Truckout Limited

Company Name	Truckout Limited
Company Status	Active
Company Number	01500859
Category	Private Limited Company
Incorporation Date	10 June 1980(43 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Stefanie Beate Korner
Date of Birth	September 1962 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	08 June 2005(25 years after company formation)
Appointment Duration	18 years, 10 months
Role	Sales Manager
Correspondence Address	Bandehstrasse 24 Munich D 80638 Foreign

Director Name	Tatiana Caroline Dorothy Jagelman
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 August 2007(27 years, 2 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Correspondence Address	First Floor 62 Oxford Gardens London W10 5UN

Director Name	Oladipo Olumide Babatunde Sonaike
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(40 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT

Director Name	Desley Anne Sonaike
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(40 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Freelance Producer
Country of Residence	England
Correspondence Address	Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Current
Appointed	26 January 2007(26 years, 7 months after company formation)
Appointment Duration	17 years, 3 months
Correspondence Address	Collingham House 6-12 Gladstone Road Wimbledon, London SW19 1QT

Director Name	Mr David Lewis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(11 years after company formation)
Appointment Duration	16 years, 2 months (resigned 28 August 2007)
Role	Lecturer
Correspondence Address	62 Oxford Gardens London W10 5UN

Director Name	Mr Charles Martin
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(11 years after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 1992)
Role	Building Engineer
Correspondence Address	62 Oxford Gardens London W10 5UN

Secretary Name	Mrs Christiane Lewis
Nationality	British
Status	Resigned
Appointed	18 June 1991(11 years after company formation)
Appointment Duration	11 years, 11 months (resigned 01 June 2003)
Role	Company Director
Correspondence Address	62 Oxford Gardens London W10 5UN

Director Name	John K O'Brien
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 1992(12 years, 6 months after company formation)
Appointment Duration	3 years (resigned 15 December 1995)
Role	Fund Manager
Correspondence Address	62b Oxford Gardens London W10 5UN

Director Name	Stephen Beresford
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(16 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 July 2015)
Role	Musician
Correspondence Address	Ground Floor Flat East 62 Oxford Gardens London W10 5UN

Secretary Name	Madeleine Victoria Harper
Nationality	British
Status	Resigned
Appointed	01 June 2003(22 years, 12 months after company formation)
Appointment Duration	2 years (resigned 24 June 2005)
Role	Web Designer
Correspondence Address	62b Oxford Gardens London W10 5UN

Director Name	Madeleine Victoria Harper
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(24 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 15 October 2019)
Role	Web Designer
Correspondence Address	62b Oxford Gardens London W10 5UN

Director Name	Mr Stuart Paul Craine
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(26 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 November 2010)
Role	Landscape Designer
Correspondence Address	Studio 44, Pall Mall Deposit 124 Barlby Road London W10 6BL

Secretary Name	Lawstore Limited (Corporation)
Status	Resigned
Appointed	18 June 2005(25 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 January 2007)
Correspondence Address	31 Warwick Square London SW1V 2AF

Location

Registered Address	Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2,013
Cash	£1,763

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Charges

18 December 1981	Delivered on: 6 January 1982 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 62 oxford gardens, london, W10, royal borough of kensington & chelsea, title no 452046. Outstanding
22 October 1980	Delivered on: 25 October 1980 Persons entitled: The Royal Borough of Kensington & Chelsea Classification: Legal charge Secured details: Â£30,000 and all monies due or to become due. Particulars: F/H 62 oxford gardens, london, W10, royal borough of kensington & chelsea, title no 452046. Outstanding

Filing History

24 July 2023	Micro company accounts made up to 31 October 2022 (8 pages)
10 July 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
29 July 2022	Micro company accounts made up to 31 October 2021 (9 pages)
5 July 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
6 October 2021	Micro company accounts made up to 31 October 2020 (8 pages)
5 October 2021	Termination of appointment of Stephen Beresford as a director on 31 July 2015 (1 page)
5 October 2021	Termination of appointment of Madeleine Victoria Harper as a director on 15 October 2019 (1 page)
23 July 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
11 December 2020	Appointment of Desley Anne Sonaike as a director on 25 November 2020 (2 pages)
11 December 2020	Appointment of Oladipo Olumide Babatunde Sonaike as a director on 15 October 2020 (2 pages)
31 July 2020	Micro company accounts made up to 31 October 2019 (8 pages)
19 June 2020	Confirmation statement made on 18 June 2020 with updates (5 pages)
29 July 2019	Micro company accounts made up to 31 October 2018 (8 pages)
19 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
19 June 2019	Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 19 June 2019 (1 page)
12 October 2018	Secretary's details changed for London Law Secretarial Limited on 12 October 2018 (1 page)
12 October 2018	Secretary's details changed for London Law Secretarial Limited on 12 October 2018 (1 page)
30 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
9 January 2018	Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 9 January 2018 (1 page)
9 January 2018	Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 9 January 2018 (1 page)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
20 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
22 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 5 (8 pages)
22 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 5 (8 pages)
18 December 2015	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 (1 page)
18 December 2015	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 (1 page)
21 July 2015	Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page)
21 July 2015	Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page)
23 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 5 (8 pages)
23 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 5 (8 pages)
28 May 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 5 (8 pages)
23 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 5 (8 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (8 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (8 pages)
3 August 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
3 August 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (8 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (8 pages)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (8 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (8 pages)
7 December 2010	Termination of appointment of Stuart Craine as a director (1 page)
7 December 2010	Termination of appointment of Stuart Craine as a director (1 page)
26 July 2010	Total exemption full accounts made up to 31 October 2009 (14 pages)
26 July 2010	Total exemption full accounts made up to 31 October 2009 (14 pages)
7 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (7 pages)
7 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (7 pages)
29 September 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
29 September 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
25 August 2009	Return made up to 18/06/09; full list of members (5 pages)
25 August 2009	Return made up to 18/06/09; full list of members (5 pages)
19 August 2009	Director's change of particulars / stuart craine / 01/08/2009 (1 page)
19 August 2009	Director's change of particulars / stuart craine / 01/08/2009 (1 page)
28 July 2009	Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 (1 page)
28 July 2009	Registered office changed on 28/07/2009 from marquess court 69 southampton row london WC1B 4ET (1 page)
28 July 2009	Registered office changed on 28/07/2009 from marquess court 69 southampton row london WC1B 4ET (1 page)
28 July 2009	Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 (1 page)
21 November 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
21 November 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
27 June 2008	Return made up to 18/06/08; full list of members (5 pages)
27 June 2008	Return made up to 18/06/08; full list of members (5 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
31 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
31 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
23 August 2007	Return made up to 18/06/07; full list of members (4 pages)
23 August 2007	Return made up to 18/06/07; full list of members (4 pages)
2 March 2007	Ad 20/01/07-30/01/07 Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
2 March 2007	Ad 20/01/07-30/01/07 Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 31 warwick square london SW1V 2AF (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 31 warwick square london SW1V 2AF (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
27 November 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
27 November 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
29 June 2006	Return made up to 18/06/06; full list of members (9 pages)
29 June 2006	Return made up to 18/06/06; full list of members (9 pages)
26 September 2005	Registered office changed on 26/09/05 from: 62 oxford gardens london W10 5UN (1 page)
26 September 2005	Registered office changed on 26/09/05 from: 62 oxford gardens london W10 5UN (1 page)
15 September 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
15 September 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	Return made up to 18/06/05; full list of members (8 pages)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	Return made up to 18/06/05; full list of members (8 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Secretary resigned (1 page)
31 August 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
31 August 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
15 June 2004	Return made up to 18/06/04; full list of members (8 pages)
15 June 2004	Return made up to 18/06/04; full list of members (8 pages)
10 September 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
10 September 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 September 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
4 September 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
9 August 2003	New secretary appointed (2 pages)
9 August 2003	New secretary appointed (2 pages)
5 September 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
5 September 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
19 July 2002	Return made up to 18/06/02; full list of members (8 pages)
19 July 2002	Return made up to 18/06/02; full list of members (8 pages)
4 September 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
4 September 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
23 July 2001	Return made up to 18/06/01; full list of members (7 pages)
23 July 2001	Return made up to 18/06/01; full list of members (7 pages)
4 September 2000	Full accounts made up to 31 October 1999 (8 pages)
4 September 2000	Full accounts made up to 31 October 1999 (8 pages)
24 August 2000	Return made up to 18/06/00; full list of members (7 pages)
24 August 2000	Return made up to 18/06/00; full list of members (7 pages)
11 August 1999	Full accounts made up to 31 October 1998 (8 pages)
11 August 1999	Return made up to 18/06/99; full list of members (6 pages)
11 August 1999	Return made up to 18/06/99; full list of members (6 pages)
11 August 1999	Full accounts made up to 31 October 1998 (8 pages)
7 August 1998	Full accounts made up to 31 October 1997 (10 pages)
7 August 1998	Return made up to 18/06/98; no change of members (4 pages)
7 August 1998	Return made up to 18/06/98; no change of members (4 pages)
7 August 1998	Full accounts made up to 31 October 1997 (10 pages)
8 September 1997	Full accounts made up to 31 October 1996 (10 pages)
8 September 1997	Full accounts made up to 31 October 1996 (10 pages)
11 August 1997	Return made up to 18/06/97; no change of members (4 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	Return made up to 18/06/97; no change of members (4 pages)
11 August 1997	New director appointed (2 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	Full accounts made up to 31 October 1995 (11 pages)
27 August 1996	Full accounts made up to 31 October 1995 (11 pages)
27 August 1996	Return made up to 18/06/96; full list of members (6 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	Return made up to 18/06/96; full list of members (6 pages)
8 August 1995	Full accounts made up to 31 October 1994 (8 pages)
8 August 1995	Full accounts made up to 31 October 1994 (8 pages)
8 August 1995	Return made up to 18/06/95; no change of members (4 pages)
8 August 1995	Return made up to 18/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

Truckout Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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