Com-Truck Limited

Company Name	Com-Truck Limited
Director	David Lee Stewart
Company Status	Active
Company Number	02537859
Category	Private Limited Company
Incorporation Date	7 September 1990(33 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr David Lee Stewart
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(20 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	21 Lister Road North West Industrial Estate Peterlee County Durham SR8 2RB

Director Name	Mrs Julie Stewart
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(1 year after company formation)
Appointment Duration	17 years, 4 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Lodgeside Meadow Sunderland SR3 2PN

Director Name	Thomas Worley Stewart
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(1 year after company formation)
Appointment Duration	19 years, 2 months (resigned 22 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Lodgeside Meadow Sunderland SR3 2PN

Secretary Name	Mrs Julie Stewart
Nationality	British
Status	Resigned
Appointed	07 September 1991(1 year after company formation)
Appointment Duration	20 years, 6 months (resigned 12 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Lodgeside Meadow Sunderland SR3 2PN

Director Name	Mrs Julie Stewart
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(19 years after company formation)
Appointment Duration	2 years, 2 months (resigned 05 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cold Hesledon Industrial Estate Cold Hesledon Seaham County Durham SR7 8ST

Director Name	Miss Jill Amanda Stewart
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(20 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 October 2013)
Role	Business Support Advisor
Country of Residence	England
Correspondence Address	Cold Hesledon Industrial Estate Cold Hesledon Seaham County Durham SR7 8ST

Contact

Website	comtruck.co.uk
Email address	[email protected]
Telephone	07 836795918
Telephone region	Mobile

Location

Registered Address	Maritime House Harbour Walk The Marina Hartlepool TS24 0UX
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Headland and Harbour
Built Up Area	Hartlepool
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	David Stewart 83.33% Ordinary B
9 at £1	David Stewart 7.50% Ordinary
9 at £1	Jill Stewart 7.50% Ordinary
2 at £1	Julie Stewart 1.67% Ordinary

Financials

Year	2014
Net Worth	£42,876
Current Liabilities	£33,305

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

29 November 2018	Delivered on: 29 November 2018 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding

Filing History

2 November 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
19 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 September 2019	Confirmation statement made on 7 September 2019 with updates (4 pages)
6 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
29 November 2018	Registration of charge 025378590001, created on 29 November 2018 (28 pages)
11 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
5 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2016	Confirmation statement made on 7 September 2016 with updates (7 pages)
26 September 2016	Confirmation statement made on 7 September 2016 with updates (7 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
26 June 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 220.00 (4 pages)
26 June 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 220.00 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
8 September 2015	Registered office address changed from 21 Lister Road North West Industrial Estate Peterlee County Durham SR8 2RB to 21 Lister Road North West Industrial Estate Peterlee County Durham SR8 2RB on 8 September 2015 (1 page)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 120 (4 pages)
8 September 2015	Registered office address changed from C/O Gills Transport (Northern) Ltd. Cold Hesledon Industrial Estate Cold Hesledon Seaham County Durham SR7 8st to 21 Lister Road North West Industrial Estate Peterlee County Durham SR8 2RB on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 21 Lister Road North West Industrial Estate Peterlee County Durham SR8 2RB to 21 Lister Road North West Industrial Estate Peterlee County Durham SR8 2RB on 8 September 2015 (1 page)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 120 (4 pages)
8 September 2015	Registered office address changed from C/O Gills Transport (Northern) Ltd. Cold Hesledon Industrial Estate Cold Hesledon Seaham County Durham SR7 8st to 21 Lister Road North West Industrial Estate Peterlee County Durham SR8 2RB on 8 September 2015 (1 page)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 120 (4 pages)
8 September 2015	Registered office address changed from 21 Lister Road North West Industrial Estate Peterlee County Durham SR8 2RB to 21 Lister Road North West Industrial Estate Peterlee County Durham SR8 2RB on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from C/O Gills Transport (Northern) Ltd. Cold Hesledon Industrial Estate Cold Hesledon Seaham County Durham SR7 8st to 21 Lister Road North West Industrial Estate Peterlee County Durham SR8 2RB on 8 September 2015 (1 page)
7 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 120 (4 pages)
7 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 120 (4 pages)
7 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 120 (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 August 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 120.00 (4 pages)
7 August 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 120.00 (4 pages)
7 August 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 120.00 (4 pages)
10 November 2013	Termination of appointment of Jill Stewart as a director (1 page)
10 November 2013	Termination of appointment of Jill Stewart as a director (1 page)
2 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-02 (3 pages)
2 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-02 (3 pages)
2 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-02 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
30 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
30 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
3 May 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
3 May 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
24 April 2012	Purchase of own shares. (3 pages)
24 April 2012	Purchase of own shares. (3 pages)
14 March 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 198 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 198 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 198 (4 pages)
12 March 2012	Termination of appointment of Julie Stewart as a secretary (1 page)
12 March 2012	Termination of appointment of Julie Stewart as a secretary (1 page)
23 December 2011	Termination of appointment of Julie Stewart as a director (1 page)
23 December 2011	Termination of appointment of Julie Stewart as a director (1 page)
19 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
19 May 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
19 May 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
10 December 2010	Termination of appointment of Thomas Stewart as a director (1 page)
10 December 2010	Termination of appointment of Thomas Stewart as a director (1 page)
1 November 2010	Appointment of Mr David Lee Stewart as a director (2 pages)
1 November 2010	Appointment of Miss Jill Amanda Stewart as a director (2 pages)
1 November 2010	Appointment of Miss Jill Amanda Stewart as a director (2 pages)
1 November 2010	Appointment of Mr David Lee Stewart as a director (2 pages)
15 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Registered office address changed from Gills Transport (Northern) Ltd North Crescent Seaham County Durham SR7 8RD on 15 October 2010 (1 page)
15 October 2010	Registered office address changed from Gills Transport (Northern) Ltd North Crescent Seaham County Durham SR7 8RD on 15 October 2010 (1 page)
14 October 2010	Director's details changed for Thomas Worley Stewart on 7 September 2010 (2 pages)
14 October 2010	Director's details changed for Thomas Worley Stewart on 7 September 2010 (2 pages)
14 October 2010	Director's details changed for Thomas Worley Stewart on 7 September 2010 (2 pages)
20 August 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
20 August 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
15 October 2009	Appointment of Mrs Julie Stewart as a director (2 pages)
15 October 2009	Appointment of Mrs Julie Stewart as a director (2 pages)
9 September 2009	Return made up to 07/09/09; full list of members (3 pages)
9 September 2009	Return made up to 07/09/09; full list of members (3 pages)
6 August 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
6 August 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
30 July 2009	Appointment terminated director julie stewart (1 page)
30 July 2009	Appointment terminated director julie stewart (1 page)
24 November 2008	Return made up to 07/09/08; full list of members (4 pages)
24 November 2008	Return made up to 07/09/08; full list of members (4 pages)
2 May 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
2 May 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
20 September 2007	Return made up to 07/09/07; full list of members (2 pages)
20 September 2007	Return made up to 07/09/07; full list of members (2 pages)
28 April 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
28 April 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
25 September 2006	Return made up to 07/09/06; full list of members (2 pages)
25 September 2006	Return made up to 07/09/06; full list of members (2 pages)
16 June 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
16 June 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
15 September 2005	Return made up to 07/09/05; full list of members (2 pages)
15 September 2005	Return made up to 07/09/05; full list of members (2 pages)
17 June 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
17 June 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
17 September 2004	Return made up to 07/09/04; full list of members (7 pages)
17 September 2004	Return made up to 07/09/04; full list of members (7 pages)
28 July 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
28 July 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
16 September 2003	Return made up to 07/09/03; full list of members (7 pages)
16 September 2003	Return made up to 07/09/03; full list of members (7 pages)
18 April 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
18 April 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
17 September 2002	Return made up to 07/09/02; full list of members (7 pages)
17 September 2002	Return made up to 07/09/02; full list of members (7 pages)
30 May 2002	Full accounts made up to 31 December 2001 (12 pages)
30 May 2002	Full accounts made up to 31 December 2001 (12 pages)
17 September 2001	Return made up to 07/09/01; full list of members (6 pages)
17 September 2001	Return made up to 07/09/01; full list of members (6 pages)
20 August 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
20 August 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
15 September 2000	Return made up to 07/09/00; full list of members (6 pages)
15 September 2000	Return made up to 07/09/00; full list of members (6 pages)
12 September 2000	Registered office changed on 12/09/00 from: village garage station road south murton seaham county durham SR7 9RN (1 page)
12 September 2000	Registered office changed on 12/09/00 from: village garage station road south murton seaham county durham SR7 9RN (1 page)
17 May 2000	Full accounts made up to 31 December 1999 (13 pages)
17 May 2000	Full accounts made up to 31 December 1999 (13 pages)
16 November 1999	Registered office changed on 16/11/99 from: site 2,cold hesledon ind est nr. Murton seaham durham (1 page)
16 November 1999	Registered office changed on 16/11/99 from: site 2,cold hesledon ind est nr. Murton seaham durham (1 page)
5 November 1999	Return made up to 07/09/99; full list of members (8 pages)
5 November 1999	Return made up to 07/09/99; full list of members (8 pages)
4 July 1999	Full accounts made up to 31 December 1998 (7 pages)
4 July 1999	Full accounts made up to 31 December 1998 (7 pages)
25 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
25 September 1998	Director's particulars changed (1 page)
25 September 1998	Director's particulars changed (1 page)
25 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 September 1998	Return made up to 07/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 September 1998	Return made up to 07/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 1998	Full accounts made up to 31 December 1997 (7 pages)
23 June 1998	Full accounts made up to 31 December 1997 (7 pages)
25 September 1997	Return made up to 07/09/97; full list of members (6 pages)
25 September 1997	Return made up to 07/09/97; full list of members (6 pages)
15 July 1997	Full accounts made up to 31 December 1996 (9 pages)
15 July 1997	Full accounts made up to 31 December 1996 (9 pages)
18 September 1996	Return made up to 07/09/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
18 September 1996	Return made up to 07/09/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
25 June 1996	Full accounts made up to 31 December 1995 (9 pages)
25 June 1996	Full accounts made up to 31 December 1995 (9 pages)
9 May 1996	Director's particulars changed (1 page)
9 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
9 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
9 May 1996	Director's particulars changed (1 page)
3 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
20 September 1995	Return made up to 07/09/95; no change of members (4 pages)
20 September 1995	Return made up to 07/09/95; no change of members (4 pages)

Com-Truck Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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