Company Information for TRUCK SPRINGS UK LIMITED
30 FRECKLETON STREET, LYTHAM ST. ANNES, FY8 5DY,
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Company Registration Number
04514868
Private Limited Company
Active |
Company Name | ||
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TRUCK SPRINGS UK LIMITED | ||
Legal Registered Office | ||
30 FRECKLETON STREET LYTHAM ST. ANNES FY8 5DY Other companies in BL7 | ||
Previous Names | ||
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Company Number | 04514868 | |
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Company ID Number | 04514868 | |
Date formed | 2002-08-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 10:05:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRYAN TICKNER |
||
BRYAN TICKNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL TICKNER |
Director | ||
ROSEMARY KNIGHT |
Company Secretary | ||
ROSEMARY KNIGHT |
Director | ||
JENNIFER ROSSER |
Company Secretary | ||
JENNIFER ROSSER |
Director | ||
PHILLIP JOHN ROSSER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OE2 LIMITED | Director | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2014-06-26 | |
ALBERT J PARSONS AND SONS LIMITED | Director | 2007-01-31 | CURRENT | 1957-07-12 | Dissolved 2014-03-30 | |
BRAKETECH GROUP LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-03 | Active - Proposal to Strike off | |
LANDING LEGS UK LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
ETHICAL & GREEN GLOBAL SOURCING LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
PATHWAY HOME AND LEISURE LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
PATHWAY DEBT SOLUTIONS LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
PATHWAY GROUP LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
OE2 COMMERCIAL LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
FINEGUARD LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Dissolved 2017-06-27 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
Previous accounting period shortened from 31/10/23 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed trans-components LIMITED\certificate issued on 23/06/23 | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CH01 | Director's details changed for Mr Bryan Tickner on 2019-01-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/19 FROM 4 the Copse Turton Bolton BL7 0DP | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/15 FROM C/O Oe2 Limited 4 the Copse Turton Bolton Lancashire BL7 0DP | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BRYAN TICKNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TICKNER | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM C/O OE2 LIMITED 4 THE COPSE TURTON BOLTON LANCASHIRE BL7 0DP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM ALBERT J PARSONS & SONS LTD ANGLO TRADING ESTATE SHEPTON MALLET SOMERSET BA4 5BY UNITED KINGDOM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Bryan Tickner as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY KNIGHT | |
AR01 | 20/08/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM ANGLO TRADING ESTATE COMMERCIAL ROD SHEPTON MALLET SOMERSET BA4 5BY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: UNIT B2 WOODSIDE COURT BRANNAM CRESCENT ROUNDSWELL BUSINESS PARK BARNSTABLE DEVON EX31 3TS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: UNIT B2 WOODSIDE COURT BRANNAM CRESANT POUNDSHELL BUSINESS PARK BARNSTAPLE EX31 3NL | |
363(287) | REGISTERED OFFICE CHANGED ON 14/09/06 | |
363s | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/08/03 | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: UNIT 4 GRATTON COURT ROUNDSWELL BUSINESS PARK BARNSTABLE DEVON EX31 3NL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 20/08/02--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRUCK SPRINGS UK LIMITED
Called Up Share Capital | 2011-11-01 | £ 1,000 |
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Shareholder Funds | 2011-11-01 | £ 0 |
Debtors and other cash assets
TRUCK SPRINGS UK LIMITED owns 1 domain names.
transcomponents.co.uk
The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as TRUCK SPRINGS UK LIMITED are:
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MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |