Ackenthwaite Haulage Ltd

Company Registration Number: 08940905

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.
Ackenthwaite Haulage Ltd is a Private Company Limited by Shares first registered on 17 March 2014. Its current registered address is in Liversedge.

Registered Address

FLAT 4
124 BRADFORD ROAD
LIVERSEDGE
UNITED KINGDOM
WF15 6LW

There are 3 companies currently registered at this postcode, including this one.

All companies at WF15 6LW

Registration Data

Company Number

08940905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £554£485
of which Cash £0£0
Total Assets £554£485
Current Liabilities £553£484
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • HANSON, Brad

    Director

    Appointed on 20 July 2016

     

    Nationality: British

    Occupation: Lgv Driver

    Month of birth: August 1984

    Flat 4
    124 Bradford Road
    Liversedge
    WF15 6LW
    United Kingdom

  • DUNNE, Terence

    Director

    Appointed on 17 March 2014

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    35
    Redhouse Lane
    Leeds
    West Yorkshire
    LS7 4RA
    United Kingdom

  • ROWAN, Brian

    Director

    Appointed on 5 February 2016

    Resigned on 20 July 2016

    Nationality: British

    Occupation: Hgv Class 1 Driver

    Month of birth: June 1953

    4
    Coronation Court
    Motherwell
    ML1 4RF
    United Kingdom

  • SKINNER, David

    Director

    Appointed on 30 November 2015

    Resigned on 5 February 2016

    Nationality: British

    Occupation: 7.5 Tonne Driver

    Month of birth: August 1958

    3
    Kimpton Avenue
    Brentwood
    CM15 9HB
    United Kingdom

  • WALKER, Leigh

    Director

    Appointed on 12 March 2015

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: March 1969

    4
    Notley Court
    Heath Lane
    Earlshilton
    Leicestershire
    LE9 7PD
    United Kingdom

  • WOJCIECHOWSKI, Krzysztof

    Director

    Appointed on 9 April 2014

    Resigned on 12 March 2015

    Nationality: Polish

    Occupation: Hgv Driver

    Month of birth: November 1976

    24
    Churchill Road
    Bournemouth
    BH1 4ES
    United Kingdom

This information was most recently updated 23/04/2017.

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. 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XS9C9. Transaction: MzE2OTcyNzg0N2FkaXF6a2N4.

  2. 28 July 2016 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to Flat 4 124 Bradford Road Liversedge WF15 6LW on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Address. Type: AD01. Barcode: X5C67415. Transaction: MzE1Mzg5MDA0N2FkaXF6a2N4.

  3. 28 July 2016 Appointment of Brad Hanson as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: AP01. Barcode: X5C673U2. Transaction: MzE1Mzg5MDA1M2FkaXF6a2N4.

  4. 28 July 2016 Termination of appointment of Brian Rowan as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: TM01. Barcode: X5C673WA. Transaction: MzE1Mzg5MDA1MWFkaXF6a2N4.

  5. 25 July 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BYB7DA. Transaction: MzE1MzYxNTM1NGFkaXF6a2N4.

  6. 17 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X52XIPUA. Transaction: MzE0NDMwMzQ2OGFkaXF6a2N4.

  7. 12 February 2016 Registered office address changed from 3 Kimpton Avenue Brentwood CM15 9HB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Address. Type: AD01. Barcode: X50LM8YI. Transaction: MzE0MTgxMjA5NmFkaXF6a2N4.

  8. 12 February 2016 Termination of appointment of David Skinner as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X50LM909. Transaction: MzE0MTgxMjA2N2FkaXF6a2N4.

  9. 12 February 2016 Appointment of Brian Rowan as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: X50LM8UQ. Transaction: MzE0MTgxMjA3MGFkaXF6a2N4.

  10. 9 December 2015 Appointment of David Skinner as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4LWCSUY. Transaction: MzEzNzE0NjE3MmFkaXF6a2N4.

  11. 9 December 2015 Termination of appointment of Leigh Walker as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LWCSSJ. Transaction: MzEzNzE0NjIxNmFkaXF6a2N4.

  12. 9 December 2015 Registered office address changed from 4 Notley Court Heath Lane Earlshilton LE9 7PD to 3 Kimpton Avenue Brentwood CM15 9HB on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Address. Type: AD01. Barcode: X4LWCSMC. Transaction: MzEzNzE0NjIxOGFkaXF6a2N4.

  13. 19 November 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KIIMH5. Transaction: MzEzNTUzMjU5NWFkaXF6a2N4.

  14. 23 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43S9S08. Transaction: MzExOTcxMDUyOWFkaXF6a2N4.

  15. 17 March 2015 Registered office address changed from 24 Churchill Road Bournemouth BH1 4ES United Kingdom to 4 Notley Court Heath Lane Earlshilton LE9 7PD on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Address. Type: AD01. Barcode: X43CPYBL. Transaction: MzExOTMyMTI0NGFkaXF6a2N4.

  16. 17 March 2015 Termination of appointment of Krzysztof Wojciechowski as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: X43CPYBT. Transaction: MzExOTMyMTI1MmFkaXF6a2N4.

  17. 17 March 2015 Appointment of Leigh Walker as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP01. Barcode: X43CPYD5. Transaction: MzExOTMyMTI2MWFkaXF6a2N4.

  18. 23 April 2014 Termination of appointment of Terence Dunne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ESMW1. Transaction: MzA5ODY2ODA5MmFkaXF6a2N4.

  19. 23 April 2014 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: X36ESHN7. Transaction: MzA5ODY2NzE2M2FkaXF6a2N4.

  20. 23 April 2014 Appointment of Krzysztof Wojciechowski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ES9J7. Transaction: MzA5ODY2NTUxMWFkaXF6a2N4.

  21. 17 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33NYTDK. Transaction: MzA5NjI2OTkwNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.