Unitruck Ltd

Company Name	Unitruck Ltd
Directors	Carl Joseph Schalch and Jason Luis Ricardo Cicero
Company Status	Active
Company Number	06435969
Category	Private Limited Company
Incorporation Date	23 November 2007(16 years, 5 months ago)
Previous Name	Unitruck (North West) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Carl Joseph Schalch
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 July 2014(6 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	Uk Wales
Correspondence Address	4 Mackeson Road Ashton Under Lyne Lancashire OL6 8HZ

Director Name	Mr Jason Luis Ricardo Cicero
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 June 2019(11 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4, Mackeson Road Ashton-Under-Lyme Lancashire OL6 8HZ

Director Name	Mr Ken Heginbotham
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 North Way Hyde Cheshire SK14 1RU

Director Name	Mr Charles Albert Lea
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Campbell Drive Huyton Liverpool Merseyside L14 7QQ

Secretary Name	Mr Kenneth Heginbotham
Nationality	British
Status	Resigned
Appointed	23 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 North Way Hyde Cheshire SK14 1RU

Director Name	Miss Cassie Olivia Hutchings
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(3 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 December 2018)
Role	Industrialist
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	Mr Gregory Frederick Hutchings
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(3 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 December 2018)
Role	Industrialist
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Secretary Name	Cassie Hutchings
Nationality	British
Status	Resigned
Appointed	18 February 2011(3 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	Michael Anthony Crossley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4, Mackeson Road Ashton-Under-Lyme Lancashire OL6 8HZ

Contact

Website	www.unitruck.com/
Telephone	0161 3432407
Telephone region	Manchester

Location

Registered Address	Unit 4, Mackeson Road Ashton-Under-Lyme Lancashire OL6 8HZ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Ashton St Michael's
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£3,274,399
Cash	£484,170
Current Liabilities	£528,950

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 3 weeks ago)
Next Return Due	28 February 2025 (9 months, 4 weeks from now)

Charges

30 June 2021	Delivered on: 6 July 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
5 December 2018	Delivered on: 7 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
16 March 2018	Delivered on: 20 March 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
20 March 2018	Delivered on: 20 March 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
20 December 2007	Delivered on: 4 January 2008 Persons entitled: National Westminster 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

27 September 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
14 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
22 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
21 September 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
6 July 2021	Registration of charge 064359690005, created on 30 June 2021 (7 pages)
16 April 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
7 January 2021	Accounts for a small company made up to 31 December 2019 (13 pages)
23 April 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
17 June 2019	Appointment of Mr Jason Luis Ricardo Cicero as a director on 17 June 2019 (2 pages)
13 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
9 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
2 January 2019	Resolutions RES13 ‐ That the share premium reserved of the company is reduced 19/12/2018 (2 pages)
2 January 2019	Solvency Statement dated 19/12/18 (1 page)
2 January 2019	Statement of capital on 2 January 2019 GBP 10,000.00 (3 pages)
2 January 2019	Statement by Directors (1 page)
27 December 2018	Termination of appointment of Cassie Olivia Hutchings as a director on 19 December 2018 (1 page)
27 December 2018	Termination of appointment of Gregory Frederick Hutchings as a director on 19 December 2018 (1 page)
27 December 2018	Termination of appointment of Cassie Hutchings as a secretary on 19 December 2018 (1 page)
7 December 2018	Registration of charge 064359690004, created on 5 December 2018 (10 pages)
17 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
20 March 2018	Registration of charge 064359690003, created on 16 March 2018 (43 pages)
20 March 2018	Registration of charge 064359690002, created on 20 March 2018 (30 pages)
15 March 2018	Change of details for Gch Capital Limited as a person with significant control on 14 November 2017 (2 pages)
15 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
8 August 2017	Satisfaction of charge 1 in full (1 page)
8 August 2017	Satisfaction of charge 1 in full (1 page)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
18 September 2016	Full accounts made up to 31 December 2015 (7 pages)
18 September 2016	Full accounts made up to 31 December 2015 (7 pages)
3 May 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 10,000 (6 pages)
3 May 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 10,000 (6 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000 (6 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000 (6 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000 (6 pages)
19 December 2014	Termination of appointment of Michael Anthony Crossley as a director on 1 August 2014 (1 page)
19 December 2014	Termination of appointment of Michael Anthony Crossley as a director on 1 August 2014 (1 page)
19 December 2014	Termination of appointment of Michael Anthony Crossley as a director on 1 August 2014 (1 page)
30 August 2014	Appointment of Carl Joseph Schalch as a director on 9 July 2014 (3 pages)
30 August 2014	Appointment of Carl Joseph Schalch as a director on 9 July 2014 (3 pages)
30 August 2014	Appointment of Carl Joseph Schalch as a director on 9 July 2014 (3 pages)
5 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
5 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
27 May 2014	Director's details changed for Mr Gregory Frederick Hutchings on 1 January 2014 (2 pages)
27 May 2014	Secretary's details changed for Cassie Hutchings on 1 January 2014 (1 page)
27 May 2014	Secretary's details changed for Cassie Hutchings on 1 January 2014 (1 page)
27 May 2014	Director's details changed for Mr Gregory Frederick Hutchings on 1 January 2014 (2 pages)
27 May 2014	Director's details changed for Miss Cassie Olivia Hutchings on 1 January 2014 (2 pages)
27 May 2014	Director's details changed for Miss Cassie Olivia Hutchings on 1 January 2014 (2 pages)
27 May 2014	Director's details changed for Mr Gregory Frederick Hutchings on 1 January 2014 (2 pages)
27 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,000 (5 pages)
27 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,000 (5 pages)
27 May 2014	Secretary's details changed for Cassie Hutchings on 1 January 2014 (1 page)
27 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,000 (5 pages)
27 May 2014	Director's details changed for Miss Cassie Olivia Hutchings on 1 January 2014 (2 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
29 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
29 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
30 July 2012	Appointment of Michael Anthony Crossley as a director (3 pages)
30 July 2012	Appointment of Michael Anthony Crossley as a director (3 pages)
12 April 2012	Auditor's resignation (2 pages)
12 April 2012	Auditor's resignation (2 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Termination of appointment of Kenneth Heginbotham as a director (2 pages)
6 March 2012	Termination of appointment of Kenneth Heginbotham as a director (2 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
19 August 2011	Director's details changed for Mr Kenneth Heginbotham on 15 August 2011 (3 pages)
19 August 2011	Director's details changed for Mr Kenneth Heginbotham on 15 August 2011 (3 pages)
20 April 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
20 April 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
20 April 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
20 April 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
11 April 2011	Appointment of Mr Gregory Frederick Hutchings as a director (3 pages)
11 April 2011	Termination of appointment of Charles Lea as a director (2 pages)
11 April 2011	Termination of appointment of Kenneth Heginbotham as a secretary (2 pages)
11 April 2011	Termination of appointment of Kenneth Heginbotham as a secretary (2 pages)
11 April 2011	Appointment of Cassie Hutchings as a secretary (3 pages)
11 April 2011	Termination of appointment of Charles Lea as a director (2 pages)
11 April 2011	Appointment of Miss Cassie Hutchings as a director (3 pages)
11 April 2011	Appointment of Miss Cassie Hutchings as a director (3 pages)
11 April 2011	Appointment of Mr Gregory Frederick Hutchings as a director (3 pages)
11 April 2011	Appointment of Cassie Hutchings as a secretary (3 pages)
18 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
18 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
16 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (13 pages)
16 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (13 pages)
23 September 2009	Accounts for a small company made up to 30 June 2009 (8 pages)
23 September 2009	Accounts for a small company made up to 30 June 2009 (8 pages)
26 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 February 2009	Accounting reference date shortened from 30/11/2008 to 30/06/2008 (1 page)
16 February 2009	Accounting reference date shortened from 30/11/2008 to 30/06/2008 (1 page)
27 December 2008	Return made up to 21/12/08; full list of members (5 pages)
27 December 2008	Return made up to 21/12/08; full list of members (5 pages)
12 September 2008	Memorandum and Articles of Association (13 pages)
12 September 2008	Memorandum and Articles of Association (13 pages)
5 September 2008	Company name changed unitruck (north west) LIMITED\certificate issued on 08/09/08 (2 pages)
5 September 2008	Company name changed unitruck (north west) LIMITED\certificate issued on 08/09/08 (2 pages)
4 January 2008	Particulars of mortgage/charge (7 pages)
4 January 2008	Particulars of mortgage/charge (7 pages)
23 November 2007	Incorporation (18 pages)
23 November 2007	Incorporation (18 pages)

Unitruck Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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