Advance Truck Components (Hull) Limited

Company Registration Number: 05078080

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advance Truck Components (Hull) Limited is a Private Company Limited by Shares first registered on 18 March 2004. Its current registered address is in Hull, East Yorkshire.

Registered Address

THE COUNTING HOUSE
NELSON STREET
HULL
EAST YORKSHIRE
HU1 1XE

There are 136 companies currently registered at this postcode, including this one.

All companies at HU1 1XE

Registration Data

Company Number

05078080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

18 March 2016

Returns Next Due

15 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £718,053£561,814£525,956£437,313£402,414£351,614
of which Cash £172,399£175,740£137,323£108,867£104,373£87,178
Total Assets £718,053£561,814£525,956£437,313£402,414£351,614
Current Liabilities £394,617£312,490£326,235£277,296£292,995£286,174
Net Current Assets £323,436£249,324£199,721£160,017£109,419£65,440
Total Net Worth £363,909£280,361£233,991£182,677£127,774£84,409

Previous Names

No previous names

Company Officers

  • LACEY HATTON, Sasha Patrick

    Secretary

    Appointed on 18 March 2004

     

    8 High Burgage
    Winteringham
    Scunthorpe
    North Lincolnshire
    DN15 9NE

  • OXBORROW, Malcolm John

    Director

    Appointed on 18 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

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

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 18 March 2004

    Resigned on 18 March 2004

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 18 March 2004

    Resigned on 18 March 2004

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M2RUY. Transaction: MzE3MTQ2MTI0M2FkaXF6a2N4.

  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: A55PVMZN. Transaction: MzE0NzQ5MDQ1NWFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X537RGRS. Transaction: MzE0NDQ1NDA1NGFkaXF6a2N4.

  4. 3 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EID5PE. Transaction: MzEzMDIyNTE0MWFkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43FDS94. Transaction: MzExOTQxNTE4NWFkaXF6a2N4.

  6. 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: A39AAFEX. Transaction: MzEwMTQ1MDk0OWFkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X35H5465. Transaction: MzA5Nzk1ODYzOGFkaXF6a2N4.

  8. 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: A2B332KQ. Transaction: MzA4MDU2MjI0MWFkaXF6a2N4.

  9. 20 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24KPHSR. Transaction: MzA3NDgwMzI0N2FkaXF6a2N4.

  10. 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: A1B2TNZ5. Transaction: MzA1OTM2NzkyM2FkaXF6a2N4.

  11. 11 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X16NJQKZ. Transaction: MzA1NTY1NTQ2MGFkaXF6a2N4.

  12. 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: ANAYBWDP. Transaction: MzA0MTgyODkwMWFkaXF6a2N4.

  13. 18 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X2IYWSJM. Transaction: MzAzNDAyNjY0M2FkaXF6a2N4.

  14. 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: AIM9RMUU. Transaction: MzAyMjI0NzMwOGFkaXF6a2N4.

  15. 19 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X4M7OIFF. Transaction: MzAxMTgxMTk4NmFkaXF6a2N4.

  16. 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: AYAC5DGS. Transaction: MjA0MTcxMTYzNmFkaXF6a2N4.

  17. 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: A7B7FASG. Transaction: MjAzNTQyMjM1NWFkaXF6a2N4.

  18. 12 June 2009 Return made up to 18/03/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: CXRP3AMO. Transaction: MjAzNDk1NDgyOWFkaXF6a2N4.

  19. 31 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X28TY8LR. Transaction: MjAyOTM3NTk0NWFkaXF6a2N4.

  20. 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: A9U7N3HR. Transaction: MjAxNDM3OTc2NGFkaXF6a2N4.

  21. 19 March 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOGUOY5M. Transaction: MjAwMTcyMzQ0N2FkaXF6a2N4.

  22. 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: MDE4MzIwMDY3M2FkaXF6a2N4.

  23. 14 May 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA5NDU0NGFkaXF6a2N4.

  24. 11 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTI4Mjg5MGFkaXF6a2N4.

  25. 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: MDE2NTE2ODEyM2FkaXF6a2N4.

  26. 21 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU0MTU4M2FkaXF6a2N4.

  27. 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: MDEzMDk5OTExOGFkaXF6a2N4.

  28. 1 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM3NDg3OWFkaXF6a2N4.

  29. 13 May 2004 Ad 28/04/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjUxMjM0MmFkaXF6a2N4.

  30. 13 May 2004 Accounting reference date shortened from 31/03/05 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzE5NDk2NWFkaXF6a2N4.

  31. 12 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzc4ODUxNmFkaXF6a2N4.

  32. 14 April 2004 Registered office changed on 14/04/04 from: 2 midland road scunthorpe north lincolnshire DN16 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTE2Njc3N2FkaXF6a2N4.

  33. 31 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg1NTI0MmFkaXF6a2N4.

  34. 31 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE3MjQ0M2FkaXF6a2N4.

  35. 31 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY3NDI0MmFkaXF6a2N4.

  36. 31 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjc4OTIzN2FkaXF6a2N4.

  37. 31 March 2004 Registered office changed on 31/03/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQ3ODQ5N2FkaXF6a2N4.

  38. 18 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTE4MDcxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.