| Company Name | Unitruc Limited |
|---|---|
| Directors | Richard Kenneth Horsfall and Alexander Richard Horsfall |
| Company Status | Active |
| Company Number | 01799172 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1984(40 years, 1 month ago) |
| Previous Name | Kegton Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Richard Kenneth Horsfall |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1991(7 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Thorpe Bay Gardens Southend On Sea Essex SS1 3NR |
| Secretary Name | Mr Richard Kenneth Horsfall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1991(7 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Thorpe Bay Gardens Southend On Sea Essex SS1 3NR |
| Director Name | Mr Alexander Richard Horsfall |
|---|---|
| Date of Birth | March 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2017(32 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Thorpe Bay Gardens Southend On Sea Essex SS1 3NR |
| Director Name | Michael John Horsfall |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(7 years, 5 months after company formation) |
| Appointment Duration | 3 months (resigned 12 November 1991) |
| Role | Secretary |
| Correspondence Address | 27 Brunswick Road Southend On Sea Essex SS1 2UH |
| Director Name | Mr Kenneth Richard Horsfall |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(7 years, 5 months after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 17 January 2017) |
| Role | Financial Director |
| Correspondence Address | 15 Challacombe Thorpe Bay Essex SS1 3TY |
| Secretary Name | Michael John Horsfall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(7 years, 5 months after company formation) |
| Appointment Duration | 3 months (resigned 12 November 1991) |
| Role | Company Director |
| Correspondence Address | 27 Brunswick Road Southend On Sea Essex SS1 2UH |
Contact
| Website | www.carstoeurope.co.uk |
|---|---|
| Telephone | 01702 297885 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Shoeburyness |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £6,833,066 |
| Gross Profit | £826,245 |
| Net Worth | £1,213,493 |
| Cash | £10,905 |
| Current Liabilities | £1,477,212 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Charges
| 15 February 2023 | Delivered on: 16 February 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 21 May 1997 | Delivered on: 29 May 1997 Persons entitled: Barclays Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee whether arising under the sales ledger financing agreement or otherwise. Particulars: By way of fixed equitable charge all purchased debts which fail to vest absolutely and effectively in the security holder for any reason and the other debts. By way of floating charge the floating assets being such monies as the company may stand to receive in respect of the other debts. See the mortgage charge document for full details. Outstanding |
| 17 October 1989 | Delivered on: 26 October 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 7 July 1992 | Delivered on: 16 July 1992 Satisfied on: 7 April 2010 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: £33930.00. Particulars: All sums payable under the insurance see 395 297 c 21/7 for full details. Fully Satisfied |
| 20 June 1991 | Delivered on: 3 July 1991 Satisfied on: 7 April 2010 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: £21970.00 due or to become due from the company to the charge. Particulars: All its right, title and interest in and to all sums payable under the insurance, policy type:- heet insurers E.S. premium 20924.00 (please see doc 395 m/74/c/8.7 For full details). Fully Satisfied |
| 8 October 1984 | Delivered on: 12 October 1984 Satisfied on: 30 November 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts called capital. Fully Satisfied |
Filing History
| 14 August 2023 | Confirmation statement made on 14 August 2023 with updates (4 pages) |
|---|---|
| 16 February 2023 | Registration of charge 017991720006, created on 15 February 2023 (52 pages) |
| 3 January 2023 | Group of companies' accounts made up to 31 March 2022 (43 pages) |
| 15 August 2022 | Confirmation statement made on 14 August 2022 with updates (5 pages) |
| 2 January 2022 | Group of companies' accounts made up to 31 March 2021 (39 pages) |
| 16 August 2021 | Confirmation statement made on 14 August 2021 with updates (5 pages) |
| 16 December 2020 | Group of companies' accounts made up to 31 March 2020 (38 pages) |
| 17 August 2020 | Confirmation statement made on 14 August 2020 with updates (5 pages) |
| 3 December 2019 | Group of companies' accounts made up to 31 March 2019 (32 pages) |
| 14 August 2019 | Confirmation statement made on 14 August 2019 with updates (5 pages) |
| 9 May 2019 | Registered office address changed from Greytown House 221/227 High Street Orpington Kent BR6 0NZ to 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on 9 May 2019 (1 page) |
| 21 December 2018 | Group of companies' accounts made up to 31 March 2018 (26 pages) |
| 19 September 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 15 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 15 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 17 January 2017 | Appointment of Mr Alexander Richard Horsfall as a director on 17 January 2017 (2 pages) |
| 17 January 2017 | Appointment of Mr Alexander Richard Horsfall as a director on 17 January 2017 (2 pages) |
| 17 January 2017 | Termination of appointment of Kenneth Richard Horsfall as a director on 17 January 2017 (1 page) |
| 17 January 2017 | Termination of appointment of Kenneth Richard Horsfall as a director on 17 January 2017 (1 page) |
| 6 January 2017 | Full accounts made up to 31 March 2016 (12 pages) |
| 6 January 2017 | Full accounts made up to 31 March 2016 (12 pages) |
| 16 August 2016 | Confirmation statement made on 14 August 2016 with updates (4 pages) |
| 16 August 2016 | Confirmation statement made on 14 August 2016 with updates (4 pages) |
| 3 January 2016 | Accounts for a medium company made up to 31 March 2015 (17 pages) |
| 3 January 2016 | Accounts for a medium company made up to 31 March 2015 (17 pages) |
| 6 October 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 18 December 2014 | Accounts for a medium company made up to 31 March 2014 (17 pages) |
| 18 December 2014 | Accounts for a medium company made up to 31 March 2014 (17 pages) |
| 28 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 5 January 2014 | Accounts for a medium company made up to 31 March 2013 (18 pages) |
| 5 January 2014 | Accounts for a medium company made up to 31 March 2013 (18 pages) |
| 28 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 31 October 2012 | Accounts for a medium company made up to 31 March 2012 (18 pages) |
| 31 October 2012 | Accounts for a medium company made up to 31 March 2012 (18 pages) |
| 21 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 30 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 29 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 12 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 12 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 12 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 October 2009 | Annual return made up to 14 August 2009 with a full list of shareholders (4 pages) |
| 5 October 2009 | Annual return made up to 14 August 2009 with a full list of shareholders (4 pages) |
| 17 June 2009 | Return made up to 14/08/08; full list of members (10 pages) |
| 17 June 2009 | Return made up to 14/08/08; full list of members (10 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 August 2007 | Return made up to 14/08/07; no change of members (7 pages) |
| 31 August 2007 | Return made up to 14/08/07; no change of members (7 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 September 2006 | Return made up to 14/08/06; full list of members (7 pages) |
| 1 September 2006 | Return made up to 14/08/06; full list of members (7 pages) |
| 19 September 2005 | Return made up to 14/08/05; full list of members (7 pages) |
| 19 September 2005 | Return made up to 14/08/05; full list of members (7 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 10 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 6 August 2004 | Full accounts made up to 31 March 2004 (16 pages) |
| 6 August 2004 | Full accounts made up to 31 March 2004 (16 pages) |
| 15 September 2003 | Full accounts made up to 31 March 2003 (18 pages) |
| 15 September 2003 | Full accounts made up to 31 March 2003 (18 pages) |
| 13 August 2003 | Return made up to 14/08/03; full list of members
|
| 13 August 2003 | Return made up to 14/08/03; full list of members
|
| 15 October 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 15 October 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 10 August 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 10 August 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 15 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 15 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 26 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 26 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 August 1999 | Return made up to 14/08/99; full list of members
|
| 19 August 1999 | Return made up to 14/08/99; full list of members
|
| 28 September 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 28 September 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 17 July 1998 | Director's particulars changed (1 page) |
| 17 July 1998 | Director's particulars changed (1 page) |
| 8 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 8 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 21 August 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 21 August 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 29 May 1997 | Particulars of mortgage/charge (7 pages) |
| 29 May 1997 | Particulars of mortgage/charge (7 pages) |
| 31 October 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 31 October 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 25 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 25 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 19 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 19 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |