A.m. Clearing (Transport) Limited

Company Registration Number: 01849440

Company registered in England and Wales

Approximate Location Map
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A.m. Clearing (Transport) Limited is a Private Company Limited by Shares first registered on 19 September 1984. Its current registered address is in NR Chester, Cheshire.

Registered Address

1 PROVEN WAY
BLACON
NR CHESTER
CHESHIRE
CH1 5JZ

There are 2 companies currently registered at this postcode, including this one.

All companies at CH1 5JZ

Registration Data

Company Number

01849440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £370,071£355,539£357,349£341,912£278,404£308,978
Current Assets £298,701£206,516£142,868£144,211£137,657£107,576
of which Cash £175,103£86,432£37,723£40,301£40,380£44,735
Total Assets £668,772£562,055£500,217£486,123£416,061£416,554
Current Liabilities £104,172£108,719£97,038£105,945£51,426£64,740
Net Current Assets £194,529£97,797£45,830£38,266£86,231£42,836
Total Net Worth £564,600£453,336£403,179£380,178£364,635£351,814

Previous Names

No previous names

Company Officers

  • DALBY, Elaine

    Secretary

    Appointed on 17 May 2007

     

    5 Willow Drive
    Blacon
    Chester
    CH1 5HU

  • DALBY, Elaine

    Director

    Appointed on 1 June 1998

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1969

    5 Willow Drive
    Blacon
    Chester
    CH1 5HU

  • DALBY, Ian

    Director

    Appointed on 1 June 1998

     

    Nationality: British

    Occupation: Driver Hgv

    Month of birth: June 1966

    6 Melverley Drive
    Blacon
    Chester
    Cheshire
    CH1 5AH

  • DALBY, Michael

    Director

    Appointed on 1 June 1998

     

    Nationality: British

    Occupation: Driver Hgv

    Month of birth: January 1972

    1 Provan Way
    Blacon
    Chester
    CH1 5JZ

  • HERBERT, Cheryl

    Secretary

    Resigned on 17 May 2007

    45 Mayfield Road
    Blacon
    Chester
    CH1 5HY

  • DALBY, Alice

    Director

    Resigned on 17 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1937

    1 Provan Way
    Blacon
    Chester
    CH1 5JZ

  • DALBY, Michael

    Director

    Resigned on 4 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1938

    1 Provan Way
    Blacon
    Chester
    Cheshire
    CH1 5JZ

  • DALBY, Roy

    Director

    Appointed on 1 June 1998

    Resigned on 17 May 2007

    Nationality: British

    Occupation: Builder

    Month of birth: June 1967

    Foxcote Lodge Foxcote Close Blacon
    Chester
    Cheshire
    CH1 5AF

  • HERBERT, Cheryl

    Director

    Appointed on 1 June 1998

    Resigned on 17 May 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1965

    45 Mayfield Road
    Blacon
    Chester
    CH1 5HY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C68WWZ. Transaction: MzE1MzkxNDc5MmFkaXF6a2N4.

  2. 13 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4YHU063. Transaction: MzEzOTY2NjgxNGFkaXF6a2N4.

  3. 30 July 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRJF0A. Transaction: MzEyODA4NzIzNGFkaXF6a2N4.

  4. 17 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3MXU216. Transaction: MzExMzcwMTgwMWFkaXF6a2N4.

  5. 31 July 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9HMFE. Transaction: MzEwNDc3NjM5OWFkaXF6a2N4.

  6. 8 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2Z4H8U9. Transaction: MzA5MjI3NTk2NGFkaXF6a2N4.

  7. 2 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX84RS. Transaction: MzA4MjY0MTIwMGFkaXF6a2N4.

  8. 6 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1N788M0. Transaction: MzA2ODkzNzY4OGFkaXF6a2N4.

  9. 1 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE4TU1. Transaction: MzA2MTc4ODU1MmFkaXF6a2N4.

  10. 23 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0OSU0CI. Transaction: MzA0OTYwNDM0OGFkaXF6a2N4.

  11. 21 December 2011 Termination of appointment of Michael Dalby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ONJATE. Transaction: MzA0OTQxMTQxOWFkaXF6a2N4.

  12. 27 July 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XB5UKW6T. Transaction: MzA0MTE2Mjc4OGFkaXF6a2N4.

  13. 7 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X5M4BPQI. Transaction: MzAyODQwMTA3NGFkaXF6a2N4.

  14. 27 July 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XPH58M13. Transaction: MzAyMDMwMjUzOGFkaXF6a2N4.

  15. 27 July 2010 Director's details changed for Michael Dalby on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XPH56M11. Transaction: MzAyMDMwMjM2NGFkaXF6a2N4.

  16. 27 July 2010 Director's details changed for Michael Dalby on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XPH57M12. Transaction: MzAyMDMwMjM2NWFkaXF6a2N4.

  17. 27 July 2010 Director's details changed for Ian Dalby on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XPH55M10. Transaction: MzAyMDMwMjM2MmFkaXF6a2N4.

  18. 27 July 2010 Director's details changed for Elaine Dalby on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XPH54M1Z. Transaction: MzAyMDMwMjM2MGFkaXF6a2N4.

  19. 18 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PSL7BFWV. Transaction: MzAwNTI2MjA0MWFkaXF6a2N4.

  20. 30 July 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYWJLBZ5. Transaction: MjAzODIyNTUzMmFkaXF6a2N4.

  21. 21 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AXUZK5SH. Transaction: MjAyMDk4NDc5OGFkaXF6a2N4.

  22. 29 July 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYIS1TF. Transaction: MjAwOTg1Mzg1OWFkaXF6a2N4.

  23. 8 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzMTQwMWFkaXF6a2N4.

  24. 10 August 2007 Ad 29/05/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mzc1NDMyMGFkaXF6a2N4.

  25. 26 July 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE0MTYzNmFkaXF6a2N4.

  26. 26 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzIxNDI4OGFkaXF6a2N4.

  27. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY0OTQzOGFkaXF6a2N4.

  28. 18 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk3NTI4MWFkaXF6a2N4.

  29. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk1NzgyOGFkaXF6a2N4.

  30. 18 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk1Nzc5OWFkaXF6a2N4.

  31. 3 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxMTIwOWFkaXF6a2N4.

  32. 10 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA3MTcwMGFkaXF6a2N4.

  33. 10 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDI0NjMzOWFkaXF6a2N4.

  34. 13 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA2ODYxMzcyMWFkaXF6a2N4.

  35. 11 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjUwOTY2M2FkaXF6a2N4.

  36. 25 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NTkwOTI0NWFkaXF6a2N4.

  37. 9 August 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM4NTExNGFkaXF6a2N4.

  38. 24 December 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNTc2MjQ3NWFkaXF6a2N4.

  39. 6 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk1NTYxNGFkaXF6a2N4.

  40. 13 January 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxNDg3NDU1OWFkaXF6a2N4.

  41. 7 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE3MDEwNmFkaXF6a2N4.

  42. 14 March 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMjU3MDAyNGFkaXF6a2N4.

  43. 5 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTEzNzk4NWFkaXF6a2N4.

  44. 20 August 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk1MzQyMGFkaXF6a2N4.

  45. 5 March 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzNTcyNDk4NGFkaXF6a2N4.

  46. 31 July 2000 Return made up to 26/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUxNzYwM2FkaXF6a2N4.

  47. 28 February 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4NjcwNzU1MGFkaXF6a2N4.

  48. 18 August 1999 Return made up to 26/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgzMzg2OWFkaXF6a2N4.

  49. 22 January 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA2MDM3MjAwMGFkaXF6a2N4.

  50. 2 December 1998 Return made up to 26/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUyOTExNGFkaXF6a2N4.

  51. 24 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQwOTg0OGFkaXF6a2N4.

  52. 24 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ3MTY3MGFkaXF6a2N4.

  53. 24 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI3MzExMmFkaXF6a2N4.

  54. 24 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY3NzEyMGFkaXF6a2N4.

  55. 24 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQyNDIxOGFkaXF6a2N4.

  56. 11 March 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA4NzQwNzc4N2FkaXF6a2N4.

  57. 3 August 1997 Return made up to 26/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODA1NDI0NmFkaXF6a2N4.

  58. 2 April 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDExOTA0MjkyMGFkaXF6a2N4.

  59. 15 July 1996 Return made up to 26/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODI3Mjk0OGFkaXF6a2N4.

  60. 24 June 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDExNjI1NjQ1NmFkaXF6a2N4.

  61. 13 July 1995 Return made up to 01/07/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0MDUwNzA0OWFkaXF6a2N4.

  62. 16 May 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEwOTU1NTExN2FkaXF6a2N4.

  63. 10 May 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjA2NzIzMWFkaXF6a2N4.

  64. 30 June 1994 Return made up to 01/07/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyMDMyOTQ4NGFkaXF6a2N4.

  65. 24 June 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1NTQ3OTQxNWFkaXF6a2N4.

  66. 21 March 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDE1MjA0MjQxN2FkaXF6a2N4.

  67. 25 August 1993 Return made up to 01/07/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2MjUwMjg0OGFkaXF6a2N4.

  68. 14 February 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA0MzIxMzYxMWFkaXF6a2N4.

  69. 14 July 1992 Return made up to 01/07/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NTI1MzI4NmFkaXF6a2N4.

  70. 25 February 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA0MDIxOTE4OGFkaXF6a2N4.

  71. 21 August 1991 Return made up to 01/07/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMzU5MTU5M2FkaXF6a2N4.

  72. 4 March 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA2Mjg2ODEyOGFkaXF6a2N4.

  73. 8 August 1990 Return made up to 26/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Mjg3NDY1NWFkaXF6a2N4.

  74. 8 August 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA2ODYwOTg1N2FkaXF6a2N4.

  75. 16 November 1989 Return made up to 09/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzQ0ODYxM2FkaXF6a2N4.

  76. 8 September 1989 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDE0ODE4NTE4NmFkaXF6a2N4.

  77. 23 August 1988 Return made up to 17/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDEzODYwM2FkaXF6a2N4.

  78. 23 August 1988 Registered office changed on 23/08/88 from: 36 cairns crescent blacon near chester

    Category: Address. Type: 287. Transaction: MDE1NDgwMTU0N2FkaXF6a2N4.

  79. 28 July 1988 Full accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDEzNTM3OTM4NmFkaXF6a2N4.

  80. 11 June 1987 Full accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDA1NDE0MDk1MWFkaXF6a2N4.

  81. 11 June 1987 Return made up to 19/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDEyMjkxMGFkaXF6a2N4.

  82. 30 April 1986 Full accounts made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDEyMzM2NTEzOWFkaXF6a2N4.

  83. 30 April 1986 Return made up to 22/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzU5MDI5OGFkaXF6a2N4.

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