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Company Information for R.K. TRUCKS CENTRE LIMITED
EDGAR ROAD, COMBER ROAD, CARRYDUFF, BELFAST, BT8 8NB,
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Company Registration Number
NI015281
Private Limited Company
Active |
Company Name | |
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R.K. TRUCKS CENTRE LIMITED | |
Legal Registered Office | |
EDGAR ROAD COMBER ROAD CARRYDUFF BELFAST BT8 8NB Other companies in BT8 | |
Company Number | NI015281 | |
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Company ID Number | NI015281 | |
Date formed | 1981-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-02-05 13:56:18 |
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Officer | Role | Date Appointed |
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IRIS DUNCAN |
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DONAL JOSEPH RICE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MAGHERALONE ENERGY LIMITED | Director | 2016-10-01 | CURRENT | 2016-02-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/12/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA FIONA ANDERSON | ||
Termination of appointment of Iris Duncan on 2023-05-23 | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE MCKENNA | ||
APPOINTMENT TERMINATED, DIRECTOR IRIS DUNCAN | ||
Appointment of Mr Harry Nash as company secretary on 2023-05-23 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Second filing of the annual return made up to 2013-12-17 | ||
Second filing of the annual return made up to 2014-12-17 | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR DONAL JOSEPH RICE | ||
Director's details changed for Mr John Donnelly on 2023-05-23 | ||
DIRECTOR APPOINTED MR JOHN DONNELLY | ||
CESSATION OF DONAL JOSEPH RICE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Diamond Trucks Limited as a person with significant control on 2023-05-22 | ||
DIRECTOR APPOINTED MR HARRY NASH | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-09 GBP 7,877 | |
SH03 | Purchase of own shares | |
Cancellation of shares. Statement of capital on 2018-08-09 GBP 9,000 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | |
AAMD | Amended accounts made up to 2016-12-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0152810011 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 9000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0152810011 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
31/05/23 ANNUAL RETURN FULL LIST | ||
01/06/23 ANNUAL RETURN FULL LIST | ||
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
31/05/23 ANNUAL RETURN FULL LIST | ||
01/06/23 ANNUAL RETURN FULL LIST | ||
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL JOSEPH RICE / 18/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IRIS DUNCAN / 18/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
371SR(NI) | 17/12/08 | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 17/12/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 17/12/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 17/12/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 17/12/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371S(NI) | 17/12/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 17/12/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
371S(NI) | 17/12/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
371S(NI) | 17/12/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/99 ANNUAL ACCTS | |
371S(NI) | 17/12/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/98 ANNUAL ACCTS | |
371S(NI) | 17/12/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/97 ANNUAL ACCTS | |
371S(NI) | 17/12/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/96 ANNUAL ACCTS | |
371S(NI) | 17/12/96 ANNUAL RETURN SHUTTLE | |
411A(NI) | MORTGAGE SATISFACTION | |
AC(NI) | 31/12/95 ANNUAL ACCTS | |
371S(NI) | 17/12/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/94 ANNUAL ACCTS | |
371S(NI) | 17/12/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/93 ANNUAL ACCTS | |
AC(NI) | 31/12/92 ANNUAL ACCTS | |
371S(NI) | 17/12/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/91 ANNUAL ACCTS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 17/12/92 ANNUAL RETURN SHUTTLE | |
411A(NI) | MORTGAGE SATISFACTION | |
AC(NI) | 31/12/90 ANNUAL ACCTS | |
371A(NI) | 31/12/91 ANNUAL RETURN FORM | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/89 ANNUAL ACCTS | |
AR(NI) | 31/12/90 ANNUAL RETURN |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC | ||
MORTGAGE OR CHARGE | Satisfied | FORWARD TRUST LTD | |
MORTGAGE OR CHARGE | Satisfied | FORWARD TRUST LTD | |
MORTGAGE OR CHARGE | Satisfied | FORWARD TRUST LTD | |
MORTGAGE OR CHARGE | Satisfied | FORWARD TRUST LTD | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | FORWARD TRUST LTD | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | FORWARD TRUST LTD |
Creditors Due Within One Year | 2012-01-01 | £ 208,410 |
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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 R.K. TRUCKS CENTRE LIMITED
Called Up Share Capital | 2012-01-01 | £ 9,000 |
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Cash Bank In Hand | 2012-01-01 | £ 941,642 |
Current Assets | 2012-01-01 | £ 2,405,302 |
Debtors | 2012-01-01 | £ 885,905 |
Fixed Assets | 2012-01-01 | £ 1,108,887 |
Shareholder Funds | 2012-01-01 | £ 3,314,779 |
Stocks Inventory | 2012-01-01 | £ 577,755 |
Tangible Fixed Assets | 2012-01-01 | £ 1,108,887 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as R.K. TRUCKS CENTRE 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. |