ERRUT PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
ERRUT PRODUCTS LIMITED
COMPANY NUMBER
00730030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28290 -
Manufacture of other general-purpose machinery n.e.c.
INCORPORATION DATE
17/07/1962
(62 years and 4 months old)
WEBSITE
http://tufftruck.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
SK17 0EU
Telephone: 0129884687
TPS: Yes
Jubilee Close
Townsend Lane
London
NW9 8TZ
Sheen
Nr Buxton
Derbyshire
SK17 0EU
Telephone: 84687
Unit 5
Prince Street Business Park
Prince Street
Leek, Staffordshire
ST13 6DB
Telephone: 84687
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 |
|---|---|---|---|
| 18/05/2024 | Annual Accounts. (AA) | accounts | |
| 26/02/2024 | Confirmation Statement (CS01) | other | |
| 27/05/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ERRUT PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ERRUT PRODUCTS 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 ERRUT PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERRUT PRODUCTS 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 |
|---|---|---|---|---|
|
Director: 19/11/2002 - Present (22years) Secretary: 24/12/2006 - Present (17 years and 11 months) Born in Nov 1966 (age: 58) |
Active | Director&Secretary |
Current: 11 Past: 16 |
View Report |
|
16/01/2009 - Present (15 years and 10 months) Born in Mar 1948 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
23/02/1989 - 30/06/1989 (4 months) Born in Jul 1926 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
23/02/1989 - 23/02/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/05/1991 - Present (33 years and 6 months) Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/05/2024 | Annual Accounts. (AA) | accounts | |
| 26/02/2024 | Confirmation Statement (CS01) | other | |
| 27/05/2023 | Annual Accounts. (AA) | accounts | |
| 22/02/2023 | Confirmation Statement (CS01) | other | |
| 09/05/2022 | Annual Accounts. (AA) | accounts | |
| 22/02/2022 | Confirmation Statement (CS01) | other | |
| 19/05/2021 | Annual Accounts. (AA) | accounts | |
| 02/03/2021 | Confirmation Statement (CS01) | other | |
| 04/06/2020 | Annual Accounts. (AA) | accounts | |
| 09/03/2020 | Confirmation Statement (CS01) | other | |
| 22/05/2019 | Annual Accounts. (AA) | accounts | |
| 07/03/2019 | Confirmation Statement (CS01) | other | |
| 29/05/2018 | Annual Accounts. (AA) | accounts | |
| 05/03/2018 | Confirmation Statement (CS01) | other | |
| 10/04/2017 | Annual Accounts. (AA) | accounts | |
| 08/03/2017 | Confirmation Statement (CS01) | other | |
| 19/01/2017 | Termination of appointment of director (TM01) | officers | |
| 19/01/2017 | Termination of appointment of director (TM01) | officers | |
| 11/04/2016 | Annual Accounts. (AA) | accounts | |
| 16/03/2016 | Annual Return (AR01) | returns | |
| 06/06/2015 | Annual Accounts. (AA) | accounts | |
| 23/03/2015 | Annual Return (AR01) | returns | |
| 19/05/2014 | Annual Accounts. (AA) | accounts | |
| 21/03/2014 | Annual Return (AR01) | returns | |
| 01/05/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/03/2013 | Annual Return (AR01) | returns | |
| 06/03/2013 | Annual Accounts. (AA) | accounts | |
| 17/01/2013 | Appointment of director (AP01) | officers | |
| 05/09/2012 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 30/08/2012 | Termination of appointment of director (TM01) | officers | |
| 08/03/2012 | Annual Return (AR01) | returns | |
| 01/03/2012 | Annual Accounts. (AA) | accounts | |
| 12/07/2011 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 07/03/2011 | Annual Return (AR01) | returns | |
| 07/01/2011 | Annual Accounts. (AA) | accounts | |
| 22/07/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 22/03/2010 | Annual Return (AR01) | returns | |
| 22/03/2010 | Annual Accounts. (AA) | accounts | |
| 28/01/2010 | Annual Accounts. (AA) | accounts | |
| 19/10/2009 | Termination of appointment of director (TM01) | officers | |
| 23/03/2009 | Annual Return. (363A) | returns | |
| 06/02/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 22/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/01/2009 | No description (RESOLUTIONS) | other | |
| 23/10/2008 | Annual Accounts. (AA) | accounts | |
| 25/03/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/03/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/03/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/03/2008 | Annual Return. (363A) | returns | |
| 24/05/2007 | Annual Accounts. (AA) | accounts | |
| 04/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/04/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/02/2007 | Annual Return. (363A) | returns | |
| 22/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/08/2006 | Annual Return. (363A) | returns | |
| 11/05/2006 | Annual Accounts. (AA) | accounts | |
| 25/10/2005 | Annual Accounts. (AA) | accounts | |
| 01/07/2005 | Annual Return. (363S) | returns | |
| 07/04/2005 | Annual Accounts. (AA) | accounts | |
| 26/02/2004 | Annual Return. (363S) | returns | |
| 17/10/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/10/2003 | Annual Accounts. (AA) | accounts | |
| 15/04/2003 | Annual Accounts. (AA) | accounts | |
| 04/04/2003 | Annual Return. (363S) | returns | |
| 07/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/12/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/12/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/12/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 14/12/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 09/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/05/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 11/04/2002 | Annual Return. (363S) | returns | |
| 28/03/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/11/2001 | Annual Accounts. (AA) | accounts | |
| 17/09/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/05/2001 | Annual Return. (363S) | returns | |
| 15/05/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/12/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/11/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/09/2000 | Annual Accounts. (AA) | accounts | |
| 08/06/2000 | Annual Return. (363S) | returns | |
| 21/04/2000 | Annual Accounts. (AA) | accounts | |
| 27/10/1999 | Change of accounting reference date. (225) | miscellaneous | |
| 21/10/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/06/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 19/06/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 10/04/1999 | Annual Accounts. (AA) | accounts | |
| 13/03/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/03/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/03/1999 | Annual Return. (363S) | returns | |
| 09/03/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/03/1998 | Annual Return. (363S) | returns | |
| 15/01/1998 | Annual Accounts. (AA) | accounts | |
| 15/01/1998 | Change of accounting reference date. (225) | miscellaneous | |
| 07/11/1997 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/11/1997 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 08/10/1997 | No description (RESOLUTIONS) | other | |
| 06/10/1997 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 24/09/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/06/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/06/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/03/1997 | Annual Return. (363S) | returns | |
| 11/03/1997 | Annual Accounts. (AA) | accounts | |
| 11/03/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/02/1997 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 17/02/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/02/1997 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 17/02/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/06/1996 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 23/01/2017 | Isabelle Marie Andree Garcia (917509041) has left the board |
| 23/01/2017 | Mohed Altrad (916818862) has left the board |
| 03/11/2016 | New Accounts filed |
| 20/03/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 27/03/2015 | New Confirmation Statement filed |
| 23/05/2014 | New Accounts filed |
| 26/03/2014 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 18/03/2013 | New Confirmation Statement filed |
| 15/03/2013 | New Accounts filed |
| 21/01/2013 | New Board Member Isabelle Marie Andree Garcia (917509041) Appointed |
| 21/01/2013 | Change in Reg. Office |
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