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 - sale of other motor vehicles.
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
1
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2026
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
Import / Export
Imports
12 Months0
60 Months22
Exports
12 Months5
60 Months18
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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