A D M Truckparts Limited

Company Registration Number: 04741880

Company registered in England and Wales

Approximate Location Map
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A D M Truckparts Limited is a Private Company Limited by Shares first registered on 23 April 2003. Its current registered address is in Wigan.

Registered Address

CENTRAL HOUSE
GREAT ACRE
WIGAN
ENGLAND
WN1 3NR

There are 2 companies currently registered at this postcode, including this one.

All companies at WN1 3NR

Registration Data

Company Number

04741880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £216,354£170,282£73,649£106,502£76,259£72,371£77,253
of which Cash £23,291£0£3,736£247£51£39£3,676
Total Assets £216,354£170,282£73,649£106,502£76,259£72,371£77,253
Current Liabilities £197,278£162,690£71,530£84,927£52,691£51,031£44,004
Net Current Assets £19,076£7,592£2,119£21,575£23,568£21,340£33,249
Total Net Worth £37,083£26,378£20,953£35,600£27,120£19,008£24,090

Previous Names

No previous names

Company Officers

  • ELLABY, Michael

    Director

    Appointed on 9 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    76 Market Street
    Adlington
    Chorley
    Lancashire
    PR7 4HF

  • DRAGE, Rachel Claire

    Secretary

    Appointed on 10 June 2004

    Resigned on 31 March 2006

    76 Market Street
    Adlington
    Chorley
    Lancashire
    PR7 4HF

  • ELLABY, Michael

    Secretary

    Appointed on 23 April 2003

    Resigned on 10 June 2004

    76 Market Street
    Adlington
    Chorley
    Lancashire
    PR7 4HF

  • PATE, John Stephen

    Secretary

    Appointed on 31 March 2006

    Resigned on 20 April 2009

    Greenacres
    Freemans Lane Charnock Richard
    Chorley
    Lancashire
    PR7 5ER

  • LAWSON, Darrin

    Director

    Appointed on 23 April 2003

    Resigned on 10 June 2004

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1964

    66 Highbury Avenue
    Irlam
    Manchester
    Lancs
    M44 6BT

  • MORRIS, Andrew

    Director

    Appointed on 23 April 2003

    Resigned on 24 July 2003

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1960

    4 Grasmere Road
    Timperley
    Altrincham
    Cheshire
    WA15 7DS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67IOCUW. Transaction: MzE3Njg5NzE0NWFkaXF6a2N4.

  2. 28 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z1ID5U. Transaction: MzE2NzY4ODg3NmFkaXF6a2N4.

  3. 9 November 2016 Registered office address changed from 76 Market Street Adlington Chorley Lancashire PR7 4HF to Central House Great Acre Wigan WN1 3NR on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Address. Type: AD01. Barcode: X5JDHH7D. Transaction: MzE2MTU3MzU4OGFkaXF6a2N4.

  4. 15 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X596RFIA. Transaction: MzE1MDc4MDU1NGFkaXF6a2N4.

  5. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNLFM1. Transaction: MzE0MDgxOTM2MWFkaXF6a2N4.

  6. 7 July 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X4B3QVCG. Transaction: MzEyNjYwNjg5MmFkaXF6a2N4.

  7. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4064JYG. Transaction: MzExNjQxMDAwMGFkaXF6a2N4.

  8. 26 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVPXWJ. Transaction: MzEwMjY5NTE2MWFkaXF6a2N4.

  9. 19 June 2014 Registration of charge 047418800001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3ADKJ1U. Transaction: MzEwMjIwODUyM2FkaXF6a2N4.

  10. 4 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30OWZBB. Transaction: MzA5Mzg0MTc2MWFkaXF6a2N4.

  11. 5 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29W7CW8. Transaction: MzA3OTIyODQ0NWFkaXF6a2N4.

  12. 8 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZMANP9. Transaction: MzA3MDc0NDIwMmFkaXF6a2N4.

  13. 21 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIY3P7. Transaction: MzA1OTU0MjY2MGFkaXF6a2N4.

  14. 20 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0OKUQQR. Transaction: MzA0OTI5MDk1N2FkaXF6a2N4.

  15. 27 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: X0WOAVCY. Transaction: MzAzOTUwMjA5OGFkaXF6a2N4.

  16. 10 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XVG0BMFK. Transaction: MzAyMTEyNjQzNGFkaXF6a2N4.

  17. 29 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XZ3IML9X. Transaction: MzAxODU3MDk5NGFkaXF6a2N4.

  18. 29 June 2010 Director's details changed for Michael Ellaby on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XZ3ILL9W. Transaction: MzAxODU3MDk1M2FkaXF6a2N4.

  19. 31 March 2010 Registered office address changed from Diamond House Robin Oatridge & Co, 6-8 Watkin Lane Lostock Hall Preston PR5 5RD on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Address. Type: AD01. Barcode: XB6VPIR7. Transaction: MzAxMjY2OTYxMGFkaXF6a2N4.

  20. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACN87H16. Transaction: MzAwODQ0NDcwMGFkaXF6a2N4.

  21. 31 July 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ALE5MBZA. Transaction: MjAzODI5OTkyMWFkaXF6a2N4.

  22. 24 July 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZ6YBT0. Transaction: MjAzNzgwOTczN2FkaXF6a2N4.

  23. 27 May 2009 Appointment terminated secretary john pate [View PDF]

    Category: Officers. Type: 288b. Barcode: AHJ9TA6S. Transaction: MjAzMzg1Nzk5M2FkaXF6a2N4.

  24. 8 July 2008 Return made up to 24/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC8A8188. Transaction: MjAwODYyODkwOGFkaXF6a2N4.

  25. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUN7FXMW. Transaction: MjAwMDc0ODQ0MGFkaXF6a2N4.

  26. 7 June 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY5NDM4MGFkaXF6a2N4.

  27. 29 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMzMzQyMWFkaXF6a2N4.

  28. 3 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAzMTg1NGFkaXF6a2N4.

  29. 12 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg1MjY3MmFkaXF6a2N4.

  30. 12 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDMzMDAxNGFkaXF6a2N4.

  31. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgzNTg0MmFkaXF6a2N4.

  32. 29 April 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY0NjkyNWFkaXF6a2N4.

  33. 25 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNTAyNDAwNWFkaXF6a2N4.

  34. 5 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzMwMTgzOGFkaXF6a2N4.

  35. 5 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc2NzUxNWFkaXF6a2N4.

  36. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQyNjk5MWFkaXF6a2N4.

  37. 5 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA0NTc0NmFkaXF6a2N4.

  38. 28 April 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTkwMjYyMmFkaXF6a2N4.

  39. 9 August 2003 Ad 25/04/03--------- £ si [email protected]=65 £ ic 1/66 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzcwOTAwMGFkaXF6a2N4.

  40. 9 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk5MDk3N2FkaXF6a2N4.

  41. 23 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODIwMjUwOGFkaXF6a2N4.

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54.224.230.51 Tue, 26 Sep 2017 14:23:42 +0100