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Company Information for

WESTRUCKS LIMITED

DELAWARE DRIVE, TONGWELL, MILTON KEYNES, MK15 8HB,
Company Registration Number
01977188
Private Limited Company
Active

Company Overview

About Westrucks Ltd
WESTRUCKS LIMITED was founded on 1986-01-14 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Westrucks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WESTRUCKS LIMITED
 
Legal Registered Office
DELAWARE DRIVE
TONGWELL
MILTON KEYNES
MK15 8HB
Other companies in MK15
 
Filing Information
Company Number 01977188
Company ID Number 01977188
Date formed 1986-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 05:34:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTRUCKS LIMITED
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Companies with same name WESTRUCKS LIMITED
The following companies were found which have the same name as WESTRUCKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESTRUCKS MANAGEMENT PTY LTD NSW 2164 Strike-off action in progress Company formed on the 2014-02-06

Company Officers of WESTRUCKS LIMITED

Current Directors
Officer Role Date Appointed
KAREEN CRANSTON
 Company Secretary 2014-06-02
RICHARD KEVIN GRAY
 Director 2012-04-16
PER CLAES-GORAN JACOBSSON
 Director 2013-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREW FRENCH
 Company Secretary 2002-05-31 2014-06-02
HANS-CHRISTER REINHOLD HOLGERSSON
 Director 2007-09-01 2013-08-31
STEVEN ANDREW WAGER
 Director 2003-03-31 2012-04-16
DAN HALLSTEN HOIJ
 Director 2001-11-01 2007-09-01
KEITH NEAL
 Director 1998-10-30 2003-03-31
JENNIFER JEANNE CAMERON
 Company Secretary 2001-10-31 2002-05-31
KEITH NEAL
 Company Secretary 1998-10-30 2001-10-31
FRANK FERGUSON ANDREW
 Director 1995-02-01 2001-10-31
ULF GORAN BUNDELL
 Director 1994-05-12 2001-10-31
WILLIAM MACINTOSH CAMPBELL
 Director 1991-10-23 1999-05-31
WILLIAM DAVID LLOYD
 Company Secretary 1997-10-01 1998-10-30
RONALD EDWARD BALL
 Director 1995-01-09 1998-10-30
WILLIAM DAVID LLOYD
 Director 1998-02-12 1998-10-30
MARTIN HAY
 Company Secretary 1995-09-15 1997-09-30
MARTIN HAY
 Director 1995-01-09 1997-09-30
STEPHEN LINDSAY PERKINS
 Company Secretary 1991-10-23 1995-09-15
GRAHAM CRAMP
 Director 1991-10-23 1995-02-01
PAUL EUGENE BRUNNING
 Director 1992-01-24 1995-01-25
DIETER WILHELM MERZ
 Director 1991-10-23 1994-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD KEVIN GRAY THE AQUINAS CATHOLIC ACADEMY TRUST Director 2014-09-30 CURRENT 2014-02-19 Active - Proposal to Strike off
RICHARD KEVIN GRAY SCANTRUCK LIMITED Director 2012-04-16 CURRENT 1986-08-26 Active
RICHARD KEVIN GRAY SOUTHWAY SCANIA LIMITED Director 2012-04-16 CURRENT 1989-10-20 Active
RICHARD KEVIN GRAY RELIABLE VEHICLES LIMITED Director 2012-04-16 CURRENT 1973-01-24 Active
RICHARD KEVIN GRAY UNION TRUCKS LIMITED Director 2012-04-16 CURRENT 1956-08-29 Active
RICHARD KEVIN GRAY SCANIA PROPERTIES LIMITED Director 2012-04-16 CURRENT 1967-01-12 Active
RICHARD KEVIN GRAY SCANLINK LIMITED Director 2012-04-16 CURRENT 1973-11-27 Active
RICHARD KEVIN GRAY SCANIA BUS AND COACH UK LIMITED Director 2012-04-16 CURRENT 1982-01-28 Active
PER CLAES-GORAN JACOBSSON SWEDISH CHAMBER OF COMMERCE FOR THE UNITED KINGDOM Director 2014-06-05 CURRENT 1907-02-11 Active
PER CLAES-GORAN JACOBSSON SCANTRUCK LIMITED Director 2013-09-01 CURRENT 1986-08-26 Active
PER CLAES-GORAN JACOBSSON SCANIA REAL ESTATE (UK) LIMITED Director 2013-09-01 CURRENT 2011-05-26 Active
PER CLAES-GORAN JACOBSSON SOUTHWAY SCANIA LIMITED Director 2013-09-01 CURRENT 1989-10-20 Active
PER CLAES-GORAN JACOBSSON RELIABLE VEHICLES LIMITED Director 2013-09-01 CURRENT 1973-01-24 Active
PER CLAES-GORAN JACOBSSON UNION TRUCKS LIMITED Director 2013-09-01 CURRENT 1956-08-29 Active
PER CLAES-GORAN JACOBSSON SCANIA (GREAT BRITAIN) LIMITED Director 2013-09-01 CURRENT 1964-12-14 Active
PER CLAES-GORAN JACOBSSON SCANIA PROPERTIES LIMITED Director 2013-09-01 CURRENT 1967-01-12 Active
PER CLAES-GORAN JACOBSSON SCANLINK LIMITED Director 2013-09-01 CURRENT 1973-11-27 Active
PER CLAES-GORAN JACOBSSON SCANIA BUS AND COACH UK LIMITED Director 2013-09-01 CURRENT 1982-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24FIRST GAZETTE notice for voluntary strike-off
2024-12-20APPOINTMENT TERMINATED, DIRECTOR RICHARD KEVIN GRAY
2024-12-20DIRECTOR APPOINTED MR CHRISTOPHER KENNETH NEWITT
2024-12-18Withdrawal of the company strike off application
2024-12-11Application to strike the company off the register
2024-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-03CESSATION OF TRATON SE AS A PERSON OF SIGNIFICANT CONTROL
2024-07-03Notification of Scania (Great Britain) Limited as a person with significant control on 2016-04-06
2024-06-20CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-20CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-11-18Termination of appointment of Richard Kevin Gray on 2022-11-16
2022-11-18APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENNETH NEWITT
2022-11-18DIRECTOR APPOINTED MR RICHARD KEVIN GRAY
2022-11-08DIRECTOR APPOINTED MR CHRISTOPHER KENNETH NEWITT
2022-11-08Termination of appointment of Sarah Jane Holford on 2022-10-01
2022-11-08APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM THOMAS ARMSTRONG
2022-11-08APPOINTMENT TERMINATED, DIRECTOR RICHARD KEVIN GRAY
2022-11-08Appointment of Mr Richard Kevin Gray as company secretary on 2022-10-01
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-08PSC02Notification of Traton Se as a person with significant control on 2022-07-08
2022-07-08PSC07CESSATION OF VOLKSWAGEN AKTIENGESELLSCHAFT AS A PERSON OF SIGNIFICANT CONTROL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HAY
2021-07-08AP01DIRECTOR APPOINTED MR JAMES WILLIAM THOMAS ARMSTRONG
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-02-04AP01DIRECTOR APPOINTED MR MARTIN HAY
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PER CLAES-GORAN JACOBSSON
2019-02-04AP03Appointment of Miss Sarah Jane Holford as company secretary on 2018-12-24
2019-02-04TM02Termination of appointment of Kareen Cranston on 2018-12-21
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 36428
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 36428
2016-06-27AR0106/06/16 ANNUAL RETURN FULL LIST
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 36428
2015-06-15AR0106/06/15 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 36428
2014-06-09AR0106/06/14 ANNUAL RETURN FULL LIST
2014-06-09AP03Appointment of Ms Kareen Cranston as company secretary
2014-06-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL FRENCH
2013-10-16AR0116/10/13 ANNUAL RETURN FULL LIST
2013-09-24CH01Director's details changed for Mr Richard Kevin Gray on 2013-06-05
2013-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-04AP01DIRECTOR APPOINTED MR PER CLAES-GORAN JACOBSSON
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR HANS-CHRISTER HOLGERSSON
2012-10-17AR0116/10/12 ANNUAL RETURN FULL LIST
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-01AP01DIRECTOR APPOINTED MR RICHARD KEVIN GRAY
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WAGER
2011-10-19AR0116/10/11 FULL LIST
2011-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-04AR0116/10/10 FULL LIST
2010-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW FRENCH / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW WAGER / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS-CHRISTER HOLGERSSON / 22/02/2010
2009-11-02AR0116/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW WAGER / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS-CHRISTER HOLGERSSON / 02/11/2009
2009-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-20363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-10-26363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-09-11288bDIRECTOR RESIGNED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-23363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2005-11-03363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-25363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-28363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-28363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-04-28288bDIRECTOR RESIGNED
2003-04-28288aNEW DIRECTOR APPOINTED
2002-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/02
2002-11-12363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-06288bSECRETARY RESIGNED
2002-09-06288aNEW SECRETARY APPOINTED
2001-11-21363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-11-14288aNEW SECRETARY APPOINTED
2001-11-06288bDIRECTOR RESIGNED
2001-11-06288aNEW DIRECTOR APPOINTED
2001-11-06288bSECRETARY RESIGNED
2001-11-06288bDIRECTOR RESIGNED
2001-10-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-27363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
1999-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-29363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-10-07287REGISTERED OFFICE CHANGED ON 07/10/99 FROM: AVONMOUTH WAY AVONMOUTH BRISTOL BS11 8DB
1999-08-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to WESTRUCKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTRUCKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1991-01-15 Outstanding SCANTA (GREAT BRITAIN) LIMITED
LEGAL CHARGE 1990-12-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 1990-03-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 1986-02-17 Satisfied P K FINANS INTERNATIONAL (UK)
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 WESTRUCKS LIMITED

Intangible Assets
Patents
We have not found any records of WESTRUCKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTRUCKS LIMITED
Trademarks
We have not found any records of WESTRUCKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTRUCKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as WESTRUCKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTRUCKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTRUCKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTRUCKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode MK15 8HB