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Home > England & Wales Companies > MAC'S TRUCK SALES LIMITED
Company Information for

MAC'S TRUCK SALES LIMITED

ALEXANDER PARK, CROSLAND ROAD, HUDDERSFIELD, HD3 3ZA,
Company Registration Number
03149885
Private Limited Company
Active

Company Overview

About Mac's Truck Sales Ltd
MAC'S TRUCK SALES LIMITED was founded on 1996-01-23 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Mac's Truck Sales Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAC'S TRUCK SALES LIMITED
 
Legal Registered Office
ALEXANDER PARK
CROSLAND ROAD
HUDDERSFIELD
HD3 3ZA
 
Filing Information
Company Number 03149885
Company ID Number 03149885
Date formed 1996-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 23:06:28
Primary Source:Companies House
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Company Officers of MAC'S TRUCK SALES LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER GEORGE MCDADE
 Company Secretary 1996-01-23
ADRIAN ALEXANDER MCDADE
 Director 1996-01-23
ALEXANDER GEORGE MCDADE
 Director 1996-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-01-23 1996-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN ALEXANDER MCDADE MAC'S TRANSPORT (NORTHERN) LIMITED Director 1995-12-05 CURRENT 1973-10-31 Active
ALEXANDER GEORGE MCDADE MAC'S TRANSPORT (NORTHERN) LIMITED Director 1990-12-31 CURRENT 1973-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31FULL ACCOUNTS MADE UP TO 30/04/23
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-07-13DIRECTOR APPOINTED ALEXANDER WILLIAM MCDADE
2023-02-27REGISTERED OFFICE CHANGED ON 27/02/23 FROM Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB England
2023-02-10CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-12-02AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-01-28FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-28AAFULL ACCOUNTS MADE UP TO 30/04/21
2022-01-25CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2021-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/21 FROM Alexander Park Crosland Road Huddersfield West Yorkshire HD3 3ZA England
2021-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/21 FROM Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB United Kingdom
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2020-10-07AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-08-24AP01DIRECTOR APPOINTED MRS JOANNE CAROLINE MCDADE
2020-08-21AP01DIRECTOR APPOINTED MR ANDREW JOHN HALL
2020-01-30AAFULL ACCOUNTS MADE UP TO 30/04/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-11-25PSC05Change of details for Mac's Transport (Northern) Limited as a person with significant control on 2019-11-22
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-11-08AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/18 FROM Old Linen Court 83/5 Shambles Street Barnsley S. Yorks S70 2SB
2018-11-08CH03SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER GEORGE MCDADE on 2018-11-08
2018-11-08CH01Director's details changed for Mr Alexander George Mcdade on 2018-11-08
2018-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031498850001
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-10-31AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 031498850002
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-25AR0123/01/16 ANNUAL RETURN FULL LIST
2016-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE MCDADE / 23/01/2016
2016-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ALEXANDER MCDADE / 23/01/2016
2016-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER GEORGE MCDADE on 2016-01-23
2015-10-08AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-11AR0123/01/15 ANNUAL RETURN FULL LIST
2014-10-29AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-24AR0123/01/14 ANNUAL RETURN FULL LIST
2013-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 031498850001
2013-01-23AR0123/01/13 ANNUAL RETURN FULL LIST
2012-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-01-23AR0123/01/12 ANNUAL RETURN FULL LIST
2011-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-01-24AR0123/01/11 FULL LIST
2010-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-01-25AR0123/01/10 FULL LIST
2010-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-01-26363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-09-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-02-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2008-01-23363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-02-15363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-08-01363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS; AMEND
2006-01-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-31363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-18363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-03-07288cDIRECTOR'S PARTICULARS CHANGED
2005-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-02-14363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-09-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-02-03363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-01-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-31363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2002-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-15288cDIRECTOR'S PARTICULARS CHANGED
2001-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-15363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-12-2188(2)RAD 01/12/00--------- £ SI 998@1=998 £ IC 2/1000
2000-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-09-20225ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00
2000-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-02-09363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-01-31363sRETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
1998-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-29363sRETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
1997-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-02-07363sRETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
1996-09-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1996-01-30288SECRETARY RESIGNED
1996-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)




Licences & Regulatory approval
We could not find any licences issued to MAC'S TRUCK SALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAC'S TRUCK SALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-06 Outstanding BARCLAYS BANK PLC
2013-10-12 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MAC'S TRUCK SALES LIMITED

Intangible Assets
Patents
We have not found any records of MAC'S TRUCK SALES LIMITED registering or being granted any patents
Domain Names

MAC'S TRUCK SALES LIMITED owns 1 domain names.

macstrucks.co.uk  

Trademarks
We have not found any records of MAC'S TRUCK SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAC'S TRUCK SALES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)) as MAC'S TRUCK SALES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAC'S TRUCK SALES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAC'S TRUCK SALES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAC'S TRUCK SALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HD3 3ZA