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Home > England & Wales Companies > TRUTEX INVESTMENTS LIMITED
Company Information for

TRUTEX INVESTMENTS LIMITED

JUBILEE MILL, TAYLOR STREET, CLITHEROE, LANCASHIRE, BB7 1NL,
Company Registration Number
07374260
Private Limited Company
Active

Company Overview

About Trutex Investments Ltd
TRUTEX INVESTMENTS LIMITED was founded on 2010-09-13 and has its registered office in Clitheroe. The organisation's status is listed as "Active". Trutex Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TRUTEX INVESTMENTS LIMITED
 
Legal Registered Office
JUBILEE MILL
TAYLOR STREET
CLITHEROE
LANCASHIRE
BB7 1NL
Other companies in BB7
 
Filing Information
Company Number 07374260
Company ID Number 07374260
Date formed 2010-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts GROUP
Last Datalog update: 2024-08-05 16:18:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRUTEX INVESTMENTS LIMITED
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Company Officers of TRUTEX INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BONNIE HODSON
 Company Secretary 2015-03-02
ANDREW JAMES DUCKER
 Director 2010-12-09
MATTHEW JAMES EASTER
 Director 2010-12-09
DAVID BROWN MANNING
 Director 2010-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
TOM MORLEY
 Director 2018-05-01 2018-05-01
MARTIN DONALD HARGREAVES
 Company Secretary 2013-05-16 2015-03-02
WARWICK JOHN LEY
 Director 2010-12-09 2011-09-19
ROBERT WARREN
 Director 2010-09-13 2010-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES DUCKER JHAW 1 LIMITED Director 2018-06-08 CURRENT 2018-06-08 Active
ANDREW JAMES DUCKER TRUCKMIXER (U.K.) LIMITED Director 2018-04-27 CURRENT 2011-05-31 Active
ANDREW JAMES DUCKER MCPHEE BROS (BLANTYRE) LIMITED Director 2018-04-27 CURRENT 1983-10-31 Active
ANDREW JAMES DUCKER TOTAL VEHICLE SOLUTIONS GROUP LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active
ANDREW JAMES DUCKER PRIDEN (UK) LTD Director 2018-03-29 CURRENT 2013-07-15 Active
ANDREW JAMES DUCKER PRIDEN HOLDINGS LTD Director 2018-03-29 CURRENT 2017-01-04 Active
ANDREW JAMES DUCKER PRIDEN ENGINEERING LIMITED Director 2018-03-29 CURRENT 2001-11-01 Active
ANDREW JAMES DUCKER KESSLERS INTERNATIONAL LIMITED Director 2017-09-06 CURRENT 2016-01-13 In Administration/Administrative Receiver
ANDREW JAMES DUCKER FRIARS 730 LIMITED Director 2017-08-31 CURRENT 2017-08-31 Liquidation
ANDREW JAMES DUCKER HEXCITE GROUP LIMITED Director 2017-08-31 CURRENT 2017-08-31 Liquidation
ANDREW JAMES DUCKER JAMES ALEXANDER INVESTMENTS Director 2017-06-02 CURRENT 2017-06-02 Active
ANDREW JAMES DUCKER S B COMPONENTS (INTERNATIONAL) LIMITED Director 2016-12-02 CURRENT 1999-10-15 Active
ANDREW JAMES DUCKER TVS INTERFLEET LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
ANDREW JAMES DUCKER ELAGHMORE GP (SCOTLAND) LIMITED Director 2016-09-12 CURRENT 2016-09-12 Dissolved 2017-03-07
ANDREW JAMES DUCKER CLIVE MARK SCHOOLWEAR LIMITED Director 2015-12-18 CURRENT 1988-05-12 Active
ANDREW JAMES DUCKER HAMSARD 3342 LIMITED Director 2014-09-24 CURRENT 2014-06-18 Dissolved 2016-01-05
ANDREW JAMES DUCKER DS FINANCE LIMITED Director 2014-06-06 CURRENT 2014-06-06 Dissolved 2015-04-19
ANDREW JAMES DUCKER ELAGHMORE (HOLDINGS) LIMITED Director 2013-04-11 CURRENT 2013-04-11 Liquidation
ANDREW JAMES DUCKER TRUTEX LIMITED Director 2010-12-09 CURRENT 2010-01-21 Active
ANDREW JAMES DUCKER AJD & SED CONSULTANCY SERVICES LIMITED Director 2009-04-23 CURRENT 2009-04-08 Dissolved 2017-08-03
ANDREW JAMES DUCKER ELAGHMORE LIMITED Director 2007-05-16 CURRENT 2007-05-16 Liquidation
ANDREW JAMES DUCKER ELY CHEMICAL COMPANY LIMITED Director 2004-04-26 CURRENT 1985-11-25 Dissolved 2014-08-01
MATTHEW JAMES EASTER CLIVE MARK SCHOOLWEAR LIMITED Director 2017-01-23 CURRENT 1988-05-12 Active
MATTHEW JAMES EASTER JOHN HALL SCHOOLWEAR LIMITED Director 2013-03-18 CURRENT 2000-12-08 Active
DAVID BROWN MANNING ELAGHMORE (HOLDINGS) LIMITED Director 2013-04-11 CURRENT 2013-04-11 Liquidation
DAVID BROWN MANNING JOHN HALL SCHOOLWEAR LIMITED Director 2013-03-18 CURRENT 2000-12-08 Active
DAVID BROWN MANNING ELAGH LIMITED Director 2011-03-23 CURRENT 2010-12-17 Liquidation
DAVID BROWN MANNING TRUTEX LIMITED Director 2010-06-28 CURRENT 2010-01-21 Active
DAVID BROWN MANNING DLF REALISATIONS LIMITED Director 2007-02-08 CURRENT 1997-02-19 Dissolved 2013-12-02
DAVID BROWN MANNING ELY CHEMICAL COMPANY LIMITED Director 2004-04-26 CURRENT 1985-11-25 Dissolved 2014-08-01

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
2024-07-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-19CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES
2024-03-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2024-02-29Purchase of own shares
2024-02-27Cancellation of shares. Statement of capital on 2024-02-13 GBP 173.02
2024-02-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073742600001
2023-03-08CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-09-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN MANNING
2022-04-01PSC07CESSATION OF DAVID BROWN MANNING AS A PERSON OF SIGNIFICANT CONTROL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2021-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-18CH01Director's details changed for Mr David Brown Manning on 2013-05-15
2021-06-09AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-11AP01DIRECTOR APPOINTED MR UMAR KHAN
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-10-09TM02Termination of appointment of Bonnie Hodson on 2018-10-09
2018-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR TOM MORLEY
2018-05-01AP01DIRECTOR APPOINTED MR TOM MORLEY
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17
2016-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 304.27
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-03-18SH0119/02/16 STATEMENT OF CAPITAL GBP 304.27
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 304.27
2016-03-07SH0119/02/16 STATEMENT OF CAPITAL GBP 304.27
2016-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-07RES01ADOPT ARTICLES 07/03/16
2016-02-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-26RES01ADOPT ARTICLES 26/02/16
2015-11-16AR0110/10/15 ANNUAL RETURN FULL LIST
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 301.27
2015-04-24AR0116/03/15 ANNUAL RETURN FULL LIST
2015-03-25TM02Termination of appointment of Martin Donald Hargreaves on 2015-03-02
2015-03-25AP03Appointment of Bonnie Hodson as company secretary on 2015-03-02
2015-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 073742600001
2014-11-27SH0113/11/14 STATEMENT OF CAPITAL GBP 301.27
2014-11-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-21RES01ADOPT ARTICLES 21/11/14
2014-11-17SH0131/10/14 STATEMENT OF CAPITAL GBP 295.27
2014-11-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-17RES01ALTER ARTICLES 31/10/2014
2014-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 295.2
2014-10-20AR0110/10/14 FULL LIST
2014-02-26AUDAUDITOR'S RESIGNATION
2013-10-25AR0110/10/13 FULL LIST
2013-07-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-18SH0129/05/13 STATEMENT OF CAPITAL GBP 295.20
2013-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-17RES01ADOPT ARTICLES 29/05/2013
2013-05-16AP03SECRETARY APPOINTED MR MARTIN DONALD HARGREAVES
2013-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-06AR0110/10/12 FULL LIST
2012-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-21AR0110/10/11 FULL LIST
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR WARWICK LEY
2011-01-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-12-29SH02SUB-DIVISION 09/12/10
2010-12-29RES01ADOPT ARTICLES 09/12/2010
2010-12-29RES13SUB DIV 09/12/2010
2010-12-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-12-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-23AP01DIRECTOR APPOINTED WARWICK JOHN LEY
2010-12-23AP01DIRECTOR APPOINTED MATTHEW EASTER
2010-12-23AP01DIRECTOR APPOINTED MR ANDREW JAMES DUCKER
2010-12-23AP01DIRECTOR APPOINTED MR DAVID BROWN MANNING
2010-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2010 FROM KINGS COURT 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL UNITED KINGDOM
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WARREN
2010-12-23AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2010-12-23SH0109/12/10 STATEMENT OF CAPITAL GBP 164
2010-09-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to TRUTEX INVESTMENTS 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 TRUTEX INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TRUTEX INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TRUTEX INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRUTEX INVESTMENTS LIMITED
Trademarks
We have not found any records of TRUTEX INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRUTEX INVESTMENTS 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 (46420 - Wholesale of clothing and footwear) as TRUTEX INVESTMENTS LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where TRUTEX INVESTMENTS 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 TRUTEX INVESTMENTS 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 TRUTEX INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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