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Home > England & Wales Companies > TRU SYSTEMS LTD
Company Information for

TRU SYSTEMS LTD

C/O FOCUS INSOLVENCY GROUP, SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN, WN6 9DW,
Company Registration Number
06641760
Private Limited Company
Liquidation

Company Overview

About Tru Systems Ltd
TRU SYSTEMS LTD was founded on 2008-07-09 and has its registered office in Appley Bridge. The organisation's status is listed as "Liquidation". Tru Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TRU SYSTEMS LTD
 
Legal Registered Office
C/O FOCUS INSOLVENCY GROUP
SKULL HOUSE LANE
APPLEY BRIDGE
WIGAN
WN6 9DW
Other companies in BD21
 
Filing Information
Company Number 06641760
Company ID Number 06641760
Date formed 2008-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB922845025  
Last Datalog update: 2018-09-04 07:45:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRU SYSTEMS LTD
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Companies with same name TRU SYSTEMS LTD
The following companies were found which have the same name as TRU SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRU SYSTEMS INC. 1606 4 ST NW #103 CALGARY ALBERTA T2M 2Y9 Dissolved Company formed on the 2007-01-30
TRU SYSTEMS, INC. 101 TIMBER RUN WEST W. PALM BEACH FL 33407 Inactive Company formed on the 1980-05-15

Company Officers of TRU SYSTEMS LTD

Current Directors
Officer Role Date Appointed
MARK HOWLETT
Company Secretary 2009-01-01
KAREN ANNE HOWLETT
Director 2008-07-09
MARK HOWLETT
Director 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE HALL
Company Secretary 2008-07-09 2009-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ANNE HOWLETT LINEAR GUIDE SYSTEMS LIMITED Director 2016-04-05 CURRENT 2016-03-30 Dissolved 2018-03-20

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
2017-12-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2017 FROM C/O WALKERS ACCOUNTANTS LTD SUITE 3, AIRESIDE HOUSE AIRESIDE BUSINESS CENTRE ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4BZ ENGLAND
2017-12-12LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-12-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-08-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-07-04GAZ1FIRST GAZETTE
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 16 - 18 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2DG
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-03-31AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0109/07/15 FULL LIST
2015-01-19AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0109/07/14 FULL LIST
2014-03-24AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-09AR0109/07/13 FULL LIST
2013-02-26AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-05AR0109/07/12 FULL LIST
2012-04-26AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-06AR0109/07/11 FULL LIST
2011-01-05AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 10 STONE HOUSE FOLD OAKWORTH KEIGHLEY WEST YORKSHIRE BD22 7TD
2010-08-26AR0109/07/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWLETT / 09/07/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HOWLETT / 09/07/2010
2010-06-17AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-09-08288aDIRECTOR APPOINTED MR MARK HOWLETT
2009-09-08288aSECRETARY APPOINTED MR MARK HOWLETT
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / KAREN TRUEMAN / 01/01/2009
2009-09-07288bAPPOINTMENT TERMINATED SECRETARY MICHELLE HALL
2009-02-07287REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 4 DELLCROFT SILSDEN KEIGHLEY WEST YORKSHIRE BD20 9QA UNITED KINGDOM
2008-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to TRU SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-04
Resolution2017-12-04
Meetings of Creditors2017-11-22
Fines / Sanctions
No fines or sanctions have been issued against TRU SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRU SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Creditors
Creditors Due Within One Year 2013-07-31 £ 118,356
Creditors Due Within One Year 2012-07-31 £ 113,993
Creditors Due Within One Year 2012-07-31 £ 113,993
Creditors Due Within One Year 2011-07-31 £ 130,521
Provisions For Liabilities Charges 2013-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 TRU SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 29,314
Cash Bank In Hand 2012-07-31 £ 21,282
Cash Bank In Hand 2012-07-31 £ 21,282
Cash Bank In Hand 2011-07-31 £ 23,526
Current Assets 2013-07-31 £ 107,203
Current Assets 2012-07-31 £ 139,152
Current Assets 2012-07-31 £ 139,152
Current Assets 2011-07-31 £ 146,296
Debtors 2013-07-31 £ 32,889
Debtors 2012-07-31 £ 92,570
Debtors 2012-07-31 £ 92,570
Debtors 2011-07-31 £ 122,770
Shareholder Funds 2012-07-31 £ 29,805
Shareholder Funds 2012-07-31 £ 29,805
Shareholder Funds 2011-07-31 £ 17,077
Stocks Inventory 2013-07-31 £ 45,000
Stocks Inventory 2012-07-31 £ 25,300
Stocks Inventory 2012-07-31 £ 25,300
Tangible Fixed Assets 2013-07-31 £ 3,484
Tangible Fixed Assets 2012-07-31 £ 4,646
Tangible Fixed Assets 2012-07-31 £ 4,646
Tangible Fixed Assets 2011-07-31 £ 1,302

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRU SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRU SYSTEMS LTD
Trademarks
We have not found any records of TRU SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRU SYSTEMS LTD. 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as TRU SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRU SYSTEMS LTD 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.
Import/Export of Goods
Goods imported/exported by TRU SYSTEMS LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0084662020Work holders for machine tools in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components
2016-01-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2015-07-0184832000Bearing housings, incorporating ball or roller bearings, for machinery
2015-07-0184834021Spur and helical gears and gearing, for machinery (excl. friction gears, gear boxes and other speed changers)
2015-07-0084832000Bearing housings, incorporating ball or roller bearings, for machinery
2015-07-0084834021Spur and helical gears and gearing, for machinery (excl. friction gears, gear boxes and other speed changers)
2014-12-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-10-0184669370Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2014-09-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-08-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-04-0173182900Non-threaded articles, of iron or steel
2014-01-0173182900Non-threaded articles, of iron or steel
2013-08-0173182900Non-threaded articles, of iron or steel
2013-07-0173182900Non-threaded articles, of iron or steel
2013-07-0183014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2013-06-0173182900Non-threaded articles, of iron or steel
2013-04-0184834051Gear boxes for machinery
2013-03-0173181699Nuts of iron or steel other than stainless, with an inside diameter of > 12 mm (excl. self-locking nuts)
2013-02-0173182900Non-threaded articles, of iron or steel
2012-12-0173182900Non-threaded articles, of iron or steel
2012-12-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-11-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-10-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-09-0173181541Screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", without heads, with a tensile strength of < 800 MPa (excl. screws turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm, and screws and bolts for fixing railway track construction material)
2012-09-0173181630Nuts of stainless steel (excl. nuts turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm)
2012-09-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-09-0190059000Parts and accessories, incl. mountings, for binoculars, monoculars, astronomical and other optical telescopes, and other astronomical instruments, n.e.s.
2012-07-0173182900Non-threaded articles, of iron or steel
2012-07-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-03-0184834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2011-08-0173181650Self-locking nuts of iron or steel other than stainless (excl. such articles turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm)
2011-08-0184834051Gear boxes for machinery
2011-04-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2011-01-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-11-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-10-0184834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2010-07-0173181499Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws)
2010-07-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-05-0184834051Gear boxes for machinery
2010-05-0184834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2010-03-0173181499Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws)
2010-02-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTRU SYSTEMS LTDEvent Date2017-12-04
Name of Company: TRU SYSTEMS LTD Company Number: 06641760 Nature of Business: Distributor Registered office: C/O Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9EU Type of Liquida…
 
Initiating party Event TypeResolution
Defending partyTRU SYSTEMS LTDEvent Date2017-12-04
 
Initiating party Event TypeMeetings o
Defending partyTRU SYSTEMS LTDEvent Date2017-11-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRU SYSTEMS LTD 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 TRU SYSTEMS LTD 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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