Truecommerce (Coventry) Limited

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Truecommerce (coventry) Limited

03775122Private Limited With Share Capital

2 New Bailey, 6 Stanley Street, Salford, M35GS
Incorporated

17/05/1999

Company Age

26 years

Directors

4

Employees

112

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Truecommerce (coventry) Limited (03775122) is a private limited with share capital incorporated on 17/05/1999 (26 years old) and registered in salford, M35GS. The company operates under SIC code 62012 and is classified as Medium.

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 17/05/1999
M35GS
112 employees

Financial Overview

Total Assets

£26.19M

Liabilities

£11.37M

Net Assets

£14.82M

Turnover

£14.20M

Cash

£3.57M

Key Metrics

112

Employees

4

Directors

3

Shareholders

2

CCJs

Board of Directors

3

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2025
Legacy
Category:Accounts
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:24-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Resolution
Category:Resolution
Date:02-06-2021
Memorandum Articles
Category:Incorporation
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Legacy
Category:Miscellaneous
Date:26-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2017
Memorandum Articles
Category:Incorporation
Date:20-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Auditors Resignation Company
Category:Auditors
Date:03-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:19-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:24-05-2010
Legacy
Category:Mortgage
Date:24-05-2010
Legacy
Category:Mortgage
Date:24-05-2010
Legacy
Category:Mortgage
Date:24-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Legacy
Category:Mortgage
Date:09-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Capital Cancellation Shares
Category:Capital
Date:24-02-2010
Resolution
Category:Resolution
Date:24-02-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M, M35GSRegistered
Rowan House, Westwood Way, Westwood Business Park, Coventry, West Midlands, CV48LE
Siena Court, Broadway, Maidenhead, Berkshire, SL61NJ

Contact

03456436600
www.truecommerce.com
2 New Bailey, 6 Stanley Street, Salford, M35GS