Active
Company Information for TRUECOMMERCE UK (HOLDINGS) LIMITED
2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS,
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Company Registration Number
06082620
Private Limited Company
Active |
Company Name | ||||
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TRUECOMMERCE UK (HOLDINGS) LIMITED | ||||
Legal Registered Office | ||||
2 NEW BAILEY 6 STANLEY STREET SALFORD GREATER MANCHESTER M3 5GS Other companies in WN2 | ||||
Previous Names | ||||
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Company Number | 06082620 | |
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Company ID Number | 06082620 | |
Date formed | 2007-02-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-06 07:58:50 |
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Officer | Role | Date Appointed |
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MICHAEL JOHN CORNELL |
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EDWARD FLINT SEATON |
Officer | Role | Date Appointed | Date Resigned |
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MARGARET GRAY |
Company Secretary | ||
HOWARD ROBERT GRANT |
Director | ||
ALLAN JOSEPH GRAY |
Director | ||
ALLAN WILLIAM GRAY |
Director | ||
WILLIAM TERENCE PUGSLEY |
Director | ||
BEVERLEY ANNE WALKER |
Company Secretary | ||
BRABNERS SECRETARIES LIMITED |
Company Secretary | ||
BRABNERS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRUECOMMERCE (OLDHAM) LIMITED | Director | 2014-06-23 | CURRENT | 1992-11-20 | Active | |
TRUECOMMERCE (MANCHESTER) LIMITED | Director | 2014-06-23 | CURRENT | 1999-04-22 | Active | |
TRUECOMMERCE HOLDINGS LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
TRUECOMMERCE (COVENTRY) LIMITED | Director | 2015-08-26 | CURRENT | 1999-05-17 | Active | |
TRUECOMMERCE (OLDHAM) LIMITED | Director | 2014-06-23 | CURRENT | 1992-11-20 | Active | |
TRUECOMMERCE (MANCHESTER) LIMITED | Director | 2014-06-23 | CURRENT | 1999-04-22 | Active | |
TRUECOMMERCE HOLDINGS LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/08/22 FROM 9&10 Rowan House Westwood Way Coventry CV4 8HS United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS FAY | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Andrew Lawrence Porter on 2021-04-23 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
PSC05 | Change of details for Truecommerce Holdings Limited as a person with significant control on 2021-07-05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FLINT SEATON | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS FAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060826200002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060826200001 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
PSC05 | Change of details for Accellos Uk Holdings Limited as a person with significant control on 2017-06-08 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060826200001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 6 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 05/02/16 FULL LIST | |
AR01 | 05/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CORNELL / 07/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CORNELL / 07/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/16 FROM Atlas Suite Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR | |
RES15 | CHANGE OF NAME 18/02/2016 | |
CERTNM | Company name changed atlas products international holdings LIMITED\certificate issued on 23/02/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 04/07/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CORNELL | |
AP01 | DIRECTOR APPOINTED MR EDWARD FLINT SEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PUGSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD GRANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET GRAY | |
AR01 | 05/02/09 FULL LIST AMEND | |
AR01 | 05/02/08 FULL LIST AMEND | |
RP04 | SECOND FILING WITH MUD 05/02/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 05/02/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
ANNOTATION | Replacement | |
AR01 | 05/02/10 FULL LIST AMEND | |
ANNOTATION | Replaced | |
RP04 | SECOND FILING WITH MUD 05/02/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 05/02/13 FOR FORM AR01 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 05/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 05/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 05/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 NO CHANGES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/10 NO CHANGES | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY BEVERLEY WALKER | |
288a | SECRETARY APPOINTED MARGARET GRAY | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, HARTS COURT, WEARISH LANE, WESTHOUGHTON, LANCASHIRE, BL5 2DG | |
288a | DIRECTOR APPOINTED WILLIAM TERENCE PUGSLEY | |
288a | DIRECTOR APPOINTED HOWARD ROBERT GRANT | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | |
88(2)R | AD 30/03/07--------- £ SI 4@1=4 £ IC 2/6 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 16/06/07 FROM: C/O BRABNERS CHAFFE STREET LLP 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 02/03/07--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED BRABCO 712 LIMITED CERTIFICATE ISSUED ON 15/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 TRUECOMMERCE UK (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TRUECOMMERCE UK (HOLDINGS) 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. |