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Company Information for

TRUCTYRE FLEET MANAGEMENT LIMITED

STEPNELL HOUSE TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3LU,
Company Registration Number
03999449
Private Limited Company
Active

Company Overview

About Tructyre Fleet Management Ltd
TRUCTYRE FLEET MANAGEMENT LIMITED was founded on 2000-05-23 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Tructyre Fleet Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TRUCTYRE FLEET MANAGEMENT LIMITED
 
Legal Registered Office
STEPNELL HOUSE TOLLGATE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3LU
Other companies in SO50
 
Filing Information
Company Number 03999449
Company ID Number 03999449
Date formed 2000-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB673738693  
Last Datalog update: 2018-09-04 07:44:46
Primary Source:Companies House

Company Officers of TRUCTYRE FLEET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR JOHN MCDOUGAL
Company Secretary 2016-08-08
GUILLAUME JACQUES JULLIENNE
Director 2017-10-10
JEROME HENRI MONSAINGEON
Director 2017-10-10
JOHN YOUNG
Director 2017-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
GLENN WILLIAM SHERWOOD
Director 2000-05-23 2017-10-10
KEITH BARRY COOPER
Company Secretary 2007-02-19 2016-08-08
ERIC JOHN NOBLE
Company Secretary 2000-05-23 2007-02-19
ANTONY JAMES TODD
Director 2000-05-23 2006-08-02
DANIEL JOHN DWYER
Nominated Secretary 2000-05-23 2000-05-23
DANIEL JAMES DWYER
Nominated Director 2000-05-23 2000-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUILLAUME JACQUES JULLIENNE COMMERCIAL TYRES OFF HIGHWAY LIMITED Director 2017-10-10 CURRENT 2013-06-04 Active
JEROME HENRI MONSAINGEON COMMERCIAL TYRES OFF HIGHWAY LIMITED Director 2017-10-10 CURRENT 2013-06-04 Active
JEROME HENRI MONSAINGEON SOUTHERN TYRES (COMMERCIAL) LIMITED Director 2017-10-10 CURRENT 2015-01-30 Active
JEROME HENRI MONSAINGEON TFM HOLDINGS LIMITED Director 2017-10-10 CURRENT 2006-01-03 Active
JEROME HENRI MONSAINGEON ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED Director 2016-04-11 CURRENT 1990-08-31 Active
JEROME HENRI MONSAINGEON ATS EUROMASTER LIMITED Director 2016-04-11 CURRENT 2001-10-12 Active
JOHN YOUNG COMMERCIAL TYRES OFF HIGHWAY LIMITED Director 2017-10-10 CURRENT 2013-06-04 Active
JOHN YOUNG SOUTHERN TYRES (COMMERCIAL) LIMITED Director 2017-10-10 CURRENT 2015-01-30 Active
JOHN YOUNG TFM HOLDINGS LIMITED Director 2017-10-10 CURRENT 2006-01-03 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
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR GLENN SHERWOOD
2017-10-16AP01DIRECTOR APPOINTED MR GUILLAUME JACQUES JULLIENNE
2017-10-16AP01DIRECTOR APPOINTED MR JEROME HENRI MONSAINGEON
2017-10-16AP01DIRECTOR APPOINTED MR JOHN YOUNG
2017-10-04AAMD31/12/16 AUDIT EXEMPTION SUBSIDIARY
2017-10-03PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-09-14AA31/12/16 TOTAL EXEMPTION FULL
2017-09-11GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-09-11AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-09-13AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-09-13PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-09-13AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-08-08TM02APPOINTMENT TERMINATED, SECRETARY KEITH COOPER
2016-08-08AP03SECRETARY APPOINTED MR ALASTAIR JOHN MCDOUGAL
2016-08-02GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0123/05/16 FULL LIST
2015-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0123/05/15 FULL LIST
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-06AA01PREVSHO FROM 31/05/2014 TO 31/12/2013
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0123/05/14 FULL LIST
2014-02-25AAFULL ACCOUNTS MADE UP TO 31/05/13
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2014 FROM GOODWOOD HOUSE GOODWOOD ROAD GOODWOOD ROAD EASTLEIGH HAMPSHIRE SO50 4NT ENGLAND
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2014 FROM RINGTOWER MOORSIDE ROAD WINNALL INDUSTRIAL ESTATE WINCHESTER HAMPSHIRE SO23 7RX ENGLAND
2013-07-15AUDAUDITOR'S RESIGNATION
2013-06-05AR0123/05/13 FULL LIST
2013-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEITH BARRY COOPER / 01/05/2013
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM RINGTOWER, MOORSIDE ROAD WINNALL WINCHESTER HANTS SO23 7RX
2013-02-13AAFULL ACCOUNTS MADE UP TO 31/05/12
2013-01-17MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2013-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-06-14AR0123/05/12 FULL LIST
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WILLIAM SHERWOOD / 18/05/2012
2012-01-31AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-06-14AR0123/05/11 FULL LIST
2011-01-12AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-06-08AR0123/05/10 FULL LIST
2009-11-28AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-28363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-11-21AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-06-05363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-11-05AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-06-12363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: MICHELDEVER STATION WINCHESTER HAMPSHIRE SO21 3AP
2007-02-20288aNEW SECRETARY APPOINTED
2007-02-19288bSECRETARY RESIGNED
2006-10-16ELRESS386 DISP APP AUDS 21/09/06
2006-10-16ELRESS80A AUTH TO ALLOT SEC 21/09/06
2006-08-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-16288bDIRECTOR RESIGNED
2006-08-16RES13SALE OF BUSINESS/ASSETS 02/08/06
2006-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-1688(2)RAD 02/08/06--------- £ SI 99@1=99 £ IC 1/100
2006-08-12395PARTICULARS OF MORTGAGE/CHARGE
2006-08-09395PARTICULARS OF MORTGAGE/CHARGE
2006-07-03363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-26363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-24363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-16363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-16363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-20363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2001-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-26363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2000-06-13287REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-06-13288aNEW DIRECTOR APPOINTED
2000-06-13288aNEW DIRECTOR APPOINTED
2000-06-13288aNEW SECRETARY APPOINTED
2000-06-13288bDIRECTOR RESIGNED
2000-06-13288bSECRETARY RESIGNED
2000-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1125985 Active Licenced property: CHURCH ROAD 10 GATWICK DISTRIBUTON POINT LOWFIELD HEATH CRAWLEY LOWFIELD HEATH GB RH11 0PJ. Correspondance address: GOODWOOD ROAD GOODWOOD HOUSE EASTLEIGH GB SO50 4NT
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1122266 Active Licenced property: GOODWOOD ROAD UNIT 8 EASTLEIGH GB SO50 4NT. Correspondance address: UNIT 8 GOODWOOD ROAD EASTLEIGH GB SO50 4NT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TRUCTYRE FLEET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-12 Satisfied PAUL ANDREW KUSKE, DEBORAH JANE TUTT AND STEVEN SHINGLETON
RENT DEPOSIT DEED 2009-10-29 Satisfied RO DEVELOPMENTS LIMITED
FIXED AND FLOATING CHARGE 2006-08-12 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2006-08-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of TRUCTYRE FLEET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRUCTYRE FLEET MANAGEMENT LIMITED
Trademarks
We have not found any records of TRUCTYRE FLEET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRUCTYRE FLEET MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Runnymede Borough Council 2017-3 GBP £1,967
Runnymede Borough Council 2017-2 GBP £899
Runnymede Borough Council 2017-1 GBP £856
Borough of Poole 2016-10 GBP £17,580 Stock Parts
Runnymede Borough Council 2016-9 GBP £972
Runnymede Borough Council 2016-8 GBP £580
Adur Worthing Council 2016-7 GBP £1,234 Vehicles - Parts
Runnymede Borough Council 2016-7 GBP £1,499
Adur Worthing Council 2016-6 GBP £1,761 Vehicles - Parts
Runnymede Borough Council 2016-6 GBP £996
Adur Worthing Council 2016-5 GBP £1,090 Vehicles - Parts
Adur Worthing Council 2016-3 GBP £1,004 Vehicles - Parts
Runnymede Borough Council 2016-2 GBP £557
Adur Worthing Council 2016-1 GBP £714 Vehicles - Parts
Runnymede Borough Council 2016-1 GBP £320
Adur Worthing Council 2015-12 GBP £1,288 Vehicles - Parts
Runnymede Borough Council 2015-12 GBP £301
Runnymede Borough Council 2015-11 GBP £961
Runnymede Borough Council 2015-10 GBP £293
Adur Worthing Council 2015-10 GBP £3,455 Vehicles - Parts
Runnymede Borough Council 2015-9 GBP £1,765
Adur Worthing Council 2015-8 GBP £3,437 Vehicles - Parts
Runnymede Borough Council 2015-8 GBP £3,098
Adur Worthing Council 2015-7 GBP £857 Vehicles - Parts
Runnymede Borough Council 2015-7 GBP £818
Runnymede Borough Council 2015-6 GBP £2,271
Runnymede Borough Council 2015-5 GBP £1,618
Adur Worthing Council 2015-5 GBP £1,390 Vehicles - Maintenance
Runnymede Borough Council 2015-3 GBP £254
Surrey County Council 2015-3 GBP £786 Vehicle Repairs and Maintenance
Adur Worthing Council 2015-3 GBP £857 Vehicles - Parts
Surrey County Council 2015-2 GBP £3,675 Vehicle Repairs and Maintenance
Adur Worthing Council 2015-2 GBP £1,553 Vehicles - Parts
West Sussex County Council 2015-2 GBP £5,726 Office removals
Runnymede Borough Council 2015-2 GBP £1,347
Borough of Poole 2015-2 GBP £20,580 Stock Parts
West Sussex County Council 2015-1 GBP £2,755 Office removals
Surrey County Council 2015-1 GBP £2,706 Vehicle Repairs and Maintenance
Adur Worthing Council 2015-1 GBP £1,875 Vehicles - Parts
West Sussex County Council 2014-12 GBP £694 Office removals
Adur Worthing Council 2014-12 GBP £857 Vehicles - Parts
Runnymede Borough Council 2014-12 GBP £694
Surrey County Council 2014-12 GBP £2,460 Vehicle Repairs and Maintenance
Adur Worthing Council 2014-11 GBP £857 Vehicles - Parts
West Sussex County Council 2014-11 GBP £347 Office removals
Surrey County Council 2014-11 GBP £2,280 Vehicle Repairs and Maintenance
Surrey County Council 2014-10 GBP £1,218 Vehicle Repairs and Maintenance
Adur Worthing Council 2014-10 GBP £857 Vehicles - Parts
West Sussex County Council 2014-10 GBP £3,721 Office removals
Runnymede Borough Council 2014-10 GBP £1,748
Runnymede Borough Council 2014-9 GBP £640
Adur Worthing Council 2014-9 GBP £537 Vehicles - Parts
West Sussex County Council 2014-9 GBP £1,365 Office removals
West Sussex County Council 2014-8 GBP £2,744
Adur Worthing Council 2014-8 GBP £2,277 Vehicles - Parts
Runnymede Borough Council 2014-8 GBP £2,899
West Sussex County Council 2014-7 GBP £420
Runnymede Borough Council 2014-7 GBP £3,208
Crawley Borough Council 2014-7 GBP £3,866
Surrey County Council 2014-6 GBP £5,573
Runnymede Borough Council 2014-6 GBP £577
Adur Worthing Council 2014-6 GBP £857 Vehicles - Parts
West Sussex County Council 2014-6 GBP £3,072
Crawley Borough Council 2014-6 GBP £1,371
Adur Worthing Council 2014-5 GBP £1,773 Vehicles - Parts
Runnymede Borough Council 2014-5 GBP £1,121
Adur Worthing Council 2014-4 GBP £857 Vehicles - Parts
West Sussex County Council 2014-4 GBP £1,730 Vehicle Maintenance
Runnymede Borough Council 2014-4 GBP £1,436
Runnymede Borough Council 2014-3 GBP £1,090
Adur Worthing Council 2014-3 GBP £929 Vehicles - Parts
Crawley Borough Council 2014-3 GBP £4,379
Adur Worthing Council 2014-2 GBP £857 Vehicles - Parts
Adur Worthing Council 2014-1 GBP £857 Vehicles - Parts
Runnymede Borough Council 2014-1 GBP £1,283
Adur Worthing Council 2013-12 GBP £857 Vehicles - Parts
Crawley Borough Council 2013-11 GBP £838
Crawley Borough Council 2013-10 GBP £539
Bournemouth Borough Council 2013-5 GBP £693
Crawley Borough Council 2013-4 GBP £939
Bournemouth Borough Council 2013-3 GBP £2,392
Bournemouth Borough Council 2013-2 GBP £1,026
Bournemouth Borough Council 2012-12 GBP £1,664
Bournemouth Borough Council 2012-11 GBP £545
Bournemouth Borough Council 2012-10 GBP £2,170
Bournemouth Borough Council 2012-7 GBP £500
Borough of Poole 2012-3 GBP £5,415
Bournemouth Borough Council 2012-3 GBP £940
Borough of Poole 2012-2 GBP £7,712
Borough of Poole 2012-1 GBP £5,361
Borough of Poole 2011-12 GBP £5,867
Borough of Poole 2011-11 GBP £5,407
Borough of Poole 2011-10 GBP £5,406
Borough of Poole 2011-9 GBP £8,047
Borough of Poole 2011-8 GBP £4,922
Borough of Poole 2011-7 GBP £4,741
Borough of Poole 2011-6 GBP £4,741
Borough of Poole 2011-5 GBP £6,845
Borough of Poole 2011-4 GBP £8,782
Borough of Poole 2011-3 GBP £4,769
Borough of Poole 2011-2 GBP £4,664
Borough of Poole 2011-1 GBP £5,436
Runnymede Borough Council 2010-3 GBP £553
Runnymede Borough Council 2010-1 GBP £642
Runnymede Borough Council 2009-11 GBP £1,191
Runnymede Borough Council 2009-4 GBP £691

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.

Outgoings
Business Rates/Property Tax
No properties were found where TRUCTYRE FLEET MANAGEMENT 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 TRUCTYRE FLEET MANAGEMENT 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 TRUCTYRE FLEET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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