Truck-Align Co. Limited

Company Name	Truck-Align Co. Limited
Director	George David Allen
Company Status	Active - Proposal to Strike off
Company Number	01126260
Category	Private Limited Company
Incorporation Date	2 August 1973(50 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Director Name	Mr George David Allen
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(17 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	France
Correspondence Address	Residence Du Golfe Allee Haut Treizain Villa Lanse Bleu 83580 Gassin France

Secretary Name	Mr George David Allen
Nationality	British
Status	Current
Appointed	31 December 1990(17 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	France
Correspondence Address	Residence Du Golfe Allee Haut Treizain Villa Lanse Bleu 83580 Gassin France

Director Name	Mr Leslie John Allen
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 5 months after company formation)
Appointment Duration	3 years (resigned 27 January 1994)
Role	Company Director
Correspondence Address	65 West Hill Dartford Kent DA1 2HJ

Director Name	Mrs Diane Allen
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 5 months after company formation)
Appointment Duration	26 years, 6 months (resigned 06 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Wansunt Road Bexley Kent DA5 2DH

Director Name	Mr Lee Anthony Allen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(20 years, 6 months after company formation)
Appointment Duration	23 years, 4 months (resigned 06 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Beeches Hextable Kent BR8 7QF

Director Name	Mr Leslie Allen
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(23 years, 4 months after company formation)
Appointment Duration	21 years, 4 months (resigned 26 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 21 Schooner Park Crossways Business Park Dartford Kent DA2 6NW

Contact

Website	www.truckalign.co.uk

Location

Registered Address	Unit 21 Schooner Court Crossways Business Park Dartford Kent DA2 6NW
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£952,963
Cash	£332
Current Liabilities	£1,800,462

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	15 December 2022 (1 year, 4 months ago)
Next Return Due	29 December 2023 (overdue)

Charges

4 September 2014	Delivered on: 6 September 2014 Satisfied on: 6 June 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Fully Satisfied
3 March 2011	Delivered on: 10 March 2011 Satisfied on: 13 May 2015 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
25 March 2010	Delivered on: 26 March 2010 Satisfied on: 13 May 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 November 2004	Delivered on: 9 December 2004 Satisfied on: 13 May 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital trade debts buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 May 1999	Delivered on: 27 May 1999 Satisfied on: 13 May 2015 Persons entitled: Barclays Bank PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the financing agreement (as defined) and on any other account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 February 1983	Delivered on: 15 February 1983 Satisfied on: 13 May 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H all that land at anchor and hope lane, charlton SE7, london borough of greenwich T.no. 225851. Fully Satisfied
1 March 1976	Delivered on: 9 March 1976 Satisfied on: 1 March 2005 Persons entitled: Forward Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property @ horn lane industrial estate greenwich. (For details see doc M8). Fully Satisfied
6 January 1975	Delivered on: 10 January 1975 Satisfied on: 1 March 2005 Persons entitled: Forward Trust LTD Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular chattels, plant, machinery and items referred to in the schedule see doc M7. Fully Satisfied

Filing History

22 January 2021	Confirmation statement made on 15 December 2020 with updates (4 pages)
26 October 2020	Previous accounting period extended from 31 October 2019 to 30 April 2020 (1 page)
21 February 2020	Termination of appointment of Leslie Allen as a director on 26 April 2018 (1 page)
21 February 2020	Confirmation statement made on 15 December 2019 with updates (4 pages)
16 October 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
30 July 2019	Previous accounting period shortened from 30 April 2019 to 31 October 2018 (1 page)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
9 January 2019	Confirmation statement made on 15 December 2018 with updates (4 pages)
22 May 2018	Director's details changed for Mr George David Allen on 21 May 2018 (2 pages)
26 April 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
6 April 2018	Change of details for V I P Limited as a person with significant control on 20 March 2018 (2 pages)
5 April 2018	Director's details changed for Mr Leslie Allen on 5 April 2018 (2 pages)
22 February 2018	Director's details changed for Mr Leslie Allen on 27 April 2017 (2 pages)
8 February 2018	Confirmation statement made on 15 December 2017 with updates (4 pages)
6 July 2017	Termination of appointment of Diane Allen as a director on 6 July 2017 (1 page)
6 July 2017	Termination of appointment of Lee Anthony Allen as a director on 6 July 2017 (1 page)
6 July 2017	Termination of appointment of Lee Anthony Allen as a director on 6 July 2017 (1 page)
6 July 2017	Termination of appointment of Diane Allen as a director on 6 July 2017 (1 page)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
30 November 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 July 2016	Current accounting period shortened from 31 October 2015 to 30 April 2015 (1 page)
27 July 2016	Total exemption small company accounts made up to 31 October 2014 (9 pages)
27 July 2016	Current accounting period shortened from 31 October 2015 to 30 April 2015 (1 page)
27 July 2016	Total exemption small company accounts made up to 31 October 2014 (9 pages)
28 June 2016	Annual return made up to 15 December 2014 with a full list of shareholders (7 pages)
28 June 2016	Annual return made up to 15 December 2014 with a full list of shareholders (7 pages)
27 June 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (7 pages)
27 June 2016	Registered office address changed from Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 27 June 2016 (1 page)
27 June 2016	Registered office address changed from Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 27 June 2016 (1 page)
27 June 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (7 pages)
6 January 2016	Administrator's progress report to 5 November 2015 (17 pages)
6 January 2016	Administrator's progress report to 5 November 2015 (17 pages)
19 November 2015	Notice of end of Administration (17 pages)
19 November 2015	Notice of end of Administration (17 pages)
3 September 2015	Result of meeting of creditors (2 pages)
3 September 2015	Administrator's progress report to 7 August 2015 (18 pages)
3 September 2015	Administrator's progress report to 7 August 2015 (18 pages)
3 September 2015	Notice of extension of period of Administration (1 page)
3 September 2015	Statement of administrator's revised proposal (2 pages)
3 September 2015	Notice of extension of period of Administration (1 page)
3 September 2015	Statement of administrator's revised proposal (2 pages)
3 September 2015	Result of meeting of creditors (2 pages)
6 June 2015	Satisfaction of charge 011262600008 in full (4 pages)
6 June 2015	Satisfaction of charge 011262600008 in full (4 pages)
13 May 2015	Satisfaction of charge 3 in full (4 pages)
13 May 2015	Satisfaction of charge 3 in full (4 pages)
13 May 2015	Satisfaction of charge 7 in full (4 pages)
13 May 2015	Satisfaction of charge 6 in full (4 pages)
13 May 2015	Satisfaction of charge 5 in full (4 pages)
13 May 2015	Satisfaction of charge 6 in full (4 pages)
13 May 2015	Satisfaction of charge 4 in full (4 pages)
13 May 2015	Satisfaction of charge 7 in full (4 pages)
13 May 2015	Satisfaction of charge 5 in full (4 pages)
13 May 2015	Satisfaction of charge 4 in full (4 pages)
17 April 2015	Administrator's progress report to 11 March 2015 (16 pages)
17 April 2015	Administrator's progress report to 11 March 2015 (16 pages)
6 November 2014	Result of meeting of creditors (2 pages)
6 November 2014	Result of meeting of creditors (2 pages)
20 October 2014	Statement of administrator's proposal (41 pages)
20 October 2014	Statement of administrator's proposal (41 pages)
22 September 2014	Registered office address changed from 21 East Street Bromley Kent BR1 1QE United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 22 September 2014 (2 pages)
22 September 2014	Registered office address changed from 21 East Street Bromley Kent BR1 1QE United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 22 September 2014 (2 pages)
19 September 2014	Appointment of an administrator (1 page)
19 September 2014	Appointment of an administrator (1 page)
6 September 2014	Registration of charge 011262600008, created on 4 September 2014 (30 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
30 July 2014	Registered office address changed from Vip Trading Estate Anchor and Hope Lane Charlton London SE7 7RY to 21 East Street Bromley Kent BR1 1QE on 30 July 2014 (1 page)
30 July 2014	Registered office address changed from Vip Trading Estate Anchor and Hope Lane Charlton London SE7 7RY to 21 East Street Bromley Kent BR1 1QE on 30 July 2014 (1 page)
20 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (7 pages)
20 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (7 pages)
16 July 2013	Section 519 (1 page)
16 July 2013	Section 519 (1 page)
28 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
14 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
29 November 2012	Previous accounting period extended from 31 July 2012 to 31 October 2012 (1 page)
29 November 2012	Previous accounting period extended from 31 July 2012 to 31 October 2012 (1 page)
2 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
2 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
23 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
31 August 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
31 August 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 7 (10 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 7 (10 pages)
7 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
27 April 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
27 April 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 January 2010	Director's details changed for Mrs Diane Allen on 15 December 2009 (2 pages)
7 January 2010	Director's details changed for Mrs Diane Allen on 15 December 2009 (2 pages)
7 January 2010	Director's details changed for Leslie Allen on 15 December 2009 (2 pages)
7 January 2010	Director's details changed for Leslie Allen on 15 December 2009 (2 pages)
7 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
29 May 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
29 May 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
3 February 2009	Return made up to 15/12/08; full list of members (4 pages)
3 February 2009	Return made up to 15/12/08; full list of members (4 pages)
15 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
15 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
18 January 2008	Return made up to 15/12/07; no change of members (8 pages)
18 January 2008	Return made up to 15/12/07; no change of members (8 pages)
10 April 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
10 April 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
10 January 2007	Return made up to 15/12/06; full list of members (8 pages)
10 January 2007	Return made up to 15/12/06; full list of members (8 pages)
13 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
29 March 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
27 March 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 March 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
22 February 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
12 January 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 2004	Particulars of mortgage/charge (9 pages)
9 December 2004	Particulars of mortgage/charge (9 pages)
16 February 2004	Accounts for a medium company made up to 31 July 2003 (18 pages)
16 February 2004	Accounts for a medium company made up to 31 July 2003 (18 pages)
20 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
26 February 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
7 February 2003	Return made up to 15/12/02; full list of members (8 pages)
7 February 2003	Return made up to 15/12/02; full list of members (8 pages)
3 January 2002	Return made up to 15/12/01; full list of members (7 pages)
3 January 2002	Return made up to 15/12/01; full list of members (7 pages)
13 December 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
13 December 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
19 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
19 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
20 December 2000	Return made up to 15/12/00; full list of members (7 pages)
20 December 2000	Return made up to 15/12/00; full list of members (7 pages)
17 April 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
17 April 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
13 January 2000	Return made up to 15/12/99; full list of members (7 pages)
13 January 2000	Return made up to 15/12/99; full list of members (7 pages)
27 May 1999	Particulars of mortgage/charge (11 pages)
27 May 1999	Particulars of mortgage/charge (11 pages)
12 February 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
12 February 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
30 December 1998	Return made up to 15/12/98; full list of members (6 pages)
30 December 1998	Return made up to 15/12/98; full list of members (6 pages)
23 January 1998	Return made up to 15/12/97; no change of members (4 pages)
23 January 1998	Return made up to 15/12/97; no change of members (4 pages)
19 December 1997	Accounts for a small company made up to 31 July 1997 (8 pages)
19 December 1997	Accounts for a small company made up to 31 July 1997 (8 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	Return made up to 15/12/96; full list of members (6 pages)
26 January 1997	Return made up to 15/12/96; full list of members (6 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
26 January 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
21 February 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
21 February 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
11 January 1996	Return made up to 15/12/95; full list of members (6 pages)
11 January 1996	Return made up to 15/12/95; full list of members (6 pages)
12 December 1994	Accounts for a small company made up to 31 July 1994 (9 pages)
12 December 1994	Accounts for a small company made up to 31 July 1994 (9 pages)
5 April 1994	Accounts for a small company made up to 31 July 1993 (7 pages)
5 April 1994	Accounts for a small company made up to 31 July 1993 (7 pages)
26 November 1992	Accounts for a small company made up to 31 July 1992 (4 pages)
26 November 1992	Accounts for a small company made up to 31 July 1992 (4 pages)
9 October 1991	Accounts for a small company made up to 31 July 1991 (4 pages)
9 October 1991	Accounts for a small company made up to 31 July 1991 (4 pages)
21 February 1991	Accounts for a small company made up to 31 July 1990 (4 pages)
21 February 1991	Accounts for a small company made up to 31 July 1990 (4 pages)
13 February 1990	Accounts for a small company made up to 31 July 1989 (4 pages)
13 February 1990	Accounts for a small company made up to 31 July 1989 (4 pages)
20 February 1989	Accounts for a small company made up to 31 July 1988 (4 pages)
20 February 1989	Accounts for a small company made up to 31 July 1988 (4 pages)
12 April 1988	Accounts for a small company made up to 31 July 1987 (4 pages)
12 April 1988	Accounts for a small company made up to 31 July 1987 (4 pages)
29 December 1986	Accounts for a small company made up to 24 November 1986 (4 pages)
29 December 1986	Accounts for a small company made up to 24 November 1986 (4 pages)
2 August 1973	Incorporation (15 pages)
2 August 1973	Incorporation (15 pages)

Truck-Align Co. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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