Company NameTrucks And Tractors Ltd
DirectorsSteven William Moody and Martin John Rowell
Company StatusActive
Company Number08511689
CategoryPrivate Limited Company
Incorporation Date1 May 2013(10 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment

Directors

Director NameMr Steven William Moody
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Ullswater Avenue
West Auckland
County Durham
DL14 9LS
Director NameMr Martin John Rowell
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2022(8 years, 12 months after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27b Harmire Enterprise Park
Barnard Castle
DL12 8BN

Contact

Websitewww.trucksandtractors.co.uk/

Location

Registered Address27b Harmire Enterprise Park
Barnard Castle
DL12 8BN
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishMarwood
WardBarnard Castle East
Built Up AreaBarnard Castle
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return1 May 2023 (11 months, 4 weeks ago)
Next Return Due15 May 2024 (3 weeks from now)

Charges

22 February 2017Delivered on: 25 February 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Freehold auckland crescent st helen auckland bishop auckland co durham title no DU155047.
Outstanding

Filing History

6 February 2024Total exemption full accounts made up to 31 May 2023 (10 pages)
11 May 2023Confirmation statement made on 1 May 2023 with no updates (3 pages)
19 January 2023Total exemption full accounts made up to 31 May 2022 (10 pages)
13 May 2022Appointment of Mr Martin John Rowell as a director on 25 April 2022 (2 pages)
13 May 2022Confirmation statement made on 1 May 2022 with updates (4 pages)
7 January 2022Total exemption full accounts made up to 31 May 2021 (10 pages)
12 May 2021Confirmation statement made on 1 May 2021 with updates (4 pages)
5 May 2021Registered office address changed from 35 Galgate Barnard Castle County Durham DL12 8EJ to 27B Harmire Enterprise Park Barnard Castle DL12 8BN on 5 May 2021 (1 page)
4 March 2021Total exemption full accounts made up to 31 May 2020 (10 pages)
14 July 2020Sub-division of shares on 24 June 2020 (6 pages)
14 July 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 24/06/2020
(1 page)
1 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
28 February 2020Total exemption full accounts made up to 31 May 2019 (10 pages)
2 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
28 November 2018Total exemption full accounts made up to 31 May 2018 (11 pages)
8 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
13 November 2017Micro company accounts made up to 31 May 2017 (6 pages)
13 November 2017Micro company accounts made up to 31 May 2017 (6 pages)
5 May 2017Confirmation statement made on 1 May 2017 with updates (6 pages)
5 May 2017Confirmation statement made on 1 May 2017 with updates (6 pages)
25 February 2017Registration of charge 085116890001, created on 22 February 2017 (13 pages)
25 February 2017Registration of charge 085116890001, created on 22 February 2017 (13 pages)
24 October 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
24 October 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
16 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
(3 pages)
16 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
(3 pages)
3 September 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
3 September 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
28 May 2015Registered office address changed from 46 Ullswater Avenue West Auckland County Durham DL14 9LS to 35 Galgate Barnard Castle County Durham DL12 8EJ on 28 May 2015 (1 page)
28 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
(3 pages)
28 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
(3 pages)
28 May 2015Registered office address changed from 46 Ullswater Avenue West Auckland County Durham DL14 9LS to 35 Galgate Barnard Castle County Durham DL12 8EJ on 28 May 2015 (1 page)
28 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
(3 pages)
12 December 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
12 December 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
15 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
(3 pages)
15 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
(3 pages)
15 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
(3 pages)
1 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)