| Company Name | EURO Truck Bodies Limited |
|---|---|
| Directors | Raymond Blighe and Brian Whitehead |
| Company Status | Active |
| Company Number | 04759096 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2003(20 years, 11 months ago) |
| Previous Name | R. S. N. (N. E.) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Raymond Blighe |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2003(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 72 Kingsway Bishop Auckland County Durham DL14 7JF |
| Secretary Name | Mrs Janette Blighe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Kingsway Bishop Auckland County Durham DL14 7JF |
| Director Name | Mr Brian Whitehead |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2008(5 years, 6 months after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Kingsway Bishop Auckland County Durham DL14 7JF |
| Director Name | Nigel Anthony Hull |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2004(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 May 2007) |
| Role | Company Director |
| Correspondence Address | 10 High Street Howden Le Wear Crook County Durham DL15 8EZ |
| Director Name | Simon Andrew Hull |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2004(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 May 2007) |
| Role | Company Director |
| Correspondence Address | 16 Ravensworth Avenue Bishop Auckland County Durham DL14 6AZ |
Contact
| Website | www.eurotruckbodies.co.uk |
|---|
Location
| Registered Address | Unit 5 Catkin Way Bishop Auckland DL14 9TF |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Ward | West Auckland |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Brian Whitehead 50.00% Ordinary |
|---|---|
| 100 at £1 | Raymond Blighe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,465 |
| Cash | £37,925 |
| Current Liabilities | £178,665 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 4 days from now) |
Filing History
| 17 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 25 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 13 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 20 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (10 pages) |
| 15 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 16 June 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 16 June 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 13 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 16 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 19 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 9 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 10 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 18 October 2012 | Registered office address changed from C/O Anderson & Co Unit 33 Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB on 18 October 2012 (1 page) |
| 18 October 2012 | Registered office address changed from 72 Kingsway Bishop Auckland County Durham DL14 7JF United Kingdom on 18 October 2012 (1 page) |
| 18 October 2012 | Registered office address changed from 72 Kingsway Bishop Auckland County Durham DL14 7JF United Kingdom on 18 October 2012 (1 page) |
| 18 October 2012 | Registered office address changed from C/O Anderson & Co Unit 33 Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB on 18 October 2012 (1 page) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 18 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 4 July 2011 | Secretary's details changed for Janette Blighe on 1 April 2011 (1 page) |
| 4 July 2011 | Secretary's details changed for Janette Blighe on 1 April 2011 (1 page) |
| 4 July 2011 | Director's details changed for Mr Brian Whitehead on 1 April 2011 (2 pages) |
| 4 July 2011 | Director's details changed for Mr Brian Whitehead on 1 April 2011 (2 pages) |
| 4 July 2011 | Director's details changed for Mr Raymond Blighe on 1 April 2011 (2 pages) |
| 4 July 2011 | Director's details changed for Mr Raymond Blighe on 1 April 2011 (2 pages) |
| 4 July 2011 | Director's details changed for Mr Brian Whitehead on 1 April 2011 (2 pages) |
| 4 July 2011 | Secretary's details changed for Janette Blighe on 1 April 2011 (1 page) |
| 4 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Director's details changed for Mr Raymond Blighe on 1 April 2011 (2 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 14 October 2010 | Registered office address changed from C/O Jackson Anderson & Co 5 Victoria Avenue Bishop Auckland Co. Durham DL14 7JH on 14 October 2010 (2 pages) |
| 14 October 2010 | Registered office address changed from C/O Jackson Anderson & Co 5 Victoria Avenue Bishop Auckland Co. Durham DL14 7JH on 14 October 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Brian Whitehead on 1 May 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Raymond Blighe on 1 May 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Brian Whitehead on 1 May 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Brian Whitehead on 1 May 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Raymond Blighe on 1 May 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Director's details changed for Raymond Blighe on 1 May 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 1 August 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 1 August 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 27 July 2009 | Accounting reference date shortened from 30/06/2009 to 30/09/2008 (1 page) |
| 27 July 2009 | Accounting reference date shortened from 30/06/2009 to 30/09/2008 (1 page) |
| 22 July 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 22 July 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 27 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 27 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 20 November 2008 | Ad 18/11/08-18/11/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 20 November 2008 | Director appointed brian whitehead (1 page) |
| 20 November 2008 | Director appointed brian whitehead (1 page) |
| 20 November 2008 | Ad 18/11/08-18/11/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 25 September 2008 | Company name changed R. S. N. (N. E.) LIMITED\certificate issued on 25/09/08 (2 pages) |
| 25 September 2008 | Company name changed R. S. N. (N. E.) LIMITED\certificate issued on 25/09/08 (2 pages) |
| 15 August 2008 | Appointment terminated director nigel hull (1 page) |
| 15 August 2008 | Appointment terminated director simon hull (1 page) |
| 15 August 2008 | Appointment terminated director nigel hull (1 page) |
| 15 August 2008 | Appointment terminated director simon hull (1 page) |
| 15 August 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 29 February 2008 | Prev ext from 31/05/2007 to 30/06/2007 (1 page) |
| 29 February 2008 | Prev ext from 31/05/2007 to 30/06/2007 (1 page) |
| 25 June 2007 | Return made up to 09/05/07; full list of members (3 pages) |
| 25 June 2007 | Return made up to 09/05/07; full list of members (3 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 23 May 2006 | Return made up to 09/05/06; full list of members (3 pages) |
| 23 May 2006 | Return made up to 09/05/06; full list of members (3 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 16 May 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 16 May 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 27 September 2004 | New director appointed (2 pages) |
| 27 September 2004 | New director appointed (2 pages) |
| 27 September 2004 | New director appointed (2 pages) |
| 27 September 2004 | New director appointed (2 pages) |
| 2 July 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 2 July 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 9 May 2003 | Incorporation (10 pages) |
| 9 May 2003 | Incorporation (10 pages) |