About

Registered Number: 04973954
Date of Incorporation: 24/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Woodcroft Farm Batchcott, Richards Castle, Ludlow, Shropshire, SY8 4EB

 

Powertruck Ltd was founded on 24 November 2003, it's status at Companies House is "Active". Archer, Michael Philip Henry, Bowler, Colin James, Archer, Linda Shirley are listed as directors of Powertruck Ltd. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARCHER, Michael Philip Henry 02 December 2003 - 1
BOWLER, Colin James 01 December 2014 - 1
ARCHER, Linda Shirley 02 December 2003 06 November 2013 1

Filing History

Document Type Date
AA - Annual Accounts 31 August 2020
CS01 - N/A 29 November 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 11 December 2015
SH01 - Return of Allotment of shares 21 August 2015
AP01 - Appointment of director 21 August 2015
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 20 January 2014
CH01 - Change of particulars for director 20 January 2014
AD01 - Change of registered office address 15 November 2013
TM02 - Termination of appointment of secretary 15 November 2013
TM01 - Termination of appointment of director 15 November 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 25 November 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 01 January 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 20 September 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 22 August 2007
363a - Annual Return 13 December 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 December 2006
353 - Register of members 13 December 2006
287 - Change in situation or address of Registered Office 13 December 2006
287 - Change in situation or address of Registered Office 13 December 2006
AA - Annual Accounts 30 March 2006
288c - Notice of change of directors or secretaries or in their particulars 23 March 2006
288c - Notice of change of directors or secretaries or in their particulars 23 March 2006
363a - Annual Return 22 March 2006
395 - Particulars of a mortgage or charge 24 June 2005
AA - Annual Accounts 15 June 2005
363s - Annual Return 10 February 2005
287 - Change in situation or address of Registered Office 09 February 2004
288a - Notice of appointment of directors or secretaries 11 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
NEWINC - New incorporation documents 24 November 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 21 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.