opendata.bot
Company number
08259337

ULTIMATE SMART REPAIRS LTD

Officer · POOLE, Graham
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
ULTIMATE SMART REPAIRS LTD
Company number
08259337
Registered office
24 Downview Road, Felpham, Bognor Regis, West Sussex, PO22 8HQ, England
Company type
Private limited company
Incorporated on
18 October 2012
Status
Active
Age
13 years
Nature of business (SIC)
45200 — Maintenance and repair of motor vehicles
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
20 Oct 2026
Confirmation statement — last
06 Oct 2025

Officers

1 active

director
Appointed 18/10/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Graham Poole
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 18/10/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Graham Poole
18/10/2012 Director appointed POOLE, Graham

Financial highlights

No figures could be read from the accounts filed on 22 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ULTIMATE SMART REPAIRS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD03 — move-registers-to-sail-company-with-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ULTIMATE SMART REPAIRS LTD?
According to the official registry, the company number of ULTIMATE SMART REPAIRS LTD is 08259337.
Where is ULTIMATE SMART REPAIRS LTD registered?
The registered office is 24 Downview Road, Felpham, Bognor Regis, West Sussex, PO22 8HQ, England.
Who runs ULTIMATE SMART REPAIRS LTD?
POOLE, Graham is listed among the officers of ULTIMATE SMART REPAIRS LTD.
What is the SIC code of ULTIMATE SMART REPAIRS LTD?
The nature of business is recorded under SIC code 45200 — Maintenance and repair of motor vehicles.
Who controls ULTIMATE SMART REPAIRS LTD?
Mr Graham Poole is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ULTIMATE SMART REPAIRS LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About ULTIMATE SMART REPAIRS LTD (08259337)

ULTIMATE SMART REPAIRS LTD is a private limited company incorporated on 18 October 2012 and registered in the United Kingdom under company number 08259337. Its registered office is at 24 Downview Road, Felpham, Bognor Regis, West Sussex, PO22 8HQ, England. The recorded nature of business is maintenance and repair of motor vehicles (SIC 45200). The company is currently active , with statutory accounts last made up to 31 October 2025. 1 active officer is on record , and the person with significant control is Mr Graham Poole. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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