Active
Company Information for CITY TRUCK SALES LTD
UNIT 5 MAYFIELD INDUSTRIAL EST, MAYFIELD, DALKEITH, MIDLOTHIAN, EH22 4AD,
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Company Registration Number
SC325713
Private Limited Company
Active |
Company Name | |
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CITY TRUCK SALES LTD | |
Legal Registered Office | |
UNIT 5 MAYFIELD INDUSTRIAL EST MAYFIELD DALKEITH MIDLOTHIAN EH22 4AD Other companies in EH22 | |
Company Number | SC325713 | |
---|---|---|
Company ID Number | SC325713 | |
Date formed | 2007-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 11:28:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CITY TRUCK SALES, INC. | 414 POST OAK DR GRAND PRAIRIE TX 75050 | Forfeited | Company formed on the 1997-01-07 | |
CITY TRUCK SALES LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2019-04-02 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD ANTHONY WILLIAMS |
||
CRAIG DAVID JOHN WILLIAMS |
||
MARK PAUL WILLIAMS |
||
RICHARD ANTHONY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE ANGELA MCCOY |
Director | ||
WILLIAM BOYD |
Director | ||
JEREMY EDWIN CLARKE |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITYSWEEP LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2006-06-09 | Active | |
NWH GROUP LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
NWH RECYCLING (PHILPSTOUN) LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2004-02-10 | Active | |
NWH CONSTRUCTION SERVICES LTD | Company Secretary | 2006-08-14 | CURRENT | 2004-02-11 | Active | |
NWH HOLDINGS LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-06-06 | Active | |
NWH PLANT HIRE LIMITED | Company Secretary | 2006-05-20 | CURRENT | 2006-05-19 | Active | |
SANDSTONE PRODUCTS LTD. | Company Secretary | 2006-05-04 | CURRENT | 2006-05-03 | Liquidation | |
CRM INVESTMENTS LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
HILL NORTON HOMES LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
NWH WASTE SERVICES (MIDDLETON) LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
CITYSWEEP LIMITED | Director | 2008-09-01 | CURRENT | 2006-06-09 | Active | |
NWH GROUP LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
NWH HOLDINGS LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-06 | Active | |
NWH PLANT HIRE LIMITED | Director | 2006-05-20 | CURRENT | 2006-05-19 | Active | |
SANDSTONE PRODUCTS LTD. | Director | 2006-05-04 | CURRENT | 2006-05-03 | Liquidation | |
NWH CONSTRUCTION SERVICES LTD | Director | 2004-03-23 | CURRENT | 2004-02-11 | Active | |
NWH RECYCLING (PHILPSTOUN) LIMITED | Director | 2004-02-13 | CURRENT | 2004-02-10 | Active | |
CRM INVESTMENTS LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
HILL NORTON HOMES LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
CITYSWEEP LIMITED | Director | 2008-09-30 | CURRENT | 2006-06-09 | Active | |
NWH HOLDINGS LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-06 | Active | |
NWH PLANT HIRE LIMITED | Director | 2006-05-20 | CURRENT | 2006-05-19 | Active | |
SANDSTONE PRODUCTS LTD. | Director | 2006-05-04 | CURRENT | 2006-05-03 | Liquidation | |
NWH WASTE SERVICES (MIDDLETON) LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
CITYSWEEP LIMITED | Director | 2008-11-18 | CURRENT | 2006-06-09 | Active | |
NWH GROUP LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
NWH HOLDINGS LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-06 | Active | |
NWH PLANT HIRE LIMITED | Director | 2006-05-20 | CURRENT | 2006-05-19 | Active | |
SANDSTONE PRODUCTS LTD. | Director | 2006-05-04 | CURRENT | 2006-05-03 | Liquidation | |
NWH CONSTRUCTION SERVICES LTD | Director | 2004-03-23 | CURRENT | 2004-02-11 | Active | |
NWH RECYCLING (PHILPSTOUN) LIMITED | Director | 2004-02-13 | CURRENT | 2004-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
CESSATION OF MARK PAUL WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Nwh Holdings Limited as a person with significant control on 2021-09-28 | ||
PSC02 | Notification of Nwh Holdings Limited as a person with significant control on 2021-09-28 | |
PSC07 | CESSATION OF MARK PAUL WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Paul Williams on 2016-02-24 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 19/06/10 ANNUAL RETURN FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MG01s | Particulars of a mortgage or charge / charge no: 2 | |
AA01 | Current accounting period extended from 31/03/10 TO 30/09/10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 19/06/09; full list of members | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WILLIAM BOYD LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CATHERINE ANGELA MCCOY LOGGED FORM | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE MCCOY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 27/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BOYD | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY CLARKE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: UNIT 5 MAYFIELD INDUSTRIAL ESTATE, MAYFIELD DALKEITH MIDLOTHIAN EH22 4AD | |
88(2)R | AD 22/06/07--------- £ SI 9999@1=9999 £ IC 1/10000 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND 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 CITY TRUCK SALES LTD
The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as CITY TRUCK SALES LTD 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. |