| Company Name | Irlam Truck And Tanker Spares Limited |
|---|---|
| Company Status | Active |
| Company Number | 03026583 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1995(29 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Paul Leslie Neale |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1995(4 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 South Lane Astley Manchester M29 7DF |
| Director Name | Mrs Patricia Anne Neale |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1995(4 months, 4 weeks after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 South Lane Astley Manchester M29 7DF |
| Secretary Name | Mrs Patricia Anne Neale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1995(4 months, 4 weeks after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 South Lane Astley Manchester M29 7DF |
| Director Name | Alexandra Fiona Gordon |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2021(26 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Priestley Point Priestley Road, Wardley Industrial Estate Worsley Manchester M28 2LX |
| Director Name | James Robert Neale |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2021(26 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Priestley Point Priestley Road, Wardley Industrial Estate Worsley Manchester M28 2LX |
| Secretary Name | Judith Helen Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1995(4 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 26 July 1995) |
| Role | Company Director |
| Correspondence Address | 55 Coare Street Macclesfield Cheshire SK10 1DW |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Website | www.irlamtankerspares.co.uk/ |
|---|---|
| Telephone | 0161 7284414 |
| Telephone region | Manchester |
Location
| Registered Address | Unit 1 Priestley Point Priestley Road, Wardley Industrial Estate Worsley Manchester M28 2LX |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton North |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Patricia Anne Neale & Mr Paul Leslie Neale 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,060 |
| Cash | £845 |
| Current Liabilities | £89,685 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 2 weeks from now) |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 11 July 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 8 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 11 April 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 29 April 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 1 April 2021 | Appointment of Alexandra Fiona Gordon as a director on 1 April 2021 (2 pages) |
| 1 April 2021 | Appointment of James Robert Neale as a director on 1 April 2021 (2 pages) |
| 29 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 12 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 6 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 5 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 20 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 20 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 5 April 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 April 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (12 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (12 pages) |
| 22 April 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 April 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 3 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 14 April 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 22 April 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 22 April 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 April 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 April 2006 | Return made up to 27/02/06; full list of members (7 pages) |
| 4 April 2006 | Return made up to 27/02/06; full list of members (7 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 April 2005 | Return made up to 27/02/05; full list of members
|
| 20 April 2005 | Return made up to 27/02/05; full list of members
|
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 30 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 1 May 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 1 May 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 14 March 2003 | Registered office changed on 14/03/03 from: unit 7 irlam industrial estate liverpool road irlam manchester M30 5AD (1 page) |
| 14 March 2003 | Registered office changed on 14/03/03 from: unit 7 irlam industrial estate liverpool road irlam manchester M30 5AD (1 page) |
| 25 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 13 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 5 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 12 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 12 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 9 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 9 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 April 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 6 April 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 12 August 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 12 August 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 10 May 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 10 May 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 11 August 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 11 August 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 24 March 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 24 March 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 5 November 1996 | Resolutions
|
| 5 November 1996 | Resolutions
|
| 11 June 1996 | Return made up to 27/02/96; full list of members (6 pages) |
| 11 June 1996 | Return made up to 27/02/96; full list of members (6 pages) |
| 2 November 1995 | Accounting reference date notified as 31/03 (1 page) |
| 2 November 1995 | Accounting reference date notified as 31/03 (1 page) |
| 4 September 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 4 September 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 1 May 1995 | Company name changed doubleplan LIMITED\certificate issued on 02/05/95 (4 pages) |
| 1 May 1995 | Company name changed doubleplan LIMITED\certificate issued on 02/05/95 (4 pages) |
| 13 March 1995 | Registered office changed on 13/03/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 13 March 1995 | Secretary resigned;new director appointed (2 pages) |
| 13 March 1995 | New secretary appointed;director resigned (2 pages) |
| 13 March 1995 | Registered office changed on 13/03/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 13 March 1995 | New secretary appointed;director resigned (2 pages) |
| 13 March 1995 | Secretary resigned;new director appointed (2 pages) |