Junction 1 Truck & Coach Wash Limited
- Company number
- 04941183
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2003
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Truferlewellie Group Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 22 Oct 2003 | 22 Oct 2003 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 22 Oct 2003 | 22 Oct 2003 |
| LEE, John Anthony | Director | 22 Oct 2003 | 27 May 2004 |
| LEE, Sean Anthony | Director | 22 Oct 2003 | 27 May 2004 |
| LEE, Sean Anthony | Secretary | 22 Oct 2003 | 27 May 2004 |
| DYE, Helen Janice | Director | 1 Nov 2016 | |
| DYE, Helen | Secretary | 27 May 2004 | |
| HARTLEY, Darran Keith | Director | 22 Oct 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Helen Janice Dye | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Feb 2024 | 23 Jan 2025 |
| Mr Darran Keith Hartley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Jan 2025 |
| Truferlewellie Group Ltd | Ownership Of Shares 25 To 50 Percent | 23 Jan 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2025 | - | £74,847 | £98,678 | 17 |
| 31 Oct 2024 | - | £384,024 | £113,780 | 16 |
| 31 Oct 2023 | £549,339 | £389,653 | £132,125 | 16 |
| 31 Oct 2022 | - | £387,407 | £129,930 | 14 |
| 31 Oct 2021 | - | £399,719 | £155,980 | 14 |
| 31 Oct 2020 | - | £397,511 | £166,476 | 10 |
| 31 Oct 2019 | £432,508 | £369,843 | £136,959 | 12 |
| 31 Oct 2018 | - | £366,604 | £138,191 | 12 |
| 31 Oct 2017 | - | £313,163 | - | - |
| 31 Oct 2016 | - | £270,514 | £81,695 | - |
| 31 Oct 2015 | - | £250,740 | £71,397 | - |
| 31 Oct 2014 | - | £222,935 | £63,369 | - |
| 31 Oct 2013 | - | £214,581 | £70,124 | - |
| 31 Oct 2012 | - | £199,816 | £74,470 | - |
| 31 Oct 2011 | - | £174,055 | £84,644 | - |
| 31 Oct 2010 | - | £130,463 | £81,760 | - |
| 31 Oct 2009 | - | £118,585 | £55,335 | - |
| 31 Oct 2008 | - | £119,466 | £70,987 | - |
| 31 Oct 2007 | - | - | - | - |
| 31 Oct 2006 | - | - | - | - |
| 31 Oct 2005 | - | - | - | - |
| 31 Oct 2004 | - | - | - | - |
Connections
Owned by
Junction 1 Truck & Coach Wash Limited → Truferlewellie Group Ltd
Directors’ other companies
- DYE, Helen Janice - Director at Junction 31 Truck Wash Ltd
- DYE, Helen Janice - Director at The Hideaway Coffee Lounge & Eatery Ltd
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