Truck Tyres (london) Limited. net worth, address, company information. Free

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Truck Tyres (London) Limited (registration number 05853394) is a private limited company established on 2006-06-21. The enterprise has its registered office at 167 Turners Hill, Cheshunt EN8 9BH. Truck Tyres (London) Limited is operating under Standard Industrial Classification: 99999 - "dormant company".

Company details

Name	Truck Tyres (london) Limited
Number	05853394
Date of Incorporation:	Wednesday 21st June 2006
End of financial year:	30 June
Address:	167 Turners Hill, Cheshunt, EN8 9BH
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Terence D. (in the company from 30 May 2019). 1 secretary is present: Susan D. (appointed on 21 June 2006). The official register reports 2 persons of significant control, namely: Terry D. owns over 3/4 of shares, 3/4 to full of voting rights, James D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100	100
Current Assets	100	100	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Terry D.

30 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

James D.

30 June 2016 - 30 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 21st June 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 21st June 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 21st June 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 29th, March 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 21st June 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 21st October 2020 filed on: 21st, October 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 21st October 2020 director's details were changed filed on: 21st, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st June 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 30th, March 2020 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 30th May 2019 filed on: 13th, December 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 30th May 2019 filed on: 13th, December 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th May 2019 filed on: 13th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th May 2019 filed on: 13th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st June 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 27th, March 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 21st June 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 28th, March 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 21st June 2017 filed on: 30th, June 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 30th June 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 24th, February 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2016 filed on: 22nd, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 22nd July 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 7th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2015 filed on: 3rd, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 3rd July 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 13th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2014 filed on: 25th, July 2014 \| annual return	Free Download (3 pages)
(CH01) On 25th July 2014 director's details were changed filed on: 25th, July 2014 \| officers	Free Download (2 pages)
(CH03) On 25th June 2014 secretary's details were changed filed on: 25th, July 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 27th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2013 filed on: 9th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 26th, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2012 filed on: 31st, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 5th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2011 filed on: 26th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 2nd, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2010 filed on: 27th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 23rd, March 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 24th July 2009 with complete member list filed on: 24th, July 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 24/07/2009 from 167 turners hill cheshunt herts EN8 9BH filed on: 24th, July 2009 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2008 filed on: 9th, September 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 21st July 2008 with complete member list filed on: 21st, July 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2007 filed on: 18th, April 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 9th July 2007 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 9th July 2007 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
(288a) On 1st March 2007 New director appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 22nd June 2006. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2007 \| capital	Free Download (3 pages)
(288a) On 1st March 2007 New secretary appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
(288a) On 1st March 2007 New secretary appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
(288a) On 1st March 2007 New director appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 22nd June 2006. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2007 \| capital	Free Download (3 pages)
(288b) On 22nd June 2006 Director resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
(288b) On 22nd June 2006 Secretary resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
(288b) On 22nd June 2006 Director resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
(288b) On 22nd June 2006 Secretary resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, June 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 21st, June 2006 \| incorporation	Free Download (9 pages)

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