Trucking started in year 2004 as Private Limited Company with registration number 05313909. The Trucking company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bury St Edmunds at Unit 2 Station Yard Industrial. Postal code: IP30 9HR.
At the moment there are 2 directors in the the company, namely Melanie F. and Andrew S.. In addition one secretary - Melanie F. - is with the firm. As of 10 May 2024, there were 2 ex secretaries - Emma B., Melanie F. and others listed below. There were no ex directors.
This company operates within the IP30 9HR postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1085074 . It is located at Unit 2, Station Road Industrial Estate, Bury St. Edmunds with a total of 4 carsand 4 trailers.
| Office Address | Unit 2 Station Yard Industrial |
| Office Address2 | Estate Elmswell |
| Town | Bury St Edmunds |
| Post code | IP30 9HR |
| Country of origin | United Kingdom |
| Registration Number | 05313909 |
| Date of Incorporation | Wed, 15th Dec 2004 |
| Industry | Sale of other motor vehicles |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 23 November 2006
Position: Secretary
Appointed: 11 July 2005
Position: Director
Appointed: 15 December 2004
The register of PSCs that own or control the company consists of 4 names. As BizStats discovered, there is A.m. Promech Ltd from Bury St Edmunds, United Kingdom. This PSC is categorised as "a 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. Another one in the persons with significant control register is Melanie F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
A.M. Promech Ltd
Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00401621 |
| Notified on | 30 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Melanie F.
| Notified on | 6 April 2016 |
| Ceased on | 30 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew S.
| Notified on | 1 December 2016 |
| Ceased on | 30 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew S.
| Notified on | 6 April 2016 |
| Ceased on | 16 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 30 570 | 45 096 | 38 585 |
| Current Assets | 74 274 | 91 609 | 74 799 |
| Debtors | 40 004 | 34 763 | 31 214 |
| Net Assets Liabilities | 16 496 | 15 693 | 14 052 |
| Other Debtors | 1 125 | 11 036 | |
| Property Plant Equipment | 32 573 | 39 586 | 35 674 |
| Total Inventories | 3 700 | 11 750 | |
| Other | |||
| Accrued Liabilities Deferred Income | 4 200 | 4 635 | |
| Accumulated Amortisation Impairment Intangible Assets | 25 000 | 25 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 70 057 | 73 315 | 79 522 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 13 786 | 3 845 | |
| Average Number Employees During Period | 3 | 5 | 4 |
| Bank Borrowings Overdrafts | 40 703 | 32 500 | |
| Corporation Tax Payable | 17 428 | 17 164 | |
| Creditors | 84 617 | 40 703 | 32 500 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 421 | 6 885 | |
| Intangible Assets Gross Cost | 25 000 | 25 000 | |
| Net Current Assets Liabilities | -10 343 | 23 385 | 16 852 |
| Other Creditors | 25 083 | 4 635 | 5 815 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 163 | 678 | |
| Other Disposals Property Plant Equipment | 3 515 | 1 550 | |
| Other Remaining Borrowings | 2 111 | ||
| Other Taxation Social Security Payable | 11 583 | 8 530 | 15 101 |
| Prepayments Accrued Income | 653 | 653 | 767 |
| Property Plant Equipment Gross Cost | 102 630 | 112 901 | 115 196 |
| Provisions For Liabilities Balance Sheet Subtotal | 5 734 | 6 575 | 5 974 |
| Total Assets Less Current Liabilities | 22 230 | 62 971 | 52 526 |
| Trade Creditors Trade Payables | 24 212 | 28 598 | 27 031 |
| Trade Debtors Trade Receivables | 39 351 | 32 985 | 19 411 |
| Unit 2 | |
|---|---|
| Address | Station Road Industrial Estate , Elmswell |
| City | Bury St. Edmunds |
| Post code | IP30 9HR |
| Vehicles | 4 |
| Trailers | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (11 pages) |
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