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Trucks And Child Safety Limited

Trucks And Child Safety Limited is a dormant company incorporated on 19 November 1968 with the registered office located in Milton Keynes, Buckinghamshire. Trucks And Child Safety Limited was registered 56 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
00942605
Private limited company
Age
56 years
Incorporated 19 November 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Solstice House, 251 Midsummer Boulevard
Milton Keynes
MK9 1EA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1968
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Feb 1970
Director • Accountant • British • Lives in England • Born in Nov 1974
DHL Supply Chain International Holdings B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exel Investments Limited
Kevin Paul Sey, Michael James Trimm, and 1 more are mutual people.
Active
Joint Retail Logistics Limited
Michael James Trimm, Rebecca Louise Hazel Taylor, and 1 more are mutual people.
Active
Exel Limited
Michael James Trimm and Rebecca Louise Hazel Taylor are mutual people.
Active
Ocean Overseas Holdings Limited
Michael James Trimm and Rebecca Louise Hazel Taylor are mutual people.
Active
Exel Logistics Property Limited
Michael James Trimm and Rebecca Louise Hazel Taylor are mutual people.
Active
DHL Real Estate (UK) Limited
Rebecca Louise Hazel Taylor and Ian Stagg are mutual people.
Active
Exel Holdings Limited
Michael James Trimm and Rebecca Louise Hazel Taylor are mutual people.
Active
DHL GBS (UK) Limited
Kevin Paul Sey and Michael James Trimm are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£37K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 23 Jul 2025
Mr Ian Stagg Appointed
3 Months Ago on 10 Jul 2025
Michael James Trimm Resigned
3 Months Ago on 10 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Dhl Supply Chain International Holdings B.V. (PSC) Appointed
11 Months Ago on 21 Nov 2024
Exel Holdings Limited (PSC) Resigned
11 Months Ago on 21 Nov 2024
Michael James Trimm (PSC) Resigned
1 Year 1 Month Ago on 23 Sep 2024
Kevin Paul Sey Resigned
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Jul 2025
Termination of appointment of Michael James Trimm as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Ian Stagg as a director on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Cessation of Exel Holdings Limited as a person with significant control on 21 November 2024
Submitted on 29 Nov 2024
Notification of Dhl Supply Chain International Holdings B.V. as a person with significant control on 21 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Kevin Paul Sey as a director on 23 September 2024
Submitted on 24 Sep 2024
Cessation of Michael James Trimm as a person with significant control on 23 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 7 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Apr 2024
Repayment History
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