Allen Smith (Haulage) Limited

Company Registration Number: 01204904

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allen Smith (Haulage) Limited is a Private Company Limited by Shares first registered on 25 March 1975. Its current registered address is in Beverley.

Registered Address

CHURCH LANE
CATWICK
BEVERLEY
HU17 5PW

This is the only company currently registered at this postcode.

Registration Data

Company Number

01204904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £591,224£0£0£0£0£0£345,494£366,396£440,948£397,044£343,523£318,885
Current Assets £625,396£740,610£644,240£589,829£578,022£626,887£557,501£520,116£459,583£490,728£426,891£443,955
of which Cash £249,482£252,083£224,558£174,685£220,072£189,249£199,706£202,513£71,874£93,410£101,970£117,204
Total Assets £1,216,620£740,610£644,240£589,829£578,022£626,887£902,995£886,512£900,531£887,772£770,414£762,840
Current Liabilities £424,960£524,183£467,013£380,368£308,380£345,950£263,468£245,814£285,783£308,800£238,773£240,193
Net Current Assets £200,436£216,427£177,227£209,461£269,642£280,937£294,033£274,302£173,800£181,928£188,118£203,762
Total Net Worth £791,660£719,996£592,438£553,160£550,821£591,209£639,527£640,698£614,748£578,972£531,641£522,647

Previous Names

No previous names

Company Officers

  • SMITH, Marion

    Secretary

     

    Nationality: British

    The Bungalow Church Lane
    Catwick
    Beverley
    E Yorkshire
    HU17 5PW

  • SMITH, Allen

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1932

    The Bungalow Church Lane
    Catwick
    Beverley
    E Yorkshire
    HU17 5PW

  • SMITH, Marion

    Director

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1940

    The Bungalow Church Lane
    Catwick
    Beverley
    E Yorkshire
    HU17 5PW

  • SMITH, Mark

    Director

    Appointed on 1 September 1991

     

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: June 1968

    New Bungalow
    Church Lane Catwick
    Beverley
    Humberside
    HU17 5PW

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUMR7F. Transaction: MzE2NDQxMDMxN2FkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2TUU1. Transaction: MzE1NzAxMjk0N2FkaXF6a2N4.

  3. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KG6LHN. Transaction: MzEzNTcwODExNmFkaXF6a2N4.

  4. 11 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ8HQ8. Transaction: MzEzMDgyMjM3OWFkaXF6a2N4.

  5. 27 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L65N68. Transaction: MzExMjEzNzIyM2FkaXF6a2N4.

  6. 23 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3H07OYQ. Transaction: MzEwODAxNjM0NGFkaXF6a2N4.

  7. 14 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IPVMMA. Transaction: MzA4NjkyODM2OGFkaXF6a2N4.

  8. 25 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNH6V6. Transaction: MzA4NTc1MzQ5MGFkaXF6a2N4.

  9. 3 April 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A24YSE3S. Transaction: MzA3NTYxNjc2MWFkaXF6a2N4.

  10. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7O3XE. Transaction: MzA2OTg2NzMxM2FkaXF6a2N4.

  11. 3 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOAYJS. Transaction: MzA2MzQ0MzA2M2FkaXF6a2N4.

  12. 2 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XN5K7X7K. Transaction: MzA0MzE3Mzg4MGFkaXF6a2N4.

  13. 19 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATPCDVU6. Transaction: MzA0MDY1NTU2M2FkaXF6a2N4.

  14. 7 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5B0RPQW. Transaction: MzAyODQwMTg0NmFkaXF6a2N4.

  15. 31 August 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X3U70N0O. Transaction: MzAyMjM5OTkzM2FkaXF6a2N4.

  16. 31 August 2010 Director's details changed for Mrs Marion Smith on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X3U6YN0L. Transaction: MzAyMjM5OTY5OGFkaXF6a2N4.

  17. 31 August 2010 Director's details changed for Mr Allen Smith on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X3U6XN0K. Transaction: MzAyMjM5OTY5NmFkaXF6a2N4.

  18. 31 August 2010 Director's details changed for Mr Mark Smith on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X3U6ZN0M. Transaction: MzAyMjM5OTcwMWFkaXF6a2N4.

  19. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XW9BGGT2. Transaction: MzAwNzUzOTUxNGFkaXF6a2N4.

  20. 1 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8007CWK. Transaction: MjA0MDM3ODY2MWFkaXF6a2N4.

  21. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI6D96OE. Transaction: MjAyMzg0Mzg5OWFkaXF6a2N4.

  22. 15 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMGL35J. Transaction: MjAxMzQwNDkwOGFkaXF6a2N4.

  23. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxOTMzNmFkaXF6a2N4.

  24. 26 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg1NTAzM2FkaXF6a2N4.

  25. 9 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMzOTUyMWFkaXF6a2N4.

  26. 5 October 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE5MTIwMWFkaXF6a2N4.

  27. 13 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNzY0MTk0MGFkaXF6a2N4.

  28. 3 October 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE4NjcyM2FkaXF6a2N4.

  29. 22 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY2NjI3N2FkaXF6a2N4.

  30. 19 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NDcxOTU0MGFkaXF6a2N4.

  31. 18 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NDUxNTE5NGFkaXF6a2N4.

  32. 24 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY4ODU1MGFkaXF6a2N4.

  33. 14 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNTk5NDIwNmFkaXF6a2N4.

  34. 24 September 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODkyMjE0MGFkaXF6a2N4.

  35. 20 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzIzNDQ4NWFkaXF6a2N4.

  36. 20 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDg3ODQwOGFkaXF6a2N4.

  37. 14 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNzc5NzQ3MGFkaXF6a2N4.

  38. 20 September 2001 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgwOTAyOGFkaXF6a2N4.

  39. 16 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MTI3MDEwM2FkaXF6a2N4.

  40. 19 September 2000 Return made up to 30/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY5MDYxN2FkaXF6a2N4.

  41. 13 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMTgyOTY2OGFkaXF6a2N4.

  42. 2 September 1999 Return made up to 30/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQzNDE1MmFkaXF6a2N4.

  43. 27 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMDIxMjY4OGFkaXF6a2N4.

  44. 22 September 1998 Return made up to 30/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ1MzYwMWFkaXF6a2N4.

  45. 11 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MDU0OTMwNWFkaXF6a2N4.

  46. 23 September 1997 Return made up to 30/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI2Mjc1MmFkaXF6a2N4.

  47. 7 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMDcwNTM0NmFkaXF6a2N4.

  48. 19 September 1996 Return made up to 30/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ1NTY4N2FkaXF6a2N4.

  49. 28 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzMTkxNjkyNWFkaXF6a2N4.

  50. 13 September 1995 Return made up to 30/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI4Njc3NGFkaXF6a2N4.

  51. 18 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMTA5OTEzNWFkaXF6a2N4.

  52. 8 September 1994 Return made up to 30/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2Njc2OTUyMGFkaXF6a2N4.

  53. 16 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMjA5OTcwMWFkaXF6a2N4.

  54. 7 September 1993 Return made up to 30/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTcyNDMyM2FkaXF6a2N4.

  55. 10 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyOTU4NjgwMGFkaXF6a2N4.

  56. 14 September 1992 Return made up to 30/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzAxNDk2NGFkaXF6a2N4.

  57. 13 September 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0NTAyMTMwN2FkaXF6a2N4.

  58. 6 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjcyOTY5OGFkaXF6a2N4.

  59. 2 September 1991 Return made up to 30/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3Mjk0ODYzNWFkaXF6a2N4.

  60. 20 September 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwNjAyNzM0MmFkaXF6a2N4.

  61. 20 September 1990 Return made up to 30/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDE3OTQxOGFkaXF6a2N4.

  62. 21 August 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyNDA5MTY5NGFkaXF6a2N4.

  63. 21 August 1989 Return made up to 11/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODY4OTc4N2FkaXF6a2N4.

  64. 31 October 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxODU1MjA3NGFkaXF6a2N4.

  65. 31 October 1988 Return made up to 12/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzU0NDYyOGFkaXF6a2N4.

  66. 3 June 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwMzI5MzI1MGFkaXF6a2N4.

  67. 3 June 1988 Return made up to 18/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzU5Nzk1MGFkaXF6a2N4.

  68. 24 March 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTk2MDc0N2FkaXF6a2N4.

  69. 7 October 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA5MTQ2NzY2MWFkaXF6a2N4.

  70. 7 October 1986 Return made up to 03/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTkxODQzMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.154.91 Wed, 18 Oct 2017 23:17:51 +0100