Heysham Trucks Limited in Lancaster Business Park LANCASTER

Heysham Trucks Limited LANCASTER

Founded in 2000, Heysham Trucks, classified under reg no. 03916992 is an active company. Currently registered at 20 Mannin Way LA1 3SW, Lancaster the company has been in the business for twenty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

At present there are 2 directors in the the company, namely Christopher M. and David M.. In addition one secretary - Muriel N. - is with the firm. As of 16 June 2024, there were 3 ex secretaries - Gillian S., Amanda W. and others listed below. There were no ex directors.

Heysham Trucks Limited Address / Contact

Office Address	20 Mannin Way
Office Address2	Lancaster Business Park
Town	Lancaster
Post code	LA1 3SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03916992
Date of Incorporation	Mon, 31st Jan 2000
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (198 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Christopher M.

Position: Director

Appointed: 06 February 2019

Muriel N.

Position: Secretary

Appointed: 31 January 2006

David M.

Position: Director

Appointed: 31 January 2000

Gillian S.

Position: Secretary

Appointed: 31 December 2000

Resigned: 30 January 2006

Amanda W.

Position: Secretary

Appointed: 14 March 2000

Resigned: 31 December 2000

Muriel N.

Position: Secretary

Appointed: 31 January 2000

Resigned: 14 March 2000

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2000

Resigned: 31 January 2000

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 31 January 2000

Resigned: 31 January 2000

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is David M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 23rd, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 23rd, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 24th, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 7th, September 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 23rd, October 2018	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 8th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 17th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 31, 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 8, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 20th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to January 31, 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 9, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 20th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to January 31, 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 5, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to January 31, 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 16th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to January 31, 2012 with full list of members filed on: 7th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 18th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to January 31, 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, June 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to January 31, 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 8th, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to February 19, 2009 filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, July 2008	accounts	Free Download (6 pages)
363s	Annual return made up to February 18, 2008 filed on: 18th, February 2008	annual return	Free Download (6 pages)
363s	Annual return made up to February 18, 2008 filed on: 18th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, July 2007	accounts	Free Download (6 pages)
363s	Annual return made up to February 22, 2007 filed on: 22nd, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to February 22, 2007 filed on: 22nd, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, June 2006	accounts	Free Download (6 pages)
363s	Annual return made up to February 9, 2006 filed on: 9th, February 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 9, 2006 (Secretary resigned)	annual return
363s	Annual return made up to February 9, 2006 filed on: 9th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 29th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 29th, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to February 23, 2005 filed on: 23rd, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to February 23, 2005 filed on: 23rd, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 11th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 11th, August 2004	accounts	Free Download (6 pages)
363s	Annual return made up to March 2, 2004 filed on: 2nd, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to March 2, 2004 filed on: 2nd, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 12th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 12th, July 2003	accounts	Free Download (6 pages)
363s	Annual return made up to March 20, 2003 filed on: 20th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to March 20, 2003 filed on: 20th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 28th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 28th, August 2002	accounts	Free Download (6 pages)
363s	Annual return made up to February 15, 2002 filed on: 15th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 15, 2002 filed on: 15th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 18th, July 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 18th, July 2001	accounts	Free Download (6 pages)
363s	Annual return made up to February 23, 2001 filed on: 23rd, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 23, 2001 filed on: 23rd, February 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 20th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 20th, March 2000	accounts	Free Download (1 page)

Heysham Trucks Limited LANCASTER

Heysham Trucks Limited Address / Contact

Company Information / Profile

Company staff

Christopher M.

Muriel N.

David M.

Gillian S.

Amanda W.

Muriel N.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Company filings

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