A & R Haulage Limited

Company Registration Number: 05728513

Company registered in England and Wales

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A & R Haulage Limited is a Private Company Limited by Shares first registered on 2 March 2006. Its current registered address is in Luton, Bedfordshire.

Registered Address

THE REGUS GROUP
41 KING STREET
LUTON
BEDFORDSHIRE
LU1 2DW

There are 300 companies currently registered at this postcode, including this one.

All companies at LU1 2DW

Registration Data

Company Number

05728513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 March 2006

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 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

2 March 2013

Returns Next Due

30 March 2014

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £57,101£81,469£67,383£30,792£6,379
of which Cash £280£169£239£0£0
Total Assets £57,101£81,469£67,383£30,792£6,379
Current Liabilities £245,586£112,603£77,348£120,743£141,355
Net Current Assets £-188,485£-31,134£-9,965£-89,951£-134,976
Total Net Worth £-189,213£10,563£38,470£-37,275£-84,586

Previous Names

No previous names

Company Officers

  • DAVIS, Lee Mark

    Director

    Appointed on 18 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    271
    Old Walsall Road
    Birmingham
    B42 1HY
    United Kingdom

  • AGUS, Heather

    Secretary

    Appointed on 6 December 2007

    Resigned on 31 May 2009

    10 Ozonia Walk
    Wickford
    SS12 0PH

  • RUSSELL, John

    Secretary

    Appointed on 2 March 2006

    Resigned on 31 December 2006

    12 Malpas Road
    Chadwell St Mary
    Essex
    RM16 4QX

  • AGUS, Heather

    Director

    Appointed on 20 March 2007

    Resigned on 18 November 2011

    Nationality: British

    Occupation: None

    Month of birth: March 1968

    10 Ozonia Walk
    Wickford
    SS12 0PH

  • AGUS, Lee Anthony

    Director

    Appointed on 2 March 2006

    Resigned on 18 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    10 Ozonia Walk
    Wickford
    SS12 0PH

  • DAVIS, Lee Mark

    Director

    Appointed on 16 November 2011

    Resigned on 18 November 2011

    Nationality: British

    Occupation: Road Haulage

    Month of birth: June 1973

    Midland House
    41 King Street
    Luton
    Bedfordshire
    LU1 2DW
    Uk

  • LUCAS, Anthony William

    Director

    Appointed on 1 June 2009

    Resigned on 20 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    11
    Debenham Crescent
    Birmingham
    B25 8SS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 February 2016 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A50D8J41. Transaction: MzE0MTc0ODAwOGFkaXF6a2N4.

  2. 11 February 2016 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A50D8J3T. Transaction: MzE0MTc0Nzk2MmFkaXF6a2N4.

  3. 1 December 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q3LIUSWB. Transaction: MzExMjQ3NDc1MWFkaXF6a2N4.

  4. 15 July 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMzcwMjA5NWFkaXF6a2N4.

  5. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQ0MTUzM2FkaXF6a2N4.

  6. 3 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2M56U4O. Transaction: MzA4OTkzMzg1M2FkaXF6a2N4.

  7. 17 September 2013 Previous accounting period extended from 31 March 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X2H2R5AW. Transaction: MzA4NTE5NTAxNmFkaXF6a2N4.

  8. 13 May 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X283NJZU. Transaction: MzA3Nzc3NTc3NGFkaXF6a2N4.

  9. 30 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: X1OUJGWW. Transaction: MzA3MDE1NDI1OGFkaXF6a2N4.

  10. 16 April 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A16NVRQI. Transaction: MzA1NTg2MjU2M2FkaXF6a2N4.

  11. 11 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTM2NjQyN2FkaXF6a2N4.

  12. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDk2NDIzNWFkaXF6a2N4.

  13. 4 April 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X165PA6A. Transaction: MzA1NTM2NjMzOWFkaXF6a2N4.

  14. 4 April 2012 Termination of appointment of Lee Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165PA62. Transaction: MzA1NTM2NjE4M2FkaXF6a2N4.

  15. 4 April 2012 Termination of appointment of Heather Agus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165PA5U. Transaction: MzA1NTM2NjE4MWFkaXF6a2N4.

  16. 22 November 2011 Appointment of Lee Mark Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XENB2ZGQ. Transaction: MzA0NzU4NTk3NmFkaXF6a2N4.

  17. 22 November 2011 Termination of appointment of Lee Agus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XENBYZGM. Transaction: MzA0NzU4NjAzM2FkaXF6a2N4.

  18. 21 November 2011 Appointment of Lee Mark Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALXJIZC4. Transaction: MzA0NzQ5NzkwOWFkaXF6a2N4.

  19. 4 July 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ4MOVEW. Transaction: MzAzOTg0ODEzNWFkaXF6a2N4.

  20. 28 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTQ5OTA0OGFkaXF6a2N4.

  21. 27 June 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X0TJ1VCH. Transaction: MzAzOTQ5MzY5NWFkaXF6a2N4.

  22. 28 May 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzNzg3OTIzM2FkaXF6a2N4.

  23. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjI4MTk0MWFkaXF6a2N4.

  24. 7 March 2011 Termination of appointment of Anthony Lucas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A18PPS5U. Transaction: MzAzMzM2NTMxNmFkaXF6a2N4.

  25. 19 May 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XD18CK3I. Transaction: MzAxNTc4NTk1MGFkaXF6a2N4.

  26. 18 May 2010 Director's details changed for Mr Anthony William Lucas on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XD18BK3H. Transaction: MzAxNTc4NDI5OGFkaXF6a2N4.

  27. 18 May 2010 Director's details changed for Mr Lee Agus on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XD18AK3G. Transaction: MzAxNTc4NDI5N2FkaXF6a2N4.

  28. 18 May 2010 Director's details changed for Heather Agus on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XD189K3F. Transaction: MzAxNTc4NDI5NmFkaXF6a2N4.

  29. 23 April 2010 Registered office address changed from a & R Haulage Ltd C/O Midway Depot Stanbridge Road Leighton Buzzard Bedfordshire LU7 9HR on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Address. Type: AD01. Barcode: AAHFFJDR. Transaction: MzAxNDE1Mjg1MWFkaXF6a2N4.

  30. 6 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: B8Y6IIRE. Transaction: MzAxMjkwODAyOGFkaXF6a2N4.

  31. 8 August 2009 Registered office changed on 08/08/2009 from knowl piece wilbury way connect transport hitchin hertfordshire SG4 0TY [View PDF]

    Category: Address. Type: 287. Barcode: AIBVBC6R. Transaction: MjAzODg0NDA5M2FkaXF6a2N4.

  32. 4 June 2009 Appointment terminated secretary heather agus [View PDF]

    Category: Officers. Type: 288b. Barcode: PF1LAAFP. Transaction: MjAzNDQxMjUyOGFkaXF6a2N4.

  33. 4 June 2009 Registered office changed on 04/06/2009 from 10 ozonia walk wickford essex SS12 0PH [View PDF]

    Category: Address. Type: 287. Barcode: PF1LBAFQ. Transaction: MjAzNDQxMjQ3NWFkaXF6a2N4.

  34. 4 June 2009 Director appointed antony lucas [View PDF]

    Category: Officers. Type: 288a. Barcode: PF1LCAFR. Transaction: MjAzNDQxMjQzN2FkaXF6a2N4.

  35. 17 April 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6P9O920. Transaction: MjAzMDc5MjY2M2FkaXF6a2N4.

  36. 17 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9VDO1GW. Transaction: MjAwOTE4MTk3OWFkaXF6a2N4.

  37. 29 April 2008 Return made up to 02/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APJOUZ76. Transaction: MjAwNDMwOTQwOWFkaXF6a2N4.

  38. 28 April 2008 Secretary appointed heather stephanie agus [View PDF]

    Category: Officers. Type: 288a. Barcode: APJOVZ77. Transaction: MjAwNDI1MTE5MmFkaXF6a2N4.

  39. 5 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A5OQZYKA. Transaction: MjAwMjcyMDc5N2FkaXF6a2N4.

  40. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc5ODMwNGFkaXF6a2N4.

  41. 30 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY3MzY5NGFkaXF6a2N4.

  42. 13 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkzNzUzOGFkaXF6a2N4.

  43. 2 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODQwNDk5MWFkaXF6a2N4.

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