Truckcare Components Limited. Head office in Chipping Sodbury. Check Director.

Truckcare Components Limited, Chipping Sodbury

Truckcare Components Limited is a private limited company. Formerly, it was called Picksons Limited (changed on 2013-10-02). Situated at Cotswold House, Quarry Road, Chipping Sodbury BS37 6AX, the aforementioned 21 years old company was incorporated on 2003-02-12 and is officially classified as "dormant company" (SIC: 99999).
1 director can be found in the firm: Colin P. (appointed on 12 February 2003). Moving on to the secretaries (1 in total), we can name: Angela P. (appointed on 12 February 2003).

About
Name: Truckcare Components Limited
Number: 04664024
Incorporation date: 2003-02-12
End of financial year: 29 February


Address:	Cotswold House Quarry Road Chipping Sodbury BS37 6AX
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Colin P.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2024-02-29
Number Shares Allotted	-	1	1	1	1	1	-	-	-	1	1	1	1	1
Total Assets Less Current Liabilities	-	-	-	-	-	1	1	1	1	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-	-

The due date for Truckcare Components Limited confirmation statement filing is 2024-02-26. The most current confirmation statement was submitted on 2023-02-12. The deadline for the next statutory accounts filing is 30 November 2024. Previous accounts filing was sent for the time period up to 28 February 2023.

1 person of significant control is listed in the official register, an only individual Colin P. that owns over 3/4 of shares.

Company filing

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AA	Dormant company accounts made up to February 28, 2023 filed on: 30th, May 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 30th, May 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 9th, November 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 9th, November 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 29, 2020 filed on: 22nd, January 2021 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 29th, October 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 11th, December 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 29, 2016 filed on: 24th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 12, 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 10th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 12, 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 23, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to February 28, 2014 filed on: 19th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 12, 2014 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, October 2013 \| resolution	Free Download (12 pages)
CERTNM	Company name changed picksons LIMITEDcertificate issued on 02/10/13 filed on: 2nd, October 2013 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 1, 2013 filed on: 1st, October 2013 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2013 filed on: 26th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 12, 2013 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 29, 2012 filed on: 13th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 12, 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (4 pages)
AR01	Annual return made up to February 12, 2011 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 30th, March 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 27th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 12, 2010 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 15th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to July 7, 2009 filed on: 7th, July 2009 \| annual return	Free Download (8 pages)
287	Registered office changed on 18/06/2009 from 3RD floor howard house queens avenue clifton bristol BS8 1QT filed on: 18th, June 2009 \| address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2008 filed on: 24th, July 2008 \| accounts	Free Download (1 page)
363s	Annual return made up to April 22, 2008 filed on: 22nd, April 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 1st, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2007 filed on: 1st, October 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to May 21, 2007 filed on: 21st, May 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 21, 2007 filed on: 21st, May 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 4, 2006 filed on: 4th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 4, 2006 filed on: 4th, April 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 28th, March 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 28th, March 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 28th, December 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2005 filed on: 28th, December 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to May 16, 2005 filed on: 16th, May 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to May 16, 2005 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to May 16, 2005 filed on: 16th, May 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to May 16, 2005 (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts made up to February 29, 2004 filed on: 20th, December 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 29, 2004 filed on: 20th, December 2004 \| accounts	Free Download (2 pages)
287	Registered office changed on 15/04/04 from: 16 churchill way cardiff CF10 2DX filed on: 15th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 15/04/04 from: 16 churchill way cardiff CF10 2DX filed on: 15th, April 2004 \| address	Free Download (1 page)
363s	Annual return made up to April 15, 2004 filed on: 15th, April 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to April 15, 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to April 15, 2004 filed on: 15th, April 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to April 15, 2004 (Secretary's particulars changed;director's particulars changed) annual return
288a	On April 7, 2004 New secretary appointed filed on: 7th, April 2004 \| officers	Free Download (1 page)
288a	On April 7, 2004 New director appointed filed on: 7th, April 2004 \| officers	Free Download (1 page)
288a	On April 7, 2004 New secretary appointed filed on: 7th, April 2004 \| officers	Free Download (1 page)
288a	On April 7, 2004 New director appointed filed on: 7th, April 2004 \| officers	Free Download (1 page)
288b	On January 15, 2004 Secretary resigned filed on: 15th, January 2004 \| officers	Free Download (1 page)
288b	On January 15, 2004 Director resigned filed on: 15th, January 2004 \| officers	Free Download (1 page)
288b	On January 15, 2004 Director resigned filed on: 15th, January 2004 \| officers	Free Download (1 page)
288b	On January 15, 2004 Secretary resigned filed on: 15th, January 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, February 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2003 \| incorporation	Free Download (12 pages)

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