A.j. Champion & Sons (Haulage) Ltd

Company Registration Number: 04957581

Company registered in England and Wales

A.j. Champion & Sons (Haulage) Ltd is a Private Company Limited by Shares first registered on 7 November 2003. Its current registered address is in Bath, North Somerset.

Registered Address

CYNCLARE TIMSBURY RD
FARMBOROUGH
BATH
NORTH SOMERSET
BA11 0FB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04957581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £611,265£517,410£417,022£304,814£309,898£263,668£263,607
Current Assets £387,016£335,300£351,815£308,792£262,295£314,424£341,516
of which Cash £187,700£156,327£179,293£163,473£63,661£92,656£250,165
Total Assets £998,281£852,710£768,837£613,606£572,193£578,092£605,123
Current Liabilities £95,626£96,665£78,252£94,241£8,111£34,927£26,782
Net Current Assets £291,390£238,635£273,563£214,551£254,184£279,497£314,734
Total Net Worth £902,655£756,045£690,585£519,365£564,082£543,165£578,341

Previous Names

No previous names

Company Officers

  • CHAMPION, Cynthia Clara

    Secretary

    Appointed on 7 November 2003

     

    Cynclare Timsbury Road
    Farmborough
    Bath
    Somerset
    BA2 0FB

  • CHAMPION, Cynthia Clara

    Director

    Appointed on 7 November 2003

     

    Nationality: British

    Occupation: Haulier

    Month of birth: April 1942

    Cynclare Timsbury Road
    Farmborough
    Bath
    Somerset
    BA2 0FB

  • CHAMPION, Philip

    Director

    Appointed on 7 November 2003

     

    Nationality: British

    Occupation: Haulier

    Month of birth: July 1965

    New Rock Bungalow
    Chilcomton
    Radstock
    Somerset
    BA3 4GE

  • CHAMPION, Stephen

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Haulier

    Month of birth: September 1969

    16
    Upper Pitching
    Chilcompton
    Radstock
    BA3 4HS
    England

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2003

    Resigned on 7 November 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • CHAMPION, Anthony John

    Director

    Appointed on 1 January 2010

    Resigned on 24 April 2011

    Nationality: British

    Occupation: Haulier

    Month of birth: June 1939

    Cynclare
    Timsbury Rd
    Farmborough
    Bath
    North Somerset
    BA11 0FB
    Uk

  • CHAMPION, Anthony John

    Director

    Appointed on 7 November 2003

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Haulier

    Month of birth: June 1939

    Cynclare Timsbury Road
    Farmborough
    Bath
    Somerset
    BA2 0FB

  • CHAMPION, Stephen

    Director

    Appointed on 7 November 2003

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Haulier

    Month of birth: September 1969

    16 Upper Pitching
    Chilcompton
    Radstock
    BA3 4HS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 24 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6DIWZZD. Transaction: MzE4MzcyMTI2MmFkaXF6a2N4.

  2. 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J33BUQ. Transaction: MzE2MTMxODU2M2FkaXF6a2N4.

  3. 10 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D1RHFE. Transaction: MzE1NDg2MDYzMmFkaXF6a2N4.

  4. 7 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4JNAX35. Transaction: MzEzNDczMjYwN2FkaXF6a2N4.

  5. 1 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AQRKG1. Transaction: MzEyNjI3MTgxOGFkaXF6a2N4.

  6. 6 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M56ET6. Transaction: MzExMjk2NDY3MWFkaXF6a2N4.

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

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3K6R9R7. Transaction: MzExMDkxMTcwNWFkaXF6a2N4.

  8. 7 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLYETL. Transaction: MzA4ODM4MzgzN2FkaXF6a2N4.

  9. 19 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2F2G3L4. Transaction: MzA4MzQ3NDkxN2FkaXF6a2N4.

  10. 22 January 2013 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X20MF75S. Transaction: MzA3MTU0MTYzMGFkaXF6a2N4.

  11. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9TAAO. Transaction: MzA2OTAxMzM1N2FkaXF6a2N4.

  12. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONB9W5. Transaction: MzA0OTc4NTAyM2FkaXF6a2N4.

  13. 24 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XFAJUZIG. Transaction: MzA0NzczODI5NmFkaXF6a2N4.

  14. 22 November 2011 Termination of appointment of Anthony Champion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XED36ZGC. Transaction: MzA0NzU1MjMzOGFkaXF6a2N4.

  15. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0UTKPZ5. Transaction: MzAyODk2MjA2OWFkaXF6a2N4.

  16. 22 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X0QHJPBN. Transaction: MzAyNzM2MzA0OWFkaXF6a2N4.

  17. 20 July 2010 Appointment of Mr Anthony John Champion as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM2Z5LU4. Transaction: MzAxOTgyNjgyMWFkaXF6a2N4.

  18. 20 July 2010 Appointment of Mr Stephen Champion as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM36YLU5. Transaction: MzAxOTgyNzU3M2FkaXF6a2N4.

  19. 18 December 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XI1NJFVW. Transaction: MzAwNTIzOTM3MGFkaXF6a2N4.

  20. 18 December 2009 Director's details changed for Philip Champion on 1 October 2009

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI1NIFVV. Transaction: MzAwNTIzODc2MmFkaXF6a2N4.

  21. 18 December 2009 Director's details changed for Cynthia Clara Champion on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI1NHFVU. Transaction: MzAwNTIzODc2MWFkaXF6a2N4.

  22. 12 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACDCBEQQ. Transaction: MzAwMjc2ODc5NGFkaXF6a2N4.

  23. 20 October 2009 Termination of appointment of Stephen Champion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOGASE9Q. Transaction: MzAwMTA2NzA2M2FkaXF6a2N4.

  24. 20 October 2009 Termination of appointment of Anthony Champion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOG8JE9F. Transaction: MzAwMTA2NzA1MGFkaXF6a2N4.

  25. 6 February 2009 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOKMT74V. Transaction: MjAyNTE1MzcwM2FkaXF6a2N4.

  26. 6 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOKMR74T. Transaction: MjAyNTA5NTIyM2FkaXF6a2N4.

  27. 6 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XOKMS74U. Transaction: MjAyNTA5NTIyNGFkaXF6a2N4.

  28. 6 February 2009 Registered office changed on 06/02/2009 from cynclare timsbury road farmborough bath BA2 0FB [View PDF]

    Category: Address. Type: 287. Barcode: XOKMQ74S. Transaction: MjAyNTA5NTIyMWFkaXF6a2N4.

  29. 21 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXAAY45Y. Transaction: MjAxNTk5MjQ3MmFkaXF6a2N4.

  30. 23 November 2007 Return made up to 07/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY2MDc2NWFkaXF6a2N4.

  31. 16 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAzMTY5N2FkaXF6a2N4.

  32. 12 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUzMTAwMGFkaXF6a2N4.

  33. 22 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY2MjQ2OGFkaXF6a2N4.

  34. 6 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NjQxNzA5N2FkaXF6a2N4.

  35. 7 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA3NjA5NWFkaXF6a2N4.

  36. 9 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODA3MDg2OGFkaXF6a2N4.

  37. 1 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIyODY4OGFkaXF6a2N4.

  38. 1 December 2003 Accounting reference date shortened from 30/11/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjE4MDA5NmFkaXF6a2N4.

  39. 17 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU0NDk4MGFkaXF6a2N4.

  40. 7 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDIwMjg5NmFkaXF6a2N4.

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