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Home > England & Wales Companies > INTERNATIONAL TRUCK ALLIANCE LIMITED
Company Information for

INTERNATIONAL TRUCK ALLIANCE LIMITED

32 ADDISON GROVE, LONDON, W4 1ER,
Company Registration Number
04592212
Private Limited Company
Active

Company Overview

About International Truck Alliance Ltd
INTERNATIONAL TRUCK ALLIANCE LIMITED was founded on 2002-11-15 and has its registered office in . The organisation's status is listed as "Active". International Truck Alliance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTERNATIONAL TRUCK ALLIANCE LIMITED
 
Legal Registered Office
32 ADDISON GROVE
LONDON
W4 1ER
Other companies in W4
 
Filing Information
Company Number 04592212
Company ID Number 04592212
Date formed 2002-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 13:29:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL TRUCK ALLIANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LEXICON ACCOUNTING LIMITED   SMB PROFESSIONAL SERVICES LTD
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Company Officers of INTERNATIONAL TRUCK ALLIANCE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ARKELL
 Company Secretary 2003-07-11
MARINA WRIGHT
 Director 2010-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
SMB ADMINISTRATIONS LIMITED
 Director 2003-07-11 2015-05-13
JOHN PRENDERGAST GOURIET
 Director 2003-08-23 2010-09-04
ALEXI KOGLER
 Company Secretary 2002-11-15 2003-07-11
ALEX ZINGAUS
 Director 2002-11-15 2003-07-11
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2002-11-15 2002-11-15
DOUGLAS NOMINEES LIMITED
 Nominated Director 2002-11-15 2002-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARINA WRIGHT 142 OLD BROMPTON ROAD LIMITED Director 2018-04-25 CURRENT 2011-04-21 Active
MARINA WRIGHT AIRSELFIE HOLDINGS LIMITED Director 2018-04-04 CURRENT 2016-08-01 Active
MARINA WRIGHT TRENDPARK LIMITED Director 2018-02-05 CURRENT 2002-12-18 Dissolved 2018-05-08
MARINA WRIGHT LINKWAY INVESTMENTS LIMITED Director 2017-11-19 CURRENT 1996-12-16 Active - Proposal to Strike off
MARINA WRIGHT HAMPTON CONSULTANCY LIMITED Director 2017-11-15 CURRENT 1996-10-14 Active - Proposal to Strike off
MARINA WRIGHT KITCHENWARE PRODUCTIONS LTD Director 2017-06-09 CURRENT 2007-10-01 Dissolved 2017-09-19
MARINA WRIGHT VESTFORD CONSULTANCY LTD Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
MARINA WRIGHT DARMOUNT HOLDINGS LIMITED Director 2016-05-31 CURRENT 2000-04-29 Dissolved 2016-09-13
MARINA WRIGHT MILADATA LIMITED Director 2016-04-20 CURRENT 1997-08-05 Dissolved 2016-08-09
MARINA WRIGHT FEBA LIMITED Director 2016-03-16 CURRENT 1995-04-03 Active
MARINA WRIGHT DEFINITIVE IMAGE LIMITED Director 2015-11-30 CURRENT 2001-01-25 Dissolved 2016-06-28
MARINA WRIGHT SPONCHIA DIAMONDS LIMITED Director 2015-11-23 CURRENT 2015-08-24 Dissolved 2016-03-01
MARINA WRIGHT KALY LIMITED Director 2014-10-14 CURRENT 1998-12-03 Dissolved 2015-02-24
MARINA WRIGHT OPELVIEW LIMITED Director 2014-09-09 CURRENT 1997-11-05 Dissolved 2015-01-13
MARINA WRIGHT FIRST FUND LTD Director 2014-07-08 CURRENT 2010-11-05 Dissolved 2014-11-18
MARINA WRIGHT KB ELEPHANTOS GROUP LIMITED Director 2014-07-08 CURRENT 2008-11-25 Dissolved 2014-11-18
MARINA WRIGHT ELEPHANTOS ENTERPRISES LTD Director 2014-07-08 CURRENT 2007-01-05 Dissolved 2014-11-18
MARINA WRIGHT DOUGLAS INVESTMENTS AND CONSULTANTS LIMITED Director 2014-03-03 CURRENT 2010-11-30 Dissolved 2014-07-01
MARINA WRIGHT AXTELA LIMITED Director 2013-12-18 CURRENT 2004-08-18 Dissolved 2015-10-20
MARINA WRIGHT OLDEX INTERNATIONAL LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2016-09-13
MARINA WRIGHT CAPROTTI TRANSPORT LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active - Proposal to Strike off
MARINA WRIGHT ESTELA LIMITED Director 2012-07-25 CURRENT 2012-07-25 Dissolved 2015-06-23
MARINA WRIGHT MINTFORCE LIMITED Director 2011-01-04 CURRENT 1999-01-19 Dissolved 2016-08-09
MARINA WRIGHT DIRACO LIMITED Director 2010-09-04 CURRENT 2008-06-17 Dissolved 2014-10-28
MARINA WRIGHT AMBACROFT LIMITED Director 2009-02-26 CURRENT 1994-09-02 Active
MARINA WRIGHT BRITANNICA CONSULTANTS LIMITED Director 2008-09-08 CURRENT 1997-10-30 Dissolved 2015-08-18
MARINA WRIGHT MISCELLANY ENTERTAINMENT AND ARTS LIMITED Director 2006-11-29 CURRENT 2006-11-21 Active
MARINA WRIGHT AIRSELFIE IP LIMITED Director 2002-05-01 CURRENT 2002-04-18 Active - Proposal to Strike off
MARINA WRIGHT MARKWELL PROPERTIES LIMITED Director 1999-02-01 CURRENT 1998-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-08-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-08-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 4632823
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-08-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 4632823
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 3051934
2016-06-08AR0104/06/16 ANNUAL RETURN FULL LIST
2016-02-18SH20Statement by Directors
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 3051934
2016-02-18SH19Statement of capital on 2016-02-18 GBP 3,051,934
2016-02-18CAP-SSSolvency Statement dated 11/12/15
2016-02-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-01-07SH20Statement by Directors
2016-01-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 51747771
2015-06-08AR0104/06/15 ANNUAL RETURN FULL LIST
2015-06-08CH03SECRETARY'S DETAILS CHNAGED FOR ARKELL CHRISTOPHER on 2009-10-01
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SMB ADMINISTRATIONS LIMITED
2014-10-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-22SH0121/08/14 STATEMENT OF CAPITAL GBP 51747771
2014-06-04AR0104/06/14 ANNUAL RETURN FULL LIST
2014-02-10AR0108/02/14 ANNUAL RETURN FULL LIST
2013-11-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-08AR0108/02/13 FULL LIST
2013-02-01AR0101/02/13 FULL LIST
2013-02-01SH0103/08/12 STATEMENT OF CAPITAL GBP 51747771
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-11AR0111/07/12 FULL LIST
2012-07-11SH0101/01/11 STATEMENT OF CAPITAL GBP 3015199
2012-05-22AR0117/05/12 FULL LIST
2011-06-21AR0117/05/11 FULL LIST
2011-06-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-27AP01DIRECTOR APPOINTED MRS MARINA WRIGHT
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GOURIET
2010-07-01AR0117/05/10 FULL LIST
2010-07-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMB ADMINISTRATIONS LIMITED / 17/05/2010
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-06-05AA31/12/07 TOTAL EXEMPTION SMALL
2009-03-11DISS40DISS40 (DISS40(SOAD))
2009-03-10AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2009-03-10AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2009-03-10AA31/12/06 TOTAL EXEMPTION SMALL
2009-02-03GAZ1FIRST GAZETTE
2008-08-26363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-06-0588(2)RAD 26/09/06-28/03/07 £ SI 767629@1
2007-05-17363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-12-20363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-12-05225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-03-1588(2)RAD 02/03/06--------- £ SI 432117@1=432117 £ IC 1815453/2247570
2006-02-20363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-02-1588(2)RAD 24/11/05--------- £ SI 1337208@1=1337208 £ IC 478245/1815453
2005-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-02-03363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2005-01-04363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-10-0488(2)RAD 17/09/04--------- £ SI 334772@1=334772 £ IC 2500/337272
2003-12-12363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-09-16288aNEW DIRECTOR APPOINTED
2003-08-2888(2)RAD 05/08/03--------- £ SI 2498@1=2498 £ IC 2/2500
2003-07-31123NC INC ALREADY ADJUSTED 17/07/03
2003-07-31RES04£ NC 1000/10000000 17/
2003-07-21288aNEW DIRECTOR APPOINTED
2003-07-21288aNEW SECRETARY APPOINTED
2003-07-21288bSECRETARY RESIGNED
2003-07-21287REGISTERED OFFICE CHANGED ON 21/07/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2003-07-21288bDIRECTOR RESIGNED
2002-12-22288aNEW DIRECTOR APPOINTED
2002-12-22288aNEW SECRETARY APPOINTED
2002-11-26288bSECRETARY RESIGNED
2002-11-26288bDIRECTOR RESIGNED
2002-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles




Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL TRUCK ALLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against INTERNATIONAL TRUCK ALLIANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERNATIONAL TRUCK ALLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.519
MortgagesNumMortOutstanding0.789
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 29320 - Manufacture of other parts and accessories for motor vehicles

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INTERNATIONAL TRUCK ALLIANCE LIMITED

Intangible Assets
Patents
We have not found any records of INTERNATIONAL TRUCK ALLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL TRUCK ALLIANCE LIMITED
Trademarks
We have not found any records of INTERNATIONAL TRUCK ALLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL TRUCK ALLIANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (29320 - Manufacture of other parts and accessories for motor vehicles) as INTERNATIONAL TRUCK ALLIANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL TRUCK ALLIANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINTERNATIONAL TRUCK ALLIANCE LIMITEDEvent Date2009-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL TRUCK ALLIANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERNATIONAL TRUCK ALLIANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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