| Company Name | Truckbusters UK Ltd |
|---|---|
| Director | John Douglas Brown |
| Company Status | Active |
| Company Number | 02776807 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1993(31 years, 3 months ago) |
| Previous Name | Truckbusters Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Douglas Brown |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1993(same day as company formation) |
| Role | General Dealer |
| Country of Residence | England |
| Correspondence Address | Little Barnetts Farm Powder Mill Lane Leigh Tonbridge Kent TN11 8PY |
| Secretary Name | Dionne Louise Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Little Barnetts Farm Powder Mill Lane Leigh Tonbridge Kent TN11 8PY |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Contact
| Website | www.trucksalesuk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01322 339944 |
| Telephone region | Dartford |
Location
| Registered Address | Unit 8 Darent Ind Park Burnett Road Darent Industrial Park Erith Kent DA8 2LG |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | North End |
| Built Up Area | Darent Industrial Park |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£247,159 |
| Current Liabilities | £24,642 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 4 weeks from now) |
Charges
| 29 January 2003 | Delivered on: 18 February 2003 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 29 February 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
|---|---|
| 30 November 2023 | Previous accounting period extended from 28 February 2023 to 31 March 2023 (1 page) |
| 1 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2023 | Unaudited abridged accounts made up to 28 February 2022 (9 pages) |
| 26 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 17 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 23 December 2021 | Unaudited abridged accounts made up to 28 February 2021 (9 pages) |
| 18 March 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 26 February 2021 | Unaudited abridged accounts made up to 29 February 2020 (8 pages) |
| 8 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 29 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (6 pages) |
| 24 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 30 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (6 pages) |
| 18 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 18 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 24 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (6 pages) |
| 24 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (6 pages) |
| 4 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 8 February 2016 | Registered office address changed from Kings Lodge London Road West Kingsdown Kent TN15 6AR to Unit 8 Darent Ind Park Burnett Road Darent Industrial Park Erith Kent DA8 2LG on 8 February 2016 (1 page) |
| 8 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Registered office address changed from Kings Lodge London Road West Kingsdown Kent TN15 6AR to Unit 8 Darent Ind Park Burnett Road Darent Industrial Park Erith Kent DA8 2LG on 8 February 2016 (1 page) |
| 8 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 26 March 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Register inspection address has been changed to Unit 8 Burnett Road Burnett Road Darent Industrial Park Erith Kent DA8 2LG (1 page) |
| 26 March 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Register inspection address has been changed to Unit 8 Burnett Road Burnett Road Darent Industrial Park Erith Kent DA8 2LG (1 page) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 26 March 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 18 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 30 October 2012 | Previous accounting period extended from 31 January 2012 to 29 February 2012 (1 page) |
| 30 October 2012 | Previous accounting period extended from 31 January 2012 to 29 February 2012 (1 page) |
| 19 March 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Amended accounts made up to 31 January 2011 (6 pages) |
| 10 January 2012 | Amended accounts made up to 31 January 2011 (6 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 16 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 10 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (14 pages) |
| 10 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (14 pages) |
| 10 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (14 pages) |
| 2 February 2010 | Amended accounts made up to 31 January 2009 (6 pages) |
| 2 February 2010 | Amended accounts made up to 31 January 2009 (6 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 5 February 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 11 March 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 30 January 2007 | Registered office changed on 30/01/07 from: darent industrial estate unit 7 wallhouse road slade green kent DA8 2LG (2 pages) |
| 30 January 2007 | Registered office changed on 30/01/07 from: darent industrial estate unit 7 wallhouse road slade green kent DA8 2LG (2 pages) |
| 26 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 26 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 29 November 2006 | Return made up to 04/01/06; full list of members
|
| 29 November 2006 | Return made up to 04/01/06; full list of members
|
| 7 February 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 19 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 19 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 12 February 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 12 February 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 18 February 2003 | Particulars of mortgage/charge (4 pages) |
| 18 February 2003 | Particulars of mortgage/charge (4 pages) |
| 23 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 23 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 15 March 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 15 March 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 14 June 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 14 June 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 29 March 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 29 March 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 11 February 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 11 February 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 6 February 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 6 February 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 11 November 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 11 November 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 3 February 1999 | Return made up to 04/01/99; no change of members (4 pages) |
| 3 February 1999 | Return made up to 04/01/99; no change of members (4 pages) |
| 2 December 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 2 December 1998 | Resolutions
|
| 2 December 1998 | Resolutions
|
| 2 December 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 13 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 13 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 23 December 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 23 December 1997 | Resolutions
|
| 23 December 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 23 December 1997 | Resolutions
|
| 14 January 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 14 January 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 21 October 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 21 October 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 21 October 1996 | Resolutions
|
| 21 October 1996 | Resolutions
|
| 2 January 1996 | Return made up to 04/01/96; no change of members (4 pages) |
| 2 January 1996 | Return made up to 04/01/96; no change of members (4 pages) |
| 24 November 1995 | Resolutions
|
| 24 November 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |
| 24 November 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |
| 24 November 1995 | Resolutions
|
| 29 June 1995 | Company name changed truckbusters LIMITED\certificate issued on 30/06/95 (4 pages) |
| 29 June 1995 | Company name changed truckbusters LIMITED\certificate issued on 30/06/95 (4 pages) |