Northside Truck & Van Limited

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Large Enterprise

Northside Truck & Van Limited

sc275307•Private Limited With Share Capital

First Floor Maxim Business Park, Parklands Way, Motherwell, ML14WR
Website01302369351

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Incorporated

28/10/2004

Company Age

21 years

Directors

9

Employees

443

SIC Code

45190

Risk

very low risk

Company Overview

Registration, classification & business activity

Northside Truck & Van Limited (sc275307) is a private limited with share capital incorporated on 28/10/2004 (21 years old) and registered in motherwell, ML14WR. The company operates under SIC code 45190 - sale of other motor vehicles.

Private Limited With Share Capital
SIC: 45190
Large Enterprise
Incorporated 28/10/2004
ML14WR
443 employees

Financial Overview

Total Assets

£128.73M

Liabilities

£110.82M

Net Assets

£17.91M

Turnover

£243.29M

Cash

£6.77M

Key Metrics

443

Employees

9

Directors

1

Shareholders

2

CCJs

Board of Directors

5
S
samuel irvine anderson
director
J
james patrick hemingway
director
L
laurence roger drake
director
S
simon atkinson
director
G
gavin cartledge
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:10-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:10-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:10-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:10-08-2021
Capital Cancellation Shares
Category:Capital
Date:09-08-2021
Resolution
Category:Resolution
Date:06-08-2021
Memorandum Articles
Category:Incorporation
Date:05-07-2021
Resolution
Category:Resolution
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:10-01-2019
Resolution
Category:Resolution
Date:03-01-2019
Capital Allotment Shares
Category:Capital
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Capital Allotment Shares
Category:Capital
Date:09-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2018
Resolution
Category:Resolution
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2013
Auditors Resignation Company
Category:Auditors
Date:25-04-2013
Miscellaneous
Category:Miscellaneous
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2012
Termination Director Company With Name
Category:Officers
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:02-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2006
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Annual Return
Date:02-11-2005

Import / Export

Imports
12 Months3
60 Months14
Exports
12 Months4
60 Months23

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor Maxim Business Park, Parklands Way, Motherwell, Ml1 4Wr, ML14WRRegistered
Legrams Lane, Bradford, West Yorkshire, BD72HR
Balby Court, Carr Hill, Doncaster, South Yorkshire, DN48DE
First Floor Maxim Business Park, Parklands Way, Motherwell, Ml1 4Wr, ML14WRRegistered
Balby Court, Carr Hill, Doncaster, South Yorkshire, DN48DE

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Contact

01302369351
www.northside.co.uk
First Floor Maxim Business Park, Parklands Way, Motherwell, ML14WR