Advance Truck Components (Immingham) Limited

Company Registration Number: 03066056

Company registered in England and Wales

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Advance Truck Components (Immingham) Limited is a Private Company Limited by Shares first registered on 9 June 1995. Its current registered address is in North East Lincolnshire.

Registered Address

143 PELHAM ROAD
IMMINGHAM
NORTH EAST LINCOLNSHIRE
DN40 1JW

There are 8 companies currently registered at this postcode, including this one.

All companies at DN40 1JW

Registration Data

Company Number

03066056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

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

16 October 2015

Returns Next Due

13 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £862,855£802,190£727,727£714,332£658,942£506,653
of which Cash £298,057£218,700£119,912£91,890£176,324£173,237
Total Assets £862,855£802,190£727,727£714,332£658,942£506,653
Current Liabilities £279,112£295,629£288,247£295,762£325,595£273,015
Net Current Assets £583,743£506,561£439,480£418,570£333,347£233,638
Total Net Worth £599,861£522,259£451,138£430,153£350,461£257,610

Previous Names

No previous names

Company Officers

  • OXBORROW, Gillian Mary

    Secretary

    Appointed on 2 June 2015

     

    143 Pelham Road
    Immingham
    North East Lincolnshire
    DN40 1JW

  • LACEY-HATTON, Sasha Patrick

    Director

    Appointed on 2 June 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    6 High Burgage
    Winteringham
    Scunthorpe
    North Lincolnshire
    DN15 9NE

  • NEAL, Geoffrey Craig

    Director

    Appointed on 10 June 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    67
    Stallingborough Road
    Immingham
    North East Lincs
    DN40 1NW
    United Kingdom

  • OXBORROW, Gillian Mary

    Director

    Appointed on 15 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

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

  • OXBORROW, Malcolm John

    Director

    Appointed on 10 June 1995

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1957

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

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 9 June 1995

    Resigned on 9 June 1995

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • LACEY-HATTON, Sasha Patrick

    Secretary

    Appointed on 10 June 1995

    Resigned on 1 June 2015

    Nationality: British

    6 High Burgage
    Winteringham
    Scunthorpe
    North Lincolnshire
    DN15 9NE

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 9 June 1995

    Resigned on 9 June 1995

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

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

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRS489. Transaction: MzE1OTgyMTkxOWFkaXF6a2N4.

  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: A55PVMZF. Transaction: MzE0NzQ5MDQ1NGFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF9AWX. Transaction: MzEzNDM3MjQ1NmFkaXF6a2N4.

  4. 2 November 2015 Appointment of Mrs Gillian Mary Oxborrow as a secretary on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: AP03. Barcode: X4JCOGAP. Transaction: MzEzNDI5Mzg4NGFkaXF6a2N4.

  5. 2 November 2015 Termination of appointment of Sasha Patrick Lacey-Hatton as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X4JCOF8I. Transaction: MzEzNDI5MzcwNmFkaXF6a2N4.

  6. 7 October 2015 Appointment of Mrs Gillian Mary Oxborrow as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: X4HJHYDV. Transaction: MzEzMjU3MjY1NWFkaXF6a2N4.

  7. 22 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A49QJ9YZ. Transaction: MzEyNTQ3NjMyOGFkaXF6a2N4.

  8. 22 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3J15IB4. Transaction: MzEwOTg2NzY2NmFkaXF6a2N4.

  9. 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: A39AAFF5. Transaction: MzEwMTQ1MDk1MGFkaXF6a2N4.

  10. 23 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLLHUW. Transaction: MzA4NzUwMDc0MGFkaXF6a2N4.

  11. 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: A2B332KA. Transaction: MzA4MDU2MjI0OWFkaXF6a2N4.

  12. 25 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9F5A2. Transaction: MzA2NjQ3OTU5M2FkaXF6a2N4.

  13. 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: A1B2TNYP. Transaction: MzA1OTM2Nzk4NmFkaXF6a2N4.

  14. 20 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X3AJYYJ8. Transaction: MzA0NTgwMDQ5NGFkaXF6a2N4.

  15. 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: ANAY7WDL. Transaction: MzA0MTgyODczMGFkaXF6a2N4.

  16. 11 January 2011 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XFWHWQP0. Transaction: MzAzMDIyMTIyMWFkaXF6a2N4.

  17. 11 January 2011 Director's details changed for Geoffrey Craig Neal on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XFWHVQPZ. Transaction: MzAzMDIwMTcxNGFkaXF6a2N4.

  18. 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: AIM9NMUQ. Transaction: MzAyMjI0NzIwM2FkaXF6a2N4.

  19. 24 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: X5FGWF7F. Transaction: MzAwMzQ3MjEwM2FkaXF6a2N4.

  20. 23 November 2009 Director's details changed for Malcolm John Oxborrow on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X5FGVF7E. Transaction: MzAwMzQ3MTM2NmFkaXF6a2N4.

  21. 23 November 2009 Director's details changed for Geoffrey Craig Neal on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X5FGUF7D. Transaction: MzAwMzQ3MTM2NWFkaXF6a2N4.

  22. 23 November 2009 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: X5FGTF7C. Transaction: MzAwMzQ3MTM2M2FkaXF6a2N4.

  23. 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: AYAC3DGQ. Transaction: MjA0MTcxMTYxMmFkaXF6a2N4.

  24. 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: A7B7GASH. Transaction: MjAzNTQyMjMxOWFkaXF6a2N4.

  25. 14 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5DL04TX. Transaction: MjAxODAyMDgzMmFkaXF6a2N4.

  26. 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: A9U7O3HS. Transaction: MjAxNDM3OTkzMWFkaXF6a2N4.

  27. 7 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgwODIwMGFkaXF6a2N4.

  28. 12 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: MDE4MjQwODM4NmFkaXF6a2N4.

  29. 28 February 2007 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY5MDY5OWFkaXF6a2N4.

  30. 11 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDc3NTUwM2FkaXF6a2N4.

  31. 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: MDE2NTE5NzYxMmFkaXF6a2N4.

  32. 12 October 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc0NzYzOGFkaXF6a2N4.

  33. 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: MDAyOTE2NjgwOGFkaXF6a2N4.

  34. 7 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM4OTQzOGFkaXF6a2N4.

  35. 3 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: MDExMzM5MzYwNWFkaXF6a2N4.

  36. 23 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE1MjE1OWFkaXF6a2N4.

  37. 30 August 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyNTU5MTU4MGFkaXF6a2N4.

  38. 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: MDAyOTMxNDAzN2FkaXF6a2N4.

  39. 14 June 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTczNTY4OGFkaXF6a2N4.

  40. 8 June 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY5MzE1N2FkaXF6a2N4.

  41. 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: MDA0NjI1NDY4NWFkaXF6a2N4.

  42. 10 August 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkxMjc4NGFkaXF6a2N4.

  43. 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: MDAyOTE4NDY0MGFkaXF6a2N4.

  44. 19 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTU3MDgwMGFkaXF6a2N4.

  45. 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: MDA0MTMwNDU1NGFkaXF6a2N4.

  46. 4 August 1999 Return made up to 09/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQxOTUyNGFkaXF6a2N4.

  47. 17 June 1998 Return made up to 09/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg4NTk2MGFkaXF6a2N4.

  48. 29 May 1998 Accounting reference date extended from 31/05/98 to 30/11/98

    Category: Accounts. Type: 225. Transaction: MDA2NzM3NjA0NGFkaXF6a2N4.

  49. 24 February 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAxMjM3NzEwMGFkaXF6a2N4.

  50. 19 August 1997 Return made up to 09/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMzNzI5MWFkaXF6a2N4.

  51. 27 February 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAzODIzNTg4NGFkaXF6a2N4.

  52. 31 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTg0MDMyNWFkaXF6a2N4.

  53. 31 October 1996 Return made up to 09/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg3Nzg2MWFkaXF6a2N4.

  54. 10 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjk0Mzk2NWFkaXF6a2N4.

  55. 2 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDg5NzMwNWFkaXF6a2N4.

  56. 2 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDE2MjkwMGFkaXF6a2N4.

  57. 16 June 1996 Accounting reference date shortened from 30/06/96 to 31/05/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTgyMDY1NGFkaXF6a2N4.

  58. 10 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjM2Mzk3OGFkaXF6a2N4.

  59. 9 June 1996 Registered office changed on 09/06/96 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzU5NjU5M2FkaXF6a2N4.

  60. 9 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzgzNjEzNWFkaXF6a2N4.

  61. 9 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjc1MDQ4OGFkaXF6a2N4.

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