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TRUCK-ALIGN CO. LIMITED

Learn more about TRUCK-ALIGN CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA

TRUCK-ALIGN CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01126260
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.02
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles

Accounts:

account ref date: 31.10
next due date: 2015.07.31
overdue: OVERDUE
last made update: 2013.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

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15/12/14 FULL LIST
Form type: AR01
Date: 2016.06.28
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15/12/15 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 27/06/2016 FROM, JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Form type: AD01
Date: 2016.06.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/11/2015
Form type: 2.24B
Date: 2016.01.06
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NOTICE OF END OF ADMINISTRATION
Form type: 2.32B
Date: 2015.11.19
£2.95
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STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS
Form type: 2.22B
Date: 2015.09.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/08/2015
Form type: 2.24B
Date: 2015.09.03
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.09.03
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011262600008
Form type: MR04
Date: 2015.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.05.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2015
Form type: 2.24B
Date: 2015.04.17
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.11.06
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.10.20
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REGISTERED OFFICE CHANGED ON 22/09/2014 FROM, 21 EAST STREET BROMLEY, KENT, BR1 1QE, UNITED KINGDOM
Form type: AD01
Date: 2014.09.22
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.09.19
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REGISTRATION OF A CHARGE / CHARGE CODE 011262600008
Form type: MR01
Date: 2014.09.06
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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REGISTERED OFFICE CHANGED ON 30/07/2014 FROM, VIP TRADING ESTATE, ANCHOR AND HOPE LANE, CHARLTON, LONDON, SE7 7RY
Form type: AD01
Date: 2014.07.30
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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SECTION 519
Form type: MISC
Date: 2013.07.16
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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PREVEXT FROM 31/07/2012 TO 31/10/2012
Form type: AA01
Date: 2012.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.02
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.08.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.03.10
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.03.26
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALLEN / 15/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ALLEN / 15/12/2009
Form type: CH01
Date: 2010.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.29
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.15
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RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.10
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.29
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
Child documents:
Document type: ANNOTATION
Date: 2006.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.22
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.16
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.26
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.19
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20

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Company directors and board members:

GEORGE DAVID ALLEN (current)
Secretary, 1990.12.31
RESIDENCE DU GOLFE ALLEE HAUT TREIZAIN , VILLA LANSE BLEU
83580 GASSIN
FRANCE
DIANE ALLEN (current)
Director, COMPANY DIRECTOR, 1990.12.31
47 WANSUNT ROAD , BEXLEY
DA5 2DH, KENT
GEORGE DAVID ALLEN (current)
Director, COMPANY DIRECTOR, 1990.12.31
RESIDENCE DU GOLFE ALLEE HAUT TREIZAIN , VILLA LANSE BLEU
83580 GASSIN
FRANCE
LEE ANTHONY ALLEN (current)
Director, COMPANY DIRECTOR, 1994.02.21
3 THE BEECHES , HEXTABLE
BR8 7QF, KENT
LESLIE ALLEN (current)
Director, COMPANY DIRECTOR, 1996.12.11
7 ELMINGTON CLOSE , BEXLEY
DA5 1LY, KENT
LESLIE JOHN ALLEN (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1994.01.27
65 WEST HILL , DARTFORD
DA1 2HJ, KENT
Date 2013.10.31
Tangible Fixed Assets £ 200,868
Current Assets £ 2,639,681
Tangible Fixed Assets Depreciation £ 848,055
Debtors £ 2,460,978
Shareholder Funds £ 952,965
Profit Loss Account Reserve £ 952,865
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 952,965
Total Assets Less Current Liabilities £ 1,040,089
Net Current Assets Liabilities £ 839,221
Creditors Due Within One Year £ 1,800,460
Cash Bank In Hand £ 332
Stocks Inventory £ 178,371
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 51,699
Tangible Fixed Assets Additions £ 43,273
Tangible Fixed Assets Cost Or Valuation £ 1,006,846
Tangible Fixed Assets Depreciation Charged In Period £ 52,188
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 18,537
Creditors Due After One Year £ 57,850
Accruals Deferred Income £ 29,274

Companies near to TRUCK-ALIGN CO. ltd.

Information about the Private Limited Company TRUCK-ALIGN CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data