About

Registered Number: 06603319
Date of Incorporation: 27/05/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: 211 Manchester New Road, Middleton, Manchester, M24 1JT,

 

Founded in 2008, Ultimate Taxis Ltd have registered office in Manchester, it has a status of "Active". The companies director is Spooner, Emma Jayne. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPOONER, Emma Jayne 27 May 2008 - 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 28 December 2017
AA01 - Change of accounting reference date 12 December 2017
CS01 - N/A 29 May 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 23 June 2016
CH01 - Change of particulars for director 23 June 2016
CH03 - Change of particulars for secretary 23 June 2016
CH01 - Change of particulars for director 23 June 2016
AA - Annual Accounts 27 April 2016
AD01 - Change of registered office address 27 April 2016
AD01 - Change of registered office address 26 June 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 19 March 2015
AA01 - Change of accounting reference date 19 December 2014
AR01 - Annual Return 19 June 2014
CH01 - Change of particulars for director 19 June 2014
CH01 - Change of particulars for director 19 June 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 20 April 2012
MG01 - Particulars of a mortgage or charge 13 March 2012
MG01 - Particulars of a mortgage or charge 03 February 2012
MG01 - Particulars of a mortgage or charge 25 August 2011
AR01 - Annual Return 02 June 2011
CH01 - Change of particulars for director 02 February 2011
CH03 - Change of particulars for secretary 02 February 2011
CH01 - Change of particulars for director 02 February 2011
CH01 - Change of particulars for director 02 February 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 27 May 2010
AA - Annual Accounts 03 February 2010
AA01 - Change of accounting reference date 12 January 2010
CH01 - Change of particulars for director 10 November 2009
CH03 - Change of particulars for secretary 10 November 2009
CH01 - Change of particulars for director 10 November 2009
363a - Annual Return 04 June 2009
NEWINC - New incorporation documents 27 May 2008

Mortgages & Charges

Description Date Status Charge by
Mortgage 02 March 2012 Outstanding

N/A

All assets debenture 01 February 2012 Outstanding

N/A

Debenture 24 August 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.