Haverton Trucks Limited in Cowpen Bewley Road Haverton Hill BILLINGHAM

Haverton Trucks Limited BILLINGHAM

Founded in 2001, Haverton Trucks, classified under reg no. 04288434 is an active company. Currently registered at North East Truck And Van TS23 4EX, Billingham the company has been in the business for twenty three years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023. Since January 24, 2007 Haverton Trucks Limited is no longer carrying the name Figlane.

The company has 2 directors, namely John M., Alexander M.. Of them, Alexander M. has been with the company the longest, being appointed on 1 November 2001 and John M. has been with the company for the least time - from 1 August 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Haverton Trucks Limited Address / Contact

Office Address	North East Truck And Van
Office Address2	Cowpen Bewley Road Haverton Hill
Town	Billingham
Post code	TS23 4EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04288434
Date of Incorporation	Mon, 17th Sep 2001
Industry	Non-trading company
Industry	Sale of other motor vehicles
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

John M.

Position: Director

Appointed: 01 August 2016

Alexander M.

Position: Director

Appointed: 01 November 2001

Martin W.

Position: Secretary

Appointed: 13 September 2011

Resigned: 06 February 2015

Robert B.

Position: Director

Appointed: 01 November 2001

Resigned: 08 April 2002

Alexander M.

Position: Secretary

Appointed: 01 November 2001

Resigned: 13 September 2011

William B.

Position: Director

Appointed: 01 November 2001

Resigned: 30 August 2011

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2001

Resigned: 20 September 2001

London Law Services Limited

Position: Nominee Director

Appointed: 17 September 2001

Resigned: 20 September 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is North East Truck & Van Limited from Billingham, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

North East Truck & Van Limited

North East Truck & Van Limited Cowpen Bewley Road, Haverton Hill, Billingham, TS23 4EX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02786349
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Figlane	January 24, 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 10th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 10th, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 31st, August 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 4th, September 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 3rd, August 2020	accounts	Free Download (8 pages)
AA01	Accounting period ending changed to January 30, 2020 (was January 31, 2020). filed on: 3rd, February 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 25th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 23rd, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 28th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 30, 2016 filed on: 4th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2016 filed on: 22nd, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on February 22, 2016: 1.00 GBP	capital
AA01	Current accounting reference period shortened from January 31, 2016 to January 30, 2016 filed on: 26th, October 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2015 filed on: 4th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 26th, February 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 1, 2014 filed on: 13th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2014 filed on: 4th, February 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 28, 2013 filed on: 24th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2013 filed on: 5th, February 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 28, 2012 filed on: 10th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2012 filed on: 1st, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 29, 2011 filed on: 24th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2011 filed on: 4th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 30, 2010 filed on: 2nd, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2010 filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 21st, November 2009	accounts	Free Download (7 pages)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 26, 2008 filed on: 15th, September 2008	accounts	Free Download (7 pages)
363a	Period up to February 5, 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 5, 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to January 27, 2007 filed on: 13th, November 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 27, 2007 filed on: 13th, November 2007	accounts	Free Download (8 pages)
363s	Period up to February 18, 2007 - Annual return with full member list filed on: 18th, February 2007	annual return	Free Download (7 pages)
363s	Period up to February 18, 2007 - Annual return with full member list filed on: 18th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 28, 2006 filed on: 12th, July 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 28, 2006 filed on: 12th, July 2006	accounts	Free Download (8 pages)
363s	Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (7 pages)
363s	Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 29, 2005 filed on: 29th, December 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 29, 2005 filed on: 29th, December 2005	accounts	Free Download (8 pages)
363s	Period up to February 9, 2005 - Annual return with full member list filed on: 9th, February 2005	annual return	Free Download (7 pages)
363s	Period up to February 9, 2005 - Annual return with full member list filed on: 9th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 26th, February 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 26th, February 2004	accounts	Free Download (8 pages)
363s	Period up to February 16, 2004 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 16, 2004 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 25, 2003 filed on: 9th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 25, 2003 filed on: 9th, June 2003	accounts	Free Download (13 pages)
363s	Period up to February 7, 2003 - Annual return with full member list filed on: 7th, February 2003	annual return	Free Download (7 pages)
363s	Period up to February 7, 2003 - Annual return with full member list filed on: 7th, February 2003	annual return	Free Download (7 pages)
363s	Period up to December 18, 2002 - Annual return with full member list filed on: 18th, December 2002	annual return	Free Download (7 pages)
363s	Period up to December 18, 2002 - Annual return with full member list filed on: 18th, December 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/02 to 31/01/03 filed on: 11th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/01/03 filed on: 11th, November 2002	accounts	Free Download (1 page)
363s	Period up to September 20, 2002 - Annual return with full member list filed on: 20th, September 2002	annual return	Free Download (5 pages)
363s	Period up to September 20, 2002 - Annual return with full member list filed on: 20th, September 2002	annual return	Free Download (5 pages)

Haverton Trucks Limited BILLINGHAM

Haverton Trucks Limited Address / Contact

Company Information / Profile

Company staff

John M.

Alexander M.

Martin W.

Robert B.

Alexander M.

William B.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Company filings

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