| Company Name | Truck Stop Supply Co Limited |
|---|---|
| Directors | Andrew Peill Harris and Katherine Down |
| Company Status | Active |
| Company Number | 03156917 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1996(28 years, 2 months ago) |
| Previous Name | Road-Pro Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Andrew Peill Harris |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1996(same day as company formation) |
| Role | Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Grove Park London SE5 8LE |
| Secretary Name | Ms Katherine Down |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 110 Grove Park London SE5 8LE |
| Director Name | Ms Katherine Down |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2002(5 years, 11 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 110 Grove Park London SE5 8LE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 18 Melbourne Grove London SE22 8RA |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | East Dulwich |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months, 1 week from now) |
Charges
| 17 January 2003 | Delivered on: 21 January 2003 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding |
|---|
Filing History
| 12 February 2024 | Confirmation statement made on 12 February 2024 with no updates (3 pages) |
|---|---|
| 27 July 2023 | Accounts for a dormant company made up to 31 October 2022 (6 pages) |
| 23 February 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
| 25 May 2022 | Accounts for a dormant company made up to 31 October 2021 (6 pages) |
| 12 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
| 22 July 2021 | Accounts for a dormant company made up to 31 October 2020 (6 pages) |
| 5 March 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 21 July 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
| 12 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 3 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 6 June 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
| 4 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 16 July 2018 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
| 7 March 2018 | Satisfaction of charge 1 in full (2 pages) |
| 8 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 20 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 4 August 2016 | Total exemption full accounts made up to 31 October 2015 (7 pages) |
| 4 August 2016 | Total exemption full accounts made up to 31 October 2015 (7 pages) |
| 17 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 4 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 7 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 22 July 2013 | Total exemption full accounts made up to 31 October 2012 (7 pages) |
| 22 July 2013 | Total exemption full accounts made up to 31 October 2012 (7 pages) |
| 6 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 3 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 1 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 8 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 18 March 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 18 March 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 4 March 2008 | Return made up to 29/01/08; no change of members (9 pages) |
| 4 March 2008 | Return made up to 29/01/08; no change of members (9 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 11 March 2007 | Return made up to 29/01/07; full list of members (8 pages) |
| 11 March 2007 | Return made up to 29/01/07; full list of members (8 pages) |
| 18 August 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 18 August 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 20 February 2006 | Return made up to 29/01/06; full list of members (7 pages) |
| 20 February 2006 | Return made up to 29/01/06; full list of members (7 pages) |
| 1 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 1 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 2 March 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 2 March 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 13 August 2004 | Full accounts made up to 31 October 2003 (9 pages) |
| 13 August 2004 | Full accounts made up to 31 October 2003 (9 pages) |
| 15 June 2004 | Company name changed road-pro LIMITED\certificate issued on 15/06/04 (2 pages) |
| 15 June 2004 | Company name changed road-pro LIMITED\certificate issued on 15/06/04 (2 pages) |
| 3 March 2004 | Return made up to 29/01/04; full list of members
|
| 3 March 2004 | Ad 31/10/03--------- £ si 998@1 (2 pages) |
| 3 March 2004 | Ad 31/10/03--------- £ si 998@1 (2 pages) |
| 3 March 2004 | Return made up to 29/01/04; full list of members
|
| 26 April 2003 | Full accounts made up to 31 October 2002 (9 pages) |
| 26 April 2003 | Full accounts made up to 31 October 2002 (9 pages) |
| 11 February 2003 | Return made up to 29/01/03; full list of members (7 pages) |
| 11 February 2003 | Return made up to 29/01/03; full list of members (7 pages) |
| 21 January 2003 | Particulars of mortgage/charge (3 pages) |
| 21 January 2003 | Particulars of mortgage/charge (3 pages) |
| 29 May 2002 | Full accounts made up to 31 October 2001 (9 pages) |
| 29 May 2002 | Full accounts made up to 31 October 2001 (9 pages) |
| 25 March 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 27 January 2002 | New director appointed (2 pages) |
| 27 January 2002 | New director appointed (2 pages) |
| 24 July 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 24 July 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 2 April 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 2 April 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 3 January 2001 | Accounting reference date shortened from 28/02/01 to 31/10/00 (1 page) |
| 3 January 2001 | Accounting reference date shortened from 28/02/01 to 31/10/00 (1 page) |
| 28 December 2000 | Full accounts made up to 28 February 2000 (9 pages) |
| 28 December 2000 | Full accounts made up to 28 February 2000 (9 pages) |
| 28 March 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 28 March 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 9 February 2000 | Full accounts made up to 28 February 1999 (8 pages) |
| 9 February 2000 | Full accounts made up to 28 February 1999 (8 pages) |
| 31 March 1999 | Return made up to 08/02/99; no change of members (4 pages) |
| 31 March 1999 | Return made up to 08/02/99; no change of members (4 pages) |
| 17 December 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 17 December 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 25 March 1998 | Return made up to 08/02/98; no change of members (4 pages) |
| 25 March 1998 | Return made up to 08/02/98; no change of members (4 pages) |
| 10 December 1997 | Full accounts made up to 28 February 1997 (9 pages) |
| 10 December 1997 | Full accounts made up to 28 February 1997 (9 pages) |
| 3 March 1997 | Return made up to 08/02/97; full list of members (6 pages) |
| 3 March 1997 | Return made up to 08/02/97; full list of members (6 pages) |
| 19 December 1996 | Ad 07/12/96--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 19 December 1996 | Ad 07/12/96--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 25 July 1996 | Ad 07/07/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 25 July 1996 | Ad 07/07/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 20 February 1996 | New secretary appointed (2 pages) |
| 20 February 1996 | New secretary appointed (2 pages) |
| 20 February 1996 | New director appointed (1 page) |
| 20 February 1996 | Secretary resigned (2 pages) |
| 20 February 1996 | Director resigned (1 page) |
| 20 February 1996 | Director resigned (1 page) |
| 20 February 1996 | New director appointed (1 page) |
| 20 February 1996 | Secretary resigned (2 pages) |
| 8 February 1996 | Incorporation (15 pages) |
| 8 February 1996 | Incorporation (15 pages) |