Truck & Trailer Spares (nw) Limited. net worth, address, company information. Free

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Truck & Trailer Spares (Nw) Limited (reg no 06494212) is a private limited company incorporated on 2008-02-05. The company is registered at 207 Knutsford Road, Grappenhall, Warrington, Cheshire WA4 2QL. Truck & Trailer Spares (Nw) Limited operates SIC code: 45310 which means "wholesale trade of motor vehicle parts and accessories".

Company details

Name	Truck & Trailer Spares (nw) Limited
Number	06494212
Date of Incorporation:	2008-02-05
End of financial year:	31 December
Address:	207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

As for the 3 directors that can be found in the aforementioned firm, we can name: Kane D. (in the company from 12 February 2024), Edward R. (appointment date: 05 February 2008), Anthony J. (appointed on 05 February 2008). 1 secretary is present: Edward R. (appointed on 05 February 2008). The Companies House lists 3 persons of significant control, namely: Kane D. has 1/2 or less of shares, 1/2 or less of voting rights, Edward R. has 1/2 or less of shares, 1/2 or less of voting rights, Anthony J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	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	2022-12-31
Current Assets	218,759	281,217	260,808	334,604	386,783	449,819	461,515	448,603	382,953	322,151	373,763	457,143
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	9,759	31,170	57,989	122,523	194,503	-	-	-	-	-	-	-
Tangible Fixed Assets	9,402	19,393	16,461	11,689	9,162	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	65,965	88,459	75,674	125,453	196,335	271,406	273,960	256,971	219,225	182,862	137,883	186,980

People with significant control

Kane D.

11 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Edward R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Anthony J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(PSC01) Notification of a person with significant control 2024/02/11 filed on: 12th, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC01) Notification of a person with significant control 2024/02/11 filed on: 12th, February 2024 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2024/02/12. filed on: 12th, February 2024 \| officers	Free Download (2 pages)
(SH01) 150.00 GBP is the capital in company's statement on 2023/07/17 filed on: 12th, February 2024 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2024/02/05 filed on: 5th, February 2024 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2023/02/05 filed on: 7th, February 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022/02/05 filed on: 8th, February 2022 \| confirmation statement	Free Download (4 pages)
(CH03) On 2021/02/09 secretary's details were changed filed on: 9th, February 2021 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2021/02/09 filed on: 9th, February 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/02/09 director's details were changed filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/02/09 filed on: 9th, February 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/02/09 director's details were changed filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/02/05 filed on: 5th, February 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020/02/05 filed on: 5th, February 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/02/05 filed on: 5th, February 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018/02/05 filed on: 5th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/02/05 filed on: 14th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2016/02/05 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/02/23 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, September 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2015/02/05 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/02/12 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/02/05 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/02/11 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 15th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2013/02/05 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/02/05 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 31st, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/02/05 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2010/02/05 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 1st, December 2009 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2008/12/31 filed on: 1st, December 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 16th, January 2009 \| mortgage	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, July 2008 \| mortgage	Free Download (5 pages)
(NEWINC) Company registration filed on: 5th, February 2008 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 5th, February 2008 \| incorporation	Free Download (16 pages)

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