Truckloader Services Ltd LUTON


Truckloader Services Ltd is a private limited company located at 66 Bilton Way, Luton LU1 1UU. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-11-06, this 5-year-old company is run by 2 directors.
Director Carly B., appointed on 17 June 2021. Director Lee B., appointed on 17 June 2021.
The company is classified as "other engineering activities" (Standard Industrial Classification: 71129). According to Companies House database there was a change of name on 2018-12-05 and their previous name was Truck Loader Services Ltd.
The latest confirmation statement was filed on 2022-11-05 and the due date for the next filing is 2023-11-19. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Truckloader Services Ltd Address / Contact

Office Address 66 Bilton Way
Town Luton
Post code LU1 1UU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11662301
Date of Incorporation Tue, 6th Nov 2018
Industry Other engineering activities
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Carly B.

Position: Director

Appointed: 17 June 2021

Lee B.

Position: Director

Appointed: 17 June 2021

Jennifer M.

Position: Director

Appointed: 06 November 2018

Resigned: 17 June 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Carly B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lee B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jennifer M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Carly B.

Notified on 7 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Lee B.

Notified on 7 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Jennifer M.

Notified on 6 November 2018
Ceased on 7 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Truck Loader Services December 5, 2018
Transloader November 30, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand103 541107 740226 962401 576
Current Assets202 446193 588372 671534 003
Debtors93 90580 848140 709127 427
Other Debtors13 0136 03314 68411 702
Property Plant Equipment34 19228 81921 61541 234
Total Inventories5 0005 0005 0005 000
Net Assets Liabilities 92 081176 204348 217
Other
Accumulated Depreciation Impairment Property Plant Equipment7 52116 36023 56429 500
Average Number Employees During Period10101010
Creditors139 665124 964213 97518 594
Increase From Depreciation Charge For Year Property Plant Equipment7 521 7 2045 936
Net Current Assets Liabilities62 78168 624158 696335 885
Nominal Value Shares Issued Specific Share Issue1   
Number Shares Issued Fully Paid1 100100
Number Shares Issued Specific Share Issue1   
Other Creditors40 74927 44945 14745 664
Other Taxation Social Security Payable36 89153 84071 18681 874
Par Value Share1 11
Property Plant Equipment Gross Cost41 71345 17945 17970 734
Total Additions Including From Business Combinations Property Plant Equipment41 713  25 555
Total Assets Less Current Liabilities96 97397 443180 311377 119
Trade Creditors Trade Payables62 02543 67597 64264 205
Trade Debtors Trade Receivables80 89274 815126 025115 725
Finance Lease Liabilities Present Value Total   6 375
Increase Decrease In Property Plant Equipment   25 555
Provisions For Liabilities Balance Sheet Subtotal 5 3624 10710 308

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sun, 5th Nov 2023
filed on: 20th, November 2023
Free Download (3 pages)

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