Alan Glendinning Haulage Ltd

Company Registration Number: 05011427

Company registered in England and Wales

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Alan Glendinning Haulage Ltd is a Private Company Limited by Shares first registered on 9 January 2004. Its current registered address is in Penrith, Cumbria.

Registered Address

ALAN GLENDINNING HAULAGE LTD
SITE OFFICE BULMANS YARD
PENRITH INDUSTRIAL ESTATE
PENRITH
CUMBRIA
CA11 9EU

There are 6 companies currently registered at this postcode, including this one.

All companies at CA11 9EU

Registration Data

Company Number

05011427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £327,545£443,928£334,107£269,589£264,726£235,148
of which Cash £2£19,994£2£2£24£0
Total Assets £327,545£443,928£334,107£269,589£264,726£235,148
Current Liabilities £813,462£857,601£762,204£661,985£611,469£672,465
Net Current Assets £-485,917£-413,673£-428,097£-392,396£-346,743£-437,317
Total Net Worth £73,058£96,618£93,980£37,733£39,678£53,531

Previous Names

No previous names

Company Officers

  • GLENDINNING, Deborah

    Secretary

    Appointed on 9 January 2004

     

    The Old Paddock
    Newbiggin Stainton
    Penrith
    Cumbria
    CA11 0HT

  • GLENDINNING, Deborah

    Director

    Appointed on 9 January 2004

     

    Nationality: British

    Occupation: Hauliers

    Month of birth: August 1961

    The Old Paddock
    Newbiggin Stainton
    Penrith
    Cumbria
    CA11 0HT

  • GLENDINNING, Kenneth Alan

    Director

    Appointed on 9 January 2004

     

    Nationality: British

    Occupation: Hauliers

    Month of birth: February 1964

    The Old Paddock
    Newbiggin Stainton
    Penrith
    Cumbria
    CA11 0HT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2004

    Resigned on 9 January 2004

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 January 2004

    Resigned on 9 January 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 14 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5F1UOW8. Transaction: MzE1NzI0ODk5OGFkaXF6a2N4.

  2. 5 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZBOXX. Transaction: MzEzODk2NjAxOWFkaXF6a2N4.

  3. 20 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4BNPWDT. Transaction: MzEyNzIwMTIxMWFkaXF6a2N4.

  4. 24 June 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4A8CVOY. Transaction: MzEyNjM0NjAxN2FkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI6SHD. Transaction: MzExNDc5NTI1M2FkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3H6E3IO. Transaction: MzEwODQzNTMyMGFkaXF6a2N4.

  7. 15 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMM3SQ. Transaction: MzA5MjY4Nzg2MmFkaXF6a2N4.

  8. 12 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2ECZ5UX. Transaction: MzA4MzEzMTE2N2FkaXF6a2N4.

  9. 17 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X2070HQW. Transaction: MzA3MTIxNzE2OWFkaXF6a2N4.

  10. 25 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1K7H6QY. Transaction: MzA2NjQ4ODI1NGFkaXF6a2N4.

  11. 11 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X10CIPK0. Transaction: MzA1MDU3NjUyM2FkaXF6a2N4.

  12. 17 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ANVITZ68. Transaction: MzA0NzM0MDg4OWFkaXF6a2N4.

  13. 10 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XF43FQL9. Transaction: MzAzMDAwNDI2MmFkaXF6a2N4.

  14. 4 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AW1MMQ7C. Transaction: MzAyOTY5OTQ3M2FkaXF6a2N4.

  15. 4 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AW1MFQ75. Transaction: MzAyOTY5OTM1NWFkaXF6a2N4.

  16. 24 December 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AW5I7Q7X. Transaction: MzAyOTcwOTc0N2FkaXF6a2N4.

  17. 12 November 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGYT2P19. Transaction: MzAyNzA2OTA3OGFkaXF6a2N4.

  18. 6 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJC3NOVE. Transaction: MzAyNjU5NzI3M2FkaXF6a2N4.

  19. 6 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJC3TOVK. Transaction: MzAyNjYwNjgyNmFkaXF6a2N4.

  20. 29 September 2010 Registered office address changed from 3 Park View Blencowe Penrith Cumbria CA11 0BD on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: XGH02NTC. Transaction: MzAyNDIyNzk3N2FkaXF6a2N4.

  21. 14 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A5L5YLJ7. Transaction: MzAxOTUyNDU1NWFkaXF6a2N4.

  22. 11 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XXVE0GK3. Transaction: MzAwNjgyMzAxNmFkaXF6a2N4.

  23. 11 January 2010 Director's details changed for Kenneth Alan Glendinning on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XXVDZGK1. Transaction: MzAwNjgyMjA1MGFkaXF6a2N4.

  24. 11 January 2010 Director's details changed for Deborah Glendinning on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XXVDYGK0. Transaction: MzAwNjgyMjA0OWFkaXF6a2N4.

  25. 27 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A9A10CQW. Transaction: MjA0MDExODg2OGFkaXF6a2N4.

  26. 5 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFSU269F. Transaction: MjAyMjQxNTA1NmFkaXF6a2N4.

  27. 29 August 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AO1W32OO. Transaction: MjAxMjE0MTc3NGFkaXF6a2N4.

  28. 14 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQzOTI4OGFkaXF6a2N4.

  29. 20 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYyMzAxNmFkaXF6a2N4.

  30. 5 March 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzAwNzE0OWFkaXF6a2N4.

  31. 9 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU4NTEyNGFkaXF6a2N4.

  32. 10 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA1NTY2M2FkaXF6a2N4.

  33. 12 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1MjIwMzE2NmFkaXF6a2N4.

  34. 5 January 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ4ODM1OWFkaXF6a2N4.

  35. 18 November 2004 Accounting reference date extended from 31/01/05 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTQ1ODA2MGFkaXF6a2N4.

  36. 13 March 2004 Ad 09/01/04--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjU3NzQ0MmFkaXF6a2N4.

  37. 28 January 2004 Registered office changed on 28/01/04 from: 14 princes court, stainton penrith cumbria CA11 0EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQzNjc1MWFkaXF6a2N4.

  38. 17 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTEzMzIzNGFkaXF6a2N4.

  39. 17 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjUwODczOGFkaXF6a2N4.

  40. 9 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA2NDk3NGFkaXF6a2N4.

  41. 9 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjU4NjU1NWFkaXF6a2N4.

  42. 9 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTQ1OTE4NmFkaXF6a2N4.

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