Heatons Truck Group Ltd
Company Profile
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SmallHeatons Truck Group Ltd
00487572•Private Limited With Share Capital
Greenhous Village Osbaston, Telford, Shropshire, TF66RA
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Incorporated
23/10/1950
Company Age
75 years
Directors
6
Employees
34
SIC Code
45200
Risk
very low risk
Company Overview
Registration, classification & business activity
Heatons Truck Group Ltd (00487572) is a private limited with share capital incorporated on 23/10/1950 (75 years old) and registered in shropshire, TF66RA. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.
Heatons truck and trailer parts offers all makes truck and trailer parts. merseyside and wigan along with the cheshire areas of northwich, runcorn and the heatons truck group ltd head office griffiths road lostock gralam northwich
Private Limited With Share Capital
SIC: 45200
Small
Incorporated 23/10/1950
TF66RA
34 employees
Financial Overview
Total Assets
£3.92M
Liabilities
£1.02M
Net Assets
£2.91M
Turnover
£3.68M
Cash
£0
Key Metrics
34
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
28
Registered
2
Outstanding
0
Part Satisfied
26
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2024
Memorandum Articles
Category:Incorporation
Date:21-10-2024
Resolution
Category:Resolution
Date:21-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2022
Memorandum Articles
Category:Incorporation
Date:14-12-2021
Resolution
Category:Resolution
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2012
Change Of Name Notice
Category:Change Of Name
Date:24-10-2012
Resolution
Category:Resolution
Date:18-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Memorandum Articles
Category:Incorporation
Date:27-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2009
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:18-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:21-05-2007
Legacy
Category:Mortgage
Date:07-02-2007
Accounts With Made Up Date
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:26-04-2006
Accounts With Made Up Date
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Made Up Date
Category:Accounts
Date:30-11-2004
Legacy
Category:Address
Date:19-10-2004
Legacy
Category:Annual Return
Date:17-05-2004
Accounts With Made Up Date
Category:Accounts
Date:13-11-2003
Legacy
Category:Mortgage
Date:24-06-2003
Legacy
Category:Annual Return
Date:09-05-2003
Legacy
Category:Mortgage
Date:22-11-2002
Accounts With Made Up Date
Category:Accounts
Date:30-07-2002
Legacy
Category:Mortgage
Date:23-07-2002
Legacy
Category:Annual Return
Date:30-04-2002
Accounts With Made Up Date
Category:Accounts
Date:29-11-2001
Legacy
Category:Mortgage
Date:10-11-2001
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/05/2025
Latest Accounts31/12/2024
Trading Addresses
Greenhous Village, Osbaston, Telford, TF66RARegistered
Stephens Way Warrington Road Indust, Estate, Wigan, Lancashire, WN36PQ
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