Law Truck Centre Ltd

Company Name	Law Truck Centre Ltd
Company Status	Active
Company Number	06296609
Category	Private Limited Company
Incorporation Date	28 June 2007(16 years, 10 months ago)
Previous Name	G & E Commercials Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Mr Eric Robert Cochrane
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Hawthorn Villas, Holmes Chapel Crewe CW4 7AR

Director Name	Mr Aaron Cochrane
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Alderley Road Wilmslow Cheshire SK9 1PT

Director Name	Mr Luke Cochrane
Date of Birth	April 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Alderley Road Wilmslow Cheshire SK9 1PT

Director Name	Mr Gary Angus Cochrane
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 North Cliff Road Kirton In Lindsey Gainsborough DN21 4NH

Secretary Name	S. Smith & Co Accountants (Corporation)
Status	Resigned
Appointed	28 June 2007(same day as company formation)
Correspondence Address	Winterton Road Scunthorpe North Lincolnshire DN1S 0DH

Contact

Website	paul-fox.com
Telephone	01724 282868
Telephone region	Scunthorpe

Location

Registered Address	97 Alderley Road Wilmslow Cheshire SK9 1PT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Eric Robert Cochrane 50.00% Ordinary
1 at £1	Mr Gary Angus Cochrane 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,313,312
Cash	£250,746
Current Liabilities	£128,343

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

28 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
7 March 2023	Company name changed g & e commercials LIMITED\certificate issued on 07/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-06 (3 pages)
9 February 2023	Full accounts made up to 30 June 2022 (28 pages)
28 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
3 December 2021	Appointment of Mr Aaron Cochrane as a director on 3 December 2021 (2 pages)
3 December 2021	Appointment of Mr Luke Cochrane as a director on 3 December 2021 (2 pages)
2 December 2021	Total exemption full accounts made up to 30 June 2021 (12 pages)
13 August 2021	Confirmation statement made on 28 June 2021 with updates (5 pages)
15 July 2021	Notification of Luke Angus Cochrane as a person with significant control on 21 June 2021 (2 pages)
15 July 2021	Change of details for Mr Eric Robert Cochrane as a person with significant control on 21 June 2021 (5 pages)
15 July 2021	Notification of Aaron Rowan Cochrane as a person with significant control on 21 June 2021 (2 pages)
2 July 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 July 2021	Change of share class name or designation (4 pages)
2 July 2021	Memorandum and Articles of Association (12 pages)
28 June 2021	Particulars of variation of rights attached to shares (4 pages)
24 June 2021	Statement of capital following an allotment of shares on 21 June 2021 GBP 300 (3 pages)
22 January 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
24 July 2020	Notification of Eric Robert Cochrane as a person with significant control on 7 July 2020 (2 pages)
24 July 2020	Cessation of Gary Cochrane as a person with significant control on 20 April 2018 (1 page)
7 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
1 December 2019	Purchase of own shares. (3 pages)
26 November 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 November 2019	Cancellation of shares. Statement of capital on 20 April 2018 GBP 1 (4 pages)
4 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
3 July 2019	Confirmation statement made on 29 June 2018 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
26 July 2018	Confirmation statement made on 28 June 2018 with updates (5 pages)
8 June 2018	Registered office address changed from 60 - 64 Oswald Road Scunthorpe South Humberside DN15 7PQ to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 8 June 2018 (1 page)
24 April 2018	Termination of appointment of Gary Angus Cochrane as a director on 20 April 2018 (1 page)
25 October 2017	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
25 October 2017	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
29 June 2017	Notification of Gary Cochrane as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Gary Cochrane as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
2 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
2 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 2 (6 pages)
21 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 2 (6 pages)
9 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
14 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
14 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
7 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
21 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
12 January 2011	Registered office address changed from C/O Smith & Co Accountants Winterton Road Scunthorpe North Lincolnshire DN15 0DH on 12 January 2011 (1 page)
12 January 2011	Registered office address changed from C/O Smith & Co Accountants Winterton Road Scunthorpe North Lincolnshire DN15 0DH on 12 January 2011 (1 page)
21 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 September 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 August 2010	Amended full accounts made up to 30 June 2008 (9 pages)
17 August 2010	Amended full accounts made up to 30 June 2008 (9 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Eric Robert Cochrane on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Eric Robert Cochrane on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Gary Angus Cochrane on 28 June 2010 (2 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Mr Gary Angus Cochrane on 28 June 2010 (2 pages)
7 September 2009	Appointment terminated secretary S. smith & co accountants (1 page)
7 September 2009	Appointment terminated secretary S. smith & co accountants (1 page)
7 July 2009	Return made up to 28/06/09; full list of members (4 pages)
7 July 2009	Return made up to 28/06/09; full list of members (4 pages)
1 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 August 2008	Return made up to 28/06/08; full list of members (4 pages)
12 August 2008	Return made up to 28/06/08; full list of members (4 pages)
12 August 2008	Director's change of particulars / gary cochrane / 01/06/2008 (2 pages)
12 August 2008	Director's change of particulars / gary cochrane / 01/06/2008 (2 pages)
28 June 2007	Incorporation (16 pages)
28 June 2007	Incorporation (16 pages)

Law Truck Centre Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire