A.p.l. (Humberside) Haulage Limited

Company Registration Number: 01292449

Company registered in England and Wales

Approximate Location Map
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A.p.l. (Humberside) Haulage Limited is a Private Company Limited by Shares first registered on 24 December 1976. Its current registered address is in East Yorkshire.

Registered Address

LITTLE HUMBER FARM
PAULL
EAST YORKSHIRE
HU12 8AY

There are 3 companies currently registered at this postcode, including this one.

All companies at HU12 8AY

Registration Data

Company Number

01292449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

26 December 2015

Returns Next Due

23 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £239,346£227,572£153,784£117,490£150,798£126,215£116,776
of which Cash £32,336£3,629£20£8£8£8£8,642
Total Assets £239,346£227,572£153,784£117,490£150,798£126,215£116,776
Current Liabilities £188,025£221,372£160,288£144,016£167,181£173,817£116,851
Net Current Assets £51,321£6,200£-6,504£-26,526£-16,383£-47,602£-75
Total Net Worth £185,129£170,198£112,317£101,915£94,234£56,532£65,359

Previous Names

No previous names

Company Officers

  • LEAKE, Margaret Elizabeth

    Secretary

     

    Thorpe Garth East Newton
    Aldbrough
    Hull
    East Yorkshire
    HU11 4SD

  • LEAKE, Anthony Pincheon

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1942

    Thorpe Garth
    East Newton
    Aldbrough
    East Yorkshire
    HU11 4SD

  • LEAKE, Charles Luke

    Director

    Appointed on 15 January 2009

     

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1982

    New House Farm
    Cherry Cobb Sands
    Burstwick
    East Yorkshire
    HU12 9JX

  • LEAKE, Margaret Elizabeth

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    Thorpe Garth East Newton
    Aldbrough
    Hull
    East Yorkshire
    HU11 4SD

  • CALEY, George Edward

    Director

    Resigned on 7 July 1991

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1913

    Little Humber Farm
    Paull
    Hull
    North Humberside
    HU12 8AY

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 26 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQB9AG. Transaction: MzE2NjI0OTcwMWFkaXF6a2N4.

  2. 5 January 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5XFYVPL. Transaction: MzE2NTk3NjQ5N2FkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 26 December 2015 with full list of shareholders [View PDF]

    Action Date: 26 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2MZYQ. Transaction: MzE0MDIwNjA1OWFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MRYFCG. Transaction: MzEzODExNTg1OWFkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 26 December 2014 with full list of shareholders [View PDF]

    Action Date: 26 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZLAC3S. Transaction: MzExNTg4NDY0OGFkaXF6a2N4.

  6. 3 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3N3R6FV. Transaction: MzExNDMzMjA5NGFkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 26 December 2013 with full list of shareholders [View PDF]

    Action Date: 26 December 2013. Category: Annual return. Type: AR01. Barcode: X31FCVMO. Transaction: MzA5NDE5NzM3MWFkaXF6a2N4.

  8. 5 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2O4WA5E. Transaction: MzA5MTk1NjgxNmFkaXF6a2N4.

  9. 7 February 2013 Annual return made up to 26 December 2012 with full list of shareholders [View PDF]

    Action Date: 26 December 2012. Category: Annual return. Type: AR01. Barcode: X21PAWBM. Transaction: MzA3MjQ1NTU0MmFkaXF6a2N4.

  10. 3 January 2013 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1O920NF. Transaction: MzA3MDM5OTk5NmFkaXF6a2N4.

  11. 30 January 2012 Annual return made up to 26 December 2011 with full list of shareholders [View PDF]

    Action Date: 26 December 2011. Category: Annual return. Type: AR01. Barcode: X11MW83D. Transaction: MzA1MTU2OTMyNWFkaXF6a2N4.

  12. 17 November 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AMPAGZAK. Transaction: MzA0NzM0NDIwMmFkaXF6a2N4.

  13. 31 January 2011 Annual return made up to 26 December 2010 with full list of shareholders [View PDF]

    Action Date: 26 December 2010. Category: Annual return. Type: AR01. Barcode: XMPMUR9O. Transaction: MzAzMTM5NjEzOGFkaXF6a2N4.

  14. 29 November 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A9G5MPGV. Transaction: MzAyNzgzMzI0NGFkaXF6a2N4.

  15. 8 February 2010 Annual return made up to 26 December 2009 with full list of shareholders [View PDF]

    Action Date: 26 December 2009. Category: Annual return. Type: AR01. Barcode: XA45PHCY. Transaction: MzAwODk0MzYwMGFkaXF6a2N4.

  16. 8 February 2010 Director's details changed for Charles Luke Leake on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XA45OHCX. Transaction: MzAwODk0MzM4M2FkaXF6a2N4.

  17. 28 November 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A4VL5F9N. Transaction: MzAwMzg5MjIwNmFkaXF6a2N4.

  18. 6 February 2009 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A7CZ26ZZ. Transaction: MjAyNTE1OTI1MGFkaXF6a2N4.

  19. 26 January 2009 Director appointed charles luke leake [View PDF]

    Category: Officers. Type: 288a. Barcode: A4KN16RJ. Transaction: MjAyNDIyNTM3MWFkaXF6a2N4.

  20. 15 January 2009 Return made up to 26/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ26Z6JC. Transaction: MjAyMzQyOTUwNmFkaXF6a2N4.

  21. 8 January 2009 Return made up to 26/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH9506CA. Transaction: MjAyMjg1OTIxN2FkaXF6a2N4.

  22. 5 February 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTczMzY4OGFkaXF6a2N4.

  23. 17 February 2007 Return made up to 26/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM1NDg5NmFkaXF6a2N4.

  24. 13 November 2006 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE1MjczN2FkaXF6a2N4.

  25. 1 February 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDExMjUyMTQwMGFkaXF6a2N4.

  26. 24 January 2006 Return made up to 26/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIzNzUyMGFkaXF6a2N4.

  27. 13 January 2005 Return made up to 26/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk2Mjg5OWFkaXF6a2N4.

  28. 8 December 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMDYwNjg1NmFkaXF6a2N4.

  29. 29 January 2004 Return made up to 26/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU5MzIwNWFkaXF6a2N4.

  30. 30 December 2003 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NTc3MTg5MmFkaXF6a2N4.

  31. 10 February 2003 Return made up to 26/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE2MzgxMGFkaXF6a2N4.

  32. 8 February 2003 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDE1MTMxNDIzMmFkaXF6a2N4.

  33. 17 January 2002 Return made up to 26/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM2Mjk5OWFkaXF6a2N4.

  34. 15 January 2002 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDE0MjMxMjg0NWFkaXF6a2N4.

  35. 7 February 2001 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDEzOTkyMzM3MGFkaXF6a2N4.

  36. 10 January 2001 Return made up to 26/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM2MDkyN2FkaXF6a2N4.

  37. 7 February 2000 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDEzNzE0MTE1OGFkaXF6a2N4.

  38. 1 February 2000 Return made up to 26/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM5MTk3OWFkaXF6a2N4.

  39. 25 February 1999 Return made up to 26/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM2NTQ5OGFkaXF6a2N4.

  40. 14 January 1999 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA1MTU0NjQyNWFkaXF6a2N4.

  41. 17 April 1998 Return made up to 26/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc4OTQ1NmFkaXF6a2N4.

  42. 12 January 1998 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDE0Njg2NDA0N2FkaXF6a2N4.

  43. 5 March 1997 Return made up to 26/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc3MjUyNGFkaXF6a2N4.

  44. 29 January 1997 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDEzMDM1MzM3M2FkaXF6a2N4.

  45. 4 March 1996 Return made up to 26/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDgyNTQzNWFkaXF6a2N4.

  46. 13 October 1995 Full accounts made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA3ODE2NjMxOWFkaXF6a2N4.

  47. 4 February 1995 Return made up to 26/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzgwMzE3MWFkaXF6a2N4.

  48. 20 January 1995 Accounts for a small company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA4NTk4NDAzOGFkaXF6a2N4.

  49. 6 January 1994 Full accounts made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDAzNzMwMDEzNGFkaXF6a2N4.

  50. 6 January 1994 Return made up to 26/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTE2NDU0M2FkaXF6a2N4.

  51. 8 April 1993 Return made up to 26/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTExMDczN2FkaXF6a2N4.

  52. 13 February 1993 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDExMjMwMzE1MWFkaXF6a2N4.

  53. 18 March 1992 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA4MjQyNTE1MGFkaXF6a2N4.

  54. 18 March 1992 Return made up to 26/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjgwOTk1OWFkaXF6a2N4.

  55. 17 April 1991 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDA0MDExMzkwN2FkaXF6a2N4.

  56. 17 April 1991 Return made up to 26/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDI2NjU0M2FkaXF6a2N4.

  57. 15 May 1990 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxMzg4OTUyNGFkaXF6a2N4.

  58. 15 May 1990 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDAxNDgzODYwOGFkaXF6a2N4.

  59. 15 May 1990 Return made up to 26/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTM5MDE2OWFkaXF6a2N4.

  60. 9 May 1990 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzNzY0MzIyM2FkaXF6a2N4.

  61. 23 February 1989 Full accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDA1NjAzMTEzNWFkaXF6a2N4.

  62. 23 February 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTU0Nzc0NWFkaXF6a2N4.

  63. 27 April 1988 Return made up to 23/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTU0OTI2MGFkaXF6a2N4.

  64. 27 April 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDU0MzYwMWFkaXF6a2N4.

  65. 27 April 1988 Full accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDAzNDgyNTcwN2FkaXF6a2N4.

  66. 16 December 1986 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDAxNzU1MTM2MWFkaXF6a2N4.

  67. 16 December 1986 Return made up to 11/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDY1NjE1MWFkaXF6a2N4.

  68. 7 May 1986 Full accounts made up to 5 April 1985

    Action Date: 5 April 1985. Category: Accounts. Type: AA. Transaction: MDE0NjY0NDQ2MWFkaXF6a2N4.

  69. 7 May 1986 Return made up to 01/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDM0NjA0NWFkaXF6a2N4.

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