Alan Hindle Transport Limited

Company Registration Number: 03137531

Company registered in England and Wales

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Alan Hindle Transport Limited is a Private Company Limited by Shares first registered on 13 December 1995. Its current registered address is in Bolton.

Registered Address

WATERSIDE BUSINESS PARK
DARCY LEVER
BOLTON
BL3 2PP

There are 6 companies currently registered at this postcode, including this one.

All companies at BL3 2PP

Registration Data

Company Number

03137531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £565,757£506,115£737,021£969,186£951,148£737,173£499,953£677,676£581,860£439,824£489,023
of which Cash £2,261£113£21,846£47,804£1,945£842£118£37,414£996£326£217
Total Assets £565,757£506,115£737,021£969,186£951,148£737,173£499,953£677,676£581,860£439,824£489,023
Current Liabilities £701,949£702,322£917,701£1,119,139£1,093,446£972,880£768,781£898,579£923,182£663,802£590,249
Net Current Assets £-136,192£-196,207£-180,680£-149,953£-142,298£-235,707£-268,828£-220,903£-341,322£-223,978£-101,226
Total Net Worth £-162,656£174£97,651£210,130£187,265£108,462£59,214£78,167£45,704£69,476£211,048

Previous Names

No previous names

Company Officers

  • MAY, Michael James

    Director

    Appointed on 9 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    67
    Chorley Old Road
    Bolton
    Lancashire
    BL1 3AJ
    England

  • HINDLE, Celia

    Secretary

    Appointed on 13 December 1995

    Resigned on 15 September 2011

    11
    Higham Road, Huntroyd
    Padiham
    Burnley
    Lancashire
    BB12 9AP
    United Kingdom

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 1995

    Resigned on 13 December 1995

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • HINDLE, Alan

    Director

    Appointed on 13 December 1995

    Resigned on 27 August 2011

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: May 1943

    11
    Higham Road, Huntroyd
    Padiham
    Burnley
    Lancs
    BB12 9AP

  • HINDLE, Celia

    Director

    Appointed on 13 December 1995

    Resigned on 27 August 2011

    Nationality: British

    Occupation: Retired

    Month of birth: December 1941

    11
    Higham Road, Huntroyd
    Padiham
    Burnley
    Lancashire
    BB12 9AP
    United Kingdom

  • KEEBLE, Craig Antony

    Director

    Appointed on 4 August 2010

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Manager

    Month of birth: August 1964

    Winterburn House
    Spring Head
    Pellon
    Halifax
    West Yorkshire
    HX2 0JH
    England

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 13 December 1995

    Resigned on 13 December 1995

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 13 December 2015. Category: Document replacement. Type: RP04AR01. Barcode: A5BK0CA3. Transaction: MzE1NDM3MTY4MmFkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X596V88H. Transaction: MzE1MDgyMTM5MWFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCZN56. Transaction: MzE0MDQzOTA5N2FkaXF6a2N4.

  4. 11 September 2015 Current accounting period extended from 30 April 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4FQ5HYR. Transaction: MzEzMDc4OTIyNGFkaXF6a2N4.

  5. 2 July 2015 Termination of appointment of Craig Antony Keeble as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: A4AG4FSP. Transaction: MzEyNjE0MzA3NWFkaXF6a2N4.

  6. 29 June 2015 Appointment of Michael James May as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP01. Barcode: A4A8DKND. Transaction: MzEyNTg3NTgyMWFkaXF6a2N4.

  7. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408POIA. Transaction: MzExNjQ2MjQ2MmFkaXF6a2N4.

  8. 6 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI718Q. Transaction: MzExNDc5NzUyMWFkaXF6a2N4.

  9. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N0N36. Transaction: MzA5MzYzOTQ2NGFkaXF6a2N4.

  10. 7 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1SXHT. Transaction: MzA5MjEzMzg0MmFkaXF6a2N4.

  11. 8 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMCQGH. Transaction: MzA3MDc2NzUwMWFkaXF6a2N4.

  12. 27 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1MA2D54. Transaction: MzA2ODIzMjM1MGFkaXF6a2N4.

  13. 10 February 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X12FBIS4. Transaction: MzA1MjIyMzM2MmFkaXF6a2N4.

  14. 1 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ATKT5YRA. Transaction: MzA0NjQzMjM4NmFkaXF6a2N4.

  15. 15 September 2011 Termination of appointment of Celia Hindle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRCX7XKL. Transaction: MzA0Mzg3NDc3M2FkaXF6a2N4.

  16. 14 September 2011 Termination of appointment of Alan Hindle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACL6IXC4. Transaction: MzA0Mzc4OTMxM2FkaXF6a2N4.

  17. 8 September 2011 Termination of appointment of Celia Hindle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACL6JXC5. Transaction: MzA0MzQ5MzE0OWFkaXF6a2N4.

  18. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AI314R3U. Transaction: MzAzMTEwMzg1M2FkaXF6a2N4.

  19. 7 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XF205QLU. Transaction: MzAyOTk5ODg3NWFkaXF6a2N4.

  20. 4 August 2010 Appointment of Mr Craig Antony Keeble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTA4KM9J. Transaction: MzAyMDc4NTkzNWFkaXF6a2N4.

  21. 30 July 2010 Registered office address changed from , Portacabin Smiths Road, Waterside Business Park, Darcy Lever, Bolton Lancs, BL3 2PP on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Address. Type: AD01. Barcode: XQRUMM3J. Transaction: MzAyMDQ2NTQ2NWFkaXF6a2N4.

  22. 2 March 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XQOOXHYB. Transaction: MzAxMDQ5MTE0N2FkaXF6a2N4.

  23. 2 March 2010 Director's details changed for Mr Alan Hindle on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XQOOVHY9. Transaction: MzAxMDQ5MDgwMWFkaXF6a2N4.

  24. 2 March 2010 Director's details changed for Mrs Celia Hindle on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XQOOWHYA. Transaction: MzAxMDQ5MDgwMmFkaXF6a2N4.

  25. 25 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XV49THT8. Transaction: MzAxMDI4MTA0MGFkaXF6a2N4.

  26. 2 October 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATS5TDQW. Transaction: MjA0MjYwMzcyMmFkaXF6a2N4.

  27. 9 September 2009 Director's change of particulars / alan hindle / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAGYGD4I. Transaction: MjA0MTAxNTQ2NGFkaXF6a2N4.

  28. 9 September 2009 Director and secretary's change of particulars / celia hindle / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAH27D4E. Transaction: MjA0MTAxNTI3MWFkaXF6a2N4.

  29. 9 September 2009 Director and secretary's change of particulars / celia hindle / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAGNDD44. Transaction: MjA0MTAxMTcwOGFkaXF6a2N4.

  30. 24 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AV6BT7K6. Transaction: MjAyNjU4Mjc3NWFkaXF6a2N4.

  31. 18 February 2009 Return made up to 13/12/07; no change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: RYHT07FL. Transaction: MjAyNjEzMTcxMGFkaXF6a2N4.

  32. 13 February 2009 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEVM46S7. Transaction: MjAyNTc2NTExN2FkaXF6a2N4.

  33. 29 January 2009 Director and secretary's change of particulars / celia hindle / 01/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMOSY6X0. Transaction: MjAyNDUzOTY2N2FkaXF6a2N4.

  34. 29 January 2009 Director's change of particulars / alan hindle / 01/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMORR6XS. Transaction: MjAyNDUzOTYzNWFkaXF6a2N4.

  35. 29 January 2009 Director and secretary's change of particulars / celia hindle / 01/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMOR66X7. Transaction: MjAyNDUzOTYwN2FkaXF6a2N4.

  36. 21 January 2009 Director and secretary's change of particulars / celia hindle / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKEK16PB. Transaction: MjAyMzg2MzYwMmFkaXF6a2N4.

  37. 21 January 2009 Director's change of particulars / alan hindle / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKEHR6PY. Transaction: MjAyMzg2MzU2MGFkaXF6a2N4.

  38. 21 January 2009 Director and secretary's change of particulars / celia hindle / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKEFJ6PO. Transaction: MjAyMzg2MzUxOGFkaXF6a2N4.

  39. 30 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5NjM3MWFkaXF6a2N4.

  40. 1 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg5MDUwN2FkaXF6a2N4.

  41. 22 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg5NzM1MmFkaXF6a2N4.

  42. 31 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE1NzgyOWFkaXF6a2N4.

  43. 24 November 2005 Registered office changed on 24/11/05 from: unit 2, westhoughton industrial estate, bolton, greater manchester BL5 3QR [View PDF]

    Category: Address. Type: 287. Transaction: NjQyNDQxMDVhZGlxemtjeA.

  44. 24 November 2005 Registered office changed on 24/11/05 from: unit 2 westhoughton industrial estate bolton greater manchester BL5 3QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDI0NDEwNWFkaXF6a2N4.

  45. 2 November 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NDMwNTQ1OGFkaXF6a2N4.

  46. 29 January 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwOTk2MzUxNmFkaXF6a2N4.

  47. 24 January 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAwNDU0MGFkaXF6a2N4.

  48. 21 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDczNjM3M2FkaXF6a2N4.

  49. 11 November 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMTA0MzY1M2FkaXF6a2N4.

  50. 1 March 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0OTU3MDM2N2FkaXF6a2N4.

  51. 18 December 2003 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkwODM2MmFkaXF6a2N4.

  52. 13 January 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjcxNTQ0NWFkaXF6a2N4.

  53. 13 December 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MzYxNjYxMWFkaXF6a2N4.

  54. 26 February 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyODg2Mjc2OGFkaXF6a2N4.

  55. 15 February 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk2ODY2OGFkaXF6a2N4.

  56. 2 April 2001 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE2MDM3NmFkaXF6a2N4.

  57. 19 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5MzQxMTY1N2FkaXF6a2N4.

  58. 28 February 2000 Ad 15/02/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzQ0ODgzOWFkaXF6a2N4.

  59. 10 February 2000 Return made up to 13/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIxNTkzMWFkaXF6a2N4.

  60. 8 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAyMjQxNjQ2NGFkaXF6a2N4.

  61. 14 December 1998 Return made up to 13/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI3MDI0M2FkaXF6a2N4.

  62. 21 October 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAzMDU3NTg4NmFkaXF6a2N4.

  63. 24 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3NzAxMTI0OWFkaXF6a2N4.

  64. 29 January 1998 Return made up to 13/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkyNjQ5MWFkaXF6a2N4.

  65. 15 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTM1OTIwMmFkaXF6a2N4.

  66. 26 January 1997 Return made up to 13/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODcxMDI5MWFkaXF6a2N4.

  67. 15 August 1996 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwNzc3MDI3NmFkaXF6a2N4.

  68. 14 December 1995 Registered office changed on 14/12/95 from: bridge house, 181 queen victoria, london, EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: NTcyMjQ1ODRhZGlxemtjeA.

  69. 14 December 1995 Registered office changed on 14/12/95 from: bridge house 181 queen victoria london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzIyNDU4NGFkaXF6a2N4.

  70. 14 December 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODc4NDU1OGFkaXF6a2N4.

  71. 14 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDI3MzU4NmFkaXF6a2N4.

  72. 14 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDE4NTk3NGFkaXF6a2N4.

  73. 14 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDc1MDczMmFkaXF6a2N4.

  74. 13 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjIxMDEwN2FkaXF6a2N4.

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