Introduction
Watch Company
T
TRAILER AUTO GROUP LIMITED
TRAILER AUTO GROUP LIMITED is an active company incorporated on 3 August 2022 with the registered office located in Altrincham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33170). TRAILER AUTO GROUP LIMITED was registered 3 years ago.(SIC: 33170)
Status
active
Active since 3 years ago
Company No
14274464
LTD Company
Age
3 Years
Incorporated 3 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
Graylaw International Gillibrands Road Skelmersdale WN8 9TA England
From: 3 August 2022To: 6 November 2024
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 29 Oct 2024
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
29 Oct 2024
Active
BEADLE, Paul Laurence
Active1 Ashley Road, AltrinchamWA14 2DT
Born September 1969
Director
Appointed 29 Oct 2024
BEADLE, Paul Laurence
1 Ashley Road, AltrinchamWA14 2DT
Born September 1969
Director
29 Oct 2024
Active
FURNIVAL, Michael Robert
Active1 Ashley Road, AltrinchamWA14 2DT
Born April 1963
Director
Appointed 29 Oct 2024
FURNIVAL, Michael Robert
1 Ashley Road, AltrinchamWA14 2DT
Born April 1963
Director
29 Oct 2024
Active
BOYD, Sara Anne
ResignedGillibrands Road, SkelmersdaleWN8 9TA
Born July 1980
Director
Appointed 03 Aug 2022
Resigned 29 Oct 2024
BOYD, Sara Anne
Gillibrands Road, SkelmersdaleWN8 9TA
Born July 1980
Director
03 Aug 2022
Resigned 29 Oct 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Tip Trailer Services Uk Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Mr Andrew Paul Strickland
CeasedChurch Lane, StowmarketIP14 4JB
Born November 1949
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Aug 2022
Ceased 29 Oct 2024
Mr Andrew Paul Strickland
Church Lane, StowmarketIP14 4JB
Born November 1949
Ownership of shares 25 to 50 percent
03 Aug 2022
Ceased 29 Oct 2024
Ceased
Graylaw Warehousing
CeasedGillibrands Road, SkelmersdaleWN8 9TA
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 03 Aug 2022
Ceased 29 Oct 2024
Graylaw Warehousing
Gillibrands Road, SkelmersdaleWN8 9TA
Ownership of shares 25 to 50 percent as firm
03 Aug 2022
Ceased 29 Oct 2024
Ceased
Sap 1 Limited
CeasedCocknage Road, Stoke On TrentST3 4AB
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 03 Aug 2022
Ceased 29 Oct 2024
Sap 1 Limited
Cocknage Road, Stoke On TrentST3 4AB
Ownership of shares 25 to 50 percent as firm
03 Aug 2022
Ceased 29 Oct 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
11 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2025
17 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2025
17 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2025
17 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2025
17 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
6 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 November 2024
6 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2024
3 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2024
27 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 April 2024
26 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 April 2024