MAC'S TRUCK SALES LIMITED

MAC'S TRUCK SALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAC'S TRUCK SALES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03149885
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for MAC'S TRUCK SALES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MAC'S TRUCK SALES LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for MAC'S TRUCK SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 031498850005, created on May 12, 2026

    44 pagesMR01

    Satisfaction of charge 031498850002 in full

    1 pagesMR04

    Satisfaction of charge 031498850003 in full

    1 pagesMR04

    Registration of charge 031498850004, created on May 12, 2026

    37 pagesMR01

    Full accounts made up to Apr 30, 2025

    27 pagesAA

    Confirmation statement made on Oct 13, 2025 with no updates

    3 pagesCS01

    Amended full accounts made up to Apr 30, 2024

    27 pagesAAMD

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

    Registration of charge 031498850003, created on Oct 22, 2024

    52 pagesMR01

    Director's details changed for Mr Adrian Alexander Mcdade on Oct 10, 2024

    2 pagesCH01

    Director's details changed for Mr Alexander George Mcdade on Oct 10, 2024

    2 pagesCH01

    Secretary's details changed for Mr Alexander George Mcdade on Oct 10, 2024

    1 pagesCH03

    Change of details for Mac's Transport (Northern) Limited as a person with significant control on Mar 01, 2023

    2 pagesPSC05

    Full accounts made up to Apr 30, 2024

    26 pagesAA

    Full accounts made up to Apr 30, 2023

    28 pagesAA

    Confirmation statement made on Oct 13, 2023 with updates

    3 pagesCS01

    Appointment of Alexander William Mcdade as a director on Jul 13, 2023

    2 pagesAP01

    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 pagesAD01

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2022

    29 pagesAA

    Full accounts made up to Apr 30, 2021

    27 pagesAA

    Confirmation statement made on Jan 23, 2022 with updates

    4 pagesCS01

    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 pagesAD01

    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 pagesAD01

    Confirmation statement made on Jan 23, 2021 with updates

    4 pagesCS01

    Who are the officers of MAC'S TRUCK SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDADE, Alexander George
    Crosland Road
    HD3 3ZA Huddersfield
    Alexander Park
    England
    Secretary
    Crosland Road
    HD3 3ZA Huddersfield
    Alexander Park
    England
    British19681800004
    GRAHAM, Craig Andrew
    Crosland Road
    HD3 3ZA Huddersfield
    Alexander Park
    England
    Director
    Crosland Road
    HD3 3ZA Huddersfield
    Alexander Park
    England
    EnglandBritish273381640001
    HALL, Andrew John
    Crosland Road
    HD3 3ZA Huddersfield
    Alexander Park
    England
    Director
    Crosland Road
    HD3 3ZA Huddersfield
    Alexander Park
    England
    EnglandBritish273381560001
    MCDADE, Adrian Alexander
    Crosland Road
    HD3 3ZA Huddersfield
    Alexander Park
    England
    Director
    Crosland Road
    HD3 3ZA Huddersfield
    Alexander Park
    England
    United KingdomBritish45665150004
    MCDADE, Alexander William
    Crosland Road
    HD3 3ZA Huddersfield
    Alexander Park
    England
    Director
    Crosland Road
    HD3 3ZA Huddersfield
    Alexander Park
    England
    EnglandBritish311244090001
    MCDADE, Alexander George
    Crosland Road
    HD3 3ZA Huddersfield
    Alexander Park
    England
    Director
    Crosland Road
    HD3 3ZA Huddersfield
    Alexander Park
    England
    EnglandBritish19681800004
    MCDADE, Joanne Caroline
    Crosland Road
    HD3 3ZA Huddersfield
    Alexander Park
    England
    Director
    Crosland Road
    HD3 3ZA Huddersfield
    Alexander Park
    England
    EnglandBritish273382040001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of MAC'S TRUCK SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mac's Transport (Northern) Limited
    Crosland Road
    HD3 3ZA Huddersfield
    Alexander Park
    England
    Apr 06, 2016
    Crosland Road
    HD3 3ZA Huddersfield
    Alexander Park
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number1142734
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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