Company Information for MERTRUX LIMITED
12,CHEQUERS ROAD,, WEST MEADOWS IND.ESTATE,, DERBY., DE21 6EN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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MERTRUX LIMITED | |||
Legal Registered Office | |||
12,CHEQUERS ROAD, WEST MEADOWS IND.ESTATE, DERBY. DE21 6EN Other companies in DE21 | |||
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Company Number | 01785323 | |
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Company ID Number | 01785323 | |
Date formed | 1984-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB395613818 |
Last Datalog update: | 2024-12-05 09:09:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN EDWARD MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD DONALD MARSHALL |
Director | ||
NORMAN SMITH |
Director | ||
RUTH MARGARET BROBYN |
Company Secretary | ||
RUSSELL HENRY WALDEN |
Director | ||
JOSEPH MICHAEL O'REILLY |
Director | ||
RUTH MARGARET BROBYN |
Company Secretary | ||
MARTIN PHILIP STOCK |
Director | ||
RONALD DAVID MELLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRUCK PARTS 4 U LTD | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
DUNSTALL HOLDINGS LIMITED | Director | 2011-02-23 | CURRENT | 2010-11-09 | Active | |
CENTRAL VANZ & TRUX LTD | Director | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
MEADOW GROUP SERVICES LIMITED | Director | 2006-03-31 | CURRENT | 1987-07-24 | Active | |
TOPTRUX (NOTTINGHAM) LIMITED | Director | 2006-03-31 | CURRENT | 1990-07-25 | Active | |
LAWRENCE VEHICLES LIMITED | Director | 2006-03-31 | CURRENT | 2001-09-25 | Active | |
PENTAGON VEHICLE RENTALS LIMITED | Director | 1996-03-13 | CURRENT | 1984-03-01 | Active | |
PENTAGON INVESTMENTS LIMITED | Director | 1995-11-09 | CURRENT | 1962-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Pentagon Investments Limited as a person with significant control on 2016-11-16 | ||
CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN EDWARD MARSHALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Ian Edward Marshall on 2016-11-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MARSHALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 05/11/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/12/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NORMAN SMITH | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY RUTH BROBYN | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 03/12/02 | |
ELRES | S366A DISP HOLDING AGM 03/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
CERTNM | COMPANY NAME CHANGED MERTRUX (DERBY) LIMITED CERTIFICATE ISSUED ON 20/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 27/09/94 | |
Registered office changed on 28/10/87 from:\4 chequers road, derby, DE2 6EN |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE OVER STOCK | Outstanding | MERCEDES-BENZ FINANCE LIMITED | |
DEBENTURE | Satisfied | CHARTERED TRUST PLC | |
DEBENTURE | Satisfied | CHARTERED TRUST PLC | |
COLLATERAL DEBENTURE | Satisfied | 3 3I PLC | |
FLOATING CHARGE | Satisfied | BRITISH CREDIT TRUST LIMITED | |
CHARGE | Satisfied | BRITISH CREDIT TRUST LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER 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 MERTRUX LIMITED
MERTRUX LIMITED owns 3 domain names.
mertrux.co.uk centralvanzandtrux.co.uk mertrux.com
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottingham City Council | |
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821-Sales-General |
Nottingham City Council | |
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408-Materials General |
Nottingham City Council | |
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408-Materials General |
Nottingham City Council | |
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408-Materials General |
Blaby District Council | |
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N'Hood & Env. Health Services |
South Kesteven District Council | |
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South Kesteven District Council | |
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Mansfield District Council | |
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Mansfield District Council | |
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North West Leicestershire District Council | |
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Repairs - Parts |
Broxtowe Borough Council | |
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Repairs / Servicing |
Nottinghamshire County Council | |
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South Kesteven District Council | |
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Nottingham City Council | |
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976-Short Term Creditors-Systems |
Gedling Borough Council | |
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Vehicle Parts |
Broxtowe Borough Council | |
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Repairs / Servicing |
North West Leicestershire District Council | |
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Repairs - Parts |
Gedling Borough Council | |
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Vehicle Parts |
South Kesteven District Council | |
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North West Leicestershire District Council | |
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Repairs - Parts |
Broxtowe Borough Council | |
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Repairs / Servicing |
South Kesteven District Council | |
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North West Leicestershire District Council | |
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Repairs - Parts |
Gedling Borough Council | |
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Vehicle Parts |
Mansfield District Council | |
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Nottingham City Council | |
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South Kesteven District Council | |
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Nottingham City Council | |
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Mansfield District Council | |
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Broxtowe Borough Council | |
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Repairs / Servicing |
Broxtowe Borough Council | |
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Repairs / Servicing |
South Kesteven District Council | |
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Nottingham City Council | |
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Broxtowe Borough Council | |
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Repairs / Servicing |
Nottinghamshire County Council | |
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Mansfield District Council | |
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Oadby Wigston Borough Council | |
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Nottingham City Council | |
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Oadby Wigston Borough Council | |
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Blaby District Council | |
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N'Hood & Env. Health Services |
Nottingham City Council | |
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408-Materials General |
Rushcliffe Borough Council | |
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South Kesteven District Council | |
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South Kesteven District Council | |
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Rushcliffe Borough Council | |
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Blaby District Council | |
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N'Hood & Env. Health Services |
Nottingham City Council | |
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South Kesteven District Council | |
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Oadby Wigston Borough Council | |
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Mansfield District Council | |
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Nottingham City Council | |
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Oadby Wigston Borough Council | |
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Mansfield District Council | |
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Rushcliffe Borough Council | |
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Nottinghamshire County Council | |
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Nottingham City Council | |
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Mansfield District Council | |
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Rushcliffe Borough Council | |
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Oadby Wigston Borough Council | |
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Nottingham City Council | |
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South Kesteven District Council | |
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Oadby Wigston Borough Council | |
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Gedling Borough Council | |
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Vehicle Parts |
Mansfield District Council | |
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Nottingham City Council | |
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Broxtowe Borough Council | |
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Oadby Wigston Borough Council | |
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Gedling Borough Council | |
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Vehicle Parts |
Mansfield District Council | |
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Nottingham City Council | |
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South Kesteven District Council | |
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Rushcliffe Borough Council | |
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Oadby Wigston Borough Council | |
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Nottingham City Council | |
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Gedling Borough Council | |
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Vehicle Parts |
Mansfield District Council | |
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Broxtowe Borough Council | |
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Rushcliffe Borough Council | |
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Nottingham City Council | |
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South Kesteven District Council | |
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Rushcliffe Borough Council | |
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Oadby Wigston Borough Council | |
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Nottingham City Council | |
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Mansfield District Council | |
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South Kesteven District Council | |
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North West Leicestershire District Council | |
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Vehicle Services |
Nottingham City Council | |
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North West Leicestershire District Council | |
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Vehicle parts & services |
Nottingham City Council | |
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Mansfield District Council | |
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Mansfield District Council | |
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Gedling Borough Council | |
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Insurance claims |
Rushcliffe Borough Council | |
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Nottingham City Council | |
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http://statistics.data.gov.uk/id/local-authority/00FY | |
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GARAGE MATERIALS |
Rushcliffe Borough Council | |
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Nottingham City Council | |
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http://statistics.data.gov.uk/id/local-authority/00FY | |
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GARAGE MATERIALS |
North West Leicestershire District Council | |
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Rushcliffe Borough Council | |
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Broxtowe Borough Council | |
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Nottingham City Council | |
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http://statistics.data.gov.uk/id/local-authority/00FY | |
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GARAGE MATERIALS |
South Derbyshire District Council | |
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Spare Parts |
Oadby Wigston Borough Council | |
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Gedling Borough Council | |
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Vehicle Parts |
Nottingham City Council | |
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Rushcliffe Borough Council | |
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Nottingham City Council | |
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Oadby Wigston Borough Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Oadby Wigston Borough Council | |
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Nottingham City Council | |
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South Derbyshire District Council | |
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Spare Parts |
Gedling Borough Council | |
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Vehicle Parts |
Nottingham City Council | |
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Rushcliffe Borough Council | |
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Broxtowe Borough Council | |
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Rushcliffe Borough Council | |
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Gedling Borough Council | |
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Vehicle Parts |
Nottinghamshire County Council | |
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Nottingham City Council | |
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North West Leicestershire District Council | |
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Car repairs |
Nottinghamshire County Council | |
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Nottingham City Council | |
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Rushcliffe Borough Council | |
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Gedling Borough Council | |
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Vehicle Parts |
Nottingham City Council | |
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Gedling Borough Council | |
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Vehicle Parts |
Nottingham City Council | |
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Nottinghamshire County Council | |
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South Derbyshire District Council | |
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Spare Parts |
Nottingham City Council | |
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Nottinghamshire County Council | |
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Nottingham City Council | |
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Gedling Borough Council | |
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Vehicle Parts |
Nottinghamshire County Council | |
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Nottingham City Council | |
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Nottinghamshire County Council | |
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Nottingham City Council | |
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Gedling Borough Council | |
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Vehicle Parts |
Nottingham City Council | |
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MATERIALS GENERAL |
Oadby Wigston Borough Council | |
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Nottingham City Council | |
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MATERIALS GENERAL |
Nottingham City Council | |
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MATERIALS GENERAL |
Nottingham City Council | |
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MATERIALS GENERAL |
Gedling Borough Council | |
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Miscellaneous Capital Expenses |
Nottingham City Council | |
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MATERIALS GENERAL |
Gedling Borough Council | |
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Vehicle Parts |
Nottingham City Council | |
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MATERIALS GENERAL |
Nottingham City Council | |
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MATERIALS GENERAL |
Nottingham City Council | |
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MATERIALS GENERAL |
North West Leicestershire District 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. |