A.buckler Haulage Limited

Company Registration Number: 00677552

Company registered in England and Wales

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A.buckler Haulage Limited is a Private Company Limited by Shares first registered on 21 December 1960. Its current registered address is in Cleveland.

Registered Address

MARSH ROAD GARAGE, MARSH ROAD,
MIDDLESBROUGH
CLEVELAND
TS1 5LD

This is the only company currently registered at this postcode.

Registration Data

Company Number

00677552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43110 - Demolition

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£452,972£464,863£0£0£0£0
Current Assets £2,109,959£1,829,450£2,083,282£2,510,084£1,872,437£1,726,194£1,748,842
of which Cash £966,305£1,285,307£1,559,831£1,905,425£1,655,878£1,175,262£1,410,461
Total Assets £2,109,959£2,282,422£2,548,145£2,510,084£1,872,437£1,726,194£1,748,842
Current Liabilities £508,196£341,664£315,943£1,002,882£580,731£511,859£630,211
Net Current Assets £1,601,763£1,487,786£1,767,339£1,507,202£1,291,706£1,214,335£1,118,631
Total Net Worth £1,955,719£1,940,758£2,232,202£1,981,387£1,734,494£1,719,301£1,675,869

Previous Names

No previous names

Company Officers

  • LOVE, Mark Stephen

    Secretary

     

    Field House Broughton Road
    Stokesley
    Middlesbrough
    Cleveland
    TS9 5JH

  • LOVE, Mark Stephen

    Director

     

    Nationality: British

    Occupation: Demolition Contractor

    Month of birth: January 1958

    Field House Broughton Road
    Stokesley
    Middlesbrough
    Cleveland
    TS9 5JH

  • LOVE, Martin Philip

    Director

    Resigned on 19 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    56 The Grove
    Marton In Cleveland
    Middlesbrough
    Cleveland
    TS7 8AJ

  • LOVE, Ronald

    Director

    Resigned on 13 January 1998

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: June 1928

    618 Acklam Road
    Middlesbrough
    Cleveland
    TS5 8BJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6187T0O. Transaction: MzE3MDAwMTEzM2FkaXF6a2N4.

  2. 12 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XYA2H4. Transaction: MzE2NjU1OTA2NGFkaXF6a2N4.

  3. 19 October 2016 Cancellation of shares. Statement of capital on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Capital. Type: SH06. Barcode: A5H7B3ZS. Transaction: MzE1OTk5MzAyMmFkaXF6a2N4.

  4. 19 October 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5H7B3ZK. Transaction: MzE1OTk5MjYzNmFkaXF6a2N4.

  5. 19 September 2016 Termination of appointment of Martin Philip Love as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: TM01. Barcode: X5FVCS7L. Transaction: MzE1NzY4MzYwNmFkaXF6a2N4.

  6. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RHQUQ. Transaction: MzE0Mjk5NDg2M2FkaXF6a2N4.

  7. 27 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI6MVD. Transaction: MzE0MDYwOTcyNGFkaXF6a2N4.

  8. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z4DV5. Transaction: MzExODA3ODU0NWFkaXF6a2N4.

  9. 28 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X400SHD7. Transaction: MzExNjIxNzE3OGFkaXF6a2N4.

  10. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NMCGB. Transaction: MzA5NTQyMjEyOGFkaXF6a2N4.

  11. 21 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X30224G8. Transaction: MzA5MzAzNzE2OWFkaXF6a2N4.

  12. 1 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236T22Q. Transaction: MzA3Mzc5MTM3OWFkaXF6a2N4.

  13. 23 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X20OZW7F. Transaction: MzA3MTYwOTU4N2FkaXF6a2N4.

  14. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G2P6O. Transaction: MzA1MzMxNTQ0NGFkaXF6a2N4.

  15. 26 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X11COHOZ. Transaction: MzA1MTQ0NjI2NmFkaXF6a2N4.

  16. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4NSXRXE. Transaction: MzAzMjg5NDA3OGFkaXF6a2N4.

  17. 31 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XMKCNR92. Transaction: MzAzMTM4MTQxMGFkaXF6a2N4.

  18. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1FJUHUE. Transaction: MzAxMDQ4NjAxMmFkaXF6a2N4.

  19. 29 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XYXZTH23. Transaction: MzAwODIzNjc3MGFkaXF6a2N4.

  20. 29 January 2010 Director's details changed for Mr Martin Philip Love on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XYXZSH22. Transaction: MzAwODIzNjM3MmFkaXF6a2N4.

  21. 29 January 2010 Director's details changed for Mr Mark Stephen Love on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XYXZRH21. Transaction: MzAwODIzNjM3MWFkaXF6a2N4.

  22. 12 June 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A9EU5ANT. Transaction: MjAzNDk3MjcwOGFkaXF6a2N4.

  23. 3 April 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAKMJ8M3. Transaction: MjAyOTgyMzA0MWFkaXF6a2N4.

  24. 16 February 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQXAV7FB. Transaction: MjAyNTg0NTExMmFkaXF6a2N4.

  25. 5 March 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ATEHRXN9. Transaction: MjAwMDgxOTM4NmFkaXF6a2N4.

  26. 4 March 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL3HGXQ5. Transaction: MjAwMDczOTIzOGFkaXF6a2N4.

  27. 21 March 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQxMjAzNWFkaXF6a2N4.

  28. 2 March 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg5NjkwNmFkaXF6a2N4.

  29. 20 February 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgxNzk3OWFkaXF6a2N4.

  30. 16 January 2006 Return made up to 02/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc4MDM0MGFkaXF6a2N4.

  31. 3 February 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwNjU1NjYyNmFkaXF6a2N4.

  32. 17 January 2005 Return made up to 02/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTAyMTY1OWFkaXF6a2N4.

  33. 29 March 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMTY1MTEwNmFkaXF6a2N4.

  34. 12 January 2004 Return made up to 02/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAzNDMzMGFkaXF6a2N4.

  35. 7 February 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyOTU4MDI0NWFkaXF6a2N4.

  36. 20 January 2003 Return made up to 02/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgzNDEzOGFkaXF6a2N4.

  37. 7 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTE3MjU0NWFkaXF6a2N4.

  38. 28 March 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyNjU0NjE1NWFkaXF6a2N4.

  39. 17 January 2002 Return made up to 02/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYyMDgyOWFkaXF6a2N4.

  40. 2 January 2001 Return made up to 02/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTcwNTc5OGFkaXF6a2N4.

  41. 6 October 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzMTUxMTQwN2FkaXF6a2N4.

  42. 29 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjYzNjQ4OWFkaXF6a2N4.

  43. 1 February 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyODAzOTQ0OGFkaXF6a2N4.

  44. 4 January 2000 Return made up to 02/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDEwMDYzMmFkaXF6a2N4.

  45. 21 January 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2Mjg2MzQ4M2FkaXF6a2N4.

  46. 12 January 1999 Return made up to 02/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk2NjIzNmFkaXF6a2N4.

  47. 24 February 1998 Return made up to 02/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzcxMzA4OWFkaXF6a2N4.

  48. 24 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzI5NzEzOGFkaXF6a2N4.

  49. 30 September 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA0MjU1OTExNWFkaXF6a2N4.

  50. 17 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEzMTI5NzA5OWFkaXF6a2N4.

  51. 10 February 1997 Return made up to 02/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTYzNTI2NWFkaXF6a2N4.

  52. 7 June 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA1NDU3MDEwNmFkaXF6a2N4.

  53. 29 February 1996 Return made up to 02/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgyMzI2M2FkaXF6a2N4.

  54. 4 April 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAwOTYxMDk3N2FkaXF6a2N4.

  55. 16 March 1995 Return made up to 02/01/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU3NTA4NWFkaXF6a2N4.

  56. 30 March 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAxMzU0NzE1OGFkaXF6a2N4.

  57. 20 January 1994 Return made up to 02/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODAxODEwM2FkaXF6a2N4.

  58. 18 February 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEwOTU1MzUwMWFkaXF6a2N4.

  59. 24 January 1993 Return made up to 02/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODM5NzA1MmFkaXF6a2N4.

  60. 13 March 1992 Return made up to 02/01/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MjUxNjE5MmFkaXF6a2N4.

  61. 29 January 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDEwNTczMjUwOWFkaXF6a2N4.

  62. 21 January 1991 Return made up to 02/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxOTE4NDIxMWFkaXF6a2N4.

  63. 14 January 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDE0MzUyMDIxM2FkaXF6a2N4.

  64. 16 August 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjExNTg0M2FkaXF6a2N4.

  65. 8 January 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDEzNjY2MjYzM2FkaXF6a2N4.

  66. 8 January 1990 Return made up to 28/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzU3NDgzN2FkaXF6a2N4.

  67. 17 February 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA5MzE1OTU4MmFkaXF6a2N4.

  68. 28 November 1988 Return made up to 30/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTkwNzY5N2FkaXF6a2N4.

  69. 13 June 1988 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA4MzI5NjAxM2FkaXF6a2N4.

  70. 23 June 1987 Return made up to 17/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDIwODUyMWFkaXF6a2N4.

  71. 18 June 1987 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDE0MzQ0MDk5NmFkaXF6a2N4.

  72. 12 December 1960 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA0Mjk2MjQ3MmFkaXF6a2N4.

  73. 12 December 1960 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA0Mjk2MjQ3MWFkaXF6a2N4.

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