| Company Name | Truck Repair Specialists Limited |
|---|---|
| Directors | Darren Richard Bennett and Martin Brian Brotherston |
| Company Status | Active |
| Company Number | 05697650 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2006(18 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Darren Richard Bennett |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2006(1 day after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Ness Road Shewburyness Essex SS3 9ES |
| Director Name | Mr Martin Brian Brotherston |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2006(1 day after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ferndown Emerson Park Hornchurch Essex RM11 3JL |
| Secretary Name | Darren Richard Bennett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2006(1 day after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Technician |
| Correspondence Address | 113 Ness Road Shewburyness Essex SS3 9ES |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 16 Industrial Complex Tilbury Freeport Tilbury RM18 7HB |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Tilbury Riverside and Thurrock Park |
| Built Up Area | Grays |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,154 |
| Cash | £2,841 |
| Current Liabilities | £27,434 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (10 months from now) |
Filing History
| 13 February 2024 | Confirmation statement made on 3 February 2024 with no updates (3 pages) |
|---|---|
| 17 October 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
| 3 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
| 9 November 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 10 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 26 November 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 18 October 2021 | Registered office address changed from 49 Roding Drive Kelvedon Hatch Brentwood CM15 0XA England to Unit 16 Industrial Complex Tilbury Freeport Tilbury RM18 7HB on 18 October 2021 (1 page) |
| 10 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 28 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 25 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 21 August 2019 | Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to 49 Roding Drive Kelvedon Hatch Brentwood CM15 0XA on 21 August 2019 (1 page) |
| 19 March 2019 | Confirmation statement made on 4 February 2019 with updates (4 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 22 March 2018 | Confirmation statement made on 4 February 2018 with updates (4 pages) |
| 2 November 2017 | Notification of Darren Richard Bennett as a person with significant control on 6 April 2016 (2 pages) |
| 2 November 2017 | Notification of Martin Brotherston as a person with significant control on 6 April 2016 (2 pages) |
| 2 November 2017 | Change of details for Mr Martin Brian Brotherston as a person with significant control on 1 January 2017 (2 pages) |
| 2 November 2017 | Notification of Darren Richard Bennett as a person with significant control on 6 April 2016 (2 pages) |
| 2 November 2017 | Notification of Martin Brotherston as a person with significant control on 6 April 2016 (2 pages) |
| 2 November 2017 | Change of details for Mr Martin Brian Brotherston as a person with significant control on 1 January 2017 (2 pages) |
| 27 September 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 27 September 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 25 August 2017 | Confirmation statement made on 4 February 2017 with updates (4 pages) |
| 25 August 2017 | Confirmation statement made on 4 February 2017 with updates (4 pages) |
| 14 March 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 7 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 26 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 13 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 10 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 19 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 2 November 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 2 November 2012 | Director's details changed for Darren Richard Bennett on 3 October 2012 (2 pages) |
| 2 November 2012 | Director's details changed for Darren Richard Bennett on 3 October 2012 (2 pages) |
| 2 November 2012 | Secretary's details changed for Darren Richard Bennett on 3 October 2012 (2 pages) |
| 2 November 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 2 November 2012 | Secretary's details changed for Darren Richard Bennett on 3 October 2012 (2 pages) |
| 2 November 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 2 November 2012 | Director's details changed for Darren Richard Bennett on 3 October 2012 (2 pages) |
| 2 November 2012 | Secretary's details changed for Darren Richard Bennett on 3 October 2012 (2 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 21 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 3 March 2011 | Director's details changed for Martin Brian Brotherston on 21 February 2011 (2 pages) |
| 3 March 2011 | Director's details changed for Martin Brian Brotherston on 21 February 2011 (2 pages) |
| 22 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 8 October 2010 | Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 8 October 2010 (1 page) |
| 8 October 2010 | Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 8 October 2010 (1 page) |
| 8 October 2010 | Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 8 October 2010 (1 page) |
| 23 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 16 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 14 August 2008 | Registered office changed on 14/08/2008 from suite 8, stonebridge house hawkell, hockley essex SS5 4JH (1 page) |
| 14 August 2008 | Registered office changed on 14/08/2008 from suite 8, stonebridge house hawkell, hockley essex SS5 4JH (1 page) |
| 4 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 26 March 2007 | Return made up to 03/02/07; full list of members (7 pages) |
| 26 March 2007 | Return made up to 03/02/07; full list of members (7 pages) |
| 10 March 2007 | Ad 01/03/06--------- £ si 2@1=2 £ ic 3/5 (2 pages) |
| 10 March 2007 | Ad 01/03/06--------- £ si 2@1=2 £ ic 3/5 (2 pages) |
| 1 March 2006 | New secretary appointed (2 pages) |
| 1 March 2006 | New director appointed (2 pages) |
| 1 March 2006 | New director appointed (2 pages) |
| 1 March 2006 | New director appointed (2 pages) |
| 1 March 2006 | New secretary appointed (2 pages) |
| 1 March 2006 | Director resigned (1 page) |
| 1 March 2006 | Director resigned (1 page) |
| 1 March 2006 | New director appointed (2 pages) |
| 1 March 2006 | Secretary resigned (1 page) |
| 1 March 2006 | Secretary resigned (1 page) |
| 3 February 2006 | Incorporation (16 pages) |
| 3 February 2006 | Incorporation (16 pages) |