Trucut Technologies (UK) Limited in Castle Gate Way DUDLEY

Trucut Technologies (UK) Limited DUDLEY

Founded in 2000, Trucut Technologies (UK), classified under reg no. 03958392 is an active company. Currently registered at Ags , Unit 1 Castle Court 2 DY1 4RH, Dudley the company has been in the business for 24 years. Its financial year was closed on 5th April and its latest financial statement was filed on April 5, 2022.

At present there are 2 directors in the the company, namely Karen C. and John C.. In addition one secretary - Karen C. - is with the firm. 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.

Trucut Technologies (UK) Limited Address / Contact

Office Address	Ags , Unit 1 Castle Court 2
Office Address2	Castle Gate Way
Town	Dudley
Post code	DY1 4RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03958392
Date of Incorporation	Tue, 28th Mar 2000
Industry	Manufacture of electricity distribution and control apparatus
End of financial Year	5th April
Company age	24 years old
Account next due date	Fri, 5th Jan 2024 (111 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Karen C.

Position: Director

Appointed: 19 March 2014

Karen C.

Position: Secretary

Appointed: 29 August 2012

John C.

Position: Director

Appointed: 05 April 2006

Karen C.

Position: Secretary

Appointed: 05 April 2006

Resigned: 29 August 2012

Richard C.

Position: Director

Appointed: 05 April 2006

Resigned: 06 April 2016

Richard C.

Position: Secretary

Appointed: 05 April 2006

Resigned: 05 April 2006

John F.

Position: Director

Appointed: 12 April 2000

Resigned: 05 April 2006

Susan F.

Position: Secretary

Appointed: 12 April 2000

Resigned: 05 April 2006

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 2000

Resigned: 12 April 2000

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 28 March 2000

Resigned: 12 April 2000

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is John C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Karen C. This PSC owns 25-50% shares and has 25-50% voting rights.

John C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Karen C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	261	677

Balance Sheet
Cash Bank On Hand			8 270	6 793	1 623	6 321	6 692	5 389	11 815
Current Assets	21 798	885	92 127	42 478	110 446	14 441	14 437	13 162	11 815
Debtors	15 905		83 857	35 685	108 823	8 120	7 745	7 773
Other Debtors			83 857	35 685	108 823	8 120	7 745	7 773
Cash Bank In Hand	5 893	885

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	259	675
Shareholder Funds	261	677

Other
Average Number Employees During Period						2	2	2	2
Creditors			256 985	206 866	249 769	3 269	1 075	1 291	1 240
Investments Fixed Assets	180 000	180 000	180 000	180 000	180 000	180 000	180 000	180 000	180 000
Net Current Assets Liabilities	-135 753	-177 594	-164 858	-164 388	-139 323	11 172	13 362	11 871	10 575
Number Shares Issued Fully Paid				2	2
Other Creditors			242 083	206 715	249 769	1 020	1 075	1 125	1 240
Other Investments Other Than Loans						180 000	180 000	180 000	180 000
Par Value Share		1		1	1
Total Assets Less Current Liabilities	44 247	2 406	15 142	15 612	40 677	191 172	193 362	191 871	190 575
Trade Creditors Trade Payables			14 902	151		2 249		166
Creditors Due After One Year	43 188	1 729
Creditors Due Within One Year	157 551	178 479
Number Shares Allotted		2
Number Shares Authorised		2
Provisions For Liabilities Charges	798
Share Capital Allotted Called Up Paid	2	2
Share Capital Authorised	-2	-2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 5, 2023 filed on: 13th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 5, 2023 filed on: 13th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2022 filed on: 5th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2021 filed on: 5th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2020 filed on: 11th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2019 filed on: 9th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2018 filed on: 9th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2017 filed on: 19th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2016 filed on: 19th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2016 filed on: 16th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on May 16, 2016: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 5, 2015 filed on: 4th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2015 filed on: 30th, March 2015	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2014 filed on: 10th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2014 filed on: 18th, March 2014	annual return	Free Download (14 pages)
SH01	Capital declared on March 18, 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 5, 2013 filed on: 26th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2013 filed on: 21st, March 2013	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2012 filed on: 25th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2012 filed on: 2nd, April 2012	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2011 filed on: 7th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2011 filed on: 18th, March 2011	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2010 filed on: 11th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2010 filed on: 22nd, March 2010	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2009 filed on: 11th, August 2009	accounts	Free Download (7 pages)
363a	Period up to April 16, 2009 - Annual return with full member list filed on: 16th, April 2009	annual return	Free Download (6 pages)
363a	Period up to November 27, 2008 - Annual return with full member list filed on: 27th, November 2008	annual return	Free Download (5 pages)
363a	Period up to November 27, 2008 - Annual return with full member list filed on: 27th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2008 filed on: 4th, June 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 14th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 14th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2006 filed on: 9th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2006 filed on: 9th, February 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/06 to 05/04/06 filed on: 24th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 05/04/06 filed on: 24th, May 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 8th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 8th, May 2006	accounts	Free Download (7 pages)
363s	Period up to March 24, 2006 - Annual return with full member list filed on: 24th, March 2006	annual return	Free Download (6 pages)
363s	Period up to March 24, 2006 - Annual return with full member list filed on: 24th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 5th, May 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 5th, May 2005	accounts	Free Download (8 pages)
363s	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (6 pages)
363s	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 5th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 5th, August 2004	accounts	Free Download (6 pages)
363s	Period up to March 23, 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (6 pages)
363s	Period up to March 23, 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 11th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 11th, September 2003	accounts	Free Download (6 pages)
363s	Period up to March 25, 2003 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 25, 2003 (Director's particulars changed)	annual return
363s	Period up to March 25, 2003 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 25, 2003 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to November 30, 2001 filed on: 3rd, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2001 filed on: 3rd, October 2002	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/02 to 30/11/01 filed on: 3rd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 30/11/01 filed on: 3rd, October 2002	accounts	Free Download (1 page)
363s	Period up to March 29, 2002 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 29, 2002 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 29, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 12th, September 2001	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 12th, September 2001	accounts	Free Download (2 pages)
363s	Period up to April 18, 2001 - Annual return with full member list filed on: 18th, April 2001	annual return	Free Download (6 pages)
363s	Period up to April 18, 2001 - Annual return with full member list filed on: 18th, April 2001	annual return	Free Download (6 pages)

Trucut Technologies (UK) Limited DUDLEY

Trucut Technologies (UK) Limited Address / Contact

Company Information / Profile

Company staff

Karen C.

Karen C.

John C.

Karen C.

Richard C.

Richard C.

John F.

Susan F.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

People with significant control

Annual reports financial information

Company filings

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