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Home > England & Wales Companies > AQUILA TRUCK CENTRES LIMITED
Company Information for

AQUILA TRUCK CENTRES LIMITED

UNIT 5 WHEELOCK HEATH BUSINESS COURT, WINTERLEY, SANDBACH, CHESHIRE, CW11 4RQ,
Company Registration Number
09248139
Private Limited Company
Active

Company Overview

About Aquila Truck Centres Ltd
AQUILA TRUCK CENTRES LIMITED was founded on 2014-10-03 and has its registered office in Sandbach. The organisation's status is listed as "Active". Aquila Truck Centres Limited is a Private Limited Company registered in UNITED KINGDOM 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
AQUILA TRUCK CENTRES LIMITED
 
Legal Registered Office
UNIT 5 WHEELOCK HEATH BUSINESS COURT
WINTERLEY
SANDBACH
CHESHIRE
CW11 4RQ
Other companies in DY4
 
Previous Names
JE MOTORS LIMITED22/10/2014
Filing Information
Company Number 09248139
Company ID Number 09248139
Date formed 2014-10-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 04:00:37
Primary Source:Companies House
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Companies with same name AQUILA TRUCK CENTRES LIMITED
The following companies were found which have the same name as AQUILA TRUCK CENTRES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUILA TRUCK CENTRES (ITALIA) LIMITED THE CHANCERY 58 SPRING GARDENS MANCHESTER GREATER MANCHESTER M2 1EW In Administration/Administrative Receiver Company formed on the 2013-04-09
AQUILA TRUCK CENTRES LIMITED Unknown

Company Officers of AQUILA TRUCK CENTRES LIMITED

Current Directors
Officer Role Date Appointed
PETER JONES
 Director 2015-06-02
WILLIAM DAVID LLOYD
 Director 2015-06-02
GARY MULLANEY
 Director 2016-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANTHONY SMITH
 Director 2014-10-03 2016-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JONES SANDBACH ASSET MANAGEMENT LIMITED Director 2015-01-07 CURRENT 2015-01-07 Liquidation
GARY MULLANEY FLEET-TECH SOLUTIONS LTD Director 2016-05-31 CURRENT 2016-05-31 Active - Proposal to Strike off
GARY MULLANEY SANDBACH TRUCK AND VAN LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
GARY MULLANEY SANDBACH ASSET MANAGEMENT LIMITED Director 2015-01-07 CURRENT 2015-01-07 Liquidation
GARY MULLANEY JE FLEET MANAGEMENT LIMITED Director 2013-09-11 CURRENT 2013-04-02 Dissolved 2015-11-17
GARY MULLANEY AQUILA TRUCK CENTRES (ITALIA) LIMITED Director 2013-04-09 CURRENT 2013-04-09 In Administration/Administrative Receiver
GARY MULLANEY AQUILA GROUP (UK) LIMITED Director 2004-03-02 CURRENT 2004-03-02 Dissolved 2018-06-20
GARY MULLANEY ATCL REALISATIONS 2014 LIMITED Director 2003-01-24 CURRENT 2003-01-22 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Class 1 HGV Collection & Delivery DriverTamworthExperienced HGV Class 1 Driver required for collecting and delivering customer vehicles and presenting vehicles for MOT. Most of the vehicles are petreg2016-01-11

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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
2024-03-27Notification of Aquila Group Holdings Limited as a person with significant control on 2024-03-06
2024-03-27CESSATION OF GARY MULLANEY AS A PERSON OF SIGNIFICANT CONTROL
2024-03-27CESSATION OF KAREN MULLANEY AS A PERSON OF SIGNIFICANT CONTROL
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-30CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-06-13Purchase of own shares
2023-06-13Cancellation of shares. Statement of capital on 2023-04-18 GBP 9.00
2023-03-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092481390003
2022-11-16DIRECTOR APPOINTED MR JACK MULLANEY
2022-11-16DIRECTOR APPOINTED MR JACK MULLANEY
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 092481390004
2021-03-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-03-13RES13Resolutions passed:
  • Sub-division of shares 02/07/2019
2020-03-12SH02Sub-division of shares on 2019-07-02
2020-02-11PSC04Change of details for Mr Gary Mullaney as a person with significant control on 2019-07-02
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID LLOYD
2019-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092481390002
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-07-04PSC07CESSATION OF GARY MULLANEY AS A PERSON OF SIGNIFICANT CONTROL
2018-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID LLOYD / 01/06/2018
2018-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID LLOYD / 01/06/2018
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 092481390003
2017-08-03RP04AP01Second filing of director appointment of William David Lloyd
2017-08-03ANNOTATIONClarification
2017-07-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/17 FROM Chimney Road Great Bridge Tipton West Midlands DY4 7BY
2017-07-05CH01Director's details changed for Mr William David Lloyd on 2017-07-05
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-16CH01Director's details changed for Mr Gary Mullaney on 2016-10-15
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY SMITH
2016-06-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-27AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-24AP01DIRECTOR APPOINTED MR GARY MULLANEY
2016-01-08AA01Previous accounting period shortened from 30/06/16 TO 31/12/15
2015-10-13AR0103/10/15 ANNUAL RETURN FULL LIST
2015-06-03AP01DIRECTOR APPOINTED MR PETER JONES
2015-06-02AP01DIRECTOR APPOINTED MR WILLIAM DAVID LLOYD
2015-06-02AP01DIRECTOR APPOINTED MR WILLIAM DAVID LLOYD
2015-03-25AA01Current accounting period shortened from 31/10/15 TO 30/06/15
2014-11-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-03RES01ADOPT ARTICLES 21/10/2014
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-03SH0121/10/14 STATEMENT OF CAPITAL GBP 10.00
2014-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 092481390002
2014-10-22RES15CHANGE OF NAME 22/10/2014
2014-10-22CERTNMCOMPANY NAME CHANGED JE MOTORS LIMITED CERTIFICATE ISSUED ON 22/10/14
2014-10-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 092481390001
2014-10-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-10-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1031567 Expired Licenced property: AQUILA TRUCK CENTRES LTD WESTGATE ALDRIDGE WALSALL WS9 8EZ;PICCADILLY WAY KINGSBURY TAMWORTH B78 2EB;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1031567 Expired Licenced property: AQUILA TRUCK CENTRES LTD WESTGATE ALDRIDGE WALSALL WS9 8EZ;PICCADILLY WAY KINGSBURY TAMWORTH B78 2EB;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1031567 Expired Licenced property: AQUILA TRUCK CENTRES LTD WESTGATE ALDRIDGE WALSALL WS9 8EZ;PICCADILLY WAY KINGSBURY TAMWORTH B78 2EB;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Dismissal of Winding Up Petition2018-11-08
Petitions 2018-10-19
Fines / Sanctions
No fines or sanctions have been issued against AQUILA TRUCK CENTRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-21 Outstanding SECURE TRUST BANK PLC
2014-10-21 Outstanding AQUILA TRUCK CENTRES LIMITED
Filed Financial Reports
Annual Accounts
2016-12-31
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 AQUILA TRUCK CENTRES LIMITED

Intangible Assets
Patents
We have not found any records of AQUILA TRUCK CENTRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUILA TRUCK CENTRES LIMITED
Trademarks
We have not found any records of AQUILA TRUCK CENTRES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
AQUILA TRUCK CENTRES LIMITED 2014-10-21 Outstanding

We have found 1 mortgage charges which are owed to AQUILA TRUCK CENTRES LIMITED

Income
Government Income

Government spend with AQUILA TRUCK CENTRES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wyre Forest District Council 2015-05-20 GBP £1,184 DIRECT MATERIALS
Worcester City Council 2014-12-05 GBP £584 Parts - Vehicle/Plant
Wyre Forest District Council 2014-06-23 GBP £2,217
Wyre Forest District Council 2014-06-23 GBP £2,217 DIRECT MATERIALS
Worcester CityCouncil 2014-06-06 GBP £2,187 Partnership Payments
Warwickshire County Council 2014-04-04 GBP £934 Materials
Worcestershire County Council 2014-03-27 GBP £600 Direct Transport School Vehicle runningcosts
Wyre Forest District Council 2014-03-24 GBP £1,023
Wyre Forest District Council 2014-03-24 GBP £1,023 DIRECT MATERIALS
Wyre Forest District Council 2013-12-18 GBP £610
Wyre Forest District Council 2013-12-18 GBP £610 DIRECT MATERIALS
Wyre Forest District Council 2013-09-25 GBP £564
Wyre Forest District Council 2013-09-25 GBP £564 DIRECT MATERIALS
Wyre Forest District Council 2013-08-19 GBP £1,658
Wyre Forest District Council 2013-08-19 GBP £1,658 DIRECT MATERIALS
Worcester City Council 2013-07-18 GBP £350
Worcester City Council 2013-07-18 GBP £300
Worcester City Council 2013-05-24 GBP £300 Parts - Vehicle/Plant
Worcester City Council 2013-04-05 GBP £686 Parts - Vehicle/Plant
Worcester City Council 2012-12-19 GBP £635 Parts - Vehicle/Plant

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AQUILA TRUCK CENTRES 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 TypePetitions
Defending partyAQUILA TRUCK CENTRES LIMITED Event Date2018-10-19
In the High Court of Justice (Chancery Division) Companies Court No 7923 of 2018 In the Matter of AQUILA TRUCK CENTRES LIMITED (Company Number 09248139 ) Principal trading address: UNKNOWN and in the…
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyAQUILA TRUCK CENTRES LIMITEDEvent Date2018-09-19
In the High Court of Justice (Chancery Division) Companies Court case number 7923 A Petition to wind up the above-named Company, Registration Number 09248139 of ,Unit 5 Wheelock Heath Business Court, Winterley, Sandbach, Cheshire, United Kingdom, CW11 4RQ, presented on 19 September 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 19 October 2018 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 31 October 2018 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUILA TRUCK CENTRES 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 AQUILA TRUCK CENTRES 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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