Unitruck Services Ltd in Garretts Green Industrial Estate BIRMINGHAM

Unitruck Services Ltd BIRMINGHAM

Founded in 2005, Unitruck Services, classified under reg no. 05484357 is an active company. Currently registered at Granby House Granby Avenue B33 0SS, Birmingham the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Kevin B., appointed on 13 May 2014. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Kevin B. and who left the the firm on 12 May 2014. In addition, there is one former secretary - Sarah B. who worked with the the firm until 5 December 2016.

Unitruck Services Ltd Address / Contact

Office Address	Granby House Granby Avenue
Office Address2	Garretts Green Industrial Estate
Town	Birmingham
Post code	B33 0SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05484357
Date of Incorporation	Mon, 20th Jun 2005
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Kevin B.

Position: Director

Appointed: 13 May 2014

Sarah B.

Position: Secretary

Appointed: 01 September 2008

Resigned: 05 December 2016

Beech Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2007

Resigned: 25 July 2008

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2005

Resigned: 06 July 2007

Kevin B.

Position: Director

Appointed: 20 June 2005

Resigned: 12 May 2014

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Kevin B. This PSC and has 75,01-100% shares.

Kevin B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31
Net Worth	3 996	59 987	32 882

Balance Sheet
Current Assets	52 140	141 272	47 585
Net Assets Liabilities Including Pension Asset Liability	3 996	59 987	32 882

Reserves/Capital
Shareholder Funds	3 996	59 987	32 882

Other
Accruals Deferred Income	1 115	1 125	1 140
Creditors Due After One Year	7 183	43 556	27 434
Creditors Due Within One Year	88 114	128 944	98 019
Fixed Assets	47 620	91 887	111 114
Net Current Assets Liabilities	-35 326	12 781	-49 658
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	648	453	776
Total Assets Less Current Liabilities	12 294	104 668	61 456

Company filings

Filing category

Type		Category	Free download
MR04	Statement of satisfaction of charge in full filed on: 22nd, February 2024	mortgage	Free Download (1 page)

Type		Category	Free download
MR04	Statement of satisfaction of charge in full filed on: 22nd, February 2024	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, February 2024	mortgage	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 20th Jun 2023 filed on: 27th, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 20th Jun 2022 filed on: 20th, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 20th Jun 2021 filed on: 5th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 21st, December 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 20th Jun 2020 filed on: 1st, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 20th Jun 2019 filed on: 30th, June 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 054843570002, created on Fri, 30th Nov 2018 filed on: 3rd, December 2018	mortgage	Free Download (25 pages)
CS01	Confirmation statement with no updates Wed, 20th Jun 2018 filed on: 20th, June 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 29th, March 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 16th, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 20th Jun 2017 filed on: 1st, August 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Thu, 27th Jul 2017 filed on: 27th, July 2017	persons with significant control	Free Download (2 pages)
TM02	Mon, 5th Dec 2016 - the day secretary's appointment was terminated filed on: 15th, December 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 20th Jun 2016 with full list of members filed on: 28th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 28th Jul 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, June 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 1st, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 20th Jun 2015 with full list of members filed on: 7th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 7th Jul 2015: 1.00 GBP	capital
AR01	Annual return drawn up to Fri, 20th Jun 2014 with full list of members filed on: 18th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 18th Aug 2014: 1.00 GBP	capital
CH03	On Fri, 1st Aug 2014 secretary's details were changed filed on: 18th, August 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, June 2014	accounts	Free Download (5 pages)
AP01	On Thu, 15th May 2014 new director was appointed. filed on: 15th, May 2014	officers	Free Download (2 pages)
TM01	Tue, 13th May 2014 - the day director's appointment was terminated filed on: 13th, May 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 11th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 20th Jun 2013 with full list of members filed on: 27th, June 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 27th Jun 2013: 1.00 GBP	capital
AR01	Annual return drawn up to Wed, 20th Jun 2012 with full list of members filed on: 28th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 23rd, July 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 26th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 20th Jun 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 9th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 20th Jun 2010 with full list of members filed on: 13th, July 2010	annual return	Free Download (4 pages)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 30th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 24th Sep 2009 with shareholders record filed on: 24th, September 2009	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 28th Jan 2009 with shareholders record filed on: 28th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 19th, September 2008	accounts	Free Download (5 pages)
288a	On Wed, 3rd Sep 2008 Secretary appointed filed on: 3rd, September 2008	officers	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, September 2008	mortgage	Free Download (7 pages)
288b	On Tue, 29th Jul 2008 Appointment terminated secretary filed on: 29th, July 2008	officers	Free Download (1 page)
287	Registered office changed on 13/06/2008 from unit 22 birmingham truck stop wharfdale road tyseley birmingham B11 2DA filed on: 13th, June 2008	address	Free Download (1 page)
363a	Annual return up to Thu, 11th Oct 2007 with shareholders record filed on: 11th, October 2007	annual return	Free Download (2 pages)
288b	On Sun, 12th Aug 2007 Secretary resigned filed on: 12th, August 2007	officers	Free Download (1 page)
288a	On Thu, 28th Jun 2007 New secretary appointed filed on: 28th, June 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 22nd, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 22nd, May 2007	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 28th Sep 2006 with shareholders record filed on: 28th, September 2006	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2005	incorporation	Free Download (6 pages)

Unitruck Services Ltd BIRMINGHAM

Unitruck Services Ltd Address / Contact

Company Information / Profile

Company staff

Kevin B.

Sarah B.

Beech Company Secretaries Limited

Hcs Secretarial Limited

Kevin B.

People with significant control

Annual reports financial information

Company filings

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