| Company Name | North East Truck & Trailer Limited |
|---|---|
| Director | David Graham |
| Company Status | Active |
| Company Number | 08738895 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2013(10 years, 6 months ago) |
| Previous Name | Graham Truck & Trailer Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr David Graham |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2013(same day as company formation) |
| Role | Motor Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 19 Leaside Newton Aycliffe Business Park Newton Aycliffe Co Durham DL5 6DE |
| Director Name | Mr Robert William Beasley |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2015(1 year, 8 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 15 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37-38 Market Street Ferryhill County Durham DL17 8JH |
| Director Name | Mrs Anne Marie Graham |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2016(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 03 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37-38 Market Street Ferryhill County Durham DL17 8JH |
| Director Name | Jack Anthony Graham |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2021(7 years, 5 months after company formation) |
| Appointment Duration | 4 months (resigned 22 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 19 Leaside Newton Aycliffe Business Park Newton Aycliffe Co Durham DL5 6DE |
Location
| Registered Address | Unit 19 Leaside Newton Aycliffe Business Park Newton Aycliffe Co Durham DL5 6DE |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe East |
| Built Up Area | Newton Aycliffe |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 November 2024 (5 months, 4 weeks from now) |
Charges
| 26 January 2021 | Delivered on: 29 January 2021 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding |
|---|---|
| 11 September 2019 | Delivered on: 16 September 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 29 January 2021 | Registration of charge 087388950002, created on 26 January 2021 (8 pages) |
|---|---|
| 11 January 2021 | Registered office address changed from 37-38 Market Street Ferryhill County Durham DL17 8JH to Unit 19 Leaside Newton Aycliffe Business Park Newton Aycliffe Co Durham DL5 6DE on 11 January 2021 (1 page) |
| 20 November 2020 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 19 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 15 July 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 24 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 16 September 2019 | Registration of charge 087388950001, created on 11 September 2019 (9 pages) |
| 4 June 2019 | Termination of appointment of Anne Marie Graham as a director on 3 June 2019 (1 page) |
| 21 January 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 19 October 2018 | Confirmation statement made on 18 October 2018 with updates (4 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 22 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 22 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 21 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 20 June 2016 | Appointment of Mrs Anne Marie Graham as a director on 20 June 2016 (2 pages) |
| 20 June 2016 | Appointment of Mrs Anne Marie Graham as a director on 20 June 2016 (2 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 15 January 2016 | Termination of appointment of Robert William Beasley as a director on 15 January 2016 (1 page) |
| 15 January 2016 | Termination of appointment of Robert William Beasley as a director on 15 January 2016 (1 page) |
| 20 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 26 June 2015 | Appointment of Mr Robert William Beasley as a director on 26 June 2015 (2 pages) |
| 26 June 2015 | Termination of appointment of Anne Marie Graham as a director on 26 June 2015 (1 page) |
| 26 June 2015 | Termination of appointment of Anne Marie Graham as a director on 26 June 2015 (1 page) |
| 26 June 2015 | Appointment of Mr Robert William Beasley as a director on 26 June 2015 (2 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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| 30 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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| 20 November 2013 | Company name changed graham truck & trailer LIMITED\certificate issued on 20/11/13
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| 20 November 2013 | Company name changed graham truck & trailer LIMITED\certificate issued on 20/11/13
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| 18 October 2013 | Incorporation Statement of capital on 2013-10-18
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| 18 October 2013 | Incorporation Statement of capital on 2013-10-18
|