Truckmixer (u.k.) Limited. net worth, address, company information. Free

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Truckmixer (U.k.) Limited (number 07652394) is a private limited company founded on 2011-05-31 originating in England. This company is situated at Millennium Works, Enterprise Way, Wisbech PE14 0SB. Having undergone a change in 2011-06-16, the previous name the business utilized was Mcqueen Construction Machinery Ltd. Truckmixer (U.k.) Limited is operating under Standard Industrial Classification: 28220 which stands for "manufacture of lifting and handling equipment", Standard Industrial Classification: 25290 - "manufacture of other tanks, reservoirs and containers of metal".

Company details

Name	Truckmixer (u.k.) Limited
Number	07652394
Date of Incorporation:	2011-05-31
End of financial year:	31 December
Address:	Millennium Works, Enterprise Way, Wisbech, PE14 0SB
SIC code:	28220 - Manufacture of lifting and handling equipment 25290 - Manufacture of other tanks, reservoirs and containers of metal

Moving to the 3 directors that can be found in the aforementioned business, we can name: Alan S. (appointed on 07 February 2022), Craig H. (appointment date: 16 August 2021), Andrew D. (appointed on 27 April 2018). The Companies House indexes 1 person of significant control - Mcphee Bros (Blantyre) Limited, a business that is located at Dovecote Road, Holytown, ML1 4GP Motherwell. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31
Current Assets	61,323	68,232	55,443	87,699	74,003
Fixed Assets	11,534	8,651	6,489	4,867	3,651
Shareholder Funds	7,462	482	614	10,950	14,426
Tangible Fixed Assets	11,534	8,651	6,489	-	-
Total Assets Less Current Liabilities	7,462	482	614	12,250	15,726
Number Shares Allotted	-	2	2	-	-

People with significant control

Mcphee Bros (Blantyre) Limited

31 March 2017

Address	Apollo 2 Dovecote Road, Holytown, Motherwell, ML1 4GP, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc085303
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (1 page)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 9th March 2022 filed on: 5th, May 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from Unit 1 Stainsby Close Holmewood Chesterfield Derbyshire S42 5UG on 28th March 2022 to Millennium Works Enterprise Way Wisbech Cambridgeshire PE14 0SB filed on: 28th, March 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 28th February 2022 filed on: 1st, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th February 2022 filed on: 21st, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th February 2022 filed on: 21st, February 2022 \| officers	Free Download (2 pages)
(CH01) On 5th September 2021 director's details were changed filed on: 24th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th August 2021 filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, April 2021 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 23rd, April 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 23rd, April 2021 \| accounts	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 20th, April 2021 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 17th August 2020 filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, December 2019 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 9th, December 2019 \| accounts	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, December 2019 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on 11th October 2019 filed on: 28th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th February 2019 filed on: 11th, February 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 8th February 2019 filed on: 11th, February 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, May 2018 \| resolution	Free Download (18 pages)
(AP01) New director was appointed on 27th April 2018 filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th April 2018 filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th April 2018 filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st July 2018 to 31st December 2018 filed on: 7th, April 2018 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 31st July 2017 filed on: 6th, March 2018 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 076523940002, created on 6th April 2017 filed on: 6th, April 2017 \| mortgage	Free Download (23 pages)
(AP01) New director was appointed on 31st March 2017 filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st March 2017 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st March 2017 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st March 2017 filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st March 2017 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 1 in full filed on: 20th, December 2016 \| mortgage	Free Download (1 page)
(AA) Micro company accounts made up to 31st July 2016 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 1st April 2016 filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st April 2016 filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st May 2016 filed on: 3rd, June 2016 \| annual return	Free Download (4 pages)
(AA) Micro company accounts made up to 31st July 2015 filed on: 29th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st May 2015 filed on: 24th, June 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2014 filed on: 30th, April 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 31st May 2014 filed on: 19th, June 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2013 filed on: 30th, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 31st May 2013 filed on: 26th, June 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2012 filed on: 21st, January 2013 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 31st July 2012: 1.00 GBP filed on: 8th, January 2013 \| capital	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 5th, December 2012 \| mortgage	Free Download (6 pages)
(AA01) Extension of accounting period to 31st July 2012 from 31st May 2012 filed on: 2nd, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 31st May 2012 filed on: 12th, June 2012 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed mcqueen construction machinery LTDcertificate issued on 16/06/11 filed on: 16th, June 2011 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 16th June 2011 change of name
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 31st, May 2011 \| incorporation	Free Download (7 pages)

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