Company Information for TRUCTYRE FLEET MANAGEMENT LIMITED
TRUCTYRE HOUSE PRINCESWAY NORTH, TEAM VALLEY, GATESHEAD, NE11 0NF,
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Company Registration Number
03999449
Private Limited Company
Active |
Company Name | |
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TRUCTYRE FLEET MANAGEMENT LIMITED | |
Legal Registered Office | |
TRUCTYRE HOUSE PRINCESWAY NORTH TEAM VALLEY GATESHEAD NE11 0NF Other companies in SO50 | |
Company Number | 03999449 | |
---|---|---|
Company ID Number | 03999449 | |
Date formed | 2000-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB673738693 |
Last Datalog update: | 2024-08-05 16:19:43 |
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Officer | Role | Date Appointed |
---|---|---|
ALASTAIR JOHN MCDOUGAL |
||
GUILLAUME JACQUES JULLIENNE |
||
JEROME HENRI MONSAINGEON |
||
JOHN YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN WILLIAM SHERWOOD |
Director | ||
KEITH BARRY COOPER |
Company Secretary | ||
ERIC JOHN NOBLE |
Company Secretary | ||
ANTONY JAMES TODD |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMERCIAL TYRES OFF HIGHWAY LIMITED | Director | 2017-10-10 | CURRENT | 2013-06-04 | Active | |
COMMERCIAL TYRES OFF HIGHWAY LIMITED | Director | 2017-10-10 | CURRENT | 2013-06-04 | Active | |
SOUTHERN TYRES (COMMERCIAL) LIMITED | Director | 2017-10-10 | CURRENT | 2015-01-30 | Active | |
TFM HOLDINGS LIMITED | Director | 2017-10-10 | CURRENT | 2006-01-03 | Active | |
ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED | Director | 2016-04-11 | CURRENT | 1990-08-31 | Active | |
ATS EUROMASTER LIMITED | Director | 2016-04-11 | CURRENT | 2001-10-12 | Active | |
COMMERCIAL TYRES OFF HIGHWAY LIMITED | Director | 2017-10-10 | CURRENT | 2013-06-04 | Active | |
SOUTHERN TYRES (COMMERCIAL) LIMITED | Director | 2017-10-10 | CURRENT | 2015-01-30 | Active | |
TFM HOLDINGS LIMITED | Director | 2017-10-10 | CURRENT | 2006-01-03 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Alastair John Mcdougal on 2021-06-07 | |
AP03 | Appointment of Mr John Paul Woolnough as company secretary on 2021-06-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/21 FROM Stepnell House Tollgate Chandlers Ford Eastleigh Hampshire SO53 3LU England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE MAMELLE | |
AP01 | DIRECTOR APPOINTED MR BENOIT HEUBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | |
SH01 | 05/05/20 STATEMENT OF CAPITAL GBP 1140100 | |
RES10 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLETT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HARLEY | |
SH01 | 26/09/19 STATEMENT OF CAPITAL GBP 240100 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED MR MARTIN KELLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/18 FROM Goodwood House Goodwood Road Eastleigh Hampshire SO50 4NT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME JACQUES JULLIENNE | |
AP01 | DIRECTOR APPOINTED MR STEPHANE MAMELLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN WILLIAM SHERWOOD | |
AP01 | DIRECTOR APPOINTED MR GUILLAUME JACQUES JULLIENNE | |
AP01 | DIRECTOR APPOINTED MR JEROME HENRI MONSAINGEON | |
AP01 | DIRECTOR APPOINTED MR JOHN YOUNG | |
AAMD | Amended audit exemption subsidiary accounts made up to 2016-12-31 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH COOPER | |
AP03 | SECRETARY APPOINTED MR ALASTAIR JOHN MCDOUGAL | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM GOODWOOD HOUSE GOODWOOD ROAD GOODWOOD ROAD EASTLEIGH HAMPSHIRE SO50 4NT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM RINGTOWER MOORSIDE ROAD WINNALL INDUSTRIAL ESTATE WINCHESTER HAMPSHIRE SO23 7RX ENGLAND | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 23/05/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH BARRY COOPER / 01/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM RINGTOWER, MOORSIDE ROAD WINNALL WINCHESTER HANTS SO23 7RX | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 23/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WILLIAM SHERWOOD / 18/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 23/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 23/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: MICHELDEVER STATION WINCHESTER HAMPSHIRE SO21 3AP | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 21/09/06 | |
ELRES | S80A AUTH TO ALLOT SEC 21/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
RES13 | SALE OF BUSINESS/ASSETS 02/08/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 02/08/06--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1125985 | Active | Licenced property: CHURCH ROAD 10 GATWICK DISTRIBUTON POINT LOWFIELD HEATH CRAWLEY LOWFIELD HEATH GB RH11 0PJ. Correspondance address: GOODWOOD ROAD GOODWOOD HOUSE EASTLEIGH GB SO50 4NT | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1122266 | Active | Licenced property: GOODWOOD ROAD UNIT 8 EASTLEIGH GB SO50 4NT. Correspondance address: UNIT 8 GOODWOOD ROAD EASTLEIGH GB SO50 4NT |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | PAUL ANDREW KUSKE, DEBORAH JANE TUTT AND STEVEN SHINGLETON | |
RENT DEPOSIT DEED | Satisfied | RO DEVELOPMENTS LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Runnymede Borough Council | |
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Runnymede Borough Council | |
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Runnymede Borough Council | |
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Borough of Poole | |
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Stock Parts |
Runnymede Borough Council | |
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Runnymede Borough Council | |
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Adur Worthing Council | |
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Vehicles - Parts |
Runnymede Borough Council | |
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Adur Worthing Council | |
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Vehicles - Parts |
Runnymede Borough Council | |
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Adur Worthing Council | |
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Vehicles - Parts |
Adur Worthing Council | |
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Vehicles - Parts |
Runnymede Borough Council | |
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Adur Worthing Council | |
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Vehicles - Parts |
Runnymede Borough Council | |
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Adur Worthing Council | |
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Vehicles - Parts |
Runnymede Borough Council | |
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Runnymede Borough Council | |
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Runnymede Borough Council | |
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Adur Worthing Council | |
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Vehicles - Parts |
Runnymede Borough Council | |
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Adur Worthing Council | |
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Vehicles - Parts |
Runnymede Borough Council | |
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Adur Worthing Council | |
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Vehicles - Parts |
Runnymede Borough Council | |
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Runnymede Borough Council | |
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Runnymede Borough Council | |
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Adur Worthing Council | |
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Vehicles - Maintenance |
Runnymede Borough Council | |
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Surrey County Council | |
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Vehicle Repairs and Maintenance |
Adur Worthing Council | |
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Vehicles - Parts |
Surrey County Council | |
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Vehicle Repairs and Maintenance |
Adur Worthing Council | |
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Vehicles - Parts |
West Sussex County Council | |
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Office removals |
Runnymede Borough Council | |
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Borough of Poole | |
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Stock Parts |
West Sussex County Council | |
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Office removals |
Surrey County Council | |
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Vehicle Repairs and Maintenance |
Adur Worthing Council | |
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Vehicles - Parts |
West Sussex County Council | |
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Office removals |
Adur Worthing Council | |
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Vehicles - Parts |
Runnymede Borough Council | |
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Surrey County Council | |
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Vehicle Repairs and Maintenance |
Adur Worthing Council | |
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Vehicles - Parts |
West Sussex County Council | |
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Office removals |
Surrey County Council | |
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Vehicle Repairs and Maintenance |
Surrey County Council | |
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Vehicle Repairs and Maintenance |
Adur Worthing Council | |
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Vehicles - Parts |
West Sussex County Council | |
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Office removals |
Runnymede Borough Council | |
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Runnymede Borough Council | |
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Adur Worthing Council | |
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Vehicles - Parts |
West Sussex County Council | |
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Office removals |
West Sussex County Council | |
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Adur Worthing Council | |
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Vehicles - Parts |
Runnymede Borough Council | |
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West Sussex County Council | |
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Runnymede Borough Council | |
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Crawley Borough Council | |
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Surrey County Council | |
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Runnymede Borough Council | |
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Adur Worthing Council | |
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Vehicles - Parts |
West Sussex County Council | |
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Crawley Borough Council | |
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Adur Worthing Council | |
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Vehicles - Parts |
Runnymede Borough Council | |
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Adur Worthing Council | |
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Vehicles - Parts |
West Sussex County Council | |
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Vehicle Maintenance |
Runnymede Borough Council | |
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Runnymede Borough Council | |
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Adur Worthing Council | |
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Vehicles - Parts |
Crawley Borough Council | |
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Adur Worthing Council | |
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Vehicles - Parts |
Adur Worthing Council | |
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Vehicles - Parts |
Runnymede Borough Council | |
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Adur Worthing Council | |
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Vehicles - Parts |
Crawley Borough Council | |
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Crawley Borough Council | |
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Bournemouth Borough Council | |
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Crawley Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Borough of Poole | |
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Bournemouth Borough Council | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Runnymede Borough Council | |
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Runnymede Borough Council | |
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Runnymede Borough Council | |
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Runnymede Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |