General information

Name:

Terratruck Ltd

Office Address:

34-36 Gipsy Lane Leicester LE4 6TD Leicestershire

Number: 04566361

Incorporation date: 2002-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Terratruck Limited could be reached at 34-36 Gipsy Lane, Leicester in Leicestershire. Its area code is LE4 6TD. Terratruck has existed in this business since the firm was started on 2002-10-17. Its registered no. is 04566361. It has been already three years from the moment The firm's registered name is Terratruck Limited, but till 2021 the business name was Terratruck Distribution Services and up to that point, until 2008-01-23 this business was known under the name Terratruck Holdings. This means it has used four different company names. The enterprise's SIC and NACE codes are 47990 and their NACE code stands for Other retail sale not in stores, stalls or markets. The business most recent filed accounts documents were submitted for the period up to December 31, 2022 and the most current annual confirmation statement was submitted on October 26, 2023.

On 2016/11/28, the corporation was employing a Sales Assistant to fill a full time vacancy in the retail in Loughborough, Midlands. They offered an annual hours contract with salary from £13065 to £14040 per year. The offered position required no experience and a GCSE.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Blaby District, with over 1 transactions from worth at least 500 pounds each, amounting to £1,604 in total. The company also worked with the Sandwell Council (1 transaction worth £643 in total) and the Rutland County Council (1 transaction worth £83 in total). Terratruck was the service provided to the Blaby District Council covering the following areas: Mobile Equipment was also the service provided to the Rutland County Council Council covering the following areas: Liquid Petroleum Gas.

That firm owes its well established position on the market and unending improvement to a group of two directors, specifically Ashley J. and Lisa B., who have been in charge of the company since 2024-02-06. What is more, the director's efforts are regularly backed by a secretary - Lisa B., who was chosen by this firm on 2024-02-06.

  • Previous company's names
  • Terratruck Limited 2021-05-27
  • Terratruck Distribution Services Limited 2008-01-23
  • Terratruck Holdings Limited 2002-11-05
  • No 495 Leicester Limited 2002-10-17

Financial data based on annual reports

Company staff

Ashley J.

Role: Director

Appointed: 06 February 2024

Latest update: 21 March 2024

Lisa B.

Role: Secretary

Appointed: 06 February 2024

Latest update: 21 March 2024

Lisa B.

Role: Director

Appointed: 02 February 2024

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are as follows: Terratruck Holdings Ltd owns over 3/4 of company shares. This business can be reached in Leicester at Uxbridge Road, LE4 7ST and was registered as a PSC under the reg no 15434384.

Terratruck Holdings Ltd
Address: 7a Uxbridge Road, Leicester, LE4 7ST, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England & Wales
Registration number 15434384
Notified on 6 February 2024
Nature of control:
over 3/4 of shares
Ascot Capital Ltd
Address: 9 Queen's Square, Ascot Business Park, Ascot, SL5 9FE, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 12266273
Notified on 5 March 2021
Ceased on 6 February 2024
Nature of control:
over 3/4 of shares
Terratruck Group Ltd
Address: 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England & Wales
Registration number 04541074
Notified on 31 March 2022
Ceased on 26 October 2023
Nature of control:
substantial control or influence
Stephen B.
Notified on 5 March 2021
Ceased on 31 May 2023
Nature of control:
substantial control or influence
Stephen P.
Notified on 5 March 2021
Ceased on 31 May 2023
Nature of control:
substantial control or influence
Stephen P.
Notified on 6 April 2016
Ceased on 5 March 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen H.
Notified on 6 April 2016
Ceased on 23 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 June 2015
Annual Accounts 5 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 5 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Jobs and Vacancies at Terratruck Ltd

Sales Assistant in Loughborough, posted on Monday 28th November 2016
Region / City Midlands, Loughborough
Industry retail industry
Salary From £6.70 to £7.20 per hour
Work hours Annual hours
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (20 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Blaby District 1 £ 1 603.50
2014-11-19 123210 £ 1 603.50 Mobile Equipment
2014 Rutland County Council 1 £ 82.50
2014-01-08 2209418 £ 82.50 Liquid Petroleum Gas
2013 Sandwell Council 1 £ 642.53
2013-03-05 2013P12_002958 £ 642.53 Street Scene

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 46620 : Wholesale of machine tools
21
Company Age

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