Heathrow Truck Centre Limited
Company Profile
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Large EnterpriseHeathrow Truck Centre Limited
02067793•Private Limited With Share Capital
Lakeside Industrial Estate, Colnbrook, Berkshire, SL30ED
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Incorporated
27/10/1986
Company Age
39 years
Directors
5
Employees
392
SIC Code
45190
Risk
very low risk
Company Overview
Registration, classification & business activity
Heathrow Truck Centre Limited (02067793) is a private limited with share capital incorporated on 27/10/1986 (39 years old) and registered in berkshire, SL30ED. The company operates under SIC code 45190 and is classified as Large Enterprise.
Heathrow truck centre limited is an automotive company based out of lakeside industrial estate colnbrook, berkshire, united kingdom.
Private Limited With Share Capital
SIC: 45190
Large Enterprise
Incorporated 27/10/1986
SL30ED
392 employees
Financial Overview
Total Assets
£67.90M
Liabilities
£50.36M
Net Assets
£17.54M
Turnover
£184.34M
Cash
£8.17M
Key Metrics
392
Employees
5
Directors
2
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
13
Registered
2
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Auditors Resignation Company
Category:Auditors
Date:26-07-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:26-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Legacy
Category:Mortgage
Date:29-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Legacy
Category:Mortgage
Date:21-09-2010
Legacy
Category:Mortgage
Date:10-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Legacy
Category:Officers
Date:25-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Officers
Date:13-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2008
Auditors Resignation Company
Category:Auditors
Date:25-04-2008
Legacy
Category:Annual Return
Date:28-02-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Mortgage
Date:24-10-2007
Legacy
Category:Accounts
Date:11-10-2007
Legacy
Category:Address
Date:11-10-2007
Legacy
Category:Officers
Date:11-10-2007
Legacy
Category:Officers
Date:11-10-2007
Legacy
Category:Officers
Date:11-10-2007
Legacy
Category:Officers
Date:11-10-2007
Legacy
Category:Officers
Date:11-10-2007
Legacy
Category:Officers
Date:11-10-2007
Legacy
Category:Officers
Date:28-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2007
Legacy
Category:Annual Return
Date:28-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Resolution
Category:Resolution
Date:11-09-2006
Resolution
Category:Resolution
Date:11-09-2006
Resolution
Category:Resolution
Date:11-09-2006
Resolution
Category:Resolution
Date:11-09-2006
Legacy
Category:Address
Date:10-08-2006
Resolution
Category:Resolution
Date:08-06-2006
Resolution
Category:Resolution
Date:08-06-2006
Resolution
Category:Resolution
Date:08-06-2006
Resolution
Category:Resolution
Date:08-06-2006
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:27-04-2005
Legacy
Category:Annual Return
Date:16-03-2005
Legacy
Category:Mortgage
Date:12-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Accounts
Date:02-11-2004
Import / Export
Imports
12 Months1
60 Months22
Exports
12 Months5
60 Months17
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date23/06/2025
Latest Accounts30/09/2024
Trading Addresses
Heathrow Truck Centre, Lakeside Industrial Estate, Colnbrook By Pass, Colnbrook, Slough, Berkshire, SL30EDRegistered
166 Camford Way, Luton, Bedfordshire, LU33AN
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