Ultima Tours Limited

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Ultima Tours Limited

02432274•Private Limited With Share Capital

15-17 Church Street, Stourbridge, West Midlands, DY81LU
WebsiteEmail01905388070

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Incorporated

13/10/1989

Company Age

36 years

Directors

2

Employees

2

SIC Code

79120

Risk

very low risk

Company Overview

Registration, classification & business activity

Ultima Tours Limited (02432274) is a private limited with share capital incorporated on 13/10/1989 (36 years old) and registered in west midlands, DY81LU. The company operates under SIC code 79120 - tour operator activities.

Private Limited With Share Capital
SIC: 79120
Micro
Incorporated 13/10/1989
DY81LU
2 employees

Financial Overview

Total Assets

£1.10M

Liabilities

£841.7K

Net Assets

£256.0K

Cash

£942.7K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1
M
martine halford
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:11-11-2011
Termination Secretary Company With Name
Category:Officers
Date:11-11-2011
Legacy
Category:Mortgage
Date:03-10-2011
Legacy
Category:Mortgage
Date:30-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:22-04-2010
Legacy
Category:Mortgage
Date:16-01-2010
Legacy
Category:Mortgage
Date:16-01-2010
Legacy
Category:Mortgage
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2009
Legacy
Category:Officers
Date:02-10-2009
Auditors Resignation Company
Category:Auditors
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Address
Date:30-09-2009
Miscellaneous
Category:Miscellaneous
Date:03-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Address
Date:13-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Annual Return
Date:04-12-2007
Legacy
Category:Address
Date:04-12-2007
Legacy
Category:Address
Date:04-12-2007
Legacy
Category:Address
Date:04-12-2007
Auditors Resignation Company
Category:Auditors
Date:12-11-2007
Legacy
Category:Accounts
Date:12-11-2007
Legacy
Category:Address
Date:12-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Officers
Date:12-11-2007
Resolution
Category:Resolution
Date:12-11-2007
Resolution
Category:Resolution
Date:12-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2007
Legacy
Category:Mortgage
Date:27-09-2007
Legacy
Category:Mortgage
Date:27-09-2007
Legacy
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:14-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2005
Legacy
Category:Annual Return
Date:08-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2004
Legacy
Category:Annual Return
Date:24-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2003
Legacy
Category:Annual Return
Date:01-10-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

Madge Hill Lodge, Madge Hill, Severn Stoke, Worcester, Worcestershire, WR89JN
15-17 Church Street, Stourbridge, DY81LURegistered

Related Companies

1
ultima tours holdings limited
live

Contact

01905388070
info@skiastons.co.uk
skiastons.co.uk
15-17 Church Street, Stourbridge, West Midlands, DY81LU