A W Horse Transport Limited

Company Registration Number: 04627164

Company registered in England and Wales

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A W Horse Transport Limited is a Private Company Limited by Shares first registered on 2 January 2003. Its current registered address is in Somerset.

Registered Address

STONES TENEMENT, FRYS LANE
WIVELISCOMBE
SOMERSET
TA4 2TS

This is the only company currently registered at this postcode.

Registration Data

Company Number

04627164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 2003

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 SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £216,660£232,945£183,946£151,198£125,882£117,002
of which Cash £173£13,138£13,266£824£424£1,230
Total Assets £216,660£232,945£183,946£151,198£125,882£117,002
Current Liabilities £161,195£112,457£141,239£121,788£140,679£149,425
Net Current Assets £55,465£120,488£42,707£29,410£-14,797£-32,423
Total Net Worth £188,506£204,178£137,810£116,934£68,959£53,888

Previous Names

No previous names

Company Officers

  • WALTER, Jane Catherine Portman

    Secretary

    Appointed on 7 January 2003

     

    Stones Tenement
    Frys Lane Croford
    Wiveliscombe
    Somerset
    TA4 2TS

  • WALTER, Alan Howard

    Director

    Appointed on 7 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Stones Tenement Frys Lane
    Croford
    Wiveliscombe
    Somerset
    TA4 2TS

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 January 2003

    Resigned on 7 January 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 January 2003

    Resigned on 7 January 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZP2B1D. Transaction: MzE2ODI5MTU2OGFkaXF6a2N4.

  2. 9 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A587J5YA. Transaction: MzE1MDExMjk0OWFkaXF6a2N4.

  3. 8 June 2016 Statement of capital following an allotment of shares on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Capital. Type: SH01. Barcode: A587J5XU. Transaction: MzE1MDExMjk0OGFkaXF6a2N4.

  4. 7 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4N0o1WTJhZGlxemtjeA.

  5. 25 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X57QHMCZ. Transaction: MzE0OTM1ODA2MmFkaXF6a2N4.

  6. 5 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZELNT. Transaction: MzEzODk5MTk0OGFkaXF6a2N4.

  7. 17 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DZMOLL. Transaction: MzEyOTA4NTAzNmFkaXF6a2N4.

  8. 15 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5KX8J. Transaction: MzExNTQyMzIwNWFkaXF6a2N4.

  9. 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: A3F41YKR. Transaction: MzEwNjQwNTU5OWFkaXF6a2N4.

  10. 25 February 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X32FRZO9. Transaction: MzA5NTE4NDg1MmFkaXF6a2N4.

  11. 3 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FSB6QW. Transaction: MzA4NDMyMDcwNGFkaXF6a2N4.

  12. 7 February 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X21P9HKQ. Transaction: MzA3MjQzOTk4MGFkaXF6a2N4.

  13. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FXF3YY. Transaction: MzA2MzA2NjE1NWFkaXF6a2N4.

  14. 25 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X11A346R. Transaction: MzA1MTM3Nzg2MGFkaXF6a2N4.

  15. 1 September 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFAFRX46. Transaction: MzA0MzA5ODQzOGFkaXF6a2N4.

  16. 21 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XJISAQZP. Transaction: MzAzMDg2MTgyN2FkaXF6a2N4.

  17. 25 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJRQDMS1. Transaction: MzAyMjA4OTg0MGFkaXF6a2N4.

  18. 29 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XYL8ZH26. Transaction: MzAwODIwNzgzN2FkaXF6a2N4.

  19. 29 January 2010 Director's details changed for Alan Howard Walter on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XYL8YH25. Transaction: MzAwODIwNzMzMWFkaXF6a2N4.

  20. 26 August 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P6PYXCQH. Transaction: MjA0MDA0ODA2MWFkaXF6a2N4.

  21. 23 January 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2IY6RX. Transaction: MjAyNDA2NzQ3MGFkaXF6a2N4.

  22. 28 August 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: APAGW2M9. Transaction: MjAxMjA2MDA0M2FkaXF6a2N4.

  23. 25 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMzNDg4NmFkaXF6a2N4.

  24. 9 July 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk4NDgyNWFkaXF6a2N4.

  25. 24 January 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYzMzk1NGFkaXF6a2N4.

  26. 18 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU1Njk3OGFkaXF6a2N4.

  27. 31 January 2006 Return made up to 02/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjg2NDIxMGFkaXF6a2N4.

  28. 31 January 2006 Registered office changed on 31/01/06 from: stones tenement frys lane croford wiveliscombe somerset TA4 2TS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjg1NjU2NWFkaXF6a2N4.

  29. 30 January 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA2MjQyNDc3OGFkaXF6a2N4.

  30. 30 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NTQzMDgwOWFkaXF6a2N4.

  31. 29 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMDA0OTExNGFkaXF6a2N4.

  32. 24 January 2005 Return made up to 02/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTcxMzUyOGFkaXF6a2N4.

  33. 1 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzODIwMzAxM2FkaXF6a2N4.

  34. 26 January 2004 Return made up to 02/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUyNDIyMmFkaXF6a2N4.

  35. 14 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDI4ODMwNmFkaXF6a2N4.

  36. 9 June 2003 Accounting reference date shortened from 31/01/04 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjQyODY2NWFkaXF6a2N4.

  37. 4 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY1Nzk5NWFkaXF6a2N4.

  38. 4 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDIzMTQzN2FkaXF6a2N4.

  39. 17 January 2003 Registered office changed on 17/01/03 from: poplar house baptist street calstock cornwall PL18 9RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTkyNjE1NWFkaXF6a2N4.

  40. 13 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzY1NTI3MGFkaXF6a2N4.

  41. 13 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODEzNTEzOWFkaXF6a2N4.

  42. 13 January 2003 Registered office changed on 13/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjMxNTUyN2FkaXF6a2N4.

  43. 2 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjQyMTI2MmFkaXF6a2N4.

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