A & H Transport Solutions Limited

Company Registration Number: 07091122

Company registered in England and Wales

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A & H Transport Solutions Limited is a Private Company Limited by Shares first registered on 30 November 2009. Its current registered address is in Blackburn.

Registered Address

PLOT C20 HARWOOD BAR CARAVAN PARK, MILL LANE
GREAT HARWOOD
BLACKBURN
BB6 7WD

This is the only company currently registered at this postcode.

Registration Data

Company Number

07091122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 December 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £108,455£124,910£117,942£121,038£121,389£96,886
of which Cash £58,960£62,619£54,020£46,933£53,844£16,938
Total Assets £108,455£124,910£117,942£121,038£121,389£96,886
Current Liabilities £54,664£53,230£57,147£66,076£72,115£87,350
Net Current Assets £53,791£71,680£60,795£54,962£49,274£9,536
Total Net Worth £64,784£81,573£62,087£56,023£49,919£10,104

Previous Names

No previous names

Company Officers

  • O'MEARA, Brian Lee

    Director

    Appointed on 21 June 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1967

    Plot C20
    Harwood Bar Caravan Park, Mill Lane
    Great Harwood
    Blackburn
    BB6 7WD

  • ADAMSON, Steven Edward

    Director

    Appointed on 30 November 2009

    Resigned on 16 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    14
    Walmsley Avenue
    Rishton
    Blackburn
    BB1 4HQ
    England

  • HIGGINSON, Stephen

    Director

    Appointed on 30 November 2009

    Resigned on 17 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    10
    Adelaide Street
    Clayton Le Moors
    Accrington
    BB5 5LU
    United Kingdom

  • O'MEARA, Jacqueline Ann

    Director

    Appointed on 1 December 2014

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    Plot C20
    Harwood Bar Caravan Park, Mill Lane
    Great Harwood
    Blackburn
    BB6 7WD

  • O'MEARA, Peter

    Director

    Appointed on 1 December 2014

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1942

    Plot C20
    Harwood Bar Caravan Park, Mill Lane
    Great Harwood
    Blackburn
    BB6 7WD

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

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Latest Filings

  1. 15 September 2016 Termination of appointment of Peter O'meara as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X5FKZD6R. Transaction: MzE1NzQ1NzQyNGFkaXF6a2N4.

  2. 15 September 2016 Termination of appointment of Jacqueline Ann O'meara as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X5FKZD4J. Transaction: MzE1NzQ1NzM5NmFkaXF6a2N4.

  3. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8X4F5. Transaction: MzE1NDAyNjY3NmFkaXF6a2N4.

  4. 31 March 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X53VAI21. Transaction: MzE0NTE4NDc0OGFkaXF6a2N4.

  5. 3 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGOMX7. Transaction: MzEzNjcwNzQ3NmFkaXF6a2N4.

  6. 17 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BNQE36. Transaction: MzEyNzE4NjQwOWFkaXF6a2N4.

  7. 5 May 2015 Appointment of Mr Peter O'meara as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X46RCX3T. Transaction: MzEyMjU1MzU2MWFkaXF6a2N4.

  8. 5 May 2015 Appointment of Mrs Jacqueline Ann O'meara as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X46RCWIQ. Transaction: MzEyMjU1MzQ1NmFkaXF6a2N4.

  9. 3 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXAVWY. Transaction: MzExMjY3OTE2N2FkaXF6a2N4.

  10. 3 December 2014 Director's details changed for Brian Lee O'meara on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: CH01. Barcode: X3LXAVWQ. Transaction: MzExMjY3ODY1OGFkaXF6a2N4.

  11. 30 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A36L8D2X. Transaction: MzA5OTE1ODIyOGFkaXF6a2N4.

  12. 2 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEJPSR. Transaction: MzA4OTg0OTIwMWFkaXF6a2N4.

  13. 17 October 2013 Registered office address changed from 11 Hoddlesden Road Hoddlesden Darwen Lancashire BB3 3LR United Kingdom on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Address. Type: AD01. Barcode: X2J63VK1. Transaction: MzA4NzE2NjIyNGFkaXF6a2N4.

  14. 24 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A26J5R8J. Transaction: MzA3Njg2NDI3OGFkaXF6a2N4.

  15. 21 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7N4WW. Transaction: MzA2OTg1NjUzNmFkaXF6a2N4.

  16. 21 December 2012 Registered office address changed from 30 St. James Street Accrington Lancashire BB5 1NT United Kingdom on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Address. Type: AD01. Barcode: X1O7N4WO. Transaction: MzA2OTg1NjE3MWFkaXF6a2N4.

  17. 24 February 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A13AWFOY. Transaction: MzA1MzA1MjEzM2FkaXF6a2N4.

  18. 14 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X12N34X5. Transaction: MzA1MjQ1ODY0MWFkaXF6a2N4.

  19. 27 January 2012 Termination of appointment of Steven Adamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F8EQH. Transaction: MzA1MTQ4NTcxMmFkaXF6a2N4.

  20. 6 January 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPUJN. Transaction: MzA1MDI2ODM5NGFkaXF6a2N4.

  21. 1 November 2011 Registered office address changed from 14 Walmsley Avenue Rishton Blackburn BB1 4HQ United Kingdom on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Address. Type: AD01. Barcode: X77IVYVH. Transaction: MzA0NjM5MTIyOGFkaXF6a2N4.

  22. 1 November 2011 Director's details changed for Brian Lee O'meara on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X77IGYV2. Transaction: MzA0NjM5MTEzOWFkaXF6a2N4.

  23. 2 February 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AEST2RBD. Transaction: MzAzMTU1MDM1NWFkaXF6a2N4.

  24. 21 January 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XJFC6QZ2. Transaction: MzAzMDg1MDM2NGFkaXF6a2N4.

  25. 21 January 2011 Termination of appointment of Stephen Higginson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJFC5QZ1. Transaction: MzAzMDg0OTk3OGFkaXF6a2N4.

  26. 7 January 2011 Previous accounting period shortened from 30 November 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: XF2MXQL8. Transaction: MzAzMDAwMDcwOGFkaXF6a2N4.

  27. 7 January 2011 Termination of appointment of Stephen Higginson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AW3SHQ7F. Transaction: MzAyOTk2NDc3OGFkaXF6a2N4.

  28. 25 June 2010 Appointment of Brian Lee O'meara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABORQL4F. Transaction: MzAxODMyNTMxM2FkaXF6a2N4.

  29. 3 January 2010 Director's details changed for Steven Adamson on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: ATI2JFZK. Transaction: MzAwNjA3MzU5NmFkaXF6a2N4.

  30. 30 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8U46FE2. Transaction: MzAwMzk0Mzc4M2FkaXF6a2N4.

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