Advance Truck Components Limited

Company Registration Number: 02760262

Company registered in England and Wales

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Advance Truck Components Limited is a Private Company Limited by Shares first registered on 29 October 1992. Its current registered address is in South Humberside.

Registered Address

2 MIDLAND ROAD
SCUNTHORPE
SOUTH HUMBERSIDE
DN16 1DQ

There are 33 companies currently registered at this postcode, including this one.

All companies at DN16 1DQ

Registration Data

Company Number

02760262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £892,943£817,491£726,048£677,427£586,426£519,100£515,498£601,062£558,441£568,074£378,030
of which Cash £392,333£364,248£315,217£298,948£161,840£161,387£136,178£176,236£157,354£244,746£85,610
Total Assets £892,943£817,491£726,048£677,427£586,426£519,100£515,498£601,062£558,441£568,074£378,030
Current Liabilities £349,152£366,192£338,233£349,448£276,804£209,153£229,307£312,321£243,096£372,354£153,935
Net Current Assets £543,791£451,299£387,815£327,979£309,622£309,947£286,191£288,741£315,345£195,720£224,095
Total Net Worth £663,565£563,957£503,776£440,486£420,946£417,094£390,134£393,449£337,963£300,864£334,303

Previous Names

No previous names

Company Officers

  • OXBORROW, Gillian Mary

    Secretary

     

    The Hall 7 West Street
    Winterton
    Scunthorpe
    South Humberside
    DN15 9QG

  • LACEY-HATTON, Sasha Patrick

    Director

    Appointed on 25 June 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    8 High Burgage
    Winteringham
    North Lincolnshire
    DN15 1AE

  • OXBORROW, Malcolm John

    Director

    Appointed on 30 October 1992

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1957

    The Hall 7 West Street
    Winterton
    Scunthorpe
    North Lincolshire
    DN15 9QG

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 1992

    Resigned on 30 October 1992

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 29 October 1992

    Resigned on 30 October 1992

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY6JO1. Transaction: MzE2NjUxNzI5OGFkaXF6a2N4.

  2. 5 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A55PVMZ7. Transaction: MzE0NzQ5MDQ1M2FkaXF6a2N4.

  3. 26 April 2016 Second filing of AR01 previously delivered to Companies House made up to 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Document replacement. Type: RP04. Barcode: A54V2ECI. Transaction: MzE0NzIxNTA1N2FkaXF6a2N4.

  4. 11 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X50IXO15. Transaction: MzE0MTcxNDAwOWFkaXF6a2N4.

  5. 13 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4D32FDS. Transaction: MzEyODU5MjkyM2FkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5L1MX. Transaction: MzExNTQyNTA2M2FkaXF6a2N4.

  7. 10 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A39AAFFD. Transaction: MzEwMTQ1MDk1MmFkaXF6a2N4.

  8. 27 February 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X32KXRMY. Transaction: MzA5NTMzNTI1NGFkaXF6a2N4.

  9. 27 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2B332JU. Transaction: MzA4MDU2MjI2MGFkaXF6a2N4.

  10. 6 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X21MPNP4. Transaction: MzA3MjM4MjgwNmFkaXF6a2N4.

  11. 19 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1B2TNZL. Transaction: MzA1OTM2Nzg0NmFkaXF6a2N4.

  12. 16 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10MU4LC. Transaction: MzA1MDc4MDg3OWFkaXF6a2N4.

  13. 9 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ANAY9WDN. Transaction: MzA0MTgyODgzNmFkaXF6a2N4.

  14. 14 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XH9CXQSE. Transaction: MzAzMDQzMjY0MWFkaXF6a2N4.

  15. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIM9PMUS. Transaction: MzAyMjI0NzI3MWFkaXF6a2N4.

  16. 29 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XYJ15H23. Transaction: MzAwODIwMTc4NGFkaXF6a2N4.

  17. 29 January 2010 Director's details changed for Sasha Patrick Lacey-Hatton on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XYJ14H22. Transaction: MzAwODIwMDQzM2FkaXF6a2N4.

  18. 21 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYABWDGI. Transaction: MjA0MTcxMTY0MmFkaXF6a2N4.

  19. 19 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7B7HASI. Transaction: MjAzNTQyMjIyM2FkaXF6a2N4.

  20. 19 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7AYDAS4. Transaction: MjAzNTQyMTg2MWFkaXF6a2N4.

  21. 12 February 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ97N7B8. Transaction: MjAyNTY0Mzk2MWFkaXF6a2N4.

  22. 29 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9U7P3HT. Transaction: MjAxNDM4MDQwNWFkaXF6a2N4.

  23. 22 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0OTYxMGFkaXF6a2N4.

  24. 11 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAxMTk5NmFkaXF6a2N4.

  25. 23 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ3ODg3MmFkaXF6a2N4.

  26. 11 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDk0MjA2MWFkaXF6a2N4.

  27. 3 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMyMzk0MWFkaXF6a2N4.

  28. 22 March 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzNDE5NWFkaXF6a2N4.

  29. 1 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MjAyNzg4OWFkaXF6a2N4.

  30. 10 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYyNTYyN2FkaXF6a2N4.

  31. 18 June 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyMzcyNjY0MmFkaXF6a2N4.

  32. 14 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY5Mzg3MWFkaXF6a2N4.

  33. 17 May 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzMzU2Nzk3OGFkaXF6a2N4.

  34. 8 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUzMDk1N2FkaXF6a2N4.

  35. 24 July 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyNDU1MjA0NmFkaXF6a2N4.

  36. 4 January 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc1ODk0MmFkaXF6a2N4.

  37. 11 May 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0Nzk5NTE0NGFkaXF6a2N4.

  38. 21 January 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDAyNjE5OWFkaXF6a2N4.

  39. 20 July 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzMzg0MjU4OGFkaXF6a2N4.

  40. 25 January 2000 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODIwMDg1MWFkaXF6a2N4.

  41. 21 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAzNjQ5NzQ5N2FkaXF6a2N4.

  42. 18 August 1999 Registered office changed on 18/08/99 from: 10A queen street, winterton, nr scunthorpe, south humberside DN15 9TT [View PDF]

    Category: Address. Type: 287. Transaction: NjgyMDAxMjBhZGlxemtjeA.

  43. 18 August 1999 Registered office changed on 18/08/99 from: 10A queen street winterton nr scunthorpe south humberside DN15 9TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODIwMDEyMGFkaXF6a2N4.

  44. 24 January 1999 Return made up to 12/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIyNTU2MmFkaXF6a2N4.

  45. 31 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMDc5MzUxNmFkaXF6a2N4.

  46. 29 May 1998 Accounting reference date shortened from 31/12/98 to 30/11/98

    Category: Accounts. Type: 225. Transaction: MDE0NDUzMzc5NGFkaXF6a2N4.

  47. 26 October 1997 Return made up to 29/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTAxMTMzNGFkaXF6a2N4.

  48. 9 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NDU1NjYzOGFkaXF6a2N4.

  49. 15 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjg2MzA5NWFkaXF6a2N4.

  50. 2 November 1996 Return made up to 29/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU2MjY0NWFkaXF6a2N4.

  51. 23 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0ODYyOTY2MmFkaXF6a2N4.

  52. 5 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTI1NDUzMWFkaXF6a2N4.

  53. 14 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTMxNjY2MGFkaXF6a2N4.

  54. 3 November 1995 Return made up to 29/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY3NDk1OGFkaXF6a2N4.

  55. 18 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NjA4NjM5NWFkaXF6a2N4.

  56. 21 October 1994 Return made up to 29/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTA0MDQ2OGFkaXF6a2N4.

  57. 25 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxOTQ4MTkyMGFkaXF6a2N4.

  58. 11 August 1994 Accounting reference date shortened from 31/10 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEyODk1MjU3NGFkaXF6a2N4.

  59. 11 November 1993 Return made up to 29/10/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4MDgyNzA2OWFkaXF6a2N4.

  60. 26 January 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MDAwMTc2NmFkaXF6a2N4.

  61. 8 December 1992 Registered office changed on 08/12/92 from: the studio st. Nicholas close elstree. Herts. WD6 3EW

    Category: Address. Type: 287. Transaction: MDE1NDA1MDcwN2FkaXF6a2N4.

  62. 8 December 1992 Registered office changed on 08/12/92 from: the studio, st. Nicholas close, elstree. Herts., WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MTU0MDUwNzA3YWRpcXprY3g.

  63. 8 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDE0MzI1NmFkaXF6a2N4.

  64. 12 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODY1NzU1NmFkaXF6a2N4.

  65. 12 November 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NzIwNTMxMWFkaXF6a2N4.

  66. 12 November 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0OTA1ODYzMWFkaXF6a2N4.

  67. 29 October 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDEwMzY3NGFkaXF6a2N4.

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