Allmac Haulage Limited

Company Registration Number: 07418848

Company registered in England and Wales

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Allmac Haulage Limited is a Private Company Limited by Shares first registered on 26 October 2010. Its current registered address is in Bexley,, Kent.

Registered Address

UNIT 42 THE COACH HOUSE ST MARY'S BUSINESS CENTRE
66-70 BOURNE ROAD,
BEXLEY,
KENT
DA5 1LU

There are 453 companies currently registered at this postcode, including this one.

All companies at DA5 1LU

Registration Data

Company Number

07418848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £20,550£20,349£8,079£1,315£2,001£8,644
of which Cash £5,978£7,789£1,809£582£1,268£8,644
Total Assets £20,550£20,349£8,079£1,315£2,001£8,644
Current Liabilities £33,779£45,545£51,408£59,091£70,823£52,181
Net Current Assets £-13,229£-25,196£-43,329£-57,776£-68,822£-43,537
Total Net Worth £-7,936£-18,741£-35,457£-47,936£-56,822£-9,257

Previous Names

No previous names

Company Officers

  • POMFREY ACCOUNTANTS LTD

    Corporate Secretary

    Appointed on 26 October 2010

     

    Unit 42 The Coach House
    St Mary's Business Centre
    66-70 Bourne Road
    Bexley
    Kent
    DA5 1LU

  • CLUTTERBUCK, Alan Charles

    Director

    Appointed on 26 October 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    Wealdview
    Lincolns Lane
    Brentwood
    Essex
    CM14 5QT

  • SHAH, Ela

    Director

    Appointed on 26 October 2010

    Resigned on 26 October 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1952

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5XFOXJK. Transaction: MzE2NTgxMDc2MmFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOLQ48. Transaction: MzE2MjkyOTQwMmFkaXF6a2N4.

  3. 28 November 2016 Secretary's details changed for Pomfrey Ltd on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: CH04. Barcode: X5KOKQHF. Transaction: MzE2MjkxOTk2MmFkaXF6a2N4.

  4. 22 February 2016 Register(s) moved to registered inspection location Wealdview Lincolns Lane South Weald Brentwood Essex CM14 5QT [View PDF]

    Category: Address. Type: AD03. Barcode: X51BFPZS. Transaction: MzE0MjM4MzI1NWFkaXF6a2N4.

  5. 15 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4YN34VU. Transaction: MzEzOTgyMTk0MWFkaXF6a2N4.

  6. 12 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0DGEZ. Transaction: MzEzNTA3MDc0M2FkaXF6a2N4.

  7. 10 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3MFIH75. Transaction: MzExMzE5NjYyMGFkaXF6a2N4.

  8. 26 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHJ0AB. Transaction: MzExMjEzOTExOWFkaXF6a2N4.

  9. 4 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2MHDO0R. Transaction: MzA5MDA4NDYxM2FkaXF6a2N4.

  10. 11 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW4I1D. Transaction: MzA4ODUyNzU1NWFkaXF6a2N4.

  11. 30 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM9H36. Transaction: MzA2NjY5MzcxOGFkaXF6a2N4.

  12. 16 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1JOPAT4. Transaction: MzA2NTkyNzMwOWFkaXF6a2N4.

  13. 6 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X145784Z. Transaction: MzA1MzYyMzM3NmFkaXF6a2N4.

  14. 31 January 2012 Previous accounting period shortened from 31 October 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: X11PJAMI. Transaction: MzA1MTY3MTMyNmFkaXF6a2N4.

  15. 16 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XCDH5Z9G. Transaction: MzA0NzIyMjg1NmFkaXF6a2N4.

  16. 15 November 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCDH4Z9F. Transaction: MzA0NzIyMjc1N2FkaXF6a2N4.

  17. 3 November 2010 Appointment of Pomfrey Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ALGFWOR1. Transaction: MzAyNjMzODkwM2FkaXF6a2N4.

  18. 3 November 2010 Appointment of Alan Charles Clutterbuck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALGFIORN. Transaction: MzAyNjMzODI0MWFkaXF6a2N4.

  19. 3 November 2010 Statement of capital following an allotment of shares on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Capital. Type: SH01. Barcode: ALGFVOR0. Transaction: MzAyNjMzODExNWFkaXF6a2N4.

  20. 26 October 2010 Termination of appointment of Ela Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRJG9OK4. Transaction: MzAyNTg5NzMyMWFkaXF6a2N4.

  21. 26 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR220OJZ. Transaction: MzAyNTgyMjU5NGFkaXF6a2N4.

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