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Home > England & Wales Companies > THOMAS HARDIE TRUCK & BUS LIMITED
Company Information for

THOMAS HARDIE TRUCK & BUS LIMITED

THOMAS HARDIE COMMERCIALS LIMITED MOORGATE ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7XW,
Company Registration Number
05824873
Private Limited Company
Active

Company Overview

About Thomas Hardie Truck & Bus Ltd
THOMAS HARDIE TRUCK & BUS LIMITED was founded on 2006-05-22 and has its registered office in Liverpool. The organisation's status is listed as "Active". Thomas Hardie Truck & Bus Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THOMAS HARDIE TRUCK & BUS LIMITED
 
Legal Registered Office
THOMAS HARDIE COMMERCIALS LIMITED MOORGATE ROAD
KNOWSLEY INDUSTRIAL PARK
LIVERPOOL
L33 7XW
Other companies in L33
 
Filing Information
Company Number 05824873
Company ID Number 05824873
Date formed 2006-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 07:05:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS HARDIE TRUCK & BUS LIMITED
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Company Officers of THOMAS HARDIE TRUCK & BUS LIMITED

Current Directors
Officer Role Date Appointed
MARK ALAN CUNNEW
 Director 2018-05-21
STEPHEN BERNARD KENYON
 Director 2006-05-22
JAMES ROBSON MURRAY
 Director 2018-05-21
STEVEN ROGER WILSON
 Director 2018-05-21
MARK OWEN WOOSNAM
 Director 2006-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
GWYNETH WOOSNAM
 Company Secretary 2017-04-10 2018-05-31
STEPHEN BERNARD KENYON
 Company Secretary 2009-04-06 2017-04-10
PAUL JOSEPH MANNING
 Director 2006-05-22 2012-03-09
JOHN BLYSNIUK
 Company Secretary 2006-11-13 2009-04-06
GRAHAM MALCOLM SMITH
 Director 2006-05-22 2008-04-04
STEPHEN BERNARD KENYON
 Company Secretary 2006-05-22 2006-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALAN CUNNEW RABOR LIMITED Director 2018-05-21 CURRENT 2018-03-27 Active
MARK ALAN CUNNEW THOMAS HARDIE COMMERCIALS LIMITED Director 2015-11-01 CURRENT 1985-01-22 Active
STEPHEN BERNARD KENYON RABOR LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
STEPHEN BERNARD KENYON BERNARD OWEN LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
STEPHEN BERNARD KENYON R N B COMMERCIALS LIMITED Director 2017-04-06 CURRENT 1996-07-29 Active
STEPHEN BERNARD KENYON LT&T LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
STEPHEN BERNARD KENYON KW TRUCK HOLDINGS LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
STEPHEN BERNARD KENYON STEADINGS RISE LIMITED Director 2014-03-06 CURRENT 1996-11-04 Active
STEPHEN BERNARD KENYON THOMAS HARDIE RENTALS LIMITED Director 2003-02-26 CURRENT 1996-04-11 Dissolved 2017-01-03
STEPHEN BERNARD KENYON THOMAS HARDIE UVS LIMITED Director 2003-02-26 CURRENT 1994-11-28 Dissolved 2017-01-03
STEPHEN BERNARD KENYON THOMAS HARDIE HOLDINGS LIMITED Director 2002-12-04 CURRENT 2002-08-16 Dissolved 2017-01-03
STEPHEN BERNARD KENYON THOMAS HARDIE GROUP LIMITED Director 2002-11-11 CURRENT 1997-11-28 Dissolved 2017-01-03
STEPHEN BERNARD KENYON THOMAS HARDIE COMMERCIALS LIMITED Director 2000-12-12 CURRENT 1985-01-22 Active
JAMES ROBSON MURRAY RABOR LIMITED Director 2018-05-21 CURRENT 2018-03-27 Active
JAMES ROBSON MURRAY THOMAS HARDIE HOLDINGS LIMITED Director 2012-09-10 CURRENT 2002-08-16 Dissolved 2017-01-03
JAMES ROBSON MURRAY THOMAS HARDIE COMMERCIALS LIMITED Director 2012-09-10 CURRENT 1985-01-22 Active
STEVEN ROGER WILSON RABOR LIMITED Director 2018-05-21 CURRENT 2018-03-27 Active
STEVEN ROGER WILSON THOMAS HARDIE COMMERCIALS LIMITED Director 2015-11-01 CURRENT 1985-01-22 Active
MARK OWEN WOOSNAM R N B COMMERCIALS LIMITED Director 2017-04-06 CURRENT 1996-07-29 Active
MARK OWEN WOOSNAM LT&T LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
MARK OWEN WOOSNAM KW TRUCK HOLDINGS LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
MARK OWEN WOOSNAM THOMAS HARDIE RENTALS LIMITED Director 2012-01-06 CURRENT 1996-04-11 Dissolved 2017-01-03
MARK OWEN WOOSNAM THOMAS HARDIE UVS LIMITED Director 2009-10-19 CURRENT 1994-11-28 Dissolved 2017-01-03
MARK OWEN WOOSNAM THOMAS HARDIE GROUP LIMITED Director 2003-02-26 CURRENT 1997-11-28 Dissolved 2017-01-03
MARK OWEN WOOSNAM THOMAS HARDIE HOLDINGS LIMITED Director 2002-12-04 CURRENT 2002-08-16 Dissolved 2017-01-03

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
2024-10-03FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-13CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-03-06APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERNARD KENYON
2023-03-02APPOINTMENT TERMINATED, DIRECTOR MARK OWEN WOOSNAM
2023-03-02REGISTRATION OF A CHARGE / CHARGE CODE 058248730003
2022-08-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-12-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-30CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-09-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM Thomas Hardie Commercials Ltd Newstet Road Knowsley Industrial Park Liverpool L33 7TJ
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-11-30CH01Director's details changed for Mr Stephen Bernard Kenyon on 2018-11-28
2018-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-04CH01Director's details changed for Mr Mark Owen Woosnam on 2018-08-31
2018-07-16MEM/ARTSARTICLES OF ASSOCIATION
2018-06-26AP01DIRECTOR APPOINTED MR STEVEN ROGER WILSON
2018-06-26AP01DIRECTOR APPOINTED MR JAMES ROBSON MURRAY
2018-06-25AP01DIRECTOR APPOINTED MR MARK CUNNEW
2018-06-12PSC02Notification of Rabor Limited as a person with significant control on 2018-05-21
2018-06-12PSC07CESSATION OF STEPHEN BERNARD KENYON AS A PSC
2018-06-12PSC07CESSATION OF MARK OWEN WOOSNAM AS A PSC
2018-06-12RES13Resolutions passed:
  • Terms of documents and transactions of documents is approved 21/05/2018
2018-06-12RES01ADOPT ARTICLES 12/06/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-06-08TM02Termination of appointment of Gwyneth Woosnam on 2018-05-31
2018-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 058248730002
2018-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 500
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-04-20AP03Appointment of Mrs Gwyneth Woosnam as company secretary on 2017-04-10
2017-04-20TM02Termination of appointment of Stephen Bernard Kenyon on 2017-04-10
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 500
2016-06-07AR0122/05/16 ANNUAL RETURN FULL LIST
2015-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 500
2015-05-27AR0122/05/15 FULL LIST
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 500
2014-06-06AR0122/05/14 FULL LIST
2014-05-02SH03RETURN OF PURCHASE OF OWN SHARES
2014-02-21SH0621/02/14 STATEMENT OF CAPITAL GBP 500
2014-02-21SH0621/02/14 STATEMENT OF CAPITAL GBP 562
2014-02-21SH0621/02/14 STATEMENT OF CAPITAL GBP 687
2014-02-21SH0621/02/14 STATEMENT OF CAPITAL GBP 624
2014-01-23SH0623/01/14 STATEMENT OF CAPITAL GBP 687
2014-01-23SH0623/01/14 STATEMENT OF CAPITAL GBP 624
2014-01-23SH0623/01/14 STATEMENT OF CAPITAL GBP 562
2014-01-23SH0623/01/14 STATEMENT OF CAPITAL GBP 500
2013-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-23AR0122/05/13 FULL LIST
2012-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-14AUDAUDITOR'S RESIGNATION
2012-07-03AR0122/05/12 FULL LIST
2012-04-19RES13SECTION 190 CA2006 AND SECTION 694 CA2006 09/03/2012
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MANNING
2012-04-13RES01ALTER ARTICLES 09/03/2012
2011-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-07AR0122/05/11 FULL LIST
2010-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2010-06-15AR0122/05/10 FULL LIST
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM ., NEWSTET ROAD KNOWSLEY INDUSTRIAL PARK NORTH LIVERPOOL MERSEYSIDE L33 7TJ
2009-06-17363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-04-30288bAPPOINTMENT TERMINATED SECRETARY JOHN BLYSNIUK
2009-04-30288aSECRETARY APPOINTED MR STEPHEN BERNARD KENYON
2008-11-20363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM SMITH
2008-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-22RES13RE PROPERTY TRANSACTION 04/04/2008
2008-04-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-22169GBP IC 996/747 04/04/08 GBP SR 249@1=249
2007-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-17353LOCATION OF REGISTER OF MEMBERS
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: NEWSTET KNOWSLEY INDUSTRIAL PARK NORTH LIVERPOOL MERSEYSIDE L33 7TJ
2007-07-17190LOCATION OF DEBENTURE REGISTER
2007-07-17363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-07-16288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21288bSECRETARY RESIGNED
2006-11-21288aNEW SECRETARY APPOINTED
2006-08-30225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-07-04MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-07-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-04SASHARES AGREEMENT OTC
2006-07-0488(2)RAD 22/06/06--------- £ SI 996@1=996 £ IC 4/1000
2006-06-27395PARTICULARS OF MORTGAGE/CHARGE
2006-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THOMAS HARDIE TRUCK & BUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THOMAS HARDIE TRUCK & BUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of THOMAS HARDIE TRUCK & BUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS HARDIE TRUCK & BUS LIMITED
Trademarks
We have not found any records of THOMAS HARDIE TRUCK & BUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS HARDIE TRUCK & BUS 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 (70100 - Activities of head offices) as THOMAS HARDIE TRUCK & BUS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THOMAS HARDIE TRUCK & BUS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMAS HARDIE TRUCK & BUS 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 THOMAS HARDIE TRUCK & BUS 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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    Other companies at postcode L33 7XW