About

Registered Number: 04314801
Date of Incorporation: 01/11/2001 (22 years and 4 months ago)
Company Status: Active
Registered Address: King Place, Hitchcocks Business Park, Uffculme, Devon, EX15 3FH,

 

Established in 2001, Trucksmith Ltd have registered office in Uffculme in Devon, it's status at Companies House is "Active". This organisation has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TREBBLE, Brian Clifford 01 November 2001 - 1
TREBBLE, Daniel Ross 17 September 2010 - 1
TREBBLE, Elizabeth 01 November 2001 - 1
TREBBLE, Emma Chantal 17 September 2010 - 1

Filing History

Document Type Date
CS01 - N/A 25 October 2019
AA - Annual Accounts 29 September 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 07 July 2016
AD01 - Change of registered office address 28 June 2016
MR01 - N/A 04 May 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 15 November 2013
CH01 - Change of particulars for director 15 November 2013
CH01 - Change of particulars for director 15 November 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 18 July 2012
SH01 - Return of Allotment of shares 15 May 2012
CH01 - Change of particulars for director 21 February 2012
CH01 - Change of particulars for director 21 February 2012
CH01 - Change of particulars for director 21 February 2012
CH01 - Change of particulars for director 21 February 2012
CH03 - Change of particulars for secretary 21 February 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 12 April 2011
CH01 - Change of particulars for director 19 November 2010
CH01 - Change of particulars for director 19 November 2010
AR01 - Annual Return 05 November 2010
CH03 - Change of particulars for secretary 02 November 2010
CH01 - Change of particulars for director 02 November 2010
CH01 - Change of particulars for director 02 November 2010
AP01 - Appointment of director 26 October 2010
AP01 - Appointment of director 26 October 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 30 October 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 23 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2006
AA - Annual Accounts 11 December 2006
363a - Annual Return 21 November 2006
363a - Annual Return 17 November 2005
AA - Annual Accounts 21 July 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 26 October 2004
RESOLUTIONS - N/A 20 July 2004
RESOLUTIONS - N/A 20 July 2004
RESOLUTIONS - N/A 20 July 2004
123 - Notice of increase in nominal capital 20 July 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 27 September 2003
395 - Particulars of a mortgage or charge 17 July 2003
RESOLUTIONS - N/A 14 November 2002
RESOLUTIONS - N/A 14 November 2002
RESOLUTIONS - N/A 14 November 2002
225 - Change of Accounting Reference Date 14 November 2002
363s - Annual Return 14 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2001
287 - Change in situation or address of Registered Office 23 November 2001
288a - Notice of appointment of directors or secretaries 23 November 2001
288a - Notice of appointment of directors or secretaries 23 November 2001
288b - Notice of resignation of directors or secretaries 23 November 2001
288b - Notice of resignation of directors or secretaries 23 November 2001
NEWINC - New incorporation documents 01 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 April 2016 Outstanding

N/A

Debenture 15 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.