A. and D. Haulage (Telford) Limited

Company Registration Number: 02597876

Company registered in England and Wales

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A. and D. Haulage (Telford) Limited is a Private Company Limited by Shares first registered on 4 April 1991. Its current registered address is in Telford, Shropshire.

Registered Address

UNIT B3 COURT WORKS BRIDGNORTH ROAD
MADELEY
TELFORD
SHROPSHIRE
TF7 4JB

There are 22 companies currently registered at this postcode, including this one.

All companies at TF7 4JB

Registration Data

Company Number

02597876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £370,669£428,531£337,730£277,131£197,298£177,332
of which Cash £4,010£3,954£1,622£535£1,432£732
Total Assets £370,669£428,531£337,730£277,131£197,298£177,332
Current Liabilities £362,318£429,348£315,023£258,652£192,569£168,672
Net Current Assets £8,351£-817£22,707£18,479£4,729£8,660
Total Net Worth £195,385£167,387£140,441£135,746£129,931£122,100

Previous Names

No previous names

Company Officers

  • FRIEL, Donna

    Secretary

     

    Unit B3 Court Works
    Bridgnorth Road
    Madeley
    Telford
    Shropshire
    TF7 4JB
    United Kingdom

  • BROWN, Daniel

    Director

    Appointed on 20 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    Unit B3 Court Works
    Bridgnorth Road
    Madeley
    Telford
    Shropshire
    TF7 4JB
    United Kingdom

  • FRIEL, Donna

    Director

    Appointed on 20 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    Unit B3 Court Works
    Bridgnorth Road
    Madeley
    Telford
    Shropshire
    TF7 4JB
    United Kingdom

  • SMITH, Daniel

    Director

    Appointed on 20 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    Unit B3 Court Works
    Bridgnorth Road
    Madeley
    Telford
    Shropshire
    TF7 4JB
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 1991

    Resigned on 4 April 1991

    26
    Church Street
    London
    NW8 8EP

  • SMITH, Ann

    Director

    Resigned on 20 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    23 Oldcroft
    Oakengates
    Telford
    Shropshire
    TF2 6HF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 April 1991

    Resigned on 4 April 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NARFN. Transaction: MzE3Mjc4NzU2NGFkaXF6a2N4.

  2. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3C0VT. Transaction: MzE1Nzk4NTUzNGFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X54OCVK3. Transaction: MzE0NjA5NjQ3N2FkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19MKW. Transaction: MzEzMjEwODU5OGFkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45DSBKO. Transaction: MzEyMTI0NTA3OGFkaXF6a2N4.

  6. 15 April 2015 Director's details changed for Mr Daniel Brown on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X45B5JP6. Transaction: MzEyMTE3NDE0OWFkaXF6a2N4.

  7. 15 April 2015 Director's details changed for Mr Daniel Smith on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X45B5JNE. Transaction: MzEyMTE3NDA0MGFkaXF6a2N4.

  8. 15 April 2015 Secretary's details changed for Mrs Donna Friel on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH03. Barcode: X45B5J68. Transaction: MzEyMTE3Mzg4NmFkaXF6a2N4.

  9. 15 April 2015 Director's details changed for Mrs Donna Friel on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X45B5JEB. Transaction: MzEyMTE3Mzk4MWFkaXF6a2N4.

  10. 14 April 2015 Registered office address changed from Unit a3 Court Works Bridgnorth Road Madeley Telford Shropshire TF7 4JB to Unit B3 Court Works Bridgnorth Road Madeley Telford Shropshire TF7 4JB on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Address. Type: AD01. Barcode: X45B5JS1. Transaction: MzEyMTE3NDE4OWFkaXF6a2N4.

  11. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILALT. Transaction: MzEwODUzNTYxMGFkaXF6a2N4.

  12. 14 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35RI8LN. Transaction: MzA5ODE4NzY5N2FkaXF6a2N4.

  13. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KJS0. Transaction: MzA4NjA2NzY2N2FkaXF6a2N4.

  14. 16 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X26FZGGH. Transaction: MzA3NjI5OTkzNmFkaXF6a2N4.

  15. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6AOV6. Transaction: MzA2NDYxMzAzOGFkaXF6a2N4.

  16. 17 April 2012 Annual return made up to 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X170IWY3. Transaction: MzA1NTk1ODk0NGFkaXF6a2N4.

  17. 13 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XBZFYT9M. Transaction: MzAzNTUzMDM1OWFkaXF6a2N4.

  18. 13 April 2011 Registered office address changed from Unit B3 Courtworks Bridgenorth Road Madeley Telford Salop TF7 4JB on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Address. Type: AD01. Barcode: XBZBWT9G. Transaction: MzAzNTUzMDE0MmFkaXF6a2N4.

  19. 17 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X28DLSIF. Transaction: MzAzMzk4NDgwM2FkaXF6a2N4.

  20. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMLPVR9O. Transaction: MzAzMTM4NTk0NmFkaXF6a2N4.

  21. 7 January 2011 Previous accounting period shortened from 30 April 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XF2G7QLC. Transaction: MzAzMDAwMDE3NmFkaXF6a2N4.

  22. 10 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AV232M86. Transaction: MzAyMTEyNDEwNWFkaXF6a2N4.

  23. 23 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XLWPNJEN. Transaction: MzAxNDE2OTkwN2FkaXF6a2N4.

  24. 11 March 2010 Director's details changed for Mr Daniel Brown on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X0NOMI7J. Transaction: MzAxMTI2NjYyMGFkaXF6a2N4.

  25. 11 March 2010 Director's details changed for Mr Daniel Smith on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X0NNXI7T. Transaction: MzAxMTI2NjYxN2FkaXF6a2N4.

  26. 11 March 2010 Secretary's details changed for Mrs Donna Friel on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: X0NMHI7C. Transaction: MzAxMTI2NjU4N2FkaXF6a2N4.

  27. 11 March 2010 Director's details changed for Mrs Donna Friel on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X0NMMI7H. Transaction: MzAxMTI2NjU2OWFkaXF6a2N4.

  28. 17 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKRKCGOL. Transaction: MzAwNzIzNjUxOGFkaXF6a2N4.

  29. 15 January 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKRK2GOB. Transaction: MzAwNzI3NDg3MGFkaXF6a2N4.

  30. 2 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X895OCXG. Transaction: MjA0MDQ4NjA2NmFkaXF6a2N4.

  31. 22 June 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMEWLAUI. Transaction: MjAzNTUxMzAyMmFkaXF6a2N4.

  32. 3 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A77SL5BH. Transaction: MjAxOTIzNTk1MWFkaXF6a2N4.

  33. 16 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACNQMZRB. Transaction: MjAwNTcyNDQxNmFkaXF6a2N4.

  34. 2 May 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYC7OZDE. Transaction: MjAwNDY0NjI3MWFkaXF6a2N4.

  35. 7 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMyODU3OWFkaXF6a2N4.

  36. 7 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTE4MDkwMGFkaXF6a2N4.

  37. 11 May 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTkyMDM2MmFkaXF6a2N4.

  38. 16 April 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ2NTcyN2FkaXF6a2N4.

  39. 13 July 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQzMzM0NWFkaXF6a2N4.

  40. 27 September 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NjE3MTQwNmFkaXF6a2N4.

  41. 27 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTIwNDY0MmFkaXF6a2N4.

  42. 27 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc4NDM2M2FkaXF6a2N4.

  43. 27 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg4MTk4NGFkaXF6a2N4.

  44. 27 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjk5MTM5NGFkaXF6a2N4.

  45. 27 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc5OTg3NmFkaXF6a2N4.

  46. 14 July 2005 Return made up to 04/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDkzOTYwN2FkaXF6a2N4.

  47. 5 July 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4OTc4OTExMmFkaXF6a2N4.

  48. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNTQ5NjgzNmFkaXF6a2N4.

  49. 14 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY1NzcyN2FkaXF6a2N4.

  50. 30 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MzUwMTk3OWFkaXF6a2N4.

  51. 6 April 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcyODU5MmFkaXF6a2N4.

  52. 17 October 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyODExNTcyOGFkaXF6a2N4.

  53. 9 April 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcwNzA1MmFkaXF6a2N4.

  54. 11 October 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2MDIwMTI3NmFkaXF6a2N4.

  55. 10 April 2001 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzE5MjQ1OWFkaXF6a2N4.

  56. 20 November 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzODUwNjIzNGFkaXF6a2N4.

  57. 16 April 2000 Return made up to 04/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMyNzcxMGFkaXF6a2N4.

  58. 18 January 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1MzE5MzM5MGFkaXF6a2N4.

  59. 20 April 1999 Return made up to 04/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzcxMjM3OWFkaXF6a2N4.

  60. 25 January 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAwOTI4MTk3MGFkaXF6a2N4.

  61. 14 April 1998 Return made up to 04/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA3NDYzN2FkaXF6a2N4.

  62. 11 March 1998 Registered office changed on 11/03/98 from: 8 calverhall stirchley telford salop TF3 1YB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTQ5NjM5OWFkaXF6a2N4.

  63. 20 January 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5MDAxMjMwNmFkaXF6a2N4.

  64. 23 April 1997 Return made up to 04/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUzNzk2N2FkaXF6a2N4.

  65. 11 September 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyMTI0Nzc1NWFkaXF6a2N4.

  66. 29 April 1996 Return made up to 04/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE4MzYwMGFkaXF6a2N4.

  67. 7 August 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA1OTE1MTM2NWFkaXF6a2N4.

  68. 9 April 1995 Return made up to 04/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk3MTIzN2FkaXF6a2N4.

  69. 5 August 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAzODMxNTU0NGFkaXF6a2N4.

  70. 14 April 1994 Return made up to 04/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTkzMjkyOGFkaXF6a2N4.

  71. 9 November 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA1NjgwNTQ5N2FkaXF6a2N4.

  72. 28 April 1993 Return made up to 04/04/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MTQ5Njg0NmFkaXF6a2N4.

  73. 8 September 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAyNDE3ODA5OGFkaXF6a2N4.

  74. 7 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODUxMzM0MmFkaXF6a2N4.

  75. 7 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDkxMTQ5OGFkaXF6a2N4.

  76. 7 April 1992 Return made up to 04/04/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1NDUxNTg2MWFkaXF6a2N4.

  77. 9 May 1991 Ad 04/04/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjQ2OTk4N2FkaXF6a2N4.

  78. 7 May 1991 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDE0ODkwNzA4OWFkaXF6a2N4.

  79. 17 April 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzMTQwNzQxNWFkaXF6a2N4.

  80. 4 April 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTA3NTU3MmFkaXF6a2N4.

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