TERRATRUCK LIMITED

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TERRATRUCK LIMITED

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Key Data

Status

Liquidation

Company No.

04566361

Incorporation date

17/10/2002

Size

Unaudited abridged

Contacts

Registered address

Registered address

Grosvenor House, 22 Grafton Street, Altrincham, Cheshire WA14 1DUCopy
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Latest events (Record since 17/10/2002)
dot icon12/03/2026
Liquidators' statement of receipts and payments to 2026-01-16
dot icon19/05/2025
Satisfaction of charge 045663610007 in full
dot icon19/05/2025
Satisfaction of charge 045663610009 in full
dot icon21/02/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon21/02/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon23/01/2025
Resolutions
dot icon23/01/2025
Appointment of a voluntary liquidator
dot icon23/01/2025
Statement of affairs
dot icon23/01/2025
Registered office address changed from 34-36 Gipsy Lane Leicester Leicestershire LE4 6TD to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 2025-01-23
dot icon29/12/2024
Termination of appointment of Lisa Cherie Brant as a secretary on 2024-10-20
dot icon29/12/2024
Termination of appointment of Lisa Cherie Brant as a director on 2024-06-01
dot icon30/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon30/09/2024
Registration of charge 045663610009, created on 2024-09-30
dot icon15/02/2024
Registration of charge 045663610008, created on 2024-02-05
dot icon08/02/2024
Appointment of Mr Ashley John Johnson as a director on 2024-02-06
dot icon08/02/2024
Appointment of Ms Lisa Cherie Brant as a secretary on 2024-02-06
dot icon07/02/2024
Confirmation statement made on 2024-02-06 with updates
dot icon07/02/2024
Registration of charge 045663610007, created on 2024-02-06
dot icon06/02/2024
Termination of appointment of Ascot Capital Ltd as a director on 2024-02-06
dot icon06/02/2024
Cessation of Ascot Capital Ltd as a person with significant control on 2024-02-06
dot icon06/02/2024
Notification of Terratruck Holdings Ltd as a person with significant control on 2024-02-06
dot icon02/02/2024
Appointment of Miss Lisa Cherie Brant as a director on 2024-02-02
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Termination of appointment of David Moran as a secretary on 2024-02-02
dot icon16/01/2024
Termination of appointment of Stephen Michael Brogan as a director on 2024-01-12
dot icon16/01/2024
Appointment of Ascot Capital Ltd as a director on 2024-01-12
dot icon16/01/2024
Termination of appointment of David James Moran as a director on 2024-01-12
dot icon08/11/2023
Termination of appointment of Gemma Victoria Mcrae as a director on 2023-11-01
dot icon08/11/2023
Appointment of Mr David James Moran as a director on 2023-11-01
dot icon30/10/2023
Confirmation statement made on 2023-10-26 with updates
dot icon26/10/2023
Cessation of Terratruck Group Ltd as a person with significant control on 2023-10-26
dot icon26/10/2023
Appointment of Mr David Moran as a secretary on 2023-10-26
dot icon28/09/2023
Accounts for a small company made up to 2022-12-31
dot icon28/09/2023
Termination of appointment of Oliver Kane Bliss as a secretary on 2023-09-28
dot icon28/09/2023
Termination of appointment of Oliver Kane Bliss as a director on 2023-09-28
dot icon11/09/2023
Cessation of Stephen Michael Brogan as a person with significant control on 2023-05-31
dot icon11/09/2023
Change of details for Terratruck Group Ltd as a person with significant control on 2022-03-31
dot icon11/09/2023
Notification of Ascot Capital Ltd as a person with significant control on 2021-03-05
dot icon13/08/2023
Satisfaction of charge 5 in full
dot icon31/05/2023
Termination of appointment of David James Moran as a director on 2023-05-31
dot icon31/05/2023
Termination of appointment of Stephen Dean Pratt as a director on 2023-05-31
dot icon31/05/2023
Cessation of Stephen Dean Pratt as a person with significant control on 2023-05-31
dot icon31/05/2023
Termination of appointment of David James Moran as a secretary on 2023-05-31
dot icon31/05/2023
Appointment of Mr Oliver Kane Bliss as a director on 2023-05-31
dot icon31/05/2023
Appointment of Mr Oliver Kane Bliss as a secretary on 2023-05-31
dot icon04/05/2023
Termination of appointment of Craig Bradley Heath as a director on 2023-03-31
dot icon20/04/2023
Appointment of Mrs Gemma Victoria Mcrae as a director on 2023-04-03
dot icon30/10/2022
Confirmation statement made on 2022-10-30 with updates
dot icon07/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon05/04/2022
Notification of Terratruck Group Ltd as a person with significant control on 2022-03-31
dot icon04/04/2022
Appointment of Mr David James Moran as a director on 2022-03-31
dot icon04/04/2022
Termination of appointment of Stephen Porter as a director on 2022-03-31
dot icon04/04/2022
Appointment of Mr David James Moran as a secretary on 2022-03-31
dot icon04/04/2022
Termination of appointment of Stephen Porter as a secretary on 2022-03-31
dot icon30/10/2021
Confirmation statement made on 2021-10-30 with updates
dot icon15/10/2021
Statement by Directors
dot icon15/10/2021
Statement of capital on 2021-10-15
dot icon15/10/2021
Solvency Statement dated 30/09/21
dot icon15/10/2021
Resolutions
dot icon08/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon27/05/2021
Resolutions
dot icon26/05/2021
Termination of appointment of Elizabeth Dodelin Lillie as a director on 2021-05-26
dot icon15/03/2021
Registration of charge 045663610006, created on 2021-03-05
dot icon10/03/2021
Appointment of Mr Stephen Michael Brogan as a director on 2021-03-05
dot icon10/03/2021
Notification of Stephen Dean Pratt as a person with significant control on 2021-03-05
dot icon10/03/2021
Appointment of Mr Stephen Dean Pratt as a director on 2021-03-05
dot icon10/03/2021
Cessation of Stephen Porter as a person with significant control on 2021-03-05
dot icon10/03/2021
Notification of Stephen Michael Brogan as a person with significant control on 2021-03-05
dot icon10/03/2021
Appointment of Mrs Elizabeth Dodelin Lillie as a director on 2021-03-05
dot icon08/02/2021
Resolutions
dot icon08/02/2021
Resolutions
dot icon18/11/2020
Satisfaction of charge 3 in full
dot icon22/10/2020
Change of details for Mr Stephen Porter as a person with significant control on 2017-06-19
dot icon13/10/2020
Confirmation statement made on 2020-10-04 with no updates
dot icon18/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon07/10/2019
Confirmation statement made on 2019-10-04 with no updates
dot icon30/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon27/03/2019
Satisfaction of charge 4 in full
dot icon26/03/2019
Satisfaction of charge 1 in full
dot icon08/10/2018
Confirmation statement made on 2018-10-04 with no updates
dot icon21/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon06/10/2017
Confirmation statement made on 2017-10-04 with updates
dot icon06/10/2017
Cessation of Stephen John Heanaghan as a person with significant control on 2017-05-23
dot icon06/10/2017
Cessation of Stephen John Heanaghan as a person with significant control on 2017-05-23
dot icon20/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon29/08/2017
Cancellation of shares. Statement of capital on 2017-07-07
dot icon09/08/2017
Termination of appointment of Stephen John Heanaghan as a director on 2017-07-07
dot icon09/08/2017
Purchase of own shares.
dot icon17/10/2016
Confirmation statement made on 2016-10-04 with updates
dot icon07/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon08/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
dot icon29/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon28/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
dot icon19/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon15/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
dot icon22/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon06/02/2013
Appointment of Mr Craig Bradley Heath as a director
dot icon17/01/2013
Termination of appointment of Kenneth Fraser as a director
dot icon17/01/2013
Cancellation of shares. Statement of capital on 2013-01-17
dot icon17/01/2013
Purchase of own shares.
dot icon09/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
dot icon11/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon04/11/2011
Annual return made up to 2011-10-04 with full list of shareholders
dot icon03/11/2011
Director's details changed for Stephen Porter on 2011-10-01
dot icon03/11/2011
Director's details changed for Kenneth Fraser on 2011-10-01
dot icon03/11/2011
Secretary's details changed for Stephen Porter on 2011-10-01
dot icon03/11/2011
Director's details changed for Stephen John Heanaghan on 2011-10-01
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
dot icon20/09/2010
Accounts for a medium company made up to 2009-12-31
dot icon15/12/2009
Particulars of a mortgage or charge / charge no: 5
dot icon01/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon19/10/2009
Accounts for a medium company made up to 2008-12-31
dot icon13/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
dot icon13/10/2009
Director's details changed for Kenneth Fraser on 2009-10-02
dot icon13/10/2009
Director's details changed for Stephen Porter on 2009-10-02
dot icon13/10/2009
Director's details changed for Stephen John Heanaghan on 2009-10-02
dot icon13/10/2008
Return made up to 04/10/08; full list of members
dot icon20/08/2008
Accounts for a medium company made up to 2007-12-31
dot icon23/01/2008
Certificate of change of name
dot icon13/11/2007
Return made up to 04/10/07; no change of members
dot icon12/07/2007
Accounts for a medium company made up to 2006-12-31
dot icon26/10/2006
Return made up to 04/10/06; full list of members
dot icon20/06/2006
Accounts for a medium company made up to 2005-12-31
dot icon10/11/2005
Return made up to 04/10/05; full list of members
dot icon24/07/2005
Accounts for a medium company made up to 2004-12-31
dot icon26/01/2005
Director's particulars changed
dot icon11/11/2004
Return made up to 17/10/04; full list of members
dot icon28/06/2004
Accounts for a medium company made up to 2003-12-31
dot icon28/06/2004
Ad 21/04/04--------- £ si 1@1=1 £ ic 51005/51006
dot icon05/11/2003
Return made up to 17/10/03; full list of members
dot icon27/10/2003
Resolutions
dot icon03/07/2003
Ad 19/05/03--------- £ si 3@1=3 £ ic 51002/51005
dot icon03/07/2003
Ad 19/05/03--------- £ si 2@1=2 £ ic 51000/51002
dot icon14/04/2003
Particulars of mortgage/charge
dot icon14/04/2003
Particulars of mortgage/charge
dot icon25/01/2003
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon03/12/2002
Ad 21/11/02--------- £ si 50998@1=50998 £ ic 2/51000
dot icon03/12/2002
Resolutions
dot icon03/12/2002
Resolutions
dot icon03/12/2002
Resolutions
dot icon03/12/2002
Resolutions
dot icon03/12/2002
£ nc 100/1050000 21/11/02
dot icon27/11/2002
Particulars of mortgage/charge
dot icon27/11/2002
Particulars of mortgage/charge
dot icon14/11/2002
Director resigned
dot icon14/11/2002
Secretary resigned
dot icon14/11/2002
Registered office changed on 14/11/02 from:\20 new walk, leicester, leicestershire LE1 6TX
dot icon14/11/2002
New director appointed
dot icon14/11/2002
New secretary appointed;new director appointed
dot icon14/11/2002
New director appointed
dot icon05/11/2002
Certificate of change of name
dot icon17/10/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

38
2022
change arrow icon-60.95 % *

* during past year

Cash in Bank

£29,190.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
30/09/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
06/02/2025
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
41
1.05M
-
0.00
74.75K
-
2022
38
274.42K
-
5.95M
29.19K
-
2022
38
274.42K
-
5.95M
29.19K
-

Employees

2022

Employees

38 Descended-7 % *

Net Assets(GBP)

274.42K £Descended-73.95 % *

Total Assets(GBP)

-

Turnover(GBP)

5.95M £Ascended- *

Cash in Bank(GBP)

29.19K £Descended-60.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

11
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

0

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Description

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About TERRATRUCK LIMITED

TERRATRUCK LIMITED is an(a) Liquidation company incorporated on 17/10/2002 with the registered office located at Grosvenor House, 22 Grafton Street, Altrincham, Cheshire WA14 1DU. There is currently 1 active director according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of TERRATRUCK LIMITED?

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TERRATRUCK LIMITED is currently Liquidation. It was registered on 17/10/2002 .

Where is TERRATRUCK LIMITED located?

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TERRATRUCK LIMITED is registered at Grosvenor House, 22 Grafton Street, Altrincham, Cheshire WA14 1DU.

What does TERRATRUCK LIMITED do?

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TERRATRUCK LIMITED operates in the Wholesale of machine tools (46.62 - SIC 2007) sector.

How many employees does TERRATRUCK LIMITED have?

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TERRATRUCK LIMITED had 38 employees in 2022.

What is the latest filing for TERRATRUCK LIMITED?

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The latest filing was on 12/03/2026: Liquidators' statement of receipts and payments to 2026-01-16.