A.p. Mager Haulage Limited

Company Registration Number: 04460404

Company registered in England and Wales

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A.p. Mager Haulage Limited is a Private Company Limited by Shares first registered on 13 June 2002. Its current registered address is in North East Lincolnshire.

Registered Address

28 DUDLEY STREET
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 2AB

There are 259 companies currently registered at this postcode, including this one.

All companies at DN31 2AB

Registration Data

Company Number

04460404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2002

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 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £180,581£169,610£171,789£147,569£130,403£145,182
of which Cash £37,960£29,604£17,418£360£19,815£35,941
Total Assets £180,581£169,610£171,789£147,569£130,403£145,182
Current Liabilities £128,064£134,893£117,656£117,269£94,023£126,554
Net Current Assets £52,517£34,717£54,133£30,300£36,380£18,628
Total Net Worth £133,819£101,873£136,810£116,274£101,513£109,723

Previous Names

No previous names

Company Officers

  • MAGER, Yvonne Gaye

    Secretary

    Appointed on 5 August 2002

     

    1 King Street
    East Halton
    Immingham
    South Humberside
    DN40 3PY

  • MAGER, Yvonne Gaye

    Director

    Appointed on 13 June 2002

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1957

    1 King Street
    East Halton
    Immingham
    South Humberside
    DN40 3PY

  • RICHARDSON, David

    Secretary

    Appointed on 13 June 2002

    Resigned on 5 August 2002

    21 Cranbourne Close
    Cleethorpes
    N.E.Lincolnshire
    DN35 0TU

  • MAGER, Adam Phillip

    Director

    Appointed on 7 February 2006

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    1 King Street
    East Halton
    North East Lincolnshire
    DN40 3PY

  • MAGER, Andrew Phillip

    Director

    Appointed on 27 February 2007

    Resigned on 9 January 2009

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: February 1957

    1 King Street
    East Halton
    Grimsby
    North Lincolnshire
    DN41 8EE

  • MAGER, Andrew Phillip

    Director

    Appointed on 5 August 2002

    Resigned on 6 February 2006

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: February 1957

    1 King Street
    East Halton
    Grimsby
    North Lincolnshire
    DN41 8EE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X59MGYJ7. Transaction: MzE1MTIwMjIwOGFkaXF6a2N4.

  2. 21 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: X59MGVAZ. Transaction: MzE1MTIwMTA0OGFkaXF6a2N4.

  3. 2 July 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQQMBD. Transaction: MzEyNjI2Mzk0NWFkaXF6a2N4.

  4. 8 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A43SIMJ7. Transaction: MzEyMDA3NTcwOGFkaXF6a2N4.

  5. 30 January 2015 Termination of appointment of Adam Phillip Mager as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X4061OMY. Transaction: MzExNjM4MTkxNWFkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5OC35. Transaction: MzEwMTk1NDQ2N2FkaXF6a2N4.

  7. 16 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A5O5MZ. Transaction: MzEwMTk1MjYyMWFkaXF6a2N4.

  8. 20 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWF5P6. Transaction: MzA4MDA5MzU4NWFkaXF6a2N4.

  9. 26 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X24XPOSI. Transaction: MzA3NTE3OTQ4MWFkaXF6a2N4.

  10. 6 February 2013 Second filing of AR01 previously delivered to Companies House made up to 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Document replacement. Type: RP04. Barcode: A21C3Y8I. Transaction: MzA3MjM3OTM5M2FkaXF6a2N4.

  11. 4 July 2012 Annual return made up to 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGH455. Transaction: MzA2MDI0NzQyMGFkaXF6a2N4.

  12. 13 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X14N9PI8. Transaction: MzA1NDAzMDk4MGFkaXF6a2N4.

  13. 6 July 2011 Annual return made up to 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X4A9TVLT. Transaction: MzAzOTk5ODE5M2FkaXF6a2N4.

  14. 2 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWSJGS3F. Transaction: MzAzMzEzNjU4N2FkaXF6a2N4.

  15. 18 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XJRLUKY4. Transaction: MzAxNzg0NjIzM2FkaXF6a2N4.

  16. 12 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XGSJRHGC. Transaction: MzAwOTMyNDcyMmFkaXF6a2N4.

  17. 22 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7F9BRQ. Transaction: MjAzNzYzOTgwOWFkaXF6a2N4.

  18. 5 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AGINIA8V. Transaction: MjAzNDQ3MzA2NGFkaXF6a2N4.

  19. 20 January 2009 Appointment terminated director andrew mager [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ9U76LU. Transaction: MjAyMzc0MTk4MGFkaXF6a2N4.

  20. 26 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ONZ0VB. Transaction: MjAwNzg1NjExM2FkaXF6a2N4.

  21. 27 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AY6MQXG3. Transaction: MjAwMDMxNjI2M2FkaXF6a2N4.

  22. 6 July 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU3MDExM2FkaXF6a2N4.

  23. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMzODg1MGFkaXF6a2N4.

  24. 17 November 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM2MDE5MWFkaXF6a2N4.

  25. 17 November 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI5MDE3MWFkaXF6a2N4.

  26. 17 November 2006 Ad 30/09/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDk2NTAyOGFkaXF6a2N4.

  27. 28 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY5Mzc1N2FkaXF6a2N4.

  28. 15 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIzMTc4OWFkaXF6a2N4.

  29. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU0MjgzMWFkaXF6a2N4.

  30. 8 July 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM5Mzk2M2FkaXF6a2N4.

  31. 3 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MzM4MzQ5MGFkaXF6a2N4.

  32. 9 July 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzAxOTM3N2FkaXF6a2N4.

  33. 15 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4ODQ5NDQxM2FkaXF6a2N4.

  34. 2 July 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk1Mjk4OWFkaXF6a2N4.

  35. 11 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjk0NzM4NmFkaXF6a2N4.

  36. 11 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDg0MzY3NGFkaXF6a2N4.

  37. 11 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTk3ODk0MGFkaXF6a2N4.

  38. 16 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQyNTMxM2FkaXF6a2N4.

  39. 16 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjEyNDcwMGFkaXF6a2N4.

  40. 16 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTkwMTE1MWFkaXF6a2N4.

  41. 16 August 2002 Ad 05/08/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTkyNTAzNmFkaXF6a2N4.

  42. 16 August 2002 Accounting reference date extended from 30/06/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODEzNTU4OGFkaXF6a2N4.

  43. 13 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDczNDE2NmFkaXF6a2N4.

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