A.c.k. (Haulage) Limited

Company Registration Number: 01719451

Company registered in England and Wales

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A.c.k. (Haulage) Limited is a Private Company Limited by Shares first registered on 29 April 1983. Its current registered address is in Northampton, Northamptonshire.

Registered Address

100-102 ST. JAMES ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 5LF

There are 337 companies currently registered at this postcode, including this one.

All companies at NN5 5LF

Registration Data

Company Number

01719451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 April 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6024 - Freight transport by road

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2009

Accounts Next Due

31 May 2011

Returns Last Made Up

22 December 2010

Returns Next Due

19 January 2012

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £565,949£981,991£1,489,445£1,258,917£775,141
of which Cash £71,821£369,297£769,583£400,474£348,546
Total Assets £565,949£981,991£1,489,445£1,258,917£775,141
Current Liabilities £291,576£366,932£816,442£439,282£369,190
Net Current Assets £274,373£615,059£673,003£819,635£405,951
Total Net Worth £506,542£862,147£881,434£1,043,695£605,208

Previous Names

No previous names

Company Officers

  • KEVAN (JUNIOR), Andrew Charles

    Secretary

    Appointed on 7 February 1999

     

    24 Sandringham Road
    Abington
    Northampton
    NN1 5NA

  • KEVAN (SENIOR), Andrew Charles

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1939

    575a Kettering Road North
    Northampton
    Northamptonshire
    NN3 6HB

  • WIGFALL, Audrey Gladys

    Secretary

    Resigned on 7 February 1999

    11 Springfield Road
    Walgrave
    Northampton
    Northamptonshire
    NN6 9QS

  • KEVAN (JUNIOR), Andrew Charles

    Director

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    24 Sandringham Road
    Abington
    Northampton
    NN1 5NA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 July 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MzkxNTU5NmFkaXF6a2N4.

  2. 28 April 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A55AH7ZK. Transaction: MzE0NzQ0Mjg4MWFkaXF6a2N4.

  3. 14 August 2015 Liquidators statement of receipts and payments to 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4DAR9U2. Transaction: MzEyOTAyMjcyMmFkaXF6a2N4.

  4. 18 December 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A3LT9GK9. Transaction: MzExMzc2MzEyOGFkaXF6a2N4.

  5. 18 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3KQQ3Y8. Transaction: MzExMzc2Mjk4M2FkaXF6a2N4.

  6. 18 December 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A3KQQ3MY. Transaction: MzExMzc2MjkwM2FkaXF6a2N4.

  7. 19 August 2014 Liquidators statement of receipts and payments to 8 June 2014 [View PDF]

    Action Date: 8 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3E6WK5E. Transaction: MzEwNTgxNzU3NWFkaXF6a2N4.

  8. 12 August 2013 Liquidators statement of receipts and payments to 8 June 2013 [View PDF]

    Action Date: 8 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2ED2ZOA. Transaction: MzA4MzA5NTk0NWFkaXF6a2N4.

  9. 2 August 2012 Liquidators statement of receipts and payments to 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Insolvency. Type: 4.68. Barcode: A1ED38Z7. Transaction: MzA2MTgzNjc4NGFkaXF6a2N4.

  10. 16 June 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5J06V0Z. Transaction: MzAzODk0NzIxOWFkaXF6a2N4.

  11. 16 June 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5J0LV0E. Transaction: MzAzODk0NzA0OGFkaXF6a2N4.

  12. 16 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODk0Njk0NWFkaXF6a2N4.

  13. 16 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKMEtWMERhZGlxemtjeA.

  14. 20 May 2011 Registered office address changed from Williams Way Hinwick Road Industrial Estate Wollaston Wellingborough Northamptonshire NN29 7QX on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Address. Type: AD01. Barcode: EQTC900I. Transaction: MzAzNzUwODI4NWFkaXF6a2N4.

  15. 7 March 2011 Termination of appointment of Andrew Kevan (Junior) as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0XEFS6Y. Transaction: MzAzMzM4ODY5MGFkaXF6a2N4.

  16. 13 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XGYXCQR1. Transaction: MzAzMDM4MjUzMmFkaXF6a2N4.

  17. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AR4V8KC4. Transaction: MzAxNjUwODYzN2FkaXF6a2N4.

  18. 14 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XINCTGNA. Transaction: MzAwNzA4MTM5NGFkaXF6a2N4.

  19. 2 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AU23NFX8. Transaction: MzAwNjA1Mjc4M2FkaXF6a2N4.

  20. 24 December 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PRXU9G2Y. Transaction: MzAwNTc4OTY3MmFkaXF6a2N4.

  21. 3 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PUME4FGI. Transaction: MzAwNDIxMjU2MmFkaXF6a2N4.

  22. 30 September 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ASYEFDPV. Transaction: MjA0MjUwMTcwOWFkaXF6a2N4.

  23. 21 March 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZZKZ8BX. Transaction: MjAyODYzNzYzMGFkaXF6a2N4.

  24. 10 November 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJUH54N0. Transaction: MjAxNzY5MTIzNGFkaXF6a2N4.

  25. 20 August 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0EG2ET. Transaction: MjAxMTM5MDI2OWFkaXF6a2N4.

  26. 6 March 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIyMzYzNGFkaXF6a2N4.

  27. 7 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwMDQ5MmFkaXF6a2N4.

  28. 14 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyMDQ3OGFkaXF6a2N4.

  29. 24 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU2MjQ2OWFkaXF6a2N4.

  30. 22 March 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg4NDMzOGFkaXF6a2N4.

  31. 22 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNzU4ODUwNWFkaXF6a2N4.

  32. 25 June 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNzE3NTc5OGFkaXF6a2N4.

  33. 27 January 2004 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE1NDk2MGFkaXF6a2N4.

  34. 3 July 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1OTE2NzIxMGFkaXF6a2N4.

  35. 7 March 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTEyODMxM2FkaXF6a2N4.

  36. 2 July 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMjIyMDkxMGFkaXF6a2N4.

  37. 2 February 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk1OTQ5M2FkaXF6a2N4.

  38. 25 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5MTczNzEzNGFkaXF6a2N4.

  39. 12 March 2001 Registered office changed on 12/03/01 from: williams way hinwick road industrial estate wollaston northamptonshire NN29 7QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQ0Mjg2NWFkaXF6a2N4.

  40. 16 February 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAwNTU2OWFkaXF6a2N4.

  41. 24 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODM2MDcyMGFkaXF6a2N4.

  42. 3 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzMDUzMjIxOWFkaXF6a2N4.

  43. 25 January 2000 Return made up to 22/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ0MDg3OWFkaXF6a2N4.

  44. 21 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzMTc3MTM5NGFkaXF6a2N4.

  45. 17 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDcyNjUwMWFkaXF6a2N4.

  46. 17 February 1999 Return made up to 22/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAyMzMzMmFkaXF6a2N4.

  47. 2 July 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwNTA2NjY0OWFkaXF6a2N4.

  48. 25 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTQ0MDQyNWFkaXF6a2N4.

  49. 6 February 1998 Return made up to 22/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk5Mzk2OWFkaXF6a2N4.

  50. 5 February 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyOTk2ODk4M2FkaXF6a2N4.

  51. 5 February 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMzc4NjgzN2FkaXF6a2N4.

  52. 5 February 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyOTE5OTc5N2FkaXF6a2N4.

  53. 2 July 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEwMzA3OTIxMmFkaXF6a2N4.

  54. 12 June 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNDgzODUzMmFkaXF6a2N4.

  55. 7 February 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTc4NTQ4NWFkaXF6a2N4.

  56. 17 January 1997 Return made up to 22/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA3MDMyNWFkaXF6a2N4.

  57. 21 June 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEwMDEyNjc0MGFkaXF6a2N4.

  58. 15 May 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MDA3OTg3OGFkaXF6a2N4.

  59. 23 January 1996 Return made up to 22/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUzNzg4MWFkaXF6a2N4.

  60. 22 September 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDQ0MzQ0MmFkaXF6a2N4.

  61. 4 September 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDE1MTEwNTU2NWFkaXF6a2N4.

  62. 11 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzUwODA4MGFkaXF6a2N4.

  63. 3 January 1995 Return made up to 22/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTIyNTk4MGFkaXF6a2N4.

  64. 24 June 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA1OTU5NzIyMWFkaXF6a2N4.

  65. 25 January 1994 Return made up to 22/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTI5NzUyN2FkaXF6a2N4.

  66. 4 March 1993 Return made up to 22/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ1MDY0NmFkaXF6a2N4.

  67. 7 January 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEzMzcxMTIxN2FkaXF6a2N4.

  68. 25 August 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTEzMjk2NGFkaXF6a2N4.

  69. 26 June 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA5Mjg2NjgxNmFkaXF6a2N4.

  70. 19 January 1992 Return made up to 22/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MjE0OTQ0MGFkaXF6a2N4.

  71. 20 February 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDE1MDg5MDQxM2FkaXF6a2N4.

  72. 11 February 1991 Return made up to 14/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzAwMzAxMmFkaXF6a2N4.

  73. 12 February 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA1MjM1NDI0NWFkaXF6a2N4.

  74. 12 February 1990 Registered office changed on 12/02/90 from: 3 barnstaple close favell green northampton NN3 3BH

    Category: Address. Type: 287. Transaction: MDE0OTAwNjE0NWFkaXF6a2N4.

  75. 12 February 1990 Return made up to 22/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTc4NTgwNmFkaXF6a2N4.

  76. 9 February 1990 Ad 31/12/88--------- £ si [email protected]=96 £ ic 98/194

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTA4Mjk0OWFkaXF6a2N4.

  77. 9 February 1990 £ nc 100/1000 31/12/88

    Category: Capital. Type: 123. Transaction: MDExMjU3MTIwNmFkaXF6a2N4.

  78. 6 March 1989 Wd 21/02/89 ad 31/12/88--------- £ si [email protected]=96 £ ic 2/98

    Category: Capital. Type: PUC 2. Transaction: MDA3MDA3NjgxMGFkaXF6a2N4.

  79. 3 February 1989 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDA1ODEwNzM1NWFkaXF6a2N4.

  80. 3 February 1989 Return made up to 07/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDQ4MTYzN2FkaXF6a2N4.

  81. 10 March 1988 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzgxNDU5M2FkaXF6a2N4.

  82. 3 March 1988 Accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDA1MDQ1MDMyNWFkaXF6a2N4.

  83. 3 March 1988 Return made up to 25/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjQxNzQ1NGFkaXF6a2N4.

  84. 25 March 1987 Return made up to 03/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjczMTU3NGFkaXF6a2N4.

  85. 6 February 1987 Accounts for a small company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDExNzA2OTQ5MGFkaXF6a2N4.

  86. 29 April 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAzODIyMDUxM2FkaXF6a2N4.

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