Swedish Truck Parts Limited

Company Name	Swedish Truck Parts Limited
Directors	David Roylance and Anthony Straszewski
Company Status	Active
Company Number	05589187
Category	Private Limited Company
Incorporation Date	11 October 2005(18 years, 6 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 David Roylance
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 October 2005(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	3 Wordsworth Way Rochdale OL11 5HZ

Secretary Name	Mr Benjamin Belal
Nationality	British
Status	Current
Appointed	11 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	2 Broomfield Park Middleton Manchester M24 4DT

Director Name	Mr Anthony Straszewski
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 April 2006(5 months, 3 weeks after company formation)
Appointment Duration	18 years
Role	Sales Manager
Country of Residence	England
Correspondence Address	8 Petrel Close Bamford Rochdale Lancashire OL11 5QT

Director Name	Mr Benjamin Belal
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(2 years, 8 months after company formation)
Appointment Duration	1 month (resigned 31 July 2008)
Role	Finance Director
Correspondence Address	32 Longmead Way Middleton Manchester M24 2SL

Director Name	Mr Benjamin Belal
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(8 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Astra Centre 2 Royale Barn Road Rochdale Manchester OL11 3DT

Contact

Website	swedishtruckparts.co.uk

Location

Registered Address	Unit 5 Astra Centre 2 Royale Barn Road Rochdale Manchester OL11 3DT
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Castleton
Built Up Area	Greater Manchester

Shareholders

52 at £1	Mike Lomas 5.20% Ordinary
316 at £1	Anthony Straszewski 31.60% Ordinary
316 at £1	David Roylance 31.60% Ordinary
158 at £1	Kenneth Lord 15.80% Ordinary
158 at £1	Rita Itive 15.80% Ordinary

Financials

Year	2014
Net Worth	£18,985
Cash	£36,653
Current Liabilities	£168,590

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

7 April 2006	Delivered on: 13 April 2006 Persons entitled: Barclays 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

7 April 2006

Delivered on: 13 April 2006
Persons entitled: Barclays 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

Filing History

11 May 2020	Confirmation statement made on 11 May 2020 with updates (4 pages)
30 January 2020	Unaudited abridged accounts made up to 30 April 2019 (7 pages)
19 November 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
30 January 2019	Unaudited abridged accounts made up to 30 April 2018 (7 pages)
13 November 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
30 January 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
16 November 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
24 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
25 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 (6 pages)
25 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
25 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (6 pages)
25 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (6 pages)
8 October 2014	Termination of appointment of Benjamin Belal as a director on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Belal as a director on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Belal as a director on 8 October 2014 (1 page)
17 September 2014	Appointment of Mr Benjamin Belal as a director on 1 September 2014 (2 pages)
17 September 2014	Appointment of Mr Benjamin Belal as a director on 1 September 2014 (2 pages)
17 September 2014	Appointment of Mr Benjamin Belal as a director on 1 September 2014 (2 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
25 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (6 pages)
25 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (6 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 January 2013	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 November 2010	Termination of appointment of Benjamin Belal as a director (1 page)
23 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
23 November 2010	Termination of appointment of Benjamin Belal as a director (1 page)
23 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
3 November 2010	Appointment of Mr Benjamin Belal as a director (2 pages)
3 November 2010	Appointment of Mr Benjamin Belal as a director (2 pages)
23 February 2010	Director's details changed for David Roylance on 20 November 2009 (2 pages)
23 February 2010	Director's details changed for David Roylance on 20 November 2009 (2 pages)
23 February 2010	Director's details changed for Anthony Straszewski on 20 November 2009 (2 pages)
23 February 2010	Director's details changed for Anthony Straszewski on 20 November 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Benjamin Belal on 11 January 2010 (1 page)
11 January 2010	Director's details changed for Anthony Straszewski on 11 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Mr Benjamin Belal on 11 January 2010 (1 page)
11 January 2010	Director's details changed for David Roylance on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Anthony Straszewski on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for David Roylance on 11 January 2010 (2 pages)
23 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 December 2008	Return made up to 11/10/08; full list of members (4 pages)
17 December 2008	Return made up to 11/10/08; full list of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
9 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
9 September 2008	Appointment terminated director benjamin belal (1 page)
9 September 2008	Appointment terminated director benjamin belal (1 page)
31 July 2008	Director appointed mr benjamin belal (1 page)
31 July 2008	Director appointed mr benjamin belal (1 page)
24 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
24 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Return made up to 11/10/07; full list of members (3 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Return made up to 11/10/07; full list of members (3 pages)
18 July 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
18 July 2007	Accounting reference date shortened from 31/10/06 to 30/04/06 (1 page)
18 July 2007	Accounting reference date shortened from 31/10/06 to 30/04/06 (1 page)
18 July 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
10 November 2006	Return made up to 11/10/06; full list of members (7 pages)
10 November 2006	Return made up to 11/10/06; full list of members (7 pages)
22 May 2006	Registered office changed on 22/05/06 from: unit l, northstage, broadway salford quays manchester greater manchester M50 2UW (1 page)
22 May 2006	Registered office changed on 22/05/06 from: unit l, northstage, broadway salford quays manchester greater manchester M50 2UW (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
13 April 2006	Particulars of mortgage/charge (9 pages)
13 April 2006	Particulars of mortgage/charge (9 pages)
11 October 2005	Incorporation (12 pages)
11 October 2005	Incorporation (12 pages)