3d International Haulage Limited

Company Registration Number: 06101646

Company registered in England and Wales

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3d International Haulage Limited is a Private Company Limited by Shares first registered on 13 February 2007. Its current registered address is in Bolton, Lancs.

Registered Address

23 CHORLEY NEW ROAD
BOLTON
LANCS
UNITED KINGDOM
BL1 4QR

There are 1121 companies currently registered at this postcode, including this one.

All companies at BL1 4QR

Registration Data

Company Number

06101646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £890,493£546,864£249,853£203,055£211,116£112,573£95,369
of which Cash £281,642£138,319£51,013£53,169£82,880£6,527£115
Total Assets £890,493£546,864£249,853£203,055£211,116£112,573£95,369
Current Liabilities £552,475£297,702£261,339£197,655£210,612£111,567£105,918
Net Current Assets £338,018£249,162£-11,486£5,400£504£1,006£-10,549
Total Net Worth £377,059£258,005£18,111£8,602£3,583£1,006£10,549

Previous Names

No previous names

Company Officers

  • DOBSON, David Frederic

    Director

    Appointed on 23 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    23 Chorley New Road
    Bolton
    Lancs
    BL1 4QR
    United Kingdom

  • IRONFIELD, William Francis Alfred

    Director

    Appointed on 8 September 2014

     

    Nationality: British

    Occupation: Transport Supervisor

    Month of birth: March 1994

    23 Chorley New Road
    Bolton
    Lancs
    BL1 4QR
    United Kingdom

  • ROWSON, John Malcolm

    Director

    Appointed on 4 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    23 Chorley New Road
    Bolton
    Lancs
    BL1 4QR
    United Kingdom

  • DOBSON, Dawn Lesley

    Secretary

    Appointed on 13 February 2007

    Resigned on 16 October 2014

    Nationality: British

    9
    Riverside
    Waters Meeting Road
    Bolton
    Lancs
    BL1 8TU

  • DOBSON, David Frederic

    Director

    Appointed on 13 February 2007

    Resigned on 5 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    9
    Riverside
    Waters Meeting Road
    Bolton
    Lancs
    BL1 8TU

  • DOBSON, Dawn Lesley

    Director

    Appointed on 13 February 2007

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    9
    Riverside
    Waters Meeting Road
    Bolton
    Lancs
    BL1 8TU

  • DOBSON, Phoebe Jade

    Director

    Appointed on 8 September 2014

    Resigned on 29 June 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1995

    9
    Riverside
    Waters Meeting Road
    Bolton
    Lancs
    BL1 8TU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 1 March 2017 Appointment of Mr David Frederic Dobson as a director on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Officers. Type: AP01. Barcode: X61AWIFB. Transaction: MzE3MDA5NzQzM2FkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615JT5T. Transaction: MzE2OTg4NDM2MWFkaXF6a2N4.

  3. 8 October 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5GJZY3I. Transaction: MzE1OTA5NjYyMmFkaXF6a2N4.

  4. 25 February 2016 Previous accounting period extended from 31 May 2015 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X51GZWW8. Transaction: MzE0Mjc0Mzg1MGFkaXF6a2N4.

  5. 23 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51BN63M. Transaction: MzE0MjUwMjk2M2FkaXF6a2N4.

  6. 18 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50YKYXC. Transaction: MzE0MjEwMTM0MGFkaXF6a2N4.

  7. 3 February 2016 Registered office address changed from 9 Riverside Waters Meeting Road Bolton Lancs BL1 8TU to Potton House Wyboston Lakes, Great North Road Wyboston Bedford MK44 3BZ on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Address. Type: AD01. Barcode: X4ZSWA0H. Transaction: MzE0MDk1Mzg0N2FkaXF6a2N4.

  8. 14 August 2015 Appointment of Mr John Malcolm Rowson as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X4DS06N7. Transaction: MzEyOTAwNDk0OGFkaXF6a2N4.

  9. 29 June 2015 Termination of appointment of Phoebe Jade Dobson as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4AL9QD6. Transaction: MzEyNjA0NTEyMGFkaXF6a2N4.

  10. 17 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X43CNYAO. Transaction: MzExOTMwMTAzM2FkaXF6a2N4.

  11. 18 February 2015 Termination of appointment of David Frederic Dobson as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X41GVBOH. Transaction: MzExNzU1NDkwMWFkaXF6a2N4.

  12. 18 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GUZSH. Transaction: MzExNzU1MTU5MGFkaXF6a2N4.

  13. 9 December 2014 Appointment of Phoebe Jade Dobson as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP01. Barcode: A3LO6RFM. Transaction: MzExMzExMTk3MWFkaXF6a2N4.

  14. 9 December 2014 Appointment of William Francis Alfred Ironfield as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP01. Barcode: A3LO6RFU. Transaction: MzExMzExMTk2OWFkaXF6a2N4.

  15. 16 October 2014 Termination of appointment of Dawn Lesley Dobson as a secretary on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM02. Barcode: X3ILMFEJ. Transaction: MzEwOTU0NjQxOWFkaXF6a2N4.

  16. 16 October 2014 Termination of appointment of Dawn Lesley Dobson as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3ILME0A. Transaction: MzEwOTU0NjAxNGFkaXF6a2N4.

  17. 26 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X34GIXKX. Transaction: MzA5NzAwNTQ2NmFkaXF6a2N4.

  18. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L1H0B. Transaction: MzA5NTM3Mjc3MGFkaXF6a2N4.

  19. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2353B7N. Transaction: MzA3MzczMzYwNmFkaXF6a2N4.

  20. 28 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X23526FY. Transaction: MzA3MzcyNDA1MGFkaXF6a2N4.

  21. 7 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X147T0Z4. Transaction: MzA1MzcxOTE2N2FkaXF6a2N4.

  22. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PTDAQ. Transaction: MzA1MzM2NDE3OWFkaXF6a2N4.

  23. 1 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XWGU1S2Y. Transaction: MzAzMzA3Mzk5NWFkaXF6a2N4.

  24. 1 March 2011 Secretary's details changed for Mrs Dawn Lesley Dobson on 13 February 2011 [View PDF]

    Action Date: 13 February 2011. Category: Officers. Type: CH03. Barcode: XWGTYS2U. Transaction: MzAzMzA3MzgwMmFkaXF6a2N4.

  25. 1 March 2011 Director's details changed for Mr David Frederic Dobson on 13 February 2011 [View PDF]

    Action Date: 13 February 2011. Category: Officers. Type: CH01. Barcode: XWGTZS2V. Transaction: MzAzMzA3MzgwNGFkaXF6a2N4.

  26. 1 March 2011 Director's details changed for Mrs Dawn Lesley Dobson on 13 February 2011 [View PDF]

    Action Date: 13 February 2011. Category: Officers. Type: CH01. Barcode: XWGU0S2X. Transaction: MzAzMzA3Mzc5OWFkaXF6a2N4.

  27. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW483S11. Transaction: MzAzMzAxMDUwNGFkaXF6a2N4.

  28. 9 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XYZ4TI5E. Transaction: MzAxMTAxNzk0NGFkaXF6a2N4.

  29. 9 March 2010 Director's details changed for Mrs Dawn Lesley Dobson on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XYZ4SI5D. Transaction: MzAxMTAxNzU0OWFkaXF6a2N4.

  30. 9 March 2010 Director's details changed for Mr David Frederic Dobson on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XYZ4RI5C. Transaction: MzAxMTAxNzU0OGFkaXF6a2N4.

  31. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVS8PHUS. Transaction: MzAxMDM1ODYyNGFkaXF6a2N4.

  32. 2 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AC2MG8JH. Transaction: MjAyOTc3NjMxMWFkaXF6a2N4.

  33. 23 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQ287MI. Transaction: MjAyNjQzNzU5NmFkaXF6a2N4.

  34. 23 February 2009 Registered office changed on 23/02/2009 from 20 kinross drive ladybridge bolton lancashire BL3 4NW [View PDF]

    Category: Address. Type: 287. Barcode: XSLB57LI. Transaction: MjAyNjQxMDY3OWFkaXF6a2N4.

  35. 11 November 2008 Registered office changed on 11/11/2008 from bedford house, 60 chorley new road, bolton lancashire BL1 4DA [View PDF]

    Category: Address. Type: 287. Barcode: AIRF44PV. Transaction: MjAxNzc3MjgxM2FkaXF6a2N4.

  36. 3 April 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRLDFYKJ. Transaction: MjAwMjU4NzgzMmFkaXF6a2N4.

  37. 21 May 2007 Accounting reference date extended from 29/02/08 to 31/05/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDc3Mzk3M2FkaXF6a2N4.

  38. 13 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjI2OTc3M2FkaXF6a2N4.

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