Blackburn
BB1 3HJ
Director Name | Mr Gilbert Bennett Truswell |
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Date of Birth | September 1908 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(24 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 07 July 1995) |
Role | Company Director |
Correspondence Address | 88 East Bawtry Road Rotherham South Yorkshire S60 4LG |
Director Name | Mr Ian Truswell |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(24 years, 8 months after company formation) |
Appointment Duration | 30 years, 9 months (resigned 21 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Marcliff Crescent Wickersley Rotherham South Yorkshire S66 0AU |
Director Name | Mr James Bennett Truswell |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(24 years, 8 months after company formation) |
Appointment Duration | 30 years, 9 months (resigned 21 December 2021) |
Role | Company Director & Secretary |
Country of Residence | England |
Correspondence Address | Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS |
Secretary Name | Mr James Bennett Truswell |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(24 years, 8 months after company formation) |
Appointment Duration | 30 years, 9 months (resigned 21 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS |
Website | truswell.co.uk |
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Telephone | 01226 289471 |
Telephone region | Barnsley |
Registered Address | Fall Bank Industrial Estate, Dodworth, Barnsley Dodworth Barnsley S75 3LS |
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Region | Yorkshire and The Humber |
Constituency | Penistone and Stocksbridge |
County | South Yorkshire |
Ward | Dodworth |
Built Up Area | Barnsley/Dearne Valley |
5k at £1 | John Truswell & Sons Garage LTD 99.98% Ordinary |
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1 at £1 | Mr James Bennett Truswell 0.02% Ordinary |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 19 November 2023 (4 months, 1 week ago) |
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Next Return Due | 3 December 2024 (8 months, 1 week from now) |
5 June 1981 | Delivered on: 24 June 1981 Persons entitled: Williams & Glyns Bank Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 13/12/74. Particulars: All book & other debts. Outstanding |
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13 December 1974 | Delivered on: 23 December 1974 Persons entitled: Williams & Glyn's Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc 20 for details). Outstanding |
28 July 2023 | Accounts for a dormant company made up to 31 July 2022 (6 pages) |
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28 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
27 April 2023 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
25 April 2023 | Registered office address changed from Kenyons Haulage Thornley Avenue Blackburn BB1 3HJ England to Fall Bank Industrial Estate, Dodworth, Barnsley Dodworth Barnsley S75 3LS on 25 April 2023 (1 page) |
25 April 2023 | Director's details changed for Mr Graham Trevor Darnell on 25 April 2023 (2 pages) |
25 April 2023 | Director's details changed for Miss Katie Helen Darnell on 25 April 2023 (2 pages) |
9 February 2023 | Appointment of Miss Katie Helen Darnell as a director on 9 February 2023 (2 pages) |
7 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2022 | Statement of company's objects (2 pages) |
5 January 2022 | Memorandum and Articles of Association (11 pages) |
5 January 2022 | Resolutions
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23 December 2021 | Appointment of Mr Graham Trevor Darnell as a director on 21 December 2021 (2 pages) |
23 December 2021 | Termination of appointment of James Bennett Truswell as a director on 21 December 2021 (1 page) |
23 December 2021 | Current accounting period extended from 30 June 2022 to 31 July 2022 (1 page) |
23 December 2021 | Registered office address changed from Fall Bank Industrial Estate Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS to Kenyons Haulage Thornley Avenue Blackburn BB1 3HJ on 23 December 2021 (1 page) |
23 December 2021 | Termination of appointment of James Bennett Truswell as a secretary on 21 December 2021 (1 page) |
23 December 2021 | Termination of appointment of Ian Truswell as a director on 21 December 2021 (1 page) |
19 November 2021 | Confirmation statement made on 19 November 2021 with updates (4 pages) |
10 November 2021 | Satisfaction of charge 1 in full (1 page) |
10 November 2021 | Satisfaction of charge 2 in full (1 page) |
7 September 2021 | Accounts for a dormant company made up to 30 June 2021 (7 pages) |
31 March 2021 | Confirmation statement made on 31 March 2021 with updates (4 pages) |
27 August 2020 | Accounts for a dormant company made up to 30 June 2020 (7 pages) |
1 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
17 July 2019 | Accounts for a dormant company made up to 30 June 2019 (7 pages) |
2 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
23 November 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
5 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
8 February 2018 | Accounts for a dormant company made up to 30 June 2017 (5 pages) |
5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
31 January 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
31 January 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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13 January 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
13 January 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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24 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
24 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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11 December 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
11 December 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
11 June 2013 | Registered office address changed from Surbiton Street Sheffield S9 2DN on 11 June 2013 (1 page) |
11 June 2013 | Registered office address changed from Surbiton Street Sheffield S9 2DN on 11 June 2013 (1 page) |
9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
25 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
15 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
22 December 2010 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
22 December 2010 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
12 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
9 December 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
9 December 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
8 December 2009 | Director's details changed for Mr James Bennett Truswell on 26 November 2009 (3 pages) |
8 December 2009 | Director's details changed for Mr James Bennett Truswell on 26 November 2009 (3 pages) |
8 December 2009 | Director's details changed for Mr James Bennett Truswell on 26 November 2009 (3 pages) |
8 December 2009 | Director's details changed for Mr James Bennett Truswell on 26 November 2009 (3 pages) |
8 December 2009 | Secretary's details changed for Mr James Bennett Truswell on 26 November 2009 (3 pages) |
8 December 2009 | Secretary's details changed for Mr James Bennett Truswell on 26 November 2009 (3 pages) |
8 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
8 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
4 December 2008 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
4 December 2008 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
14 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
14 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
11 April 2008 | Location of register of members (1 page) |
11 April 2008 | Location of register of members (1 page) |
7 March 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
7 March 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
14 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
14 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
1 December 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
1 December 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
3 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
3 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
16 December 2005 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
16 December 2005 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
29 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
29 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
3 March 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
3 March 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
16 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
16 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
15 March 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
15 March 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
11 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
11 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
4 February 2003 | Accounts for a small company made up to 30 June 2002 (4 pages) |
4 February 2003 | Accounts for a small company made up to 30 June 2002 (4 pages) |
10 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
10 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
14 March 2002 | Accounts for a small company made up to 30 June 2001 (4 pages) |
14 March 2002 | Accounts for a small company made up to 30 June 2001 (4 pages) |
19 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
19 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
28 March 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
28 March 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
25 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
25 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
8 March 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
8 March 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
4 May 1999 | Return made up to 31/03/99; no change of members (5 pages) |
4 May 1999 | Return made up to 31/03/99; no change of members (5 pages) |
22 December 1998 | Full accounts made up to 30 June 1998 (6 pages) |
22 December 1998 | Full accounts made up to 30 June 1998 (6 pages) |
22 April 1998 | Return made up to 31/03/98; full list of members (7 pages) |
22 April 1998 | Return made up to 31/03/98; full list of members (7 pages) |
5 March 1998 | Full accounts made up to 30 June 1997 (6 pages) |
5 March 1998 | Full accounts made up to 30 June 1997 (6 pages) |
8 May 1997 | Return made up to 31/03/97; no change of members (5 pages) |
8 May 1997 | Return made up to 31/03/97; no change of members (5 pages) |
27 November 1996 | Full accounts made up to 30 June 1996 (6 pages) |
27 November 1996 | Full accounts made up to 30 June 1996 (6 pages) |
17 May 1996 | Return made up to 31/03/96; no change of members
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17 May 1996 | Return made up to 31/03/96; no change of members
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5 December 1995 | Full accounts made up to 30 June 1995 (6 pages) |
5 December 1995 | Full accounts made up to 30 June 1995 (6 pages) |
24 April 1995 | Return made up to 31/03/95; full list of members (8 pages) |
24 April 1995 | Return made up to 31/03/95; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |