Active
Company Information for ATE TRUCK & TRAILER SALES LIMITED
Arbuthnot House, 7 Wilson Street, London, UNITED KINGDOM, EC2M 2SN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ATE TRUCK & TRAILER SALES LIMITED | |
Legal Registered Office | |
Arbuthnot House 7 Wilson Street London UNITED KINGDOM EC2M 2SN Other companies in WV10 | |
Company Number | 03001122 | |
---|---|---|
Company ID Number | 03001122 | |
Date formed | 1994-12-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-12-13 | |
Return next due | 2024-12-27 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-10 10:36:51 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JAMES STUART JENKINS |
||
ADRIAN MICHAEL LANNON |
||
DOUGLAS BROWN MCARTHUR |
||
RICHARD JAMES MCDOUGALL |
||
WILLIAM HAMILTON PATERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN THOMAS EVANS |
Director | ||
KATHLEEN SHERIDAN OWEN |
Company Secretary | ||
CHRISTOPHER JOYCE |
Director | ||
ALLAN THOMAS EVANS |
Company Secretary | ||
ANTONIA CAROL EVANS |
Company Secretary | ||
HEATHER ANN LAZARUS |
Nominated Secretary | ||
HARRY PIERRE LAZARUS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSET ALLIANCE LEASING LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
FOREST ASSET FINANCE LIMITED | Director | 2015-12-22 | CURRENT | 2003-11-04 | Active | |
VANJEKS MANAGEMENT LTD | Director | 2014-02-03 | CURRENT | 2011-02-18 | Active | |
AAG TRAFFIC MANAGEMENT LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-12 | Active | |
ASSET ALLIANCE LTD. | Director | 2011-12-15 | CURRENT | 2010-01-07 | Active | |
ASSET ALLIANCE GROUP HOLDINGS LIMITED | Director | 2011-12-15 | CURRENT | 2011-08-02 | Active | |
ASSET ALLIANCE FINANCE LIMITED | Director | 2011-12-15 | CURRENT | 2011-10-24 | Active | |
EVALL MANAGEMENT LIMITED | Director | 2010-07-12 | CURRENT | 2010-01-26 | Active | |
FOREST ASSET FINANCE LIMITED | Director | 2016-01-01 | CURRENT | 2003-11-04 | Active | |
ASSET ALLIANCE GROUP HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2011-08-02 | Active | |
ASSET ALLIANCE FINANCE LIMITED | Director | 2016-01-01 | CURRENT | 2011-10-24 | Active | |
ASSET ALLIANCE LEASING LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
ASSET ALLIANCE LTD. | Director | 2015-01-01 | CURRENT | 2010-01-07 | Active | |
ASSET ALLIANCE LEASING LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
FOREST ASSET FINANCE LIMITED | Director | 2015-12-22 | CURRENT | 2003-11-04 | Active | |
AAG TRAFFIC MANAGEMENT LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-12 | Active | |
ASSET ALLIANCE GROUP HOLDINGS LIMITED | Director | 2011-12-15 | CURRENT | 2011-08-02 | Active | |
ASSET ALLIANCE FINANCE LIMITED | Director | 2011-12-15 | CURRENT | 2011-10-24 | Active | |
THREESTANES LIMITED | Director | 2010-10-08 | CURRENT | 2010-01-06 | Active | |
ASSET ALLIANCE LTD. | Director | 2010-10-08 | CURRENT | 2010-01-07 | Active | |
SAF4 LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
SAF3 LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
SAF6 LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
SAF1 LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
SAF2 LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
SAF GROUP HOLDCO LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
SAF GROUP FINANCE LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
SIMPLY ASSET FINANCE OPERATIONS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
PROPEL FINANCE NO 1 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
PROPEL FINANCE NO 2 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
PROPEL FINANCE NO 3 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
ASSET ALLIANCE LEASING LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
FOREST ASSET FINANCE LIMITED | Director | 2015-12-22 | CURRENT | 2003-11-04 | Active | |
HH CASHFLOW FINANCE LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Liquidation | |
PROPEL FINANCE PLC | Director | 2014-07-03 | CURRENT | 2000-06-15 | Active | |
WHITE OAK UK NO.4 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
WHITE OAK UK NO.5 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 2 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
PROPEL GROUP FINANCE LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
AAG TRAFFIC MANAGEMENT LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-12 | Active | |
PROPEL FINANCE GROUP HOLDINGS LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active | |
ARROWS SELF STORAGE LIMITED | Director | 2012-10-05 | CURRENT | 2005-04-14 | Dissolved 2014-07-29 | |
ASSET ALLIANCE LTD. | Director | 2011-12-15 | CURRENT | 2010-01-07 | Active | |
ASSET ALLIANCE FINANCE LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active | |
BETTERSTORE SELF STORAGE CAMBRIDGE 1 LIMITED | Director | 2011-08-16 | CURRENT | 2011-05-25 | Active | |
ASSET ALLIANCE GROUP HOLDINGS LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
ASSET ALLIANCE LEASING LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
FOREST ASSET FINANCE LIMITED | Director | 2015-12-22 | CURRENT | 2003-11-04 | Active | |
ASSET ALLIANCE GROUP HOLDINGS LIMITED | Director | 2011-12-15 | CURRENT | 2011-08-02 | Active | |
ASSET ALLIANCE FINANCE LIMITED | Director | 2011-12-15 | CURRENT | 2011-10-24 | Active | |
ASSET ALLIANCE LTD. | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active | |
THREESTANES LIMITED | Director | 2010-01-06 | CURRENT | 2010-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
CESSATION OF ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Asset Alliance Leasing Limited as a person with significant control on 2023-12-05 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL LANNON | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STUART JENKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030011220007 | |
AP01 | DIRECTOR APPOINTED MR DAVID CRAWFORD | |
TM02 | Termination of appointment of David Crawford on 2021-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROWN MCARTHUR | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/21 FROM Boundary Industrial Estate Stafford Road Fordhouses Wolverhampton West Midlands WV10 7ER | |
AP03 | Appointment of Mr Nicholas David De Burgh Jennings as company secretary on 2021-03-31 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
RP04CS01 | ||
PSC02 | Notification of Asset Alliance Finance Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF ASSET ALLIANCE GROUP HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AP03 | Appointment of Mr David Crawford as company secretary on 2018-09-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030011220007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN THOMAS EVANS | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 17/05/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030011220006 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN LANNON | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART JENKINS / 13/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN THOMAS EVANS / 13/12/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
RES01 | ADOPT ARTICLES 15/12/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN OWEN | |
AP01 | DIRECTOR APPOINTED DOUGLAS BROWN MCARTHUR | |
AP01 | DIRECTOR APPOINTED WILLIAM HAMILTON PATERSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES MCDOUGALL | |
AR01 | 13/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 13/12/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART JENKINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN THOMAS EVANS / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JOYCE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: C/O BDO STOY HAYWARD LLP 5TH FLOOR MANDER HOUSE WOLVERHAMPTON WEST MIDLANDS WV1 3NF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/04/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
MISC | AMEND 882-98 X £1 SH ON 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OD0265827 | Active | Licenced property: STAFFORD ROAD BOUNDARY INDUSTRIAL ESTATE FORDHOUSES WOLVERHAMPTON FORDHOUSES GB WV10 7EJ. Correspondance address: FORDHOUSES STAFFORD ROAD WOLVERHAMPTON GB WV10 7EJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1143095 | Active | Licenced property: 85 MAIN STREET ALLIANCE HOUSE NEWMAINS WISHAW NEWMAINS GB ML2 9BG. Correspondance address: STAFFORD ROAD BOUNDARY INDUSTRIAL ESTATE WOLVERHAMPTON GB WV10 7EL |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
|
|
|
|
|
|
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 ATE TRUCK & TRAILER SALES LIMITED
ATE TRUCK & TRAILER SALES LIMITED owns 1 domain names.
ate-trailers.co.uk
The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as ATE TRUCK & TRAILER SALES 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. |