Afs Haulage Limited

Company Registration Number: 03232328

Company registered in England and Wales

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Afs Haulage Limited is a Private Company Limited by Shares first registered on 31 July 1996. Its current registered address is in Stockbridge, Hampshire.

Registered Address

CLARENDON COURT
OVER WALLOP
STOCKBRIDGE
HAMPSHIRE
SO20 8HU

There are 83 companies currently registered at this postcode, including this one.

All companies at SO20 8HU

Registration Data

Company Number

03232328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 1996

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

30 July 2015

Returns Next Due

27 August 2016

Mortgages

8 in total
3 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,472,194£2,245,848£2,085,021£2,257,596£1,760,383£1,806,888
of which Cash £633,001£487,907£419,328£233,286£165,835£92,559
Total Assets £2,472,194£2,245,848£2,085,021£2,257,596£1,760,383£1,806,888
Current Liabilities £1,616,322£1,465,084£1,484,988£1,522,185£1,193,280£1,395,390
Net Current Assets £855,872£780,764£600,033£735,411£567,103£411,498
Total Net Worth £1,985,307£1,746,580£1,616,972£1,501,315£1,308,698£1,100,456

Previous Names

No previous names

Company Officers

  • SEAGRAVE, Susanne

    Secretary

    Appointed on 14 July 1998

     

    The Court House Kytes Lane
    Durley
    Southampton
    SO32 2AE

  • SEAGRAVE, Andrew Francis

    Director

    Appointed on 31 July 1996

     

    Nationality: British

    Occupation: Transport

    Month of birth: December 1958

    The Court House Kytes Lane
    Durley
    Southampton
    SO32 2AE

  • SEAGRAVE, Suzanne

    Director

    Appointed on 1 January 2002

     

    Nationality: British

    Occupation: Bank Official

    Month of birth: May 1961

    The Court House
    Kytes Lane Durley
    Southampton
    Hampshire
    SO32 2AE

  • STEPHENS, Robert John

    Secretary

    Appointed on 31 July 1996

    Resigned on 1 January 1998

    Pathways
    Wychwood Grove Chandlers Ford
    Eastleigh
    Hants
    SO53 1FQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 1996

    Resigned on 31 July 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 July 1996

    Resigned on 31 July 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 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: X5FKZDPM. Transaction: MzE1NzQ1NzY0M2FkaXF6a2N4.

  2. 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CBJG2U. Transaction: MzE1NDA5NDc5OWFkaXF6a2N4.

  3. 1 June 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X588UFK9. Transaction: MzE0OTg3MDQ4MmFkaXF6a2N4.

  4. 1 June 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X588U3U8. Transaction: MzE0OTg2NzMzNWFkaXF6a2N4.

  5. 1 June 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X588U4T5. Transaction: MzE0OTg2NzYzNmFkaXF6a2N4.

  6. 30 July 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRKEA0. Transaction: MzEyODA5NzkyNmFkaXF6a2N4.

  7. 17 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BTTIDL. Transaction: MzEyNzI4NTY2M2FkaXF6a2N4.

  8. 23 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: X3H08T0B. Transaction: MzEwODAyOTEwN2FkaXF6a2N4.

  9. 31 July 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9ICEZ. Transaction: MzEwNDc4NDYzM2FkaXF6a2N4.

  10. 30 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FUUHPU. Transaction: MzA4NDExMTcwMGFkaXF6a2N4.

  11. 31 July 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRY6A3. Transaction: MzA4MjQ5MjEyN2FkaXF6a2N4.

  12. 30 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GE1WBU. Transaction: MzA2MzI0Mzc5MGFkaXF6a2N4.

  13. 31 July 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBFJ3L. Transaction: MzA2MTY3NTEyMGFkaXF6a2N4.

  14. 11 January 2012 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: A0OPYGZU. Transaction: MzA1MDU1OTk2MmFkaXF6a2N4.

  15. 11 January 2012 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: A0OPYH2Y. Transaction: MzA1MDU1OTkyNWFkaXF6a2N4.

  16. 3 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XDNQNWDJ. Transaction: MzA0MTUxMzM2NWFkaXF6a2N4.

  17. 30 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X23TPVFU. Transaction: MzAzOTcxMzk4M2FkaXF6a2N4.

  18. 8 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X7JXUN89. Transaction: MzAyMjkyODQ4N2FkaXF6a2N4.

  19. 31 July 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XRIV5M5X. Transaction: MzAyMDU1MzY1NmFkaXF6a2N4.

  20. 3 December 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MYAFH1. Transaction: MzAwNDgxNTgxOGFkaXF6a2N4.

  21. 21 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X5HSCCLK. Transaction: MjAzOTcyNTA4M2FkaXF6a2N4.

  22. 31 July 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ0LTC0M. Transaction: MjAzODI2ODMwMWFkaXF6a2N4.

  23. 5 November 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMFSD4K4. Transaction: MjAxNzQxMjY4MGFkaXF6a2N4.

  24. 13 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A25763UR. Transaction: MjAxNTQwNDYwNGFkaXF6a2N4.

  25. 31 July 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHNRX1VL. Transaction: MjAxMDA2Mjg1NWFkaXF6a2N4.

  26. 19 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgwMDQxM2FkaXF6a2N4.

  27. 6 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkxNTQ0NWFkaXF6a2N4.

  28. 5 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTQ5NDA1M2FkaXF6a2N4.

  29. 5 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkzMzc3NmFkaXF6a2N4.

  30. 27 September 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMyNjY0MGFkaXF6a2N4.

  31. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDczMzMzNWFkaXF6a2N4.

  32. 26 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ2NTY1M2FkaXF6a2N4.

  33. 26 January 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNDg5ODMwOGFkaXF6a2N4.

  34. 26 January 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MzM0NjE5MGFkaXF6a2N4.

  35. 29 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTcxMDM4OWFkaXF6a2N4.

  36. 2 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Mzk2NjU5NWFkaXF6a2N4.

  37. 30 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTkxODUwNWFkaXF6a2N4.

  38. 30 September 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQxNTkwM2FkaXF6a2N4.

  39. 9 July 2004 Registered office changed on 09/07/04 from: victor stewart & co the white house 164 bridge road sarisbury green southampton hampshire SO31 7EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzIyODE4MGFkaXF6a2N4.

  40. 24 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwODIxOTc4OGFkaXF6a2N4.

  41. 21 August 2003 Registered office changed on 21/08/03 from: victor stewart and company oslands court oslands lane bridge road swanwick southampton SO31 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDU4ODg5N2FkaXF6a2N4.

  42. 7 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM3MTU1MWFkaXF6a2N4.

  43. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU4MjQ2MmFkaXF6a2N4.

  44. 26 July 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE0Nzg0MWFkaXF6a2N4.

  45. 12 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjQ3MDAyNGFkaXF6a2N4.

  46. 12 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTg2OTc2N2FkaXF6a2N4.

  47. 6 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MTc0MTA1NWFkaXF6a2N4.

  48. 3 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODY1OTIxOWFkaXF6a2N4.

  49. 3 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MzIxMzM0NWFkaXF6a2N4.

  50. 8 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg0MDg0NGFkaXF6a2N4.

  51. 23 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNDAxNjkyMGFkaXF6a2N4.

  52. 3 August 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg3MTYxOWFkaXF6a2N4.

  53. 21 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwOTkzNjMxOGFkaXF6a2N4.

  54. 24 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Mjk1MDI0OGFkaXF6a2N4.

  55. 26 August 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NTQ5NDI1NmFkaXF6a2N4.

  56. 26 August 1998 Return made up to 31/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDExMjA0MDM4M2FkaXF6a2N4.

  57. 28 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg2NTEwOWFkaXF6a2N4.

  58. 1 July 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDAzOTcyOTc2OGFkaXF6a2N4.

  59. 1 June 1998 Accounting reference date shortened from 28/02/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzIzNTUwN2FkaXF6a2N4.

  60. 1 June 1998 Registered office changed on 01/06/98 from: 10A hursley road chandlers ford eastleigh hampshire SO53 2FU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDg1NDIxMmFkaXF6a2N4.

  61. 1 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTY2MDE3OWFkaXF6a2N4.

  62. 6 October 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEzNDk3MTEwMGFkaXF6a2N4.

  63. 18 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTE5NzA1OGFkaXF6a2N4.

  64. 18 September 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTA4NTM5NGFkaXF6a2N4.

  65. 18 September 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDUzMzgxMGFkaXF6a2N4.

  66. 18 September 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDM2MzA2MGFkaXF6a2N4.

  67. 9 September 1997 Return made up to 31/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM4NTE4M2FkaXF6a2N4.

  68. 9 September 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5OTc3MjQzNmFkaXF6a2N4.

  69. 27 August 1997 Accounting reference date shortened from 31/07/97 to 28/02/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDE2MDk1NGFkaXF6a2N4.

  70. 15 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTAyNDExMWFkaXF6a2N4.

  71. 15 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTU4MDkxNGFkaXF6a2N4.

  72. 15 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzQ0OTQyNmFkaXF6a2N4.

  73. 15 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODM1MTk5NGFkaXF6a2N4.

  74. 31 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjM5MDc4NGFkaXF6a2N4.

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