A4 & M Haulage & Storage Ltd

Company Registration Number: 04250204

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A4 & M Haulage & Storage Ltd is a Private Company Limited by Shares first registered on 11 July 2001. Its current registered address is in Wigan, Lancashire.

Registered Address

DOUGLAS BANK HOUSE
WIGAN LANE
WIGAN
LANCASHIRE
WN1 2TB

There are 164 companies currently registered at this postcode, including this one.

All companies at WN1 2TB

Registration Data

Company Number

04250204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

52101 - Operation of warehousing and storage facilities for water transport activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,923£22,329£21,423£23,110£29,772£31,537
of which Cash £1,200£700£700£731£2,700£500
Total Assets £24,923£22,329£21,423£23,110£29,772£31,537
Current Liabilities £17,551£20,179£21,949£28,996£32,179£33,730
Net Current Assets £7,372£2,150£-526£-5,886£-2,407£-2,193
Total Net Worth £9,490£4,545£3,208£3,107£5,666£3,976

Previous Names

No previous names

Company Officers

  • LANGTON, Alison Elizabeth

    Secretary

    Appointed on 11 July 2001

     

    Nationality: British

    Occupation: Accounts Clerk

    112 Gathurst Lane
    Shevington
    Wigan
    Lancashire
    WN6 8HS

  • LANGTON, Alison Elizabeth

    Director

    Appointed on 11 July 2001

     

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: October 1968

    112 Gathurst Lane
    Shevington
    Wigan
    Lancashire
    WN6 8HS

  • LANGTON, Andrew

    Director

    Appointed on 11 July 2001

     

    Nationality: British

    Occupation: Haulier Mechanic

    Month of birth: April 1965

    112 Gathurst Lane
    Shevington
    Wigan
    Lancashire
    WN6 8HS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2001

    Resigned on 11 July 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • KENDRICK, Andrew

    Director

    Appointed on 11 July 2001

    Resigned on 12 November 2002

    Nationality: British

    Occupation: Garage Hand Haulier

    Month of birth: December 1979

    70 Old Lane
    Shevington
    Wigan
    Lancashire
    WN6 8AS

  • KENDRICK, James Arnold

    Director

    Appointed on 11 July 2001

    Resigned on 27 August 2002

    Nationality: British

    Occupation: Haulier

    Month of birth: April 1938

    112 Gathurst Lane
    Shevington
    Wigan
    Lancashire
    WN6 8HS

  • KENDRICK, Margaret

    Director

    Appointed on 11 July 2001

    Resigned on 27 August 2002

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1943

    112 Gathurst Lane
    Shevington
    Wigan
    Lancashire
    WN6 8HS

  • KENDRICK, Mark

    Director

    Appointed on 25 October 2002

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Haulier

    Month of birth: July 1961

    33 Church Lane
    Shevington
    Wigan
    Lancashire
    WN6 8BD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 July 2001

    Resigned on 11 July 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY80O3. Transaction: MzE1MzU4MjM3OGFkaXF6a2N4.

  2. 26 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P5KZC. Transaction: MzE0NzIyNzc5MmFkaXF6a2N4.

  3. 21 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4C43D0O. Transaction: MzEyNzQ0OTE5M2FkaXF6a2N4.

  4. 15 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45DT1CA. Transaction: MzEyMTI1MjYyM2FkaXF6a2N4.

  5. 22 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3COK7JU. Transaction: MzEwNDE1MTM0OWFkaXF6a2N4.

  6. 6 May 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A36VHKGZ. Transaction: MzA5OTQ3NjkzNWFkaXF6a2N4.

  7. 1 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36SX13L. Transaction: MzA5OTI2NjY3MGFkaXF6a2N4.

  8. 26 April 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36NT1WI. Transaction: MzA5OTI4NjgzMWFkaXF6a2N4.

  9. 17 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRR01E. Transaction: MzA4MTY0OTgyM2FkaXF6a2N4.

  10. 3 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2768UMJ. Transaction: MzA3NzQwNzA0MWFkaXF6a2N4.

  11. 16 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBBPK3. Transaction: MzA2MDg1OTY3NGFkaXF6a2N4.

  12. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NRRVN. Transaction: MzA1NjU5ODU0OGFkaXF6a2N4.

  13. 20 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X8RU4VZO. Transaction: MzA0MDc0MDM3MWFkaXF6a2N4.

  14. 5 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJ80CTQW. Transaction: MzAzNjY0Mjk4M2FkaXF6a2N4.

  15. 19 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XL07OLTR. Transaction: MzAxOTcyMDI5OGFkaXF6a2N4.

  16. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5LAEJLS. Transaction: MzAxNDgwNjk3NWFkaXF6a2N4.

  17. 20 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVGHUBPJ. Transaction: MjAzNzQyODQxM2FkaXF6a2N4.

  18. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFVYEA9F. Transaction: MjAzNDIwNzM4OGFkaXF6a2N4.

  19. 31 July 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2X401U8. Transaction: MjAxMDAxODAyM2FkaXF6a2N4.

  20. 24 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6AYD1NP. Transaction: MjAwOTYzMjI5OGFkaXF6a2N4.

  21. 26 July 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc0OTAzMmFkaXF6a2N4.

  22. 11 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk1NDM2MWFkaXF6a2N4.

  23. 9 August 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg5NDA0NmFkaXF6a2N4.

  24. 27 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU5OTk2NmFkaXF6a2N4.

  25. 13 July 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY1ODcwM2FkaXF6a2N4.

  26. 25 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5MTEyMDIwOGFkaXF6a2N4.

  27. 19 July 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU5ODI0N2FkaXF6a2N4.

  28. 4 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1NTk5ODMyM2FkaXF6a2N4.

  29. 19 July 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODQ0NTY0NWFkaXF6a2N4.

  30. 14 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc4MzQ1MWFkaXF6a2N4.

  31. 15 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzMDgxMTcwMmFkaXF6a2N4.

  32. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY1Mzk4MWFkaXF6a2N4.

  33. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg2NDk3OWFkaXF6a2N4.

  34. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU5MDM4MWFkaXF6a2N4.

  35. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgxNjY3OWFkaXF6a2N4.

  36. 17 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjUwNzgyMGFkaXF6a2N4.

  37. 8 August 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIzMzk4M2FkaXF6a2N4.

  38. 8 August 2002 Ad 24/07/02--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDk2NTEwNGFkaXF6a2N4.

  39. 12 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDEyMjIwNWFkaXF6a2N4.

  40. 12 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk0OTgzMWFkaXF6a2N4.

  41. 12 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUzMTM1NGFkaXF6a2N4.

  42. 12 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIzNDU0NGFkaXF6a2N4.

  43. 12 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY0ODM3M2FkaXF6a2N4.

  44. 12 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY3OTMyN2FkaXF6a2N4.

  45. 12 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI1NzQzM2FkaXF6a2N4.

  46. 11 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTkwMTM2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.