A V Haulage Limited

Company Registration Number: 03876588

Company registered in England and Wales

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A V Haulage Limited is a Private Company Limited by Shares first registered on 12 November 1999. Its current registered address is in London.

Registered Address

57 CALLCOTT ROAD
KILBURN
LONDON
NW6 7EE

There are 5 companies currently registered at this postcode, including this one.

All companies at NW6 7EE

Registration Data

Company Number

03876588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 May 2015

Returns Next Due

18 June 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,914£5,224£5,342£3,555£7,925£103,022
of which Cash £2,038£1,954£1,876£1,435£7,925£48,384
Total Assets £4,914£5,224£5,342£3,555£7,925£103,022
Current Liabilities £2,352£2,976£1,876£829£7,527£33,192
Net Current Assets £2,562£2,248£3,466£2,726£398£69,830
Total Net Worth £3,858£2,418£1,342£546£398£92,378

Previous Names

No previous names

Company Officers

  • LONG, Michael James

    Director

    Appointed on 4 June 2013

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1974

    57
    Callcott Road
    Kilburn
    London
    NW6 7EE
    England

  • GRANGE, Brenda

    Secretary

    Appointed on 12 November 1999

    Resigned on 21 April 2011

    59 Spalding Road
    Deeping St. James
    Peterborough
    Cambridgeshire
    PE6 8SD

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 1999

    Resigned on 12 November 1999

    31 Corsham Street
    London
    N1 6DR

  • CLARK, Alex Peter

    Director

    Appointed on 10 September 2012

    Resigned on 10 June 2013

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1977

    57
    Callcott Road
    Kilburn
    London
    NW6 7EE
    England

  • GRANGE, Anthony Victor

    Director

    Appointed on 12 November 1999

    Resigned on 21 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1938

    59 Spalding Road
    Deeping St. James
    Peterborough
    Cambridgeshire
    PE6 8SD

  • LONG, Michael James

    Director

    Appointed on 3 May 2011

    Resigned on 11 September 2012

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: May 1974

    57
    Callcott Road
    Kilburn
    London
    NW6 7EE
    United Kingdom

  • MULVIHILL, Peter James

    Director

    Appointed on 12 April 2012

    Resigned on 10 June 2013

    Nationality: Irish

    Occupation: Hgv Driver

    Month of birth: October 1959

    57
    Callcott Road
    Kilburn
    London
    NW6 7EE
    Uk

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 12 November 1999

    Resigned on 12 November 1999

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 20/01/2017.

Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY9Z7N. Transaction: MzE1MzYwMTkyNWFkaXF6a2N4.

  2. 20 April 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A54KTMKB. Transaction: MzE0NjI3ODIwN2FkaXF6a2N4.

  3. 10 August 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4CSTGYA. Transaction: MzEyODM2Njc5OGFkaXF6a2N4.

  4. 25 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X4AB0XNM. Transaction: MzEyNTg3NjE0NGFkaXF6a2N4.

  5. 2 September 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EWJ2FR. Transaction: MzEwNjQwODkzM2FkaXF6a2N4.

  6. 21 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38CXB3T. Transaction: MzEwMDQ0MjUyOWFkaXF6a2N4.

  7. 6 February 2014 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X3155I48. Transaction: MzA5NDAyMzg0NWFkaXF6a2N4.

  8. 26 November 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2LN7NSR. Transaction: MzA4OTQ2MjQyMmFkaXF6a2N4.

  9. 27 June 2013 Termination of appointment of Peter Mulvihill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BAOBM3. Transaction: MzA4MDU5NDA2OGFkaXF6a2N4.

  10. 27 June 2013 Termination of appointment of Alex Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BAOBLV. Transaction: MzA4MDU5Mzk5OGFkaXF6a2N4.

  11. 13 June 2013 Appointment of Mr Michael James Long as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2A0KAJ6. Transaction: MzA3OTcwNDc2N2FkaXF6a2N4.

  12. 28 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMHMZM. Transaction: MzA2ODMzODM3MmFkaXF6a2N4.

  13. 14 September 2012 Appointment of Alex Peter Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1H9ZTTU. Transaction: MzA2NDExNjI1MmFkaXF6a2N4.

  14. 14 September 2012 Termination of appointment of Michael Long as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1H9ZTU2. Transaction: MzA2NDExNjI0OGFkaXF6a2N4.

  15. 1 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X180RQ8O. Transaction: MzA1NjgwNjQxMmFkaXF6a2N4.

  16. 17 April 2012 Appointment of Peter James Mulvihill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16T0E0R. Transaction: MzA1NTk1NjY2N2FkaXF6a2N4.

  17. 22 February 2012 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X137QFI3. Transaction: MzA1MjkxNzU4OGFkaXF6a2N4.

  18. 22 February 2012 Register inspection address has been changed from 68 Cherry Orton Road Peterborough Cambridgeshire PE2 5EH England [View PDF]

    Category: Address. Type: AD02. Barcode: X137QFHV. Transaction: MzA1MjkxNzUyNmFkaXF6a2N4.

  19. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM2ZRX5D. Transaction: MzA0Mjk4ODY5OWFkaXF6a2N4.

  20. 13 May 2011 Appointment of Mr Michael James Long as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM0SBU3J. Transaction: MzAzNzE1MTE3MGFkaXF6a2N4.

  21. 10 May 2011 Registered office address changed from 59 Spalding Road Deeping St. James Peterborough Cambridgeshire PE6 8SD on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Address. Type: AD01. Barcode: XKIJ2U0E. Transaction: MzAzNjkzMDgxOWFkaXF6a2N4.

  22. 21 April 2011 Termination of appointment of Anthony Grange as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEZ9BTH4. Transaction: MzAzNjAyMzQ5NGFkaXF6a2N4.

  23. 21 April 2011 Termination of appointment of Brenda Grange as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEZ93THW. Transaction: MzAzNjAyMzQ1OWFkaXF6a2N4.

  24. 21 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XA3OQQ4I. Transaction: MzAyOTEwMjYxN2FkaXF6a2N4.

  25. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJ2UZMU4. Transaction: MzAyMjI0MDk4OGFkaXF6a2N4.

  26. 24 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XLSALG2N. Transaction: MzAwNTY3Mjc0N2FkaXF6a2N4.

  27. 24 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLSAKG2M. Transaction: MzAwNTY2NTQwNGFkaXF6a2N4.

  28. 24 December 2009 Director's details changed for Anthony Victor Grange on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XLSAIG2K. Transaction: MzAwNTY2NTQwMmFkaXF6a2N4.

  29. 24 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLSAJG2L. Transaction: MzAwNTY2NTQwM2FkaXF6a2N4.

  30. 20 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYUQKDE3. Transaction: MjA0MTY1MTExNWFkaXF6a2N4.

  31. 17 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG9WX4UQ. Transaction: MjAxODE3MjEwOGFkaXF6a2N4.

  32. 29 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ATBLJ4CY. Transaction: MjAxNjcyNzg3M2FkaXF6a2N4.

  33. 28 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg2NjM0MmFkaXF6a2N4.

  34. 18 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTczMDIxMGFkaXF6a2N4.

  35. 20 January 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ2MDczOGFkaXF6a2N4.

  36. 21 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIwNDY3NGFkaXF6a2N4.

  37. 7 February 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU3NDEwNWFkaXF6a2N4.

  38. 12 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1MjM3MDY0OGFkaXF6a2N4.

  39. 19 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA2NjU0NmFkaXF6a2N4.

  40. 29 July 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4NDA4NjI4NWFkaXF6a2N4.

  41. 3 February 2004 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1NDUwNzgwNmFkaXF6a2N4.

  42. 19 November 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQxMDkyMmFkaXF6a2N4.

  43. 16 November 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEyMDMwM2FkaXF6a2N4.

  44. 16 July 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0MzczOTI4MWFkaXF6a2N4.

  45. 29 November 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc4NDA0M2FkaXF6a2N4.

  46. 5 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2NTk5Mzk3MmFkaXF6a2N4.

  47. 27 November 2000 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYzNTcyNWFkaXF6a2N4.

  48. 26 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU3MzQ3MGFkaXF6a2N4.

  49. 26 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTExODExMmFkaXF6a2N4.

  50. 26 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg3MDczMWFkaXF6a2N4.

  51. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTMwMTI5MmFkaXF6a2N4.

  52. 26 November 1999 Registered office changed on 26/11/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzIyNDQ2MWFkaXF6a2N4.

  53. 19 November 1999 Ad 12/11/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDIxMjIyNmFkaXF6a2N4.

  54. 12 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDcwNTQwN2FkaXF6a2N4.

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