HEATHROW TRUCK CENTRE LIMITED

Key Data

Status

Active

Company No.

02067793

Incorporation date

27/10/1986

Size

Full

Classification

Sale of other motor vehicles (45.19 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1986)

31/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

02/01/2026

Termination of appointment of Peter Gibbons as a director on 2025-12-31

View PDF (1 pages)

26/06/2025

Full accounts made up to 2024-09-30

View PDF (29 pages)

03/03/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

10/01/2025

Appointment of Mr Richard Hudson as a director on 2024-12-31

View PDF (2 pages)

29/06/2024

Full accounts made up to 2023-09-30

View PDF (28 pages)

13/03/2024

Appointment of Mr James Alexander Darragh as a secretary on 2024-03-01

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

25/09/2023

Second filing for the appointment of Mr Peter Gibbons as a director

View PDF (3 pages)

22/09/2023

Appointment of Mr Luke Mason as a director on 2023-09-22

View PDF (2 pages)

22/09/2023

Appointment of Mr Richard Edward Leonard as a director on 2023-09-22

View PDF (2 pages)

23/06/2023

Full accounts made up to 2022-09-30

View PDF (27 pages)

27/04/2023

Termination of appointment of Simon Rodger as a secretary on 2023-04-27

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

21/07/2022

Appointment of Mr Simon Rodger as a secretary on 2022-07-08

View PDF (2 pages)

21/07/2022

Termination of appointment of Simon Rodger as a secretary on 2022-07-08

View PDF (1 pages)

30/06/2022

Director's details changed for Mr Paul Anthony Irving on 2022-06-30

View PDF (2 pages)

06/05/2022

Full accounts made up to 2021-09-30

View PDF (29 pages)

10/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

11/07/2021

Full accounts made up to 2020-09-30

View PDF (28 pages)

19/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

09/10/2020

Termination of appointment of Harold Hugh Montgomery as a director on 2020-09-25

View PDF (1 pages)

09/10/2020

Termination of appointment of Harold Hugh Montgomery as a secretary on 2020-09-25

View PDF (1 pages)

09/10/2020

Appointment of Mr Simon Rodger as a secretary on 2020-09-25

View PDF (2 pages)

24/06/2020

Full accounts made up to 2019-09-30

View PDF (28 pages)

06/04/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

02/12/2019

Appointment of Mr Colin John Hugh Montgomery as a director on 2019-11-29

View PDF (2 pages)

02/12/2019

Termination of appointment of David Nigel Birkmyre as a director on 2019-11-29

View PDF (1 pages)

26/07/2019

Auditor's resignation

View PDF (1 pages)

26/06/2019

Amended full accounts made up to 2018-09-30

View PDF (27 pages)

14/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (11 pages)

26/02/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

07/02/2019

Termination of appointment of Alan William Thomson as a secretary on 2019-02-06

View PDF (1 pages)

07/02/2019

Appointment of Mr Harold Hugh Montgomery as a secretary on 2019-02-06

View PDF (2 pages)

20/06/2018

Full accounts made up to 2017-09-30

View PDF (24 pages)

09/03/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

06/07/2017

Full accounts made up to 2016-09-30

View PDF (23 pages)

14/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

02/09/2016

Termination of appointment of Andrew Mark Lemon as a director on 2016-09-02

View PDF (1 pages)

24/06/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

29/02/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (9 pages)

22/06/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

04/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (9 pages)

30/06/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

10/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (9 pages)

25/06/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

27/02/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (9 pages)

02/07/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

06/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (9 pages)

29/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

26/09/2011

Appointment of Mr Peter Gibbons as a director

View PDF (3 pages)

14/09/2011

Appointment of Mr Andrew Mark Lemon as a director

View PDF (2 pages)

26/04/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

15/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (7 pages)

21/09/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

10/09/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 12

View PDF (3 pages)

07/04/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

31/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

31/03/2010

Director's details changed for Mr Paul Anthony Irving on 2010-01-01

View PDF (2 pages)

25/09/2009

Director appointed mr paul anthony irving

View PDF (1 pages)

15/04/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

16/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

13/03/2009

Appointment terminated director john carey

View PDF (1 pages)

31/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (16 pages)

25/04/2008

Auditor's resignation

View PDF (1 pages)

28/02/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

27/02/2008

Appointment terminated director michael tembreull

View PDF (1 pages)

24/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

11/10/2007

Registered office changed on 11/10/07 from: manches LLP 9400 garsington road oxford business park oxford oxfordshire OX4 2HN

View PDF (1 pages)

11/10/2007

Director resigned

View PDF (1 pages)

11/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2007

New director appointed

View PDF (3 pages)

11/10/2007

New director appointed

View PDF (2 pages)

11/10/2007

New director appointed

View PDF (2 pages)

11/10/2007

New secretary appointed

View PDF (2 pages)

28/09/2007

New director appointed

View PDF (2 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

28/04/2007

Return made up to 26/02/07; full list of members

View PDF (7 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

11/09/2006

Resolutions

View PDF (0 pages)

11/09/2006

Resolutions

View PDF (0 pages)

11/09/2006

Resolutions

View PDF (0 pages)

11/09/2006

Resolutions

View PDF (6 pages)

10/08/2006

Registered office changed on 10/08/06 from: croston road leyland lancashire PR26 6LZ

View PDF (1 pages)

08/06/2006

Resolutions

View PDF (0 pages)

08/06/2006

Resolutions

View PDF (0 pages)

08/06/2006

Resolutions

View PDF (0 pages)

08/06/2006

Resolutions

View PDF (6 pages)

23/03/2006

Return made up to 26/02/06; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

27/04/2005

Return made up to 26/02/04; no change of members; amend

View PDF (6 pages)

16/03/2005

Return made up to 26/02/05; full list of members

View PDF (7 pages)

12/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

25/01/2005

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (1 pages)

25/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

11/03/2004

Return made up to 26/02/04; full list of members

View PDF (6 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

01/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

25/04/2003

Return made up to 04/03/03; full list of members; amend

View PDF (6 pages)

17/03/2003

Return made up to 04/03/03; full list of members

View PDF (6 pages)

10/01/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

08/03/2002

Return made up to 04/03/02; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

27/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

29/06/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

01/03/2001

Registered office changed on 01/03/01 from: tolpits lane watford herts WD1 8QP

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

07/08/2000

Return made up to 05/07/00; full list of members

View PDF (6 pages)

08/06/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

05/06/2000

Delivery ext'd 3 mth 30/09/99

View PDF (2 pages)

13/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/11/1999

New secretary appointed

View PDF (2 pages)

02/11/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

26/10/1999

Certificate of change of name

View PDF (2 pages)

27/07/1999

Delivery ext'd 3 mth 30/09/98

View PDF (1 pages)

30/06/1999

Return made up to 05/07/99; full list of members

View PDF (6 pages)

31/07/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

29/06/1998

Return made up to 05/07/98; full list of members

View PDF (6 pages)

05/02/1998

Secretary resigned

View PDF (1 pages)

05/02/1998

New secretary appointed

View PDF (2 pages)

05/09/1997

Director resigned

View PDF (1 pages)

14/08/1997

Return made up to 05/07/97; no change of members

View PDF (6 pages)

01/08/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

09/07/1997

New director appointed

View PDF (2 pages)

03/04/1997

Director resigned

View PDF (1 pages)

03/04/1997

New director appointed

View PDF (3 pages)

03/04/1997

New director appointed

View PDF (5 pages)

10/09/1996

Return made up to 05/07/96; no change of members

View PDF (4 pages)

17/07/1996

Full accounts made up to 1995-09-30

View PDF (18 pages)

17/04/1996

Certificate of change of name

View PDF (2 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (5 pages)

12/09/1995

Return made up to 05/07/95; full list of members

View PDF (6 pages)

21/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

25/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

25/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/05/1995

Memorandum and Articles of Association

View PDF (26 pages)

25/05/1995

Declaration of assistance for shares acquisition

View PDF (12 pages)

25/05/1995

Resolutions

View PDF (2 pages)

25/05/1995

Resolutions

View PDF (4 pages)

25/05/1995

Director resigned

View PDF (2 pages)

25/05/1995

Director resigned

View PDF (2 pages)

25/05/1995

New director appointed

View PDF (2 pages)

25/05/1995

New director appointed

View PDF (2 pages)

25/05/1995

New director appointed

View PDF (2 pages)

25/05/1995

Resolutions

View PDF (2 pages)

25/05/1995

Resolutions

View PDF (2 pages)

25/05/1995

Resolutions

View PDF (6 pages)

22/05/1995

Full accounts made up to 1994-09-30

View PDF (18 pages)

19/05/1995

Particulars of mortgage/charge

View PDF (14 pages)

17/05/1995

Ad 09/05/95--------- £ si [email protected]=50000 £ ic 50000/100000

View PDF (6 pages)

11/05/1995

Resolutions

View PDF (0 pages)

11/05/1995

Resolutions

View PDF (3 pages)

11/05/1995

Resolutions

View PDF (6 pages)

11/05/1995

S-div 04/05/95

View PDF (1 pages)

12/04/1995

Return made up to 05/07/94; change of members; amend

View PDF (8 pages)

31/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (27 pages)

05/09/1994

Return made up to 05/07/94; no change of members

View PDF (4 pages)

21/07/1994

Particulars of mortgage/charge

View PDF (5 pages)

01/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

25/05/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/03/1994

Full accounts made up to 1993-09-30

View PDF (18 pages)

19/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1993

Particulars of mortgage/charge

View PDF (7 pages)

26/07/1993

Full accounts made up to 1992-09-30

View PDF (15 pages)

26/07/1993

Return made up to 05/07/93; no change of members

View PDF (4 pages)

28/10/1992

Auditor's resignation

View PDF (1 pages)

26/08/1992

Full accounts made up to 1991-09-28

View PDF (20 pages)

26/08/1992

Return made up to 05/07/92; full list of members

View PDF (6 pages)

07/11/1991

Director resigned

View PDF (2 pages)

07/11/1991

Director resigned

View PDF (0 pages)

24/07/1991

Full accounts made up to 1990-09-30

View PDF (20 pages)

24/07/1991

Return made up to 05/07/91; full list of members

View PDF (11 pages)

25/02/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/12/1990

Director resigned

View PDF (2 pages)

23/10/1990

Return made up to 10/10/90; full list of members

View PDF (7 pages)

15/10/1990

Full accounts made up to 1989-09-30

View PDF (18 pages)

09/08/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (3 pages)

18/04/1989

Full accounts made up to 1988-09-30

View PDF (14 pages)

20/03/1989

Return made up to 28/12/88; full list of members

View PDF (7 pages)

27/04/1988

Accounts made up to 1987-03-31

View PDF (4 pages)

27/04/1988

Return made up to 22/07/87; full list of members

View PDF (7 pages)

06/04/1988

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1988

Resolutions

View PDF (0 pages)

10/03/1988

Wd 03/02/88 ad 29/01/88--------- premium £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

12/02/1988

Accounting reference date extended from 28/03 to 30/09

View PDF (1 pages)

15/12/1987

Accounting reference date shortened from 31/03 to 28/03

View PDF (1 pages)

09/11/1987

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1987

Resolutions

View PDF (1 pages)

20/10/1987

£ nc 1000/100000

View PDF (1 pages)

25/08/1987

Certificate of change of name

View PDF (3 pages)

17/07/1987

Registered office changed on 17/07/87 from: rembrandt house whippendell road watford herts

View PDF (1 pages)

17/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

28/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

10/03/1987

Registered office changed on 10/03/87 from: somerset house temple street birmingham B2 5DP

View PDF (1 pages)

27/10/1986

Certificate of Incorporation

View PDF (1 pages)

27/10/1986

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/02/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HEATHROW TRUCK CENTRE LIMITED

HEATHROW TRUCK CENTRE LIMITED is an(a) Active company incorporated on 27/10/1986 with the registered office located at Lakeside Industrial Estate, Colnbrook, Berkshire SL3 0ED. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHROW TRUCK CENTRE LIMITED?

HEATHROW TRUCK CENTRE LIMITED is currently Active. It was registered on 27/10/1986 .

Where is HEATHROW TRUCK CENTRE LIMITED located?

HEATHROW TRUCK CENTRE LIMITED is registered at Lakeside Industrial Estate, Colnbrook, Berkshire SL3 0ED.

What does HEATHROW TRUCK CENTRE LIMITED do?

HEATHROW TRUCK CENTRE LIMITED operates in the Sale of other motor vehicles (45.19 - SIC 2007) sector.

What is the latest filing for HEATHROW TRUCK CENTRE LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-02-26 with no updates.