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Home > England & Wales Companies > ADVANCE TRUCK COMPONENTS (HULL) LIMITED
Company Information for

ADVANCE TRUCK COMPONENTS (HULL) LIMITED

BRUNEL DRIVE, NORTHERN ROAD INDUSTRIAL ESTATE, NEWARK, NOTTINGHAMSHIRE, NG24 2EG,
Company Registration Number
05078080
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Advance Truck Components (hull) Ltd
ADVANCE TRUCK COMPONENTS (HULL) LIMITED was founded on 2004-03-18 and has its registered office in Newark. The organisation's status is listed as "Active - Proposal to Strike off". Advance Truck Components (hull) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCE TRUCK COMPONENTS (HULL) LIMITED
 
Legal Registered Office
BRUNEL DRIVE
NORTHERN ROAD INDUSTRIAL ESTATE
NEWARK
NOTTINGHAMSHIRE
NG24 2EG
Other companies in HU1
 
Filing Information
Company Number 05078080
Company ID Number 05078080
Date formed 2004-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 27/07/2021
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB836441622  
Last Datalog update: 2021-10-10 05:44:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE TRUCK COMPONENTS (HULL) LIMITED
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Company Officers of ADVANCE TRUCK COMPONENTS (HULL) LIMITED

Current Directors
Officer Role Date Appointed
SASHA PATRICK LACEY HATTON
 Company Secretary 2004-03-18
MALCOLM JOHN OXBORROW
 Director 2004-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Nominated Secretary 2004-03-18 2004-03-18
LESLEY JOYCE GRAEME
 Nominated Director 2004-03-18 2004-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JOHN OXBORROW ATC ADVANCE PROPERTIES LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
MALCOLM JOHN OXBORROW ADVANCE TRUCK COMPONENTS (IMMINGHAM) LIMITED Director 1995-06-10 CURRENT 1995-06-09 Active - Proposal to Strike off
MALCOLM JOHN OXBORROW ADVANCE TRUCK COMPONENTS LIMITED Director 1992-10-30 CURRENT 1992-10-29 Active - Proposal to Strike off

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
2021-09-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-06DS01Application to strike the company off the register
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-04-27AA01Previous accounting period shortened from 30/04/20 TO 29/04/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2019-11-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16PSC02Notification of Partic (Newark) Limited as a person with significant control on 2019-05-02
2019-08-16PSC07CESSATION OF MALCOLM JOHN OXBORROW AS A PERSON OF SIGNIFICANT CONTROL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-08-09AA01Previous accounting period extended from 30/11/18 TO 30/04/19
2019-08-02AP01DIRECTOR APPOINTED MR IAN ROBIN BEARD
2019-08-01AP01DIRECTOR APPOINTED MR JACK BEARD
2019-08-01TM02Termination of appointment of Sasha Patrick Lacey Hatton on 2019-05-02
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN OXBORROW
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM The Counting House Nelson Street Hull East Yorkshire HU1 1XE
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-04-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-06-02AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-05-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0118/03/16 ANNUAL RETURN FULL LIST
2015-09-03AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0118/03/15 ANNUAL RETURN FULL LIST
2014-06-10AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0118/03/14 ANNUAL RETURN FULL LIST
2013-06-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0118/03/13 ANNUAL RETURN FULL LIST
2012-06-19AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0118/03/12 ANNUAL RETURN FULL LIST
2011-08-09AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0118/03/11 ANNUAL RETURN FULL LIST
2010-08-27AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0118/03/10 ANNUAL RETURN FULL LIST
2009-09-21AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-19403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-06-12363aReturn made up to 18/03/09; full list of members; amend
2009-03-31363aReturn made up to 18/03/09; full list of members
2008-09-29AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-14363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-11-11395PARTICULARS OF MORTGAGE/CHARGE
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-21363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-04-01363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-05-13225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/11/04
2004-05-1388(2)RAD 28/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-12395PARTICULARS OF MORTGAGE/CHARGE
2004-04-14287REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 2 MIDLAND ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN16 1DQ
2004-03-31288aNEW SECRETARY APPOINTED
2004-03-31288bDIRECTOR RESIGNED
2004-03-31287REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2004-03-31288bSECRETARY RESIGNED
2004-03-31288aNEW DIRECTOR APPOINTED
2004-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANCE TRUCK COMPONENTS (HULL) 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 ADVANCE TRUCK COMPONENTS (HULL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-11 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-05-11 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-04-30

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 ADVANCE TRUCK COMPONENTS (HULL) LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCE TRUCK COMPONENTS (HULL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCE TRUCK COMPONENTS (HULL) LIMITED
Trademarks
We have not found any records of ADVANCE TRUCK COMPONENTS (HULL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCE TRUCK COMPONENTS (HULL) 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 (96090 - Other service activities n.e.c.) as ADVANCE TRUCK COMPONENTS (HULL) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCE TRUCK COMPONENTS (HULL) 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 ADVANCE TRUCK COMPONENTS (HULL) 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 ADVANCE TRUCK COMPONENTS (HULL) 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 NG24 2EG