Company NameFAW Trucks UK Limited
DirectorTony Collins
Company StatusActive
Company Number09243167
CategoryPrivate Limited Company
Incorporation Date1 October 2014(6 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190Sale of other motor vehicles

Directors

Director NameMr Tony Collins
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2016(2 years after company formation)
Appointment Duration4 years, 5 months
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address5 Bridge Court
Middlesbrough
TS6 0LJ
Director NameMr Geoffrey Collins
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address384 Linthorpe Road
Middlesbrough
TS5 6HA
Director NameMr Tony Collins
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address384 Linthorpe Road
Middlesbrough
TS5 6HA

Location

Registered Address384 Linthorpe Road
Middlesbrough
TS5 6HA
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardPark
Built Up AreaTeesside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 October 2019 (1 year, 5 months ago)
Next Accounts Due31 July 2021 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return1 October 2020 (6 months, 1 week ago)
Next Return Due15 October 2021 (6 months, 1 week from now)

Filing History

27 October 2020Total exemption full accounts made up to 31 October 2019 (10 pages)
8 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
3 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
31 July 2019Total exemption full accounts made up to 31 October 2018 (10 pages)
2 October 2018Confirmation statement made on 1 October 2018 with updates (4 pages)
6 July 2018Total exemption full accounts made up to 31 October 2017 (12 pages)
1 May 2018Registered office address changed from Unit1 Navigator Court Preston Farm Ind Estate Stockton on Tees TS18 3TQ England to 384 Linthorpe Road Middlesbrough TS5 6HA on 1 May 2018 (1 page)
9 January 2018Statement of capital following an allotment of shares on 31 October 2017
  • GBP 400,000
(3 pages)
11 December 2017Statement of capital following an allotment of shares on 31 October 2017
  • GBP 324,000
(3 pages)
3 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
5 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
5 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
19 October 2016Termination of appointment of Geoffrey Collins as a director on 19 October 2016 (1 page)
19 October 2016Termination of appointment of Geoffrey Collins as a director on 19 October 2016 (1 page)
18 October 2016Confirmation statement made on 1 October 2016 with updates (7 pages)
18 October 2016Appointment of Mr Tony Collins as a director on 18 October 2016 (2 pages)
18 October 2016Termination of appointment of Tony Collins as a director on 18 October 2016 (1 page)
18 October 2016Confirmation statement made on 1 October 2016 with updates (7 pages)
18 October 2016Appointment of Mr Tony Collins as a director on 18 October 2016 (2 pages)
18 October 2016Termination of appointment of Tony Collins as a director on 18 October 2016 (1 page)
25 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
25 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
21 June 2016Registered office address changed from 384 Linthorpe Road Middlesbrough TS5 6HA to Unit1 Navigator Court Preston Farm Ind Estate Stockton on Tees TS18 3TQ on 21 June 2016 (1 page)
21 June 2016Registered office address changed from 384 Linthorpe Road Middlesbrough TS5 6HA to Unit1 Navigator Court Preston Farm Ind Estate Stockton on Tees TS18 3TQ on 21 June 2016 (1 page)
3 March 2016Statement of capital following an allotment of shares on 19 October 2015
  • GBP 324,000
(3 pages)
3 March 2016Statement of capital following an allotment of shares on 19 October 2015
  • GBP 324,000
(3 pages)
5 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(4 pages)
5 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(4 pages)
5 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(4 pages)
17 December 2014Statement of capital following an allotment of shares on 17 December 2014
  • GBP 100
(3 pages)
17 December 2014Statement of capital following an allotment of shares on 17 December 2014
  • GBP 100
(3 pages)
1 October 2014Incorporation
Statement of capital on 2014-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
1 October 2014Incorporation
Statement of capital on 2014-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)