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ACTION TRUCK PARTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Action Truck Parts Limited. The company was founded 19 years ago and was given the registration number 05364131. The firm's registered office is in GRIMSBY. You can find them at Unit 77 Grimsby Business Centre, King Edward Street, Grimsby, South Humberside. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:ACTION TRUCK PARTS LIMITED
Company Number:05364131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 77 Grimsby Business Centre, King Edward Street, Grimsby, South Humberside, DN31 3JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Curzon Avenue, Cleethorpes, DN35 9HF

Director14 February 2005Active
68 Curzon Avenue, Cleethorpes, DN35 9HF

Director14 February 2005Active
Unit 77, Grimsby Business Centre, King Edward Street, Grimsby, DN31 3JH

Director14 February 2005Active
6, Lauridson Close, Laceby, Grimsby, England, DN37 7FH

Secretary14 February 2005Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Secretary14 February 2005Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Director14 February 2005Active

People with Significant Control

Mrs Janet Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Address:Unit 77, Grimsby Business Centre, Grimsby, DN31 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harry Thomas Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Address:Unit 77, Grimsby Business Centre, Grimsby, DN31 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:Unit 77, Grimsby Business Centre, Grimsby, DN31 3JH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type micro entity.

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2024-02-21Confirmation statement

Confirmation statement with no updates.

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2024-01-24Accounts

Change account reference date company previous shortened.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Change account reference date company previous shortened.

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2022-04-13Accounts

Accounts with accounts type micro entity.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Change account reference date company previous shortened.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Change account reference date company previous shortened.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type micro entity.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2015-01-28Officers

Change person director company with change date.

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