director

Appointed: 13 May 2014

Robert K.

Position: Director

Appointed: 13 May 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Robert K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Jill K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Robert K.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Jill K.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Ultimate Cost Solutions February 19, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth8 1365 999   
Balance Sheet
Cash Bank In Hand7 28627 894   
Current Assets23 85630 48667 82795 044111 266
Debtors16 5702 592   
Tangible Fixed Assets997883   
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve8 0365 899   
Shareholder Funds8 1365 999   
Other
Amount Specific Advance Or Credit Directors15 8136 2904 14212 1611 903
Amount Specific Advance Or Credit Made In Period Directors 1 65617 60539 70616 685
Amount Specific Advance Or Credit Repaid In Period Directors 23 75915 45723 40326 943
Average Number Employees During Period   2 
Creditors 25 37035 04132 18845 415
Creditors Due Within One Year16 71725 370   
Fixed Assets 8836082 8664 258
Net Current Assets Liabilities7 1395 11632 78662 85665 851
Number Shares Allotted100100   
Par Value Share11   
Share Capital Allotted Called Up Paid100100   
Tangible Fixed Assets Cost Or Valuation1 3291 621   
Tangible Fixed Assets Depreciation332738   
Total Assets Less Current Liabilities8 1365 99933 39465 72270 109
Advances Credits Directors15 8136 290   
Advances Credits Made In Period Directors26 385    
Advances Credits Repaid In Period Directors10 572    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Resolution
Confirmation statement with no updates 2020/05/13
filed on: 20th, May 2020
Free Download (3 pages)

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