All Trux Limited

Company Registration Number: 06547816

Company registered in England and Wales

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All Trux Limited is a Private Company Limited by Shares first registered on 28 March 2008. Its current registered address is in Liverpool.

Registered Address

19 LONGFIELD
FORMBY
LIVERPOOL
ENGLAND
L37 3LD

There are 3 companies currently registered at this postcode, including this one.

All companies at L37 3LD

Registration Data

Company Number

06547816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45190 - Sale of other motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £43,596£27,613£80,879£120,988£145,547£248,897£97,387
of which Cash £0£0£1,745£15,708£16,987£83,076£108
Total Assets £43,596£27,613£80,879£120,988£145,547£248,897£97,387
Current Liabilities £45,207£82,975£82,154£92,619£92,555£230,514£97,853
Net Current Assets £-1,611£-55,362£-1,275£28,369£52,992£18,383£-466
Total Net Worth £3,708£-48,785£8,182£39,858£63,787£38,348£13,598

Previous Names

No previous names

Company Officers

  • RICHARDSON, Philip Robin

    Secretary

    Appointed on 28 March 2008

     

    19
    Longfield
    Freshfield Formby
    Near Liverpool
    Merseysdie
    L37 3LD

  • RICHARDSON, Philip Robin

    Director

    Appointed on 28 March 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1949

    19
    Longfield
    Freshfield Formby
    Near Liverpool
    Merseysdie
    L37 3LD

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Secretary

    Appointed on 28 March 2008

    Resigned on 28 March 2008

    20
    Station Road
    Radyr
    Cardiff
    South Glamorgan
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Director

    Appointed on 28 March 2008

    Resigned on 28 March 2008

    20
    Station Road
    Radyr
    Cardiff
    South Glamorgan
    CF15 8AA

  • RICHARDSON, Christine

    Director

    Appointed on 28 March 2008

    Resigned on 13 August 2010

    Nationality: British

    Occupation: Manager

    Month of birth: November 1959

    19
    Longfield
    Freshfield Formby
    Nr Liverpool
    Merseyside
    L37 3LD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 25 May 2017 Registered office address changed from Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH England to 19 Longfield Formby Liverpool L37 3LD on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Address. Type: AD01. Barcode: X677E7JD. Transaction: MzE3NjY1MDU0OWFkaXF6a2N4.

  2. 27 April 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X658ZXG0. Transaction: MzE3NDU3NDU2OGFkaXF6a2N4.

  3. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY4YO3. Transaction: MzE2NTU1NTg1NmFkaXF6a2N4.

  4. 30 March 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X53VDTCZ. Transaction: MzE0NTIxNzYxMmFkaXF6a2N4.

  5. 7 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X529T0RV. Transaction: MzE0MzUzNzk0N2FkaXF6a2N4.

  6. 27 August 2015 Registered office address changed from Kemp & Co 202 Cotton Exchange Old Hall Street Liverpool Merseysdie L3 9LQ to Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Address. Type: AD01. Barcode: X4EN8843. Transaction: MzEyOTg2MzIzM2FkaXF6a2N4.

  7. 5 May 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X46R8XA2. Transaction: MzEyMjUxMDUyNmFkaXF6a2N4.

  8. 15 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWBHBK. Transaction: MzExNTEwMjk2NmFkaXF6a2N4.

  9. 31 March 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X34TJ0OW. Transaction: MzA5NzI5MDIyNWFkaXF6a2N4.

  10. 13 March 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A33JAIIO. Transaction: MzA5NjIwNzQ3NGFkaXF6a2N4.

  11. 30 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X27B6J62. Transaction: MzA3NzExNzcyMGFkaXF6a2N4.

  12. 8 April 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A253ZCOZ. Transaction: MzA3NTg0NjQ1MGFkaXF6a2N4.

  13. 5 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X168BA08. Transaction: MzA1NTQzNjc3NWFkaXF6a2N4.

  14. 29 March 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15NWJ5D. Transaction: MzA1NDk4NzM4M2FkaXF6a2N4.

  15. 18 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XDEMNTE4. Transaction: MzAzNTc1NTY1MWFkaXF6a2N4.

  16. 28 March 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUFMSSQF. Transaction: MzAzNDU3NTI3OGFkaXF6a2N4.

  17. 18 August 2010 Termination of appointment of Christine Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ6ANMN8. Transaction: MzAyMTYyMTI0MmFkaXF6a2N4.

  18. 26 May 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASK41KAL. Transaction: MzAxNjM0NDI3NGFkaXF6a2N4.

  19. 25 May 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XKMLFK9W. Transaction: MzAxNjE2NDE0OGFkaXF6a2N4.

  20. 24 May 2010 Director's details changed for Philip Robin Richardson on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XKMLEK9V. Transaction: MzAxNjE2MzY5MGFkaXF6a2N4.

  21. 24 May 2010 Director's details changed for Christine Richardson on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XKMLDK9U. Transaction: MzAxNjE2MzY4OWFkaXF6a2N4.

  22. 7 May 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBOFE9NL. Transaction: MjAzMjQxODMwMWFkaXF6a2N4.

  23. 11 June 2008 Ad 31/03/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVCDA0GK. Transaction: MjAwNzAwOTA2MGFkaXF6a2N4.

  24. 16 April 2008 Appointment terminated director key legal services (nominees) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AY111YW5. Transaction: MjAwMzQ1NjI4NWFkaXF6a2N4.

  25. 16 April 2008 Appointment terminated secretary key legal services (secretarial) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AY110YW4. Transaction: MjAwMzQ1NjI1MGFkaXF6a2N4.

  26. 16 April 2008 Director appointed christine richardson [View PDF]

    Category: Officers. Type: 288a. Barcode: AY10ZYW2. Transaction: MjAwMzQ1NjExNGFkaXF6a2N4.

  27. 16 April 2008 Director and secretary appointed philip robin richardson [View PDF]

    Category: Officers. Type: 288a. Barcode: AY10YYW1. Transaction: MjAwMzQ1NTkyNGFkaXF6a2N4.

  28. 16 April 2008 Registered office changed on 16/04/2008 from 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Barcode: AY10XYW0. Transaction: MjAwMzQ1NTc3MmFkaXF6a2N4.

  29. 28 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ425YD9. Transaction: MjAwMjE1NzczOGFkaXF6a2N4.

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