North East Truck & Van Limited in Haverton Hill BILLINGHAM

North East Truck & Van Limited BILLINGHAM

North East Truck & Van started in year 1993 as Private Limited Company with registration number 02786349. The North East Truck & Van company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Billingham at Cowpen Bewley Road. Postal code: TS23 4EX.

The company has 6 directors, namely Paula K., John M. and Ian H. and others. Of them, Alexander M. has been with the company the longest, being appointed on 16 April 1993 and Paula K. and John M. have been with the company for the least time - from 1 August 2016. At the moment 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.

This company operates within the TS23 4EX postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1074598 . It is located at Cowpen Bewley Road, Haverton Hill, Billingham with a total of 16 carsand 16 trailers. It has four locations in the UK.

North East Truck & Van Limited Address / Contact

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

Company Information / Profile

Registration Number	02786349
Date of Incorporation	Wed, 3rd Feb 1993
Industry	Sale of other motor vehicles
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st January
Company age	31 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

Paula K.

Position: Director

Appointed: 01 August 2016

John M.

Position: Director

Appointed: 01 August 2016

Ian H.

Position: Director

Appointed: 07 March 2013

David J.

Position: Director

Appointed: 27 June 2011

Steven L.

Position: Director

Appointed: 01 December 2007

Alexander M.

Position: Director

Appointed: 16 April 1993

Mark L.

Position: Director

Appointed: 24 July 2020

Resigned: 28 January 2023

Martin W.

Position: Director

Appointed: 04 January 2012

Resigned: 06 February 2015

Martin W.

Position: Secretary

Appointed: 06 July 2011

Resigned: 06 February 2015

Andrew N.

Position: Secretary

Appointed: 15 January 2004

Resigned: 31 March 2010

Andrew N.

Position: Director

Appointed: 05 April 2001

Resigned: 31 March 2010

Cedric C.

Position: Director

Appointed: 06 January 2000

Resigned: 24 December 2010

Karl B.

Position: Director

Appointed: 06 January 2000

Resigned: 01 March 2001

Donald S.

Position: Director

Appointed: 01 June 1996

Resigned: 20 May 2008

Huw T.

Position: Director

Appointed: 19 April 1993

Resigned: 13 September 1993

Norman W.

Position: Director

Appointed: 19 April 1993

Resigned: 10 August 2020

Charles G.

Position: Director

Appointed: 19 April 1993

Resigned: 01 December 2008

Alistair K.

Position: Director

Appointed: 19 April 1993

Resigned: 29 February 2012

Kenneth M.

Position: Director

Appointed: 19 April 1993

Resigned: 02 July 1993

James R.

Position: Director

Appointed: 19 April 1993

Resigned: 23 July 1993

William B.

Position: Director

Appointed: 16 April 1993

Resigned: 30 August 2011

Alexander M.

Position: Secretary

Appointed: 16 April 1993

Resigned: 15 January 2004

Robert B.

Position: Director

Appointed: 16 April 1993

Resigned: 08 April 2002

David W.

Position: Secretary

Appointed: 03 February 1993

Resigned: 16 April 1993

Simon W.

Position: Director

Appointed: 03 February 1993

Resigned: 16 April 1993

David W.

Position: Director

Appointed: 03 February 1993

Resigned: 16 April 1993

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is North East Truck & Van Holdings Limited from Billingham, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

North East Truck & Van Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom, England
Place registered	Companies House
Registration number	09165153
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

Cowpen Bewley Road
Address	Haverton Hill
City	Billingham
Post code	TS23 4EX
Vehicles	5
Trailers	5
North East Truck & Van Ltd
Address	Chainbridge Road
City	Blaydon-on-tyne
Post code	NE21 5ST
Vehicles	1
Trailers	1
Staithes Road
Address	Hedon
City	Hull
Post code	HU12 8DX
Vehicles	5
Trailers	5
Manby Road
City	Immingham
Post code	DN40 2LJ
Vehicles	5
Trailers	5

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-01-31 filed on: 10th, August 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-01-31 filed on: 10th, August 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2022-01-31 filed on: 31st, August 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2021-01-31 filed on: 4th, September 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2020-01-31 filed on: 3rd, August 2020	accounts	Free Download (28 pages)
AA01	Previous accounting period extended from 2020-01-30 to 2020-01-31 filed on: 3rd, February 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to 2019-01-31 filed on: 30th, July 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-01-31 filed on: 24th, July 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-01-31 filed on: 1st, September 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-01-30 filed on: 4th, August 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to 2016-01-30 with full list of members filed on: 24th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-24: 2248.00 GBP	capital
AA01	Current accounting period shortened from 2016-01-31 to 2016-01-30 filed on: 26th, October 2015	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-01-31 filed on: 4th, October 2015	accounts	Free Download (29 pages)
AR01	Annual return made up to 2015-01-31 with full list of members filed on: 27th, February 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2014-02-01 filed on: 30th, October 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to 2014-02-01 with full list of members filed on: 4th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-04: 2248.00 GBP	capital
AA	Group of companies' accounts made up to 2013-01-26 filed on: 15th, October 2013	accounts	Free Download (27 pages)
AR01	Annual return made up to 2013-01-26 with full list of members filed on: 5th, February 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2012-01-28 filed on: 29th, August 2012	accounts	Free Download (27 pages)
AR01	Annual return made up to 2012-01-30 with full list of members filed on: 31st, January 2012	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2011-01-29 filed on: 28th, September 2011	accounts	Free Download (26 pages)
AR01	Annual return made up to 2011-01-30 with full list of members filed on: 7th, March 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2010-01-30 filed on: 25th, September 2010	accounts	Free Download (26 pages)
AR01	Annual return made up to 2010-01-30 with full list of members filed on: 8th, February 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2009-01-31 filed on: 7th, December 2009	accounts	Free Download (29 pages)
363a	Annual return made up to 2009-02-16 filed on: 16th, February 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2008-01-26 filed on: 29th, October 2008	accounts	Free Download (30 pages)
363a	Annual return made up to 2008-02-04 filed on: 4th, February 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-02-04 filed on: 4th, February 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-01-27 filed on: 27th, November 2007	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2007-01-27 filed on: 27th, November 2007	accounts	Free Download (31 pages)
363s	Annual return made up to 2007-02-18 filed on: 18th, February 2007	annual return	Free Download (10 pages)
363s	Annual return made up to 2007-02-18 filed on: 18th, February 2007	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2006-01-28 filed on: 30th, November 2006	accounts	Free Download (51 pages)
AA	Full accounts data made up to 2006-01-28 filed on: 30th, November 2006	accounts	Free Download (51 pages)
363s	Annual return made up to 2006-02-23 filed on: 23rd, February 2006	annual return	Free Download (10 pages)
363s	Annual return made up to 2006-02-23 filed on: 23rd, February 2006	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2005-01-29 filed on: 1st, December 2005	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2005-01-29 filed on: 1st, December 2005	accounts	Free Download (29 pages)
363s	Annual return made up to 2005-02-09 filed on: 9th, February 2005	annual return	Free Download (10 pages)
363s	Annual return made up to 2005-02-09 filed on: 9th, February 2005	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2004-01-31 filed on: 1st, December 2004	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2004-01-31 filed on: 1st, December 2004	accounts	Free Download (32 pages)
363s	Annual return made up to 2004-02-16 filed on: 16th, February 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-02-16 filed on: 16th, February 2004	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2004-02-16 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to 2003-01-25 filed on: 28th, November 2003	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to 2003-01-25 filed on: 28th, November 2003	accounts	Free Download (42 pages)
363s	Annual return made up to 2003-02-10 filed on: 10th, February 2003	annual return	Free Download (10 pages)
363s	Annual return made up to 2003-02-10 filed on: 10th, February 2003	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2002-01-26 filed on: 22nd, November 2002	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2002-01-26 filed on: 22nd, November 2002	accounts	Free Download (31 pages)
363s	Annual return made up to 2002-03-11 filed on: 11th, March 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-03-11 filed on: 11th, March 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-02-15 filed on: 15th, February 2002	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2002-02-15 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to 2002-02-15 filed on: 15th, February 2002	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2001-01-27 filed on: 29th, November 2001	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2001-01-27 filed on: 29th, November 2001	accounts	Free Download (30 pages)
363s	Annual return made up to 2001-03-14 filed on: 14th, March 2001	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2001-03-14 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-03-14 filed on: 14th, March 2001	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2000-01-29 filed on: 30th, November 2000	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2000-01-29 filed on: 30th, November 2000	accounts	Free Download (35 pages)
363s	Annual return made up to 2000-02-14 filed on: 14th, February 2000	annual return	Free Download (9 pages)
363s	Annual return made up to 2000-02-14 filed on: 14th, February 2000	annual return	Free Download (9 pages)
AA	Full group accounts made up to 1999-01-30 filed on: 4th, August 1999	accounts	Free Download (27 pages)
AA	Full group accounts made up to 1999-01-30 filed on: 4th, August 1999	accounts	Free Download (27 pages)
363s	Annual return made up to 1999-02-09 filed on: 9th, February 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1999-02-09 (Director's particulars changed)	annual return
363s	Annual return made up to 1999-02-09 filed on: 9th, February 1999	annual return	Free Download (8 pages)
AA	Full group accounts made up to 1998-01-31 filed on: 27th, November 1998	accounts	Free Download (26 pages)
AA	Full group accounts made up to 1998-01-31 filed on: 27th, November 1998	accounts	Free Download (26 pages)
363s	Annual return made up to 1998-03-16 filed on: 16th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-03-16 filed on: 16th, March 1998	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1997-02-01 filed on: 2nd, November 1997	accounts	Free Download (27 pages)
AA	Full group accounts made up to 1997-02-01 filed on: 2nd, November 1997	accounts	Free Download (27 pages)
363s	Annual return made up to 1997-04-28 filed on: 28th, April 1997	annual return	Free Download (8 pages)
363s	Annual return made up to 1997-04-28 filed on: 28th, April 1997	annual return	Free Download (8 pages)
AA	Full group accounts made up to 1996-01-27 filed on: 22nd, October 1996	accounts	Free Download (29 pages)
AA	Full group accounts made up to 1996-01-27 filed on: 22nd, October 1996	accounts	Free Download (29 pages)
363s	Annual return made up to 1996-02-21 filed on: 21st, February 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-02-21 (Director's particulars changed)	annual return
363s	Annual return made up to 1996-02-21 filed on: 21st, February 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-02-21 (Director's particulars changed)	annual return
AA	Full group accounts made up to 1995-01-28 filed on: 28th, November 1995	accounts	Free Download (29 pages)
AA	Full group accounts made up to 1995-01-28 filed on: 28th, November 1995	accounts	Free Download (29 pages)
363s	Annual return made up to 1995-02-14 filed on: 14th, February 1995	annual return
363s	Annual return made up to 1995-02-14 filed on: 14th, February 1995	annual return	Free Download
AA	Full group accounts made up to 1994-01-29 filed on: 17th, November 1994	accounts	Free Download (37 pages)
AA	Full group accounts made up to 1994-01-29 filed on: 17th, November 1994	accounts	Free Download (37 pages)
363s	Annual return made up to 1994-06-07 filed on: 7th, June 1994	annual return
363s	Annual return made up to 1994-06-07 filed on: 7th, June 1994	annual return	Free Download
224	Accounting reference date notified as 31/01 filed on: 25th, April 1993	accounts
224	Accounting reference date notified as 31/01 filed on: 25th, April 1993	accounts	Free Download

North East Truck & Van Limited BILLINGHAM

North East Truck & Van Limited Address / Contact

Company Information / Profile

Company staff

Paula K.

John M.

Ian H.

David J.

Steven L.

Alexander M.

Mark L.

Martin W.

Martin W.

Andrew N.

Andrew N.

Cedric C.

Karl B.

Donald S.

Huw T.

Norman W.

Charles G.

Alistair K.

Kenneth M.

James R.

William B.

Alexander M.

Robert B.

David W.

Simon W.

David W.

People with significant control

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