Truck Traders Limited

Active
Incorporated on 27 Jan 2004

Reg Address: 26 Chapel Lane, Farnborough, Hampshire GU14 9BE

Company Number 05026560
Company Status Active
Incorporation Date 27 Jan 2004
Total Assets £690.53K £-74.55K (-9.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jan 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Oct 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Jan 2024
Confirmation Statement Next Due 10 Feb 2025
Average Number of Employees 2

Company Classifications:
77120 - Renting and leasing of trucks and other heavy vehicles
45190 - Sale of other motor vehicles

Summary The company with name "Truck Traders Limited" is a ltd and located in 26 Chapel Lane, Farnborough, Hampshire GU14 9BE. Truck Traders Limited is currently in active status and it was incorporated on 27 Jan 2004 (20 years 7 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Feb 2022
Accounts Period Covered End Date

31 Jan 2023
Total Assets

£690.53K ^{£-74.55K (-9.7%)} _{change vs prev year}
Total Liabilities

£-9.48K ^{£+69.28K (+88%)} _{change vs prev year}
Equity

£685.54K ^{£-39.98K (-5.5%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-3.09K ^{£+7.48K (+70.8%)} _{change vs prev year}
Current Assets

£690.25K ^{£-74.28K (-9.7%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£685.26K ^{£-39.7K (-5.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£685.54K ^{£-39.98K (-5.5%)} _{change vs prev year}
Debtors

£56.24K ^{£+5.76K (+11.4%)} _{change vs prev year}
Cash In Bank

£506.06K ^{£+76.59K (+17.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£273 ^{£-275 (-50.2%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Truck Traders Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Lee James Brown	Director	1 Jan 2008	-	Active
2	Lee James Brown	Secretary	27 Jan 2004	-	Active
3	James Henry Brown	Director	27 Jan 2004	British	Active
4	ALPHA SECRETARIAL LIMITED	Corporate Nominee Secretary	27 Jan 2004	-	Resigned 27 Jan 2004

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr James Henry Brown Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	Mr Lee James Brown Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Truck Traders Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	7 Feb 2024	Download PDF
2	Confirmation Statement - No Updates	30 Jan 2023	Download PDF
3	Confirmation Statement - No Updates	1 Mar 2021	Download PDF 3 Pages
4	Accounts - Total Exemption Full	22 Sep 2020	Download PDF 7 Pages
5	Confirmation Statement - No Updates	3 Feb 2020	Download PDF 3 Pages
6	Accounts - Total Exemption Full	11 Jun 2019	Download PDF 7 Pages
7	Confirmation Statement - No Updates	28 Jan 2019	Download PDF 3 Pages
8	Accounts - Total Exemption Full	16 Oct 2018	Download PDF 7 Pages
9	Confirmation Statement - No Updates	28 Jan 2018	Download PDF 3 Pages
10	Accounts - Total Exemption Full	18 Oct 2017	Download PDF 7 Pages
11	Confirmation Statement - Updates	21 Feb 2017	Download PDF 6 Pages
12	Accounts - Total Exemption Small	21 Apr 2016	Download PDF 5 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	28 Jan 2016	Download PDF 5 Pages
14	Accounts - Total Exemption Small	12 Apr 2015	Download PDF 5 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	30 Jan 2015	Download PDF 5 Pages
16	Officers - Change Person Director Company With Change Date	30 Jan 2015	Download PDF 2 Pages
17	Officers - Change Person Secretary Company With Change Date	30 Jan 2015	Download PDF 1 Pages
18	Accounts - Total Exemption Small	25 Sep 2014	Download PDF 5 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	27 Feb 2014	Download PDF 5 Pages
20	Accounts - Total Exemption Small	15 Aug 2013	Download PDF 5 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	2 Apr 2013	Download PDF 5 Pages
22	Accounts - Total Exemption Small	14 Jun 2012	Download PDF 5 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	21 Feb 2012	Download PDF 5 Pages
24	Accounts - Total Exemption Small	17 Jun 2011	Download PDF 5 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	24 Feb 2011	Download PDF 5 Pages
26	Accounts - Total Exemption Small	21 Apr 2010	Download PDF 5 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	23 Feb 2010	Download PDF 5 Pages
28	Officers - Change Person Director Company With Change Date	23 Feb 2010	Download PDF 2 Pages
29	Officers - Change Person Director Company With Change Date	23 Feb 2010	Download PDF 2 Pages
30	Accounts - Total Exemption Small	6 Jun 2009	Download PDF 5 Pages
31	Annual Return - Legacy	20 Feb 2009	Download PDF 4 Pages
32	Accounts - Total Exemption Small	18 Apr 2008	Download PDF 5 Pages
33	Annual Return - Legacy	18 Feb 2008	Download PDF 2 Pages
34	Officers - Legacy	21 Jan 2008	Download PDF 2 Pages
35	Capital - Legacy	21 Jan 2008	Download PDF 2 Pages
36	Accounts - Dormant	4 Apr 2007	Download PDF 5 Pages
37	Annual Return - Legacy	22 Feb 2007	Download PDF 6 Pages
38	Accounts - Dormant	10 Apr 2006	Download PDF 5 Pages
39	Annual Return - Legacy	27 Feb 2006	Download PDF 6 Pages
40	Annual Return - Legacy	11 Feb 2005	Download PDF 6 Pages
41	Accounts - Dormant	11 Feb 2005	Download PDF 6 Pages
42	Officers - Legacy	6 Feb 2004	Download PDF 1 Pages
43	Officers - Legacy	6 Feb 2004	Download PDF 2 Pages
44	Incorporation - Company	27 Jan 2004	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Farnborough Van & Truck Hire Limited Mutual People: James Henry Brown	Active