Uk Truckparts started in year 2013 as Private Limited Company with registration number 08822875. The Uk Truckparts company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Waltham Cross at 147a High Street. Postal code: EN8 7AP. Since Mon, 30th Dec 2013 Uk Truckparts Limited is no longer carrying the name Uk Intertruck.
The firm has one director. Giovanni C., appointed on 20 December 2013. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Giuseppe R.. There were no ex secretaries.
| Office Address | 147a High Street |
| Town | Waltham Cross |
| Post code | EN8 7AP |
| Country of origin | United Kingdom |
| Registration Number | 08822875 |
| Date of Incorporation | Fri, 20th Dec 2013 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 20 December 2013
The list of persons with significant control that own or control the company includes 4 names. As we established, there is Uk Truckcentre Limited from Waltham Cross, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Shana C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Uk Truckcentre Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 12152853 |
| Notified on | 30 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Shana C.
| Notified on | 3 October 2019 |
| Ceased on | 30 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John C.
| Notified on | 3 October 2019 |
| Ceased on | 30 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Giuseppe R.
| Notified on | 30 June 2016 |
| Ceased on | 3 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Uk Intertruck | December 30, 2013 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 139 744 | 474 435 | 149 097 | 576 663 | 45 670 | 75 078 |
| Current Assets | 1 128 902 | 1 544 406 | 1 393 563 | 2 662 551 | 2 568 715 | 3 202 094 |
| Debtors | 552 689 | 677 894 | 809 123 | 1 437 283 | 1 797 114 | 2 446 406 |
| Net Assets Liabilities | 430 345 | 584 753 | 722 592 | 1 019 931 | 1 078 857 | 1 291 229 |
| Other Debtors | 77 890 | 72 105 | 88 031 | 40 217 | 48 476 | 28 754 |
| Property Plant Equipment | 106 852 | 61 233 | 191 286 | 63 069 | 131 828 | 99 275 |
| Total Inventories | 436 469 | 392 077 | 435 343 | 648 605 | 725 931 | 680 610 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 176 466 | 204 429 | 209 111 | 119 521 | 131 559 | 164 601 |
| Average Number Employees During Period | 20 | 20 | 25 | 25 | 27 | 26 |
| Creditors | 190 819 | 90 075 | 851 508 | 500 000 | 474 939 | 685 882 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 11 288 | 31 432 | 157 257 | 14 596 | 153 | |
| Disposals Property Plant Equipment | 19 209 | 43 369 | 273 878 | 17 614 | 3 681 | |
| Finance Lease Liabilities Present Value Total | 744 | 744 | 73 424 | 57 483 | ||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -69 250 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 39 251 | 36 114 | 67 667 | 26 634 | 33 195 | |
| Net Current Assets Liabilities | 516 785 | 613 595 | 542 055 | 1 467 480 | 1 446 344 | 1 896 067 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | ||
| Other Creditors | 190 075 | 90 075 | 72 788 | 73 845 | 24 631 | 317 793 |
| Other Taxation Social Security Payable | 66 915 | 203 374 | 76 590 | 198 505 | 122 641 | 119 099 |
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 283 318 | 265 662 | 400 397 | 182 590 | 263 387 | 263 876 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 473 | 10 749 | 10 618 | 24 376 | 18 231 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 553 | 178 104 | 56 071 | 98 411 | 4 170 | |
| Total Assets Less Current Liabilities | 623 637 | 674 828 | 733 341 | 1 530 549 | 1 578 172 | 1 995 342 |
| Trade Creditors Trade Payables | 492 224 | 668 047 | 702 130 | 672 721 | 871 160 | 814 149 |
| Trade Debtors Trade Receivables | 474 799 | 605 789 | 515 108 | 434 683 | 482 886 | 566 475 |
| Transfers Between P P E Classes Increase Decrease In Depreciation Impairment | -46 099 | |||||
| Amounts Owed By Group Undertakings | 205 984 | 962 383 | 1 265 752 | 1 851 177 | ||
| Bank Borrowings | 401 515 | |||||
| Bank Borrowings Overdrafts | 500 000 | 401 515 | 310 606 | |||
| Total Borrowings | 522 831 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 21st Sep 2023 filed on: 9th, October 2023 |
confirmation statement | Free Download (4 pages) |
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