Stockport Truck Centre Limited

Company Name	Stockport Truck Centre Limited
Directors	Gareth Anthony Hardy and Ian Russell Shepherd
Company Status	Active
Company Number	03967781
Category	Private Limited Company
Incorporation Date	7 April 2000(24 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Gareth Anthony Hardy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 April 2000(same day as company formation)
Role	General Manager Com Vehc Repai
Country of Residence	England
Correspondence Address	Old Moor Road Bredbury Stockport Cheshire SK6 2QE

Director Name	Ian Russell Shepherd
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 January 2012(11 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Moor Road Bredbury Stockport Cheshire SK6 2QE

Secretary Name	Miss Emma Jayne Porter
Status	Current
Appointed	31 July 2014(14 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	Old Moor Road Bredbury Stockport Cheshire SK6 2QE

Secretary Name	Deborah Hardy
Nationality	British
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Old Moor Road Bredbury Stockport Cheshire SK6 2QE

Director Name	Robert Derek Hardy
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(11 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Moor Road Bredbury Stockport Cheshire SK6 2QE

Director Name	Judith Anne Stiles
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(11 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 August 2012)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Old Moor Road Bredbury Stockport Cheshire SK6 2QE

Director Name	Mr Mark Dennis Shaw
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Moor Road Bredbury Stockport Cheshire SK6 2QE

Director Name	Gary Brian Maynard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(11 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Moor Road Bredbury Stockport Cheshire SK6 2QE

Director Name	David Geoffrey Cross
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(11 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Moor Road Bredbury Stockport Cheshire SK6 2QE

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Telephone	0161 4949200
Telephone region	Manchester

Location

Registered Address	Old Moor Road Bredbury Stockport Cheshire SK6 2QE
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£657,947
Cash	£1,137
Current Liabilities	£1,412,892

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	7 April 2024 (3 weeks, 6 days ago)
Next Return Due	21 April 2025 (11 months, 3 weeks from now)

Charges

1 June 2005	Delivered on: 4 June 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land on the south west side of broadway, hyde, tameside, greater manchester t/no. GM149945. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
22 September 2000	Delivered on: 23 September 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 July 2000	Delivered on: 14 July 2000 Satisfied on: 14 April 2005 Persons entitled: Ashley Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over any debt (as defined in the factoring agreement and assigned or purported to be assigned to the factor pursuant to the factoring agreement). See the mortgage charge document for full details. Fully Satisfied

Filing History

12 April 2023	Confirmation statement made on 7 April 2023 with updates (4 pages)
26 January 2023	Accounts for a small company made up to 30 April 2022 (9 pages)
11 April 2022	Confirmation statement made on 7 April 2022 with updates (4 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
7 April 2021	Confirmation statement made on 7 April 2021 with updates (4 pages)
29 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
7 April 2020	Confirmation statement made on 7 April 2020 with updates (4 pages)
22 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
12 April 2019	Confirmation statement made on 7 April 2019 with updates (4 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
13 April 2018	Confirmation statement made on 7 April 2018 with updates (4 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
13 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
22 August 2016	Termination of appointment of David Geoffrey Cross as a director on 1 July 2016 (1 page)
22 August 2016	Termination of appointment of David Geoffrey Cross as a director on 1 July 2016 (1 page)
8 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (4 pages)
8 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 October 2015	Termination of appointment of Gary Brian Maynard as a director on 30 September 2015 (1 page)
7 October 2015	Termination of appointment of Gary Brian Maynard as a director on 30 September 2015 (1 page)
24 September 2015	Auditor's resignation (1 page)
24 September 2015	Auditor's resignation (1 page)
9 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
9 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
9 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
11 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
11 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
31 July 2014	Termination of appointment of Deborah Hardy as a secretary on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Deborah Hardy as a secretary on 31 July 2014 (1 page)
31 July 2014	Appointment of Miss Emma Jayne Porter as a secretary on 31 July 2014 (2 pages)
31 July 2014	Appointment of Miss Emma Jayne Porter as a secretary on 31 July 2014 (2 pages)
20 June 2014	Termination of appointment of Mark Shaw as a director (2 pages)
20 June 2014	Termination of appointment of Mark Shaw as a director (2 pages)
22 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
22 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
22 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 June 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
4 February 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
4 February 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
2 October 2012	Termination of appointment of Judith Stiles as a director (1 page)
2 October 2012	Termination of appointment of Judith Stiles as a director (1 page)
3 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Termination of appointment of Robert Hardy as a director (1 page)
3 May 2012	Termination of appointment of Robert Hardy as a director (1 page)
1 March 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
1 March 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
15 February 2012	Appointment of Judith Anne Stiles as a director (2 pages)
15 February 2012	Appointment of Mark Dennis Shaw as a director (2 pages)
15 February 2012	Appointment of Judith Anne Stiles as a director (2 pages)
15 February 2012	Appointment of Ian Russell Shepherd as a director (2 pages)
15 February 2012	Appointment of David Geoffrey Cross as a director (2 pages)
15 February 2012	Appointment of Robert Derek Hardy as a director (2 pages)
15 February 2012	Appointment of Gary Brian Maynard as a director (2 pages)
15 February 2012	Appointment of Mark Dennis Shaw as a director (2 pages)
15 February 2012	Appointment of Gary Brian Maynard as a director (2 pages)
15 February 2012	Appointment of Robert Derek Hardy as a director (2 pages)
15 February 2012	Appointment of Ian Russell Shepherd as a director (2 pages)
15 February 2012	Appointment of David Geoffrey Cross as a director (2 pages)
19 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
19 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
19 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
14 June 2010	Director's details changed for Mr Gareth Anthony Hardy on 14 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Deborah Hardy on 14 June 2010 (1 page)
14 June 2010	Director's details changed for Mr Gareth Anthony Hardy on 14 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Deborah Hardy on 14 June 2010 (1 page)
19 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
9 April 2009	Return made up to 07/04/09; full list of members (3 pages)
9 April 2009	Return made up to 07/04/09; full list of members (3 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
21 April 2008	Return made up to 07/04/08; full list of members (3 pages)
21 April 2008	Return made up to 07/04/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (9 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (9 pages)
28 April 2007	Return made up to 07/04/07; no change of members (6 pages)
28 April 2007	Return made up to 07/04/07; no change of members (6 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (9 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (9 pages)
13 April 2006	Return made up to 07/04/06; full list of members (6 pages)
13 April 2006	Return made up to 07/04/06; full list of members (6 pages)
30 September 2005	Total exemption small company accounts made up to 30 April 2005 (9 pages)
30 September 2005	Total exemption small company accounts made up to 30 April 2005 (9 pages)
4 June 2005	Particulars of mortgage/charge (3 pages)
4 June 2005	Particulars of mortgage/charge (3 pages)
14 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2005	Return made up to 07/04/05; full list of members (6 pages)
1 April 2005	Return made up to 07/04/05; full list of members (6 pages)
10 November 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
10 November 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
15 April 2004	Return made up to 07/04/04; full list of members (6 pages)
15 April 2004	Return made up to 07/04/04; full list of members (6 pages)
26 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
26 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
18 April 2003	Return made up to 07/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 April 2003	Return made up to 07/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 April 2003	Director's particulars changed (1 page)
1 April 2003	Director's particulars changed (1 page)
1 April 2003	Secretary's particulars changed (1 page)
1 April 2003	Secretary's particulars changed (1 page)
23 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
23 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
12 April 2002	Return made up to 07/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 2002	Return made up to 07/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
23 July 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
19 July 2001	Ad 06/04/01--------- Â£ si 98@1 (2 pages)
19 July 2001	Ad 06/04/01--------- Â£ si 98@1 (2 pages)
15 May 2001	Return made up to 07/04/01; full list of members (6 pages)
15 May 2001	Return made up to 07/04/01; full list of members (6 pages)
23 September 2000	Particulars of mortgage/charge (3 pages)
23 September 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Registered office changed on 14/04/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	Registered office changed on 14/04/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New secretary appointed (2 pages)
7 April 2000	Incorporation (14 pages)
7 April 2000	Incorporation (14 pages)

Stockport Truck Centre Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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