Ultimate Tyres Ltd HIGH WYCOMBE


Ultimate Tyres Ltd is a private limited company situated at Unit 4B Binder's Industrial Estate, Cryers Hill, High Wycombe HP15 6LJ. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-06-05, this 3-year-old company is run by 2 directors.
Director Alisia D., appointed on 19 April 2021. Director Renaldo J., appointed on 15 July 2020.
The company is categorised as "maintenance and repair of motor vehicles" (SIC code: 45200).
The latest confirmation statement was filed on 2023-06-04 and the deadline for the following filing is 2024-06-18. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Ultimate Tyres Ltd Address / Contact

Office Address Unit 4B Binder's Industrial Estate
Office Address2 Cryers Hill
Town High Wycombe
Post code HP15 6LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12649257
Date of Incorporation Fri, 5th Jun 2020
Industry Maintenance and repair of motor vehicles
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (51 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Alisia D.

Position: Director

Appointed: 19 April 2021

Renaldo J.

Position: Director

Appointed: 15 July 2020

Alisia D.

Position: Director

Appointed: 05 June 2020

Resigned: 16 July 2020

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Renaldo J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Renaldo J.

Notified on 5 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand4 918  
Current Assets4 9184 5374 675
Net Assets Liabilities1 103-2 085-3 523
Property Plant Equipment2 650  
Other
Accumulated Depreciation Impairment Property Plant Equipment627  
Average Number Employees During Period1 1
Creditors6 465500969
Depreciation Amortisation Impairment Expense6271 1591 232
Fixed Assets2 6505 4914 385
Increase From Depreciation Charge For Year Property Plant Equipment627  
Net Current Assets Liabilities4 4184 0373 706
Other Operating Expenses Format23 4085 3446 756
Profit Loss-897-3 189-2 682
Property Plant Equipment Gross Cost3 277  
Raw Materials Consumables Used11 47512 61812 893
Staff Costs Employee Benefits Expense3 6003 7003 300
Total Additions Including From Business Combinations Property Plant Equipment3 277  
Total Assets Less Current Liabilities1 1039 5288 091
Turnover Revenue18 21319 63221 499

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-06-30
filed on: 31st, March 2024
Free Download (9 pages)

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