Terratruck Limited. net worth, address, company information. Free

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Terratruck Limited (reg no 04566361) is a private limited company created on 2002-10-17. This enterprise is registered at 34-36 Gipsy Lane, Leicester, Leicestershire LE4 6TD. Changed on 2021-05-27, the previous name the business utilized was Terratruck Distribution Services Limited. Terratruck Limited operates Standard Industrial Classification: 47990 which stands for "other retail sale not in stores, stalls or markets", Standard Industrial Classification: 46620 - "wholesale of machine tools".

Company details

Name	Terratruck Limited
Number	04566361
Date of Incorporation:	2002/10/17
End of financial year:	31 December
Address:	34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD
SIC code:	47990 - Other retail sale not in stores, stalls or markets 46620 - Wholesale of machine tools

As for the 2 directors that can be found in the above-mentioned business, we can name: Ashley J. (appointed on 06 February 2024), Lisa B. (appointment date: 02 February 2024). 1 secretary is present: Lisa B. (appointed on 06 February 2024). The Companies House indexes 7 persons of significant control, namely: Terratruck Holdings Ltd can be reached at Uxbridge Road, LE4 7ST Leicester. This corporate PSC owns over 3/4 of shares,. Ascot Capital Ltd can be reached at Queen's Square, Ascot Business Park, SL5 9FE Ascot. This corporate PSC owns over 3/4 of shares,. Terratruck Group Ltd can be reached at Queen's Square, Ascot Business Park, SL5 9FE Ascot, Berkshire. This corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	1,883,675	2,241,479	2,255,188	2,470,493	2,736,134	2,186,300	2,300,001	2,588,083	2,249,724
Number Shares Allotted	-	4	4	-	-	-	-	-	-
Shareholder Funds	757,887	974,108	1,128,842	-	-	-	-	-	-
Tangible Fixed Assets	609,587	666,254	677,454	-	-	-	-	-	-
Total Assets Less Current Liabilities	789,374	1,034,203	1,183,840	1,368,456	992,609	1,124,134	1,211,236	1,474,117	1,375,907
Fixed Assets	-	-	-	-	-	-	-	196,471	280,012

People with significant control

Terratruck Holdings Ltd

6 February 2024

Address	7a Uxbridge Road, Leicester, LE4 7ST, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	15434384
Nature of control:	75,01-100% shares

Ascot Capital Ltd

5 March 2021 - 6 February 2024

Address	9 Queen's Square, Ascot Business Park, Ascot, SL5 9FE, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	12266273
Nature of control:	75,01-100% shares

Terratruck Group Ltd

31 March 2022 - 26 October 2023

Address	9 Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	04541074
Nature of control:	significiant influence or control

Stephen B.

5 March 2021 - 31 May 2023

Nature of control:	significiant influence or control

Stephen P.

5 March 2021 - 31 May 2023

Nature of control:	significiant influence or control

Stephen P.

6 April 2016 - 5 March 2021

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen H.

6 April 2016 - 23 May 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Small company accounts made up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (20 pages)

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(AA) Small company accounts made up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (20 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, June 2022 \| accounts	Free Download (15 pages)
(SH19) 1.00 GBP is the capital in company's statement on 2021/10/15 filed on: 15th, October 2021 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 15th, October 2021 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, July 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, August 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, May 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, September 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, September 2017 \| accounts	Free Download (12 pages)
(SH06) Shares cancellation. Statement of capital on 2017/07/0717002.00 GBP filed on: 29th, August 2017 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 9th, August 2017 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/04 filed on: 8th, October 2015 \| annual return	Free Download (5 pages)
(SH01) 34004.00 GBP is the capital in company's statement on 2015/10/08 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/04 filed on: 28th, October 2014 \| annual return	Free Download (5 pages)
(SH01) 34004.00 GBP is the capital in company's statement on 2014/10/28 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 19th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/04 filed on: 15th, October 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 22nd, July 2013 \| accounts	Free Download (7 pages)
(SH03) Own shares purchase filed on: 17th, January 2013 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2013/01/1734004.00 GBP filed on: 17th, January 2013 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/04 filed on: 9th, October 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/04 filed on: 4th, November 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/04 filed on: 15th, October 2010 \| annual return	Free Download (9 pages)
(AA) Accounts for a medium company for the period ending on 2009/12/31 filed on: 20th, September 2010 \| accounts	Free Download (21 pages)
(AA) Accounts for a medium company for the period ending on 2008/12/31 filed on: 19th, October 2009 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/10/04 filed on: 13th, October 2009 \| annual return	Free Download (10 pages)
(363a) Annual return drawn up to 2008/10/13 with complete member list filed on: 13th, October 2008 \| annual return	Free Download (6 pages)
(AA) Accounts for a medium company for the period ending on 2007/12/31 filed on: 20th, August 2008 \| accounts	Free Download (20 pages)
(363s) Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (7 pages)
(AA) Accounts for a medium company for the period ending on 2006/12/31 filed on: 12th, July 2007 \| accounts	Free Download (13 pages)
(AA) Accounts for a medium company for the period ending on 2006/12/31 filed on: 12th, July 2007 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 2006/10/26 with complete member list filed on: 26th, October 2006 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2006/10/26 with complete member list filed on: 26th, October 2006 \| annual return	Free Download (9 pages)
(AA) Accounts for a medium company for the period ending on 2005/12/31 filed on: 20th, June 2006 \| accounts	Free Download (17 pages)
(AA) Accounts for a medium company for the period ending on 2005/12/31 filed on: 20th, June 2006 \| accounts	Free Download (17 pages)
(363s) Annual return drawn up to 2005/11/10 with complete member list filed on: 10th, November 2005 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2005/11/10 with complete member list filed on: 10th, November 2005 \| annual return	Free Download (9 pages)
(AA) Accounts for a medium company for the period ending on 2004/12/31 filed on: 24th, July 2005 \| accounts	Free Download (17 pages)
(AA) Accounts for a medium company for the period ending on 2004/12/31 filed on: 24th, July 2005 \| accounts	Free Download (17 pages)
(363s) Annual return drawn up to 2004/11/11 with complete member list filed on: 11th, November 2004 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2004/11/11 with complete member list filed on: 11th, November 2004 \| annual return	Free Download (9 pages)
(88(2)R) Alloted 1 shares on 2004/04/21. Value of each share 1 £, total number of shares: 51006. filed on: 28th, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2004/04/21. Value of each share 1 £, total number of shares: 51006. filed on: 28th, June 2004 \| capital	Free Download (2 pages)
(AA) Accounts for a medium company for the period ending on 2003/12/31 filed on: 28th, June 2004 \| accounts	Free Download (17 pages)
(AA) Accounts for a medium company for the period ending on 2003/12/31 filed on: 28th, June 2004 \| accounts	Free Download (17 pages)
(363s) Annual return drawn up to 2003/11/05 with complete member list filed on: 5th, November 2003 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2003/11/05 with complete member list filed on: 5th, November 2003 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 3 shares on 2003/05/19. Value of each share 1 £, total number of shares: 51005. filed on: 3rd, July 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2003/05/19. Value of each share 1 £, total number of shares: 51002. filed on: 3rd, July 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on 2003/05/19. Value of each share 1 £, total number of shares: 51005. filed on: 3rd, July 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2003/05/19. Value of each share 1 £, total number of shares: 51002. filed on: 3rd, July 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 25th, January 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 25th, January 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 50998 shares on 2002/11/21. Value of each share 1 £, total number of shares: 51000. filed on: 3rd, December 2002 \| capital	Free Download (2 pages)
(123) £ nc 100/1050000 21/11/02 filed on: 3rd, December 2002 \| capital	Free Download (1 page)
(88(2)R) Alloted 50998 shares on 2002/11/21. Value of each share 1 £, total number of shares: 51000. filed on: 3rd, December 2002 \| capital	Free Download (2 pages)
(123) £ nc 100/1050000 21/11/02 filed on: 3rd, December 2002 \| capital	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, October 2002 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 17th, October 2002 \| incorporation	Free Download (18 pages)

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