Active
Company Information for I P TRUCK PARTS LIMITED
Unit 7 Gateway 4 Knowsley Business Park, School Lane, Liverpool, MERSEYSIDE, L34 9EN,
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Company Registration Number
01859465
Private Limited Company
Active |
Company Name | ||
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I P TRUCK PARTS LIMITED | ||
Legal Registered Office | ||
Unit 7 Gateway 4 Knowsley Business Park School Lane Liverpool MERSEYSIDE L34 9EN Other companies in L34 | ||
Previous Names | ||
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Company Number | 01859465 | |
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Company ID Number | 01859465 | |
Date formed | 1984-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-12-29 | |
Return next due | 2025-01-12 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB833298217 |
Last Datalog update: | 2024-05-24 21:57:21 |
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Officer | Role | Date Appointed |
---|---|---|
IAN BRIAN ANDREWS |
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PAUL VICKERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE DAWN SMEDLEY |
Company Secretary | ||
SIMON JOHN SMEDLEY |
Director | ||
GUY NICHOLAS ROBERTS |
Company Secretary | ||
NEIL DAVID SMEDLEY |
Director | ||
COLIN ALEXANDER PRIME |
Director | ||
JOHN ALASTAIR SPENCE |
Director | ||
LABAN BARLOW |
Director | ||
STUART MARTIN SMEDLEY |
Director | ||
BRIAN SMEDLEY |
Director |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Paul Vickers as a person with significant control on 2021-01-22 | |
PSC07 | CESSATION OF IAN BRIAN ANDREWS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRIAN ANDREWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 04/12/13 | |
SH08 | Change of share class name or designation | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMEDLEY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JULIE SMEDLEY | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/12 FROM the Elms Moorfarm Road East Ashbourne Derbyshire DE6 1HD | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICKERS / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN SMEDLEY / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREWS / 12/02/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GUY ROBERTS | |
288a | SECRETARY APPOINTED MRS JULIE DAWN SMEDLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DERBY BRAKES AND HOSES LIMITED CERTIFICATE ISSUED ON 28/05/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/04/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
FIXED CHARGE ON NON VESTING DEBTS AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LININGS & HOSES (WIRKSWORTH) LIMITED. | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 9,084 |
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Creditors Due After One Year | 2012-12-31 | £ 14,302 |
Creditors Due After One Year | 2012-12-31 | £ 14,302 |
Creditors Due Within One Year | 2013-12-31 | £ 267,304 |
Creditors Due Within One Year | 2012-12-31 | £ 336,177 |
Creditors Due Within One Year | 2012-12-31 | £ 336,177 |
Creditors Due Within One Year | 2011-12-31 | £ 373,455 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I P TRUCK PARTS LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2012-12-31 | £ 0 |
Current Assets | 2013-12-31 | £ 317,673 |
Current Assets | 2012-12-31 | £ 331,079 |
Current Assets | 2012-12-31 | £ 331,079 |
Current Assets | 2011-12-31 | £ 365,326 |
Debtors | 2013-12-31 | £ 199,318 |
Debtors | 2012-12-31 | £ 225,288 |
Debtors | 2012-12-31 | £ 225,288 |
Debtors | 2011-12-31 | £ 259,560 |
Secured Debts | 2013-12-31 | £ 85,576 |
Secured Debts | 2012-12-31 | £ 167,288 |
Secured Debts | 2012-12-31 | £ 167,288 |
Secured Debts | 2011-12-31 | £ 178,911 |
Shareholder Funds | 2013-12-31 | £ 64,333 |
Shareholder Funds | 2012-12-31 | £ 10,173 |
Shareholder Funds | 2012-12-31 | £ 10,173 |
Shareholder Funds | 2011-12-31 | £ 2,632 |
Stocks Inventory | 2013-12-31 | £ 118,355 |
Stocks Inventory | 2012-12-31 | £ 104,858 |
Stocks Inventory | 2012-12-31 | £ 104,858 |
Stocks Inventory | 2011-12-31 | £ 105,336 |
Tangible Fixed Assets | 2013-12-31 | £ 23,048 |
Tangible Fixed Assets | 2012-12-31 | £ 29,573 |
Tangible Fixed Assets | 2012-12-31 | £ 29,573 |
Tangible Fixed Assets | 2011-12-31 | £ 10,761 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as I P TRUCK PARTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |