Company Profile
live
Large EnterpriseNorth East Truck & Van Holdings Limited
09165153•Private Limited With Share Capital
Cowpen Bewley Road, Haverton Hill, Billingham, TS234EX
Get Full Access
Incorporated
06/08/2014
Company Age
12 years
Directors
3
Employees
231
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
North East Truck & Van Holdings Limited (09165153) is a private limited with share capital incorporated on 06/08/2014 (12 years old) and registered in billingham, TS234EX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 06/08/2014
TS234EX
231 employees
Financial Overview
Total Assets
£42.79M
Liabilities
£39.47M
Net Assets
£3.32M
Turnover
£59.91M
Cash
£61.0K
Key Metrics
231
Employees
3
Directors
2
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
52
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2023
Resolution
Category:Resolution
Date:29-03-2023
Memorandum Articles
Category:Incorporation
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Resolution
Category:Resolution
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Capital Allotment Shares
Category:Capital
Date:09-02-2015
Capital Allotment Shares
Category:Capital
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2015
Resolution
Category:Resolution
Date:22-12-2014
Change Of Name Notice
Category:Change Of Name
Date:22-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2014
Incorporation Company
Category:Incorporation
Date:06-08-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025
Trading Addresses
Cowpen Bewley Road, Haverton Hill, Billingham, Cleveland Ts23 4Ex, TS234EXRegistered
Related Companies
6