A-Field Transport Limited

Company Registration Number: 05349809

Company registered in England and Wales

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A-Field Transport Limited is a Private Company Limited by Shares first registered on 2 February 2005. Its current registered address is in Hailfax, West Yorkshire.

Registered Address

UNIT K2 LOWFIELDS WAY
LOWFIELDS BUSINESS PARK ELLAND
HAILFAX
WEST YORKSHIRE
HX5 9DA

There are 17 companies currently registered at this postcode, including this one.

All companies at HX5 9DA

Registration Data

Company Number

05349809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,159,903£1,036,600£1,148,177£1,024,860£984,145£844,440
of which Cash £198,323£198,348£278,475£172,975£168,174£118,625
Total Assets £1,159,903£1,036,600£1,148,177£1,024,860£984,145£844,440
Current Liabilities £1,206,373£1,034,442£1,147,795£1,094,843£910,783£797,191
Net Current Assets £-46,470£2,158£382£-69,983£73,362£47,249
Total Net Worth £675,901£616,739£599,811£495,112£488,848£451,601

Previous Names

No previous names

Company Officers

  • SHAW, Lindsey Dianne

    Secretary

    Appointed on 10 February 2005

     

    The Hay Loft
    Broad Oak Farm,, Cowersley Lane, Linthwaite
    Huddersfield
    Kirklees
    HD7 5TE

  • FIRTH, Lisa Jayne

    Director

    Appointed on 10 February 2005

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: August 1980

    3 Yews Green
    Clayton
    Bradford
    West Yorkshire
    BD14 6PX

  • FIRTH, Richard Adam

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Road Haulage

    Month of birth: November 1979

    3 Yews Green , Clayton
    Bradford
    West Yorkshire
    BD14 6PX

  • SHAW, Lindsey Dianne

    Director

    Appointed on 10 February 2005

     

    Nationality: British

    Occupation: Sales And Transport Manager

    Month of birth: May 1970

    The Hay Loft
    Broad Oak Farm,, Cowersley Lane, Linthwaite
    Huddersfield
    Kirklees
    HD7 5TE

  • STANSFIELD, Lee Craig

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: December 1971

    The Hay Loft
    Broad Oak Farm Cowersley Lane
    Linthwaite
    West Yorkshire
    HD7 5TE

  • PARALLAW (SECRETARIES) LIMITED

    Secretary

    Appointed on 2 February 2005

    Resigned on 10 February 2005

    23a Bull Close Lane
    Halifax
    West Yorkshire
    HX1 2EF

  • PARALLAW (DIRECTORS) LIMITED

    Director

    Appointed on 2 February 2005

    Resigned on 10 February 2005

    23a Bull Close Lane
    Halifax
    West Yorkshire
    HX1 2EF

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

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Latest Filings

  1. 6 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X56FCCVA. Transaction: MzE0Nzk2MTA2NWFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50B1SK0. Transaction: MzE0MTQ2MDg4NGFkaXF6a2N4.

  3. 12 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X479K5VV. Transaction: MzEyMjk5ODAwM2FkaXF6a2N4.

  4. 6 March 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X42MQ83N. Transaction: MzExODcwMDI3NWFkaXF6a2N4.

  5. 24 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X36HD51K. Transaction: MzA5ODczNDc3MWFkaXF6a2N4.

  6. 18 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X3204UUH. Transaction: MzA5NDcxNzc1NWFkaXF6a2N4.

  7. 28 March 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X253071M. Transaction: MzA3NTM1MjE4MGFkaXF6a2N4.

  8. 19 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X22K73TF. Transaction: MzA3MzA4NTEwOGFkaXF6a2N4.

  9. 7 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1A31S7T. Transaction: MzA1ODc0NTYyN2FkaXF6a2N4.

  10. 14 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X12N43AJ. Transaction: MzA1MjQ2ODk5MWFkaXF6a2N4.

  11. 27 January 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A11D89X7. Transaction: MzA1MTQ4NjYyNGFkaXF6a2N4.

  12. 25 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XKTZBWZF. Transaction: MzA0MjcyMTUwNGFkaXF6a2N4.

  13. 1 March 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: A3ZVJRYF. Transaction: MzAzMzA3MTQ2OGFkaXF6a2N4.

  14. 7 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XP7S2RGU. Transaction: MzAzMTc5NjMzMGFkaXF6a2N4.

  15. 24 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AB4THPD1. Transaction: MzAyNzUyNzM5MWFkaXF6a2N4.

  16. 20 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A99DSNG0. Transaction: MzAyMzU5Mjg2NGFkaXF6a2N4.

  17. 18 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XO8SJHM7. Transaction: MzAwOTcyMTE0MGFkaXF6a2N4.

  18. 18 February 2010 Registered office address changed from Unit L2 Lowfields Way Lowfields Business Park Elland Halifax West Yorkshire HX5 9DA England on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Address. Type: AD01. Barcode: XO8SEHM2. Transaction: MzAwOTcxOTU5OWFkaXF6a2N4.

  19. 18 February 2010 Director's details changed for Lindsey Dianne Shaw on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XO8SHHM5. Transaction: MzAwOTcxOTYwMmFkaXF6a2N4.

  20. 18 February 2010 Director's details changed for Mr Lee Craig Stansfield on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XO8SIHM6. Transaction: MzAwOTcxOTYwM2FkaXF6a2N4.

  21. 18 February 2010 Director's details changed for Mrs Lisa Jayne Firth on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XO8SFHM3. Transaction: MzAwOTcxOTYwMGFkaXF6a2N4.

  22. 18 February 2010 Director's details changed for Mr Richard Adam Firth on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XO8SGHM4. Transaction: MzAwOTcxOTU2M2FkaXF6a2N4.

  23. 22 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AMFGNE6Y. Transaction: MzAwMTI4MDE4NmFkaXF6a2N4.

  24. 27 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUBML7Q6. Transaction: MjAyNjk0OTExM2FkaXF6a2N4.

  25. 4 December 2008 Director appointed richard adam firth [View PDF]

    Category: Officers. Type: 288a. Barcode: A6SH15C7. Transaction: MjAxOTMzOTMyOWFkaXF6a2N4.

  26. 2 September 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AN50F2P8. Transaction: MjAxMjM5NDE1NWFkaXF6a2N4.

  27. 5 April 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVELYL1. Transaction: MjAwMjY2NzQ2NGFkaXF6a2N4.

  28. 4 April 2008 Registered office changed on 04/04/2008 from unit J3 2 lowfields way lowfields business park elland halifax west yorkshire HX5 9DA [View PDF]

    Category: Address. Type: 287. Barcode: XRVEIYLY. Transaction: MjAwMjY0NDc5N2FkaXF6a2N4.

  29. 4 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRVEKYL0. Transaction: MjAwMjY0NDgwN2FkaXF6a2N4.

  30. 4 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRVEJYLZ. Transaction: MjAwMjY0NDgwM2FkaXF6a2N4.

  31. 4 February 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4MzUwN2FkaXF6a2N4.

  32. 17 April 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTAzMTUzOWFkaXF6a2N4.

  33. 13 March 2007 Registered office changed on 13/03/07 from: unit J3 lowfields way lowfields business park elland west yorkshire HX5 9DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzAwNzQ5N2FkaXF6a2N4.

  34. 8 March 2007 Registered office changed on 08/03/07 from: 28 clare road halifax west yorkshire HX1 2HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM2MDk4N2FkaXF6a2N4.

  35. 12 February 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAzNTcyNGFkaXF6a2N4.

  36. 31 January 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg4NDEwOWFkaXF6a2N4.

  37. 16 June 2005 Ad 01/03/05--------- £ si [email protected]=2900 £ ic 100/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODU2MjU1OWFkaXF6a2N4.

  38. 16 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg4NjAwMGFkaXF6a2N4.

  39. 16 June 2005 Nc inc already adjusted 01/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MjY4NzMyNWFkaXF6a2N4.

  40. 1 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTExNDg4OWFkaXF6a2N4.

  41. 29 March 2005 Accounting reference date shortened from 28/02/06 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTYyMDc5OGFkaXF6a2N4.

  42. 12 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDQ0MzA5N2FkaXF6a2N4.

  43. 7 March 2005 Registered office changed on 07/03/05 from: 28 clare road halifax west yorkshire HX2 9DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzAyMTM4MWFkaXF6a2N4.

  44. 11 February 2005 Registered office changed on 11/02/05 from: 23A bull close lane halifax west yorkshire HX1 2EF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzM4Njg3MmFkaXF6a2N4.

  45. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk0MzUwOWFkaXF6a2N4.

  46. 11 February 2005 Ad 10/02/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDUzNTcyNmFkaXF6a2N4.

  47. 11 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDg1NjMyOWFkaXF6a2N4.

  48. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTk2NDc0MWFkaXF6a2N4.

  49. 11 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTE4ODg0MmFkaXF6a2N4.

  50. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTIzNzgyMGFkaXF6a2N4.

  51. 2 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDIzMTEzNmFkaXF6a2N4.

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