A & F Haulage Limited

Company Registration Number: 05517078

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & F Haulage Limited is a Private Company Limited by Shares first registered on 25 July 2005. Its current registered address is in Lancashire.

Registered Address

51 LORD STREET
MANCHESTER
LANCASHIRE
M3 1HE

There are 234 companies currently registered at this postcode, including this one.

All companies at M3 1HE

Registration Data

Company Number

05517078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £2,518,681£2,243,561£2,418,189£2,305,254£2,039,640£1,540,657£1,133,931
Current Assets £661,634£437,835£457,398£504,415£498,425£304,881£153,427
of which Cash £0£11,748£13,310£13,954£0£1,640£3,009
Total Assets £3,180,315£2,681,396£2,875,587£2,809,669£2,538,065£1,845,538£1,287,358
Current Liabilities £1,783,274£943,302£1,173,428£1,276,173£1,303,503£904,356£645,143
Net Current Assets £-1,121,640£-505,467£-716,030£-771,758£-805,078£-599,475£-491,716
Total Net Worth £1,397,041£1,738,094£1,702,159£1,533,496£1,234,562£941,182£642,215

Previous Names

No previous names

Company Officers

  • MAJEED, Liaqat Ali

    Secretary

    Appointed on 14 February 2006

     

    12 Newstead Drive
    Bolton
    Lancashire
    BL3 3RE

  • MAJEED, Liaqat Ali

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1968

    12
    Newstead Drive
    Bolton
    Lancashire
    BL3 3RE
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2005

    Resigned on 25 July 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • NAZIR, Razia

    Director

    Appointed on 14 February 2006

    Resigned on 1 October 2010

    Nationality: Pakistani

    Occupation: Manager

    Month of birth: February 1982

    15 Browning Close
    Bolton
    Lancashire
    BL1 3XF

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 July 2005

    Resigned on 25 July 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X658ZWNS. Transaction: MzE3NDU3NDQwM2FkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4FEP5. Transaction: MzE1NDk3MzI1MWFkaXF6a2N4.

  3. 24 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53FUUMJ. Transaction: MzE0NDgzNzA3MmFkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP4SS1. Transaction: MzEyODEyMDAwM2FkaXF6a2N4.

  5. 26 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44088XS. Transaction: MzEyMDAwNjMyN2FkaXF6a2N4.

  6. 12 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4JYMX. Transaction: MzEwNTQzMzYxNmFkaXF6a2N4.

  7. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36DJ47N. Transaction: MzA5OTA0NzI1OGFkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2MU6QPV. Transaction: MzA5MDMyMDMxMWFkaXF6a2N4.

  9. 2 May 2013 Registration of charge 055170780004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27IYAO9. Transaction: MzA3NzY5NjEyOWFkaXF6a2N4.

  10. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B5YBM. Transaction: MzA3NzExMzMwMGFkaXF6a2N4.

  11. 1 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE3B5T. Transaction: MzA2MTc3MzQyNGFkaXF6a2N4.

  12. 30 March 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15T2UK3. Transaction: MzA1NTUwMzg4NmFkaXF6a2N4.

  13. 19 September 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A9CSDXLI. Transaction: MzA0NDAzMDcwM2FkaXF6a2N4.

  14. 16 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XHP53WQX. Transaction: MzA0MjE1NjA1OWFkaXF6a2N4.

  15. 13 December 2010 Appointment of Mr Liaqat Ali Majeed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7CVRPWN. Transaction: MzAyODcwMTk5MGFkaXF6a2N4.

  16. 13 December 2010 Termination of appointment of Razia Nazir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7CRQPWI. Transaction: MzAyODcwMTc1NWFkaXF6a2N4.

  17. 28 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANH4EOM6. Transaction: MzAyNjA0ODMzN2FkaXF6a2N4.

  18. 14 September 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XA2RYNEZ. Transaction: MzAyMzI4MDAzOWFkaXF6a2N4.

  19. 14 September 2010 Director's details changed for Razia Nazir on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XA2RXNEY. Transaction: MzAyMzI3OTkyOGFkaXF6a2N4.

  20. 16 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AYFT5FOO. Transaction: MzAwNTA5Nzk3NGFkaXF6a2N4.

  21. 14 November 2009 Annual return made up to 25 July 2009 with full list of shareholders [View PDF]

    Action Date: 25 July 2009. Category: Annual return. Type: AR01. Barcode: X1ARREY2. Transaction: MzAwMjg4ODMwNmFkaXF6a2N4.

  22. 28 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AVDDG5XD. Transaction: MjAyMTUyNzYwOWFkaXF6a2N4.

  23. 22 December 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAFZ5VZ. Transaction: MjAyMTA3NTA2OGFkaXF6a2N4.

  24. 12 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEyNTkxMGFkaXF6a2N4.

  25. 11 January 2008 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ2OTg1OWFkaXF6a2N4.

  26. 21 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTg4ODk0MmFkaXF6a2N4.

  27. 17 July 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgwMjQzMWFkaXF6a2N4.

  28. 19 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDc2NTkzOWFkaXF6a2N4.

  29. 10 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ2MjYwNWFkaXF6a2N4.

  30. 21 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkxMzA1N2FkaXF6a2N4.

  31. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI3MDY2OWFkaXF6a2N4.

  32. 21 February 2006 Registered office changed on 21/02/06 from: salim & co lord house 51 lord street manchester M3 1HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODM5MDMzNGFkaXF6a2N4.

  33. 1 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjM5MjYxMGFkaXF6a2N4.

  34. 1 August 2005 Registered office changed on 01/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODAzOTk5M2FkaXF6a2N4.

  35. 1 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTEwNjExMGFkaXF6a2N4.

  36. 25 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjA5MDcyMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.