TRU7 LIMITED
Active - Accounts Filed
General Information
NAME
TRU7 LIMITED
COMPANY NUMBER
00341968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23630 -
Manufacture of ready-mixed concrete
INCORPORATION DATE
30/06/1938
(86 years and 6 months old)
WEBSITE
http://tru7.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/06/1938
16/02/2022
PRENTICE AIRCRAFT AND CARS LIMITED
IPSWICH
IP5 2PE
Telephone: 01473612761
TPS: Yes
Sinks Pit Main Road
Kesgrave
Ipswich
IP5 2PE
IP5 2PE
Telephone: 612761
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/12/2024 | Annual Accounts. (AA) | accounts | |
| 07/05/2024 | Termination of appointment of director (TM01) | officers | |
| 18/01/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Accounts filed |
| 09/05/2024 | Julie Anne Nicholls (925082896) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRU7 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRU7 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRU7 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/1991 - Present (33 years and 1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 15 Past: 13 |
View Report |
|
16/09/2015 - Present (9 years and 3 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
16/09/2015 - Present (9 years and 3 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
15/09/2018 - Present (6 years and 3 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
14/02/2022 - Present (2 years and 10 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/12/2024 | Annual Accounts. (AA) | accounts | |
| 07/05/2024 | Termination of appointment of director (TM01) | officers | |
| 18/01/2024 | Confirmation Statement (CS01) | other | |
| 10/11/2023 | Annual Accounts. (AA) | accounts | |
| 17/10/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 02/05/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 11/04/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/04/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 13/01/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 03/01/2023 | Confirmation Statement (CS01) | other | |
| 22/11/2022 | Confirmation Statement (CS01) | other | |
| 17/11/2022 | Annual Accounts. (AA) | accounts | |
| 08/06/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/06/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 09/04/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 09/04/2022 | No description (RESOLUTIONS) | other | |
| 07/04/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/04/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/04/2022 | Termination of appointment of director (TM01) | officers | |
| 04/04/2022 | Termination of appointment of secretary (TM02) | officers | |
| 10/03/2022 | Termination of appointment of director (TM01) | officers | |
| 17/02/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/02/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 14/02/2022 | Appointment of director (AP01) | officers | |
| 03/02/2022 | Annual Accounts. (AA) | accounts | |
| 15/11/2021 | Confirmation Statement (CS01) | other | |
| 29/12/2020 | Annual Accounts. (AA) | accounts | |
| 23/11/2020 | Confirmation Statement (CS01) | other | |
| 23/04/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/04/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/04/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/11/2019 | Annual Accounts. (AA) | accounts | |
| 15/11/2019 | Confirmation Statement (CS01) | other | |
| 28/03/2019 | Registration of a Charge (MR01) | mortgages | |
| 18/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 24/12/2018 | Annual Accounts. (AA) | accounts | |
| 21/11/2018 | Confirmation Statement (CS01) | other | |
| 27/09/2018 | Appointment of director (AP01) | officers | |
| 27/09/2018 | Appointment of director (AP01) | officers | |
| 19/12/2017 | Annual Accounts. (AA) | accounts | |
| 15/11/2017 | Confirmation Statement (CS01) | other | |
| 31/12/2016 | Annual Accounts. (AA) | accounts | |
| 18/11/2016 | Confirmation Statement (CS01) | other | |
| 25/01/2016 | Registration of a Charge (MR01) | mortgages | |
| 24/12/2015 | Annual Accounts. (AA) | accounts | |
| 07/12/2015 | Annual Return (AR01) | returns | |
| 15/10/2015 | Appointment of director (AP01) | officers | |
| 15/10/2015 | Appointment of director (AP01) | officers | |
| 11/09/2015 | Change of registered office address (AD01) | registeredAddress | |
| 14/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/12/2014 | Annual Return (AR01) | returns | |
| 13/11/2014 | Annual Accounts. (AA) | accounts | |
| 13/06/2014 | Registration of a Charge (MR01) | mortgages | |
| 13/06/2014 | Registration of a Charge (MR01) | mortgages | |
| 20/12/2013 | Annual Accounts. (AA) | accounts | |
| 18/11/2013 | Annual Return (AR01) | returns | |
| 09/05/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 08/05/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 26/04/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 13/11/2012 | Annual Return (AR01) | returns | |
| 04/09/2012 | Annual Accounts. (AA) | accounts | |
| 05/12/2011 | Annual Return (AR01) | returns | |
| 15/09/2011 | Annual Accounts. (AA) | accounts | |
| 03/12/2010 | Annual Return (AR01) | returns | |
| 09/09/2010 | Annual Accounts. (AA) | accounts | |
| 17/06/2010 | Change of secretary’s details (CH03) | officers | |
| 17/06/2010 | Change of director’s details (CH01) | officers | |
| 17/06/2010 | Change of director’s details (CH01) | officers | |
| 17/06/2010 | Change of director’s details (CH01) | officers | |
| 17/06/2010 | Change of director’s details (CH01) | officers | |
| 17/03/2010 | No description (RESOLUTIONS) | other | |
| 14/01/2010 | Annual Accounts. (AA) | accounts | |
| 15/12/2009 | Annual Return (AR01) | returns | |
| 15/12/2009 | Change of director’s details (CH01) | officers | |
| 25/11/2009 | Return of purchase of own shares (SH03) | capitals | |
| 03/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/12/2008 | Annual Return. (363A) | returns | |
| 17/10/2008 | Annual Accounts. (AA) | accounts | |
| 06/12/2007 | Annual Return. (363A) | returns | |
| 06/12/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/09/2007 | Annual Accounts. (AA) | accounts | |
| 09/03/2007 | Location of register of directors’ interests in shares etc. (325) | miscellaneous | |
| 09/03/2007 | Register of members. (353) | miscellaneous | |
| 17/01/2007 | Annual Accounts. (AA) | accounts | |
| 09/11/2006 | Annual Return. (363A) | returns | |
| 27/09/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/12/2005 | Annual Accounts. (AA) | accounts | |
| 28/11/2005 | Annual Return. (363A) | returns | |
| 04/02/2005 | Annual Accounts. (AA) | accounts | |
| 30/11/2004 | Annual Return. (363S) | returns | |
| 05/02/2004 | Annual Accounts. (AA) | accounts | |
| 17/11/2003 | Annual Return. (363S) | returns | |
| 13/12/2002 | Annual Return. (363S) | returns | |
| 16/09/2002 | Annual Accounts. (AA) | accounts | |
| 21/12/2001 | Annual Return. (363S) | returns | |
| 25/10/2001 | Annual Accounts. (AA) | accounts | |
| 08/12/2000 | Annual Return. (363S) | returns | |
| 05/10/2000 | Annual Accounts. (AA) | accounts | |
| 03/12/1999 | Annual Return. (363S) | returns | |
| 15/11/1999 | Annual Accounts. (AA) | accounts | |
| 23/11/1998 | Annual Return. (363S) | returns | |
| 14/07/1998 | Annual Accounts. (AA) | accounts | |
| 05/12/1997 | Annual Return. (363S) | returns | |
| 05/08/1997 | Annual Accounts. (AA) | accounts | |
| 05/06/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/11/1996 | Annual Return. (363S) | returns | |
| 15/08/1996 | Annual Accounts. (AA) | accounts | |
| 14/11/1995 | Annual Return. (363S) | returns | |
| 22/09/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Accounts filed |
| 09/05/2024 | Julie Anne Nicholls (925082896) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 06/04/2022 | Shirley Nicholls (902039369) has left the board |
| 14/03/2022 | Trudi Louise Nicholls (903455283) has left the board |
| 16/02/2022 | New Board Member Alexander John Bird (929250748) Appointed |
| 08/02/2022 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 03/12/2019 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 01/10/2018 | New Board Member Jake Guy Nicholls (924057982) Appointed |
| 01/10/2018 | New Board Member Julie Anne Nicholls (925082896) Appointed |
| 24/12/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Accounts filed |
| 01/12/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 11/12/2015 | New Confirmation Statement filed |
| 19/10/2015 | New Board Member Anthony Derek Marshall (919991449) Appointed |
| 19/10/2015 | New Board Member Kieran Caleb Cobb (920185453) Appointed |
| 15/09/2015 | Change in Reg. Office |
| 09/12/2014 | New Confirmation Statement filed |
| 17/11/2014 | New Accounts filed |
| 28/12/2013 | New Accounts filed |
| 22/11/2013 | New Confirmation Statement filed |
| 17/11/2012 | New Confirmation Statement filed |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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