Action Truck Parts Limited

Company Registration Number: 05364131

Company registered in England and Wales

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Action Truck Parts Limited is a Private Company Limited by Shares first registered on 14 February 2005. Its current registered address is in Grimsby, South Humberside.

Registered Address

UNIT 77 GRIMSBY BUSINESS CENTRE
KING EDWARD STREET
GRIMSBY
SOUTH HUMBERSIDE
DN31 3JH

There are 15 companies currently registered at this postcode, including this one.

All companies at DN31 3JH

Registration Data

Company Number

05364131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2005

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

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £274,484£306,007£289,425£292,038£240,470£193,197£147,130£105,997£72,332£45,760£40,341
of which Cash £0£98,245£61,744£87,199£76,780£43,197£13,520£4,564£4,023£0£0
Total Assets £274,484£306,007£289,425£292,038£240,470£193,197£147,130£105,997£72,332£45,760£40,341
Current Liabilities £73,056£76,725£130,781£161,292£175,247£163,823£177,406£166,465£177,117£186,636£199,845
Net Current Assets £201,428£229,282£158,644£130,746£65,223£29,374£-30,276£-60,468£-104,785£-140,876£-159,504
Total Net Worth £224,218£243,110£176,158£228,953£166,085£143,307£96,599£79,774£41,246£13,950£-938

Previous Names

No previous names

Company Officers

  • ATKINSON, Harry Thomas

    Director

    Appointed on 14 February 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1942

    68 Curzon Avenue
    Cleethorpes
    South Humberside
    DN35 9HF

  • ATKINSON, Janet

    Director

    Appointed on 14 February 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    68 Curzon Avenue
    Cleethorpes
    South Humberside
    DN35 9HF

  • ATKINSON, Richard

    Director

    Appointed on 14 February 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    Unit 77
    Grimsby Business Centre
    King Edward Street
    Grimsby
    South Humberside
    DN31 3JH

  • ATKINSON, Richard

    Secretary

    Appointed on 14 February 2005

    Resigned on 23 January 2015

    6
    Lauridson Close
    Laceby
    Grimsby
    North East Lincolnshire
    DN37 7FH
    England

  • BREWER, Suzanne

    Secretary

    Appointed on 14 February 2005

    Resigned on 14 February 2005

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • BREWER, Kevin Michael

    Director

    Appointed on 14 February 2005

    Resigned on 14 February 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

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

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Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CREMR. Transaction: MzE2OTA3NDQ5OGFkaXF6a2N4.

  2. 31 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9EPGH. Transaction: MzE2Nzg3MzA5OGFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X51RH9T5. Transaction: MzE0Mjk5MTMxMmFkaXF6a2N4.

  4. 21 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: X4Z2LURC. Transaction: MzE0MDE5MTE5MGFkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42ETSVD. Transaction: MzExODQ1MjI4MGFkaXF6a2N4.

  6. 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: X4066D81. Transaction: MzExNjQyMzk4MGFkaXF6a2N4.

  7. 28 January 2015 Director's details changed for Richard Atkinson on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: CH01. Barcode: X400VG3C. Transaction: MzExNjI0NTkzNmFkaXF6a2N4.

  8. 28 January 2015 Termination of appointment of Richard Atkinson as a secretary on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM02. Barcode: X400VCRD. Transaction: MzExNjI0NTQzM2FkaXF6a2N4.

  9. 5 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X330L2ZN. Transaction: MzA5NTcwNDM3M2FkaXF6a2N4.

  10. 5 March 2014 Secretary's details changed for Richard Atkinson on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Officers. Type: CH03. Barcode: X330L2Z7. Transaction: MzA5NTcwNDEyMGFkaXF6a2N4.

  11. 5 March 2014 Director's details changed for Richard Atkinson on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Officers. Type: CH01. Barcode: X330L2ZF. Transaction: MzA5NTcwNDE1MmFkaXF6a2N4.

  12. 17 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZOW8XK. Transaction: MzA5MjgxNzczNWFkaXF6a2N4.

  13. 27 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X232DTSI. Transaction: MzA3MzY0MTE5M2FkaXF6a2N4.

  14. 18 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: A2070JG1. Transaction: MzA3MTM1MTU4NGFkaXF6a2N4.

  15. 29 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X13PRACY. Transaction: MzA1MzM0MTI0MWFkaXF6a2N4.

  16. 23 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A13894NC. Transaction: MzA1Mjk2ODE4NWFkaXF6a2N4.

  17. 2 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XX4HFS3P. Transaction: MzAzMzE3NDU4NGFkaXF6a2N4.

  18. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AK6H2QY7. Transaction: MzAzMDg1NjE2MWFkaXF6a2N4.

  19. 26 April 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XM1SFJEO. Transaction: MzAxNDI0MzU2MmFkaXF6a2N4.

  20. 26 April 2010 Registered office address changed from Unit 77 Grimsby Business Centre Grimsby North East Lincolnshire DN31 3JH on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Address. Type: AD01. Barcode: XM1SBJEK. Transaction: MzAxNDE4MjQxMWFkaXF6a2N4.

  21. 23 April 2010 Director's details changed for Richard Atkinson on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XM1SEJEN. Transaction: MzAxNDE4MjQxN2FkaXF6a2N4.

  22. 23 April 2010 Director's details changed for Janet Atkinson on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XM1SDJEM. Transaction: MzAxNDE4MjQxNGFkaXF6a2N4.

  23. 23 April 2010 Director's details changed for Harry Thomas Atkinson on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XM1SCJEL. Transaction: MzAxNDE4MjQxM2FkaXF6a2N4.

  24. 18 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A8XNZEXC. Transaction: MzAwMzE2OTI0NWFkaXF6a2N4.

  25. 17 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTG388N. Transaction: MjAyODMyNDg0MWFkaXF6a2N4.

  26. 31 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2U451UA. Transaction: MjAxMDAyMDY3NWFkaXF6a2N4.

  27. 30 May 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X404L05V. Transaction: MjAwNjMxOTg0MmFkaXF6a2N4.

  28. 21 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEyODY2MmFkaXF6a2N4.

  29. 9 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU1OTc1MWFkaXF6a2N4.

  30. 19 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE0MjAyNWFkaXF6a2N4.

  31. 3 March 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg5MjE1NmFkaXF6a2N4.

  32. 3 March 2006 Accounting reference date extended from 28/02/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzU1NzQ4MGFkaXF6a2N4.

  33. 17 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzQxNTQ5NWFkaXF6a2N4.

  34. 31 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDIzMjAyMGFkaXF6a2N4.

  35. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTI4Nzk3NGFkaXF6a2N4.

  36. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQwODEyN2FkaXF6a2N4.

  37. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk2NTkwM2FkaXF6a2N4.

  38. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzM2OTY5MmFkaXF6a2N4.

  39. 22 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTYxNTkxOWFkaXF6a2N4.

  40. 22 February 2005 Registered office changed on 22/02/05 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQ4ODU2NmFkaXF6a2N4.

  41. 22 February 2005 Ad 14/02/05--------- £ si [email protected]=849 £ ic 1/850 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTM5NDQ1MWFkaXF6a2N4.

  42. 14 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDcyODUyOGFkaXF6a2N4.

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