opendata.bot
Company number
09577445

ULTIMATE LOGISTICS LIMITED

Officer · BECKLEY, Frank Ben and 1 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
ULTIMATE LOGISTICS LIMITED
Company number
09577445
Registered office
54 Damselfly Road, Northampton, NN4 9ES, England
Company type
Private limited company
Incorporated on
6 May 2015
Status
Active
Age
11 years
Nature of business (SIC)
52290 — Other transportation support activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

Officers

1 active · 1 resigned

director
Appointed 06/05/2015
Active

People with significant control

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

Mr Frank Ben Beckley
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 31/05/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 06/05/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2018 Director resigned BOATENG BOAKYE, Belinda
31/05/2017 Person with significant control added Mr Frank Ben Beckley
01/05/2016 Director appointed BOATENG BOAKYE, Belinda
06/05/2015 Director appointed BECKLEY, Frank Ben

Financial highlights

No figures could be read from the accounts filed on 05 Jan 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 LOGISTICS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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

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-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
SH01 — capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement

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Frequently asked questions

What is the company number of ULTIMATE LOGISTICS LIMITED?
According to the official registry, the company number of ULTIMATE LOGISTICS LIMITED is 09577445.
Where is ULTIMATE LOGISTICS LIMITED registered?
The registered office is 54 Damselfly Road, Northampton, NN4 9ES, England.
Who runs ULTIMATE LOGISTICS LIMITED?
BECKLEY, Frank Ben is listed among the officers of ULTIMATE LOGISTICS LIMITED.
What is the SIC code of ULTIMATE LOGISTICS LIMITED?
The nature of business is recorded under SIC code 52290 — Other transportation support activities.
Who controls ULTIMATE LOGISTICS LIMITED?
Mr Frank Ben Beckley 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 LOGISTICS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About ULTIMATE LOGISTICS LIMITED (09577445)

ULTIMATE LOGISTICS LIMITED is a private limited company incorporated on 6 May 2015 and registered in the United Kingdom under company number 09577445. Its registered office is at 54 Damselfly Road, Northampton, NN4 9ES, England. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Mr Frank Ben Beckley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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