MAC'S TRUCK SALES LIMITED
Overview
| Company Name | MAC'S TRUCK SALES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03149885 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAC'S TRUCK SALES LIMITED?
- Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing
Where is MAC'S TRUCK SALES LIMITED located?
| Registered Office Address | Alexander Park Crosland Road HD3 3ZA Huddersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAC'S TRUCK SALES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MAC'S TRUCK SALES LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for MAC'S TRUCK SALES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 031498850005, created on May 12, 2026 | 44 pages | MR01 | ||
Satisfaction of charge 031498850002 in full | 1 pages | MR04 | ||
Satisfaction of charge 031498850003 in full | 1 pages | MR04 | ||
Registration of charge 031498850004, created on May 12, 2026 | 37 pages | MR01 | ||
Full accounts made up to Apr 30, 2025 | 27 pages | AA | ||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Apr 30, 2024 | 27 pages | AAMD | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 031498850003, created on Oct 22, 2024 | 52 pages | MR01 | ||
Director's details changed for Mr Adrian Alexander Mcdade on Oct 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander George Mcdade on Oct 10, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Alexander George Mcdade on Oct 10, 2024 | 1 pages | CH03 | ||
Change of details for Mac's Transport (Northern) Limited as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Apr 30, 2024 | 26 pages | AA | ||
Full accounts made up to Apr 30, 2023 | 28 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with updates | 3 pages | CS01 | ||
Appointment of Alexander William Mcdade as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB England to Alexander Park Crosland Road Huddersfield HD3 3ZA on Feb 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 29 pages | AA | ||
Full accounts made up to Apr 30, 2021 | 27 pages | AA | ||
Confirmation statement made on Jan 23, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from Alexander Park Crosland Road Huddersfield West Yorkshire HD3 3ZA England to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on Oct 27, 2021 | 1 pages | AD01 | ||
Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB United Kingdom to Alexander Park Crosland Road Huddersfield West Yorkshire HD3 3ZA on Feb 02, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 23, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of MAC'S TRUCK SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDADE, Alexander George | Secretary | Crosland Road HD3 3ZA Huddersfield Alexander Park England | British | 19681800004 | ||||||
| GRAHAM, Craig Andrew | Director | Crosland Road HD3 3ZA Huddersfield Alexander Park England | England | British | 273381640001 | |||||
| HALL, Andrew John | Director | Crosland Road HD3 3ZA Huddersfield Alexander Park England | England | British | 273381560001 | |||||
| MCDADE, Adrian Alexander | Director | Crosland Road HD3 3ZA Huddersfield Alexander Park England | United Kingdom | British | 45665150004 | |||||
| MCDADE, Alexander William | Director | Crosland Road HD3 3ZA Huddersfield Alexander Park England | England | British | 311244090001 | |||||
| MCDADE, Alexander George | Director | Crosland Road HD3 3ZA Huddersfield Alexander Park England | England | British | 19681800004 | |||||
| MCDADE, Joanne Caroline | Director | Crosland Road HD3 3ZA Huddersfield Alexander Park England | England | British | 273382040001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of MAC'S TRUCK SALES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mac's Transport (Northern) Limited | Apr 06, 2016 | Crosland Road HD3 3ZA Huddersfield Alexander Park England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0