Company NameJohn Truswell & Sons(Haulage)Limited
DirectorGraham Trevor Darnell
Company StatusActive
Company Number00883465
CategoryPrivate Limited Company
Incorporation Date14 July 1966(57 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Graham Trevor Darnell
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2021(55 years, 5 months after company formation)
Appointment Duration2 years, 3 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressKenyon Road Haulage Ltd Thornley Avenue
Blackburn
BB1 3HJ
Director NameMr Gilbert Bennett Truswell
Date of BirthSeptember 1908 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(24 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 07 July 1995)
RoleCompany Director
Correspondence Address88 East Bawtry Road
Rotherham
South Yorkshire
S60 4LG
Director NameMr Ian Truswell
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(24 years, 8 months after company formation)
Appointment Duration30 years, 9 months (resigned 21 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Marcliff Crescent
Wickersley
Rotherham
South Yorkshire
S66 0AU
Director NameMr James Bennett Truswell
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(24 years, 8 months after company formation)
Appointment Duration30 years, 9 months (resigned 21 December 2021)
RoleCompany Director & Secretary
Country of ResidenceEngland
Correspondence AddressFall Bank Industrial Estate
Dodworth
Barnsley
South Yorkshire
S75 3LS
Secretary NameMr James Bennett Truswell
NationalityBritish
StatusResigned
Appointed31 March 1991(24 years, 8 months after company formation)
Appointment Duration30 years, 9 months (resigned 21 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFall Bank Industrial Estate
Dodworth
Barnsley
South Yorkshire
S75 3LS

Contact

Websitetruswell.co.uk
Telephone01226 289471
Telephone regionBarnsley

Location

Registered AddressFall Bank Industrial Estate, Dodworth, Barnsley
Dodworth
Barnsley
S75 3LS
RegionYorkshire and The Humber
ConstituencyPenistone and Stocksbridge
CountySouth Yorkshire
WardDodworth
Built Up AreaBarnsley/Dearne Valley

Shareholders

5k at £1John Truswell & Sons Garage LTD
99.98%
Ordinary
1 at £1Mr James Bennett Truswell
0.02%
Ordinary

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return19 November 2023 (4 months, 1 week ago)
Next Return Due3 December 2024 (8 months, 1 week from now)

Charges

5 June 1981Delivered 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
13 December 1974Delivered 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

Filing History

28 July 2023Accounts for a dormant company made up to 31 July 2022 (6 pages)
28 April 2023Compulsory strike-off action has been discontinued (1 page)
27 April 2023Confirmation statement made on 19 November 2022 with no updates (3 pages)
25 April 2023Registered 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 2023Director's details changed for Mr Graham Trevor Darnell on 25 April 2023 (2 pages)
25 April 2023Director's details changed for Miss Katie Helen Darnell on 25 April 2023 (2 pages)
9 February 2023Appointment of Miss Katie Helen Darnell as a director on 9 February 2023 (2 pages)
7 February 2023First Gazette notice for compulsory strike-off (1 page)
10 January 2022Statement of company's objects (2 pages)
5 January 2022Memorandum and Articles of Association (11 pages)
5 January 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
23 December 2021Appointment of Mr Graham Trevor Darnell as a director on 21 December 2021 (2 pages)
23 December 2021Termination of appointment of James Bennett Truswell as a director on 21 December 2021 (1 page)
23 December 2021Current accounting period extended from 30 June 2022 to 31 July 2022 (1 page)
23 December 2021Registered 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 2021Termination of appointment of James Bennett Truswell as a secretary on 21 December 2021 (1 page)
23 December 2021Termination of appointment of Ian Truswell as a director on 21 December 2021 (1 page)
19 November 2021Confirmation statement made on 19 November 2021 with updates (4 pages)
10 November 2021Satisfaction of charge 1 in full (1 page)
10 November 2021Satisfaction of charge 2 in full (1 page)
7 September 2021Accounts for a dormant company made up to 30 June 2021 (7 pages)
31 March 2021Confirmation statement made on 31 March 2021 with updates (4 pages)
27 August 2020Accounts for a dormant company made up to 30 June 2020 (7 pages)
1 April 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
17 July 2019Accounts for a dormant company made up to 30 June 2019 (7 pages)
2 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
23 November 2018Total exemption full accounts made up to 30 June 2018 (7 pages)
5 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
8 February 2018Accounts for a dormant company made up to 30 June 2017 (5 pages)
5 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
31 January 2017Accounts for a dormant company made up to 30 June 2016 (3 pages)
31 January 2017Accounts for a dormant company made up to 30 June 2016 (3 pages)
4 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 5,000
(5 pages)
4 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 5,000
(5 pages)
13 January 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
13 January 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
31 March 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 5,000
(5 pages)
31 March 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 5,000
(5 pages)
24 March 2015Accounts for a dormant company made up to 30 June 2014 (3 pages)
24 March 2015Accounts for a dormant company made up to 30 June 2014 (3 pages)
9 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 5,000
(5 pages)
9 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 5,000
(5 pages)
11 December 2013Accounts for a dormant company made up to 30 June 2013 (3 pages)
11 December 2013Accounts for a dormant company made up to 30 June 2013 (3 pages)
11 June 2013Registered office address changed from Surbiton Street Sheffield S9 2DN on 11 June 2013 (1 page)
11 June 2013Registered office address changed from Surbiton Street Sheffield S9 2DN on 11 June 2013 (1 page)
9 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
9 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
25 March 2013Accounts for a dormant company made up to 30 June 2012 (3 pages)
25 March 2013Accounts for a dormant company made up to 30 June 2012 (3 pages)
4 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
4 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
15 March 2012Accounts for a dormant company made up to 30 June 2011 (3 pages)
15 March 2012Accounts for a dormant company made up to 30 June 2011 (3 pages)
4 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
4 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
22 December 2010Accounts for a dormant company made up to 30 June 2010 (4 pages)
22 December 2010Accounts for a dormant company made up to 30 June 2010 (4 pages)
12 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
12 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
9 December 2009Accounts for a dormant company made up to 30 June 2009 (3 pages)
9 December 2009Accounts for a dormant company made up to 30 June 2009 (3 pages)
8 December 2009Director's details changed for Mr James Bennett Truswell on 26 November 2009 (3 pages)
8 December 2009Director's details changed for Mr James Bennett Truswell on 26 November 2009 (3 pages)
8 December 2009Director's details changed for Mr James Bennett Truswell on 26 November 2009 (3 pages)
8 December 2009Director's details changed for Mr James Bennett Truswell on 26 November 2009 (3 pages)
8 December 2009Secretary's details changed for Mr James Bennett Truswell on 26 November 2009 (3 pages)
8 December 2009Secretary's details changed for Mr James Bennett Truswell on 26 November 2009 (3 pages)
8 April 2009Return made up to 31/03/09; full list of members (4 pages)
8 April 2009Return made up to 31/03/09; full list of members (4 pages)
4 December 2008Accounts for a dormant company made up to 30 June 2008 (3 pages)
4 December 2008Accounts for a dormant company made up to 30 June 2008 (3 pages)
14 April 2008Return made up to 31/03/08; full list of members (4 pages)
14 April 2008Return made up to 31/03/08; full list of members (4 pages)
11 April 2008Location of register of members (1 page)
11 April 2008Location of register of members (1 page)
7 March 2008Accounts for a dormant company made up to 30 June 2007 (5 pages)
7 March 2008Accounts for a dormant company made up to 30 June 2007 (5 pages)
14 May 2007Return made up to 31/03/07; full list of members (2 pages)
14 May 2007Return made up to 31/03/07; full list of members (2 pages)
1 December 2006Accounts for a dormant company made up to 30 June 2006 (5 pages)
1 December 2006Accounts for a dormant company made up to 30 June 2006 (5 pages)
3 April 2006Return made up to 31/03/06; full list of members (2 pages)
3 April 2006Return made up to 31/03/06; full list of members (2 pages)
16 December 2005Accounts for a dormant company made up to 30 June 2005 (6 pages)
16 December 2005Accounts for a dormant company made up to 30 June 2005 (6 pages)
29 April 2005Return made up to 31/03/05; full list of members (2 pages)
29 April 2005Return made up to 31/03/05; full list of members (2 pages)
3 March 2005Accounts for a dormant company made up to 30 June 2004 (6 pages)
3 March 2005Accounts for a dormant company made up to 30 June 2004 (6 pages)
16 April 2004Return made up to 31/03/04; full list of members (7 pages)
16 April 2004Return made up to 31/03/04; full list of members (7 pages)
15 March 2004Accounts for a dormant company made up to 30 June 2003 (5 pages)
15 March 2004Accounts for a dormant company made up to 30 June 2003 (5 pages)
11 April 2003Return made up to 31/03/03; full list of members (7 pages)
11 April 2003Return made up to 31/03/03; full list of members (7 pages)
4 February 2003Accounts for a small company made up to 30 June 2002 (4 pages)
4 February 2003Accounts for a small company made up to 30 June 2002 (4 pages)
10 April 2002Return made up to 31/03/02; full list of members (6 pages)
10 April 2002Return made up to 31/03/02; full list of members (6 pages)
14 March 2002Accounts for a small company made up to 30 June 2001 (4 pages)
14 March 2002Accounts for a small company made up to 30 June 2001 (4 pages)
19 April 2001Return made up to 31/03/01; full list of members (7 pages)
19 April 2001Return made up to 31/03/01; full list of members (7 pages)
28 March 2001Accounts for a small company made up to 30 June 2000 (4 pages)
28 March 2001Accounts for a small company made up to 30 June 2000 (4 pages)
25 April 2000Return made up to 31/03/00; full list of members (7 pages)
25 April 2000Return made up to 31/03/00; full list of members (7 pages)
8 March 2000Accounts for a small company made up to 30 June 1999 (4 pages)
8 March 2000Accounts for a small company made up to 30 June 1999 (4 pages)
4 May 1999Return made up to 31/03/99; no change of members (5 pages)
4 May 1999Return made up to 31/03/99; no change of members (5 pages)
22 December 1998Full accounts made up to 30 June 1998 (6 pages)
22 December 1998Full accounts made up to 30 June 1998 (6 pages)
22 April 1998Return made up to 31/03/98; full list of members (7 pages)
22 April 1998Return made up to 31/03/98; full list of members (7 pages)
5 March 1998Full accounts made up to 30 June 1997 (6 pages)
5 March 1998Full accounts made up to 30 June 1997 (6 pages)
8 May 1997Return made up to 31/03/97; no change of members (5 pages)
8 May 1997Return made up to 31/03/97; no change of members (5 pages)
27 November 1996Full accounts made up to 30 June 1996 (6 pages)
27 November 1996Full accounts made up to 30 June 1996 (6 pages)
17 May 1996Return made up to 31/03/96; no change of members
  • 363(288) ‐ Director resigned
(5 pages)
17 May 1996Return made up to 31/03/96; no change of members
  • 363(288) ‐ Director resigned
(5 pages)
5 December 1995Full accounts made up to 30 June 1995 (6 pages)
5 December 1995Full accounts made up to 30 June 1995 (6 pages)
24 April 1995Return made up to 31/03/95; full list of members (8 pages)
24 April 1995Return made up to 31/03/95; full list of members (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)