Active
Company Information for TRUCKLINK.EU LTD
DONINGTON COURT PEGASUS BUSINESS PARK, CASTLE DONINGTON, DERBY, DE74 2UZ,
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Company Registration Number
05998695
Private Limited Company
Active |
Company Name | |
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TRUCKLINK.EU LTD | |
Legal Registered Office | |
DONINGTON COURT PEGASUS BUSINESS PARK CASTLE DONINGTON DERBY DE74 2UZ Other companies in DE74 | |
Company Number | 05998695 | |
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Company ID Number | 05998695 | |
Date formed | 2006-11-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB901911848 |
Last Datalog update: | 2023-12-06 15:41:00 |
Companies House |
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Officer | Role | Date Appointed |
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TODD NIGEL |
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NIGEL TODD |
Officer | Role | Date Appointed | Date Resigned |
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ALEXANDRA TODD |
Director | ||
ROBERT DUNKLEY |
Company Secretary | ||
ROBERT DUNKLEY |
Director |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Nigel Todd as company secretary on 2021-02-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | |
PSC02 | Notification of Hae Group Ltd as a person with significant control on 2019-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM 3 Cygnus Court Beverley Road Castle Donington Derby Leicestershire DE74 2SA | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA TODD | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TODD NIGEL on 2014-12-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TODD / 12/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA TODD / 12/12/2014 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059986950003 | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 15/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
RES04 | GBP NC 100/200 12/11/2008 | |
123 | NC INC ALREADY ADJUSTED 12/11/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 12/11/08 GBP SI 100@1=100 GBP IC 100/200 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED TODD NIGEL | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT DUNKLEY | |
287 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM PRICE PEARSON 6 CHURCH STREET KIDDERMINSTER DY10 2AD | |
225 | PREVEXT FROM 30/11/2007 TO 31/03/2008 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 45 THE LEYS WELFORD NORTHAMPTON NN6 6HS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED |
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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 TRUCKLINK.EU LTD
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as TRUCKLINK.EU LTD are:
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. |