TRUCKTEK LIMITED

Key Data

Status

Active

Company No.

04791171

Incorporation date

08/06/2003

Size

Total Exemption Full

Classification

Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007);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 08/06/2003)

26/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (11 pages)

12/06/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (5 pages)

27/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

11/06/2024

Confirmation statement made on 2024-06-08 with updates

View PDF (5 pages)

27/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

24/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (5 pages)

09/06/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (5 pages)

21/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

25/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (5 pages)

10/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

11/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (5 pages)

18/06/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (5 pages)

29/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

19/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (5 pages)

19/06/2018

Director's details changed for Simon Richard Forbes on 2018-06-06

View PDF (2 pages)

15/06/2018

Director's details changed for Mr Anthony Mark Pollock on 2018-06-07

View PDF (2 pages)

16/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

27/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

27/06/2017

Notification of Simon Richard Ker Forbes as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of Anthony Mark Pollock as a person with significant control on 2016-04-06

View PDF (2 pages)

15/05/2017

Change of share class name or designation

View PDF (2 pages)

09/05/2017

Resolutions

View PDF (1 pages)

08/05/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

08/07/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (6 pages)

25/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

30/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

25/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

06/10/2014

Purchase of own shares.

View PDF (3 pages)

25/09/2014

Cancellation of shares. Statement of capital on 2014-09-10

View PDF (4 pages)

22/09/2014

Termination of appointment of Simon John Smedley as a director on 2014-09-10

View PDF (2 pages)

22/09/2014

Termination of appointment of Julie Dawn Smedley as a secretary on 2014-09-10

View PDF (2 pages)

18/09/2014

Resolutions

View PDF (2 pages)

29/08/2014

Registration of charge 047911710004, created on 2014-08-29

View PDF (8 pages)

28/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

08/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (6 pages)

18/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

10/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

13/05/2013

Director's details changed for Mr Simon John Smedley on 2013-04-16

View PDF (3 pages)

22/11/2012

Director's details changed for Simon Richard Forbes on 2012-11-22

View PDF (2 pages)

22/11/2012

Director's details changed for Mr Simon John Smedley on 2012-11-22

View PDF (2 pages)

22/11/2012

Secretary's details changed for Mrs Julie Dawn Smedley on 2012-11-22

View PDF (1 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

19/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (6 pages)

07/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

08/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (6 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

25/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

25/06/2010

Director's details changed for Simon Richard Forbes on 2010-06-08

View PDF (2 pages)

15/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

21/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

08/06/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

29/12/2008

Secretary appointed mrs julie dawn smedley

View PDF (1 pages)

29/12/2008

Appointment terminated secretary guy roberts

View PDF (1 pages)

10/07/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

13/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2007

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

View PDF (1 pages)

04/07/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

04/07/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

21/12/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

17/07/2006

Return made up to 08/06/06; full list of members

View PDF (3 pages)

07/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

13/07/2005

Return made up to 08/06/05; full list of members

View PDF (7 pages)

21/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

30/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

25/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

15/03/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

New secretary appointed

View PDF (2 pages)

18/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

Registered office changed on 18/06/03 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND

View PDF (1 pages)

18/06/2003

Ad 08/06/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/06/2003

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

08/06/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
245.17K
-
0.00
39.30K
-

2022
11
248.00K
-
0.00
16.14K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pollock, Anthony Mark	Director	08/06/2003 - Present	1
Smedley, Simon John	Director	08/06/2003 - 10/09/2014	10
Forbes, Simon Richard	Director	08/06/2003 - Present	1
Smedley, Julie Dawn	Secretary	29/12/2008 - 10/09/2014	4
CENTRAL SECRETARIES LIMITED	Nominee Secretary	08/06/2003 - 08/06/2003	592

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About TRUCKTEK LIMITED

TRUCKTEK LIMITED is an(a) Active company incorporated on 08/06/2003 with the registered office located at The Elms, Moor Farm Road East, Airfield Industrial Estate, Ashbourne Derbyshire DE6 1HD. There are currently 2 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 TRUCKTEK LIMITED?

TRUCKTEK LIMITED is currently Active. It was registered on 08/06/2003 .

Where is TRUCKTEK LIMITED located?

TRUCKTEK LIMITED is registered at The Elms, Moor Farm Road East, Airfield Industrial Estate, Ashbourne Derbyshire DE6 1HD.

What does TRUCKTEK LIMITED do?

TRUCKTEK LIMITED operates in the Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007) sector.

What is the latest filing for TRUCKTEK LIMITED?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-12-31.