Allergrove Haulage Ltd

Company Registration Number: 08946237

Company registered in England and Wales

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Allergrove Haulage Ltd is a Private Company Limited by Shares first registered on 19 March 2014. Its current registered address is in Leeds, West Yorkshire.

Registered Address

7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
UNITED KINGDOM
LS14 1AB

There are 1888 companies currently registered at this postcode, including this one.

All companies at LS14 1AB

Registration Data

Company Number

08946237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 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

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £377£238
of which Cash £0£0
Total Assets £377£238
Current Liabilities £376£236
Net Current Assets £1£2
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • DUNNE, Terence

    Director

    Appointed on 15 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    7
    Limewood Way
    Leeds
    West Yorkshire
    LS14 1AB
    United Kingdom

  • BROWN, Anthony

    Director

    Appointed on 16 February 2015

    Resigned on 4 June 2015

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: February 1963

    34
    Osbourne Close
    Corby
    NN18 8PJ
    United Kingdom

  • CHILDS, Paul

    Director

    Appointed on 6 July 2016

    Resigned on 15 March 2017

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: April 1971

    9
    Coronach Way
    New Rossington
    Doncaster
    DN11 0RL
    United Kingdom

  • DUNNE, Terence

    Director

    Appointed on 19 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

  • GITHAE, John Wanjohi

    Director

    Appointed on 22 September 2014

    Resigned on 24 November 2014

    Nationality: British

    Occupation: Lgv Driver

    Month of birth: November 1973

    7
    Thomas Lane Street
    Coventry
    CV6 7FE
    United Kingdom

  • GUNSON, Ross

    Director

    Appointed on 4 December 2015

    Resigned on 8 March 2016

    Nationality: British

    Occupation: 3.5 Tonne Driver

    Month of birth: April 1995

    17
    St. Aidans Rise
    Sheffield
    S2 2DB
    United Kingdom

  • HENDERSON, Carl Ian

    Director

    Appointed on 4 June 2015

    Resigned on 19 October 2015

    Nationality: British

    Occupation: Car Delivery Driver

    Month of birth: May 1962

    Flat 3 Hemsley House
    Bartons Road
    Havant
    PO9 5NB
    United Kingdom

  • HOUGHTON, Reece

    Director

    Appointed on 24 November 2014

    Resigned on 16 February 2015

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: April 1983

    50
    Red Spar Road
    Burnley
    BB10 2EE
    United Kingdom

  • LOBODZIEC, Robert

    Director

    Appointed on 9 April 2014

    Resigned on 22 September 2014

    Nationality: Polish

    Occupation: Lgv Driver

    Month of birth: March 1976

    126
    Carlton Road
    Nottingham
    NG3 2BB
    United Kingdom

  • MACPHERSON, Glenn Colin

    Director

    Appointed on 19 October 2015

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: December 1960

    73
    Winney Hill
    Harthill
    Sheffield
    S26 7YL
    United Kingdom

  • PASCARU, Vlad Constantin

    Director

    Appointed on 8 March 2016

    Resigned on 6 July 2016

    Nationality: Romanian

    Occupation: Hgv Driver

    Month of birth: May 1988

    442
    Chigwell Road
    Woodford Green
    IG8 8PD
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 5 April 2017 Termination of appointment of Paul Childs as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: TM01. Barcode: X63Q18JE. Transaction: MzE3MjkyODE5M2FkaXF6a2N4.

  2. 5 April 2017 Registered office address changed from 9 Coronach Way New Rossington Doncaster DN11 0RL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Address. Type: AD01. Barcode: X63Q0XO9. Transaction: MzE3MjkwMzkzMWFkaXF6a2N4.

  3. 5 April 2017 Appointment of Terence Dunne as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X63Q0XOX. Transaction: MzE3MjkwMzk4NWFkaXF6a2N4.

  4. 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AWJOP. Transaction: MzE3MDA5Nzc3N2FkaXF6a2N4.

  5. 24 October 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IA04RT. Transaction: MzE2MDMzMDkyNWFkaXF6a2N4.

  6. 13 July 2016 Termination of appointment of Vlad Constantin Pascaru as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM01. Barcode: X5B5JWLC. Transaction: MzE1Mjg1ODEzN2FkaXF6a2N4.

  7. 13 July 2016 Appointment of Paul Childs as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: AP01. Barcode: X5B5JWN5. Transaction: MzE1Mjg1ODExMGFkaXF6a2N4.

  8. 13 July 2016 Registered office address changed from 442 Chigwell Road Woodford Green IG8 8PD United Kingdom to 9 Coronach Way New Rossington Doncaster DN11 0RL on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Address. Type: AD01. Barcode: X5B5JWL4. Transaction: MzE1Mjg1ODEzMmFkaXF6a2N4.

  9. 22 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53AHHE9. Transaction: MzE0NDU4Mjk4OWFkaXF6a2N4.

  10. 15 March 2016 Termination of appointment of Ross Gunson as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X52S7TCJ. Transaction: MzE0NDA5NzAzOWFkaXF6a2N4.

  11. 15 March 2016 Registered office address changed from 17 st Aidans Rise Sheffield S2 2DB United Kingdom to 442 Chigwell Road Woodford Green IG8 8PD on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Address. Type: AD01. Barcode: X52S7T8G. Transaction: MzE0NDA5NzAzNmFkaXF6a2N4.

  12. 15 March 2016 Appointment of Vlad Pascaru as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: AP01. Barcode: X52S7TFV. Transaction: MzE0NDA5NzA0NmFkaXF6a2N4.

  13. 11 December 2015 Appointment of Ross Gunson as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X4M1O6H2. Transaction: MzEzNzM3NDc1MWFkaXF6a2N4.

  14. 11 December 2015 Registered office address changed from 73 Winney Hill Harthill Sheffield S26 7YL United Kingdom to 17 st Aidans Rise Sheffield S2 2DB on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Address. Type: AD01. Barcode: X4M1O6GQ. Transaction: MzEzNzM3NDc0NGFkaXF6a2N4.

  15. 11 December 2015 Termination of appointment of Glenn Colin Macpherson as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4M1O6L5. Transaction: MzEzNzM3NDc0OGFkaXF6a2N4.

  16. 1 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBCK8J. Transaction: MzEzNjQ0MzUxMGFkaXF6a2N4.

  17. 29 October 2015 Registered office address changed from Flat 3 Hemsley House Bartons Road Havant PO9 5NB United Kingdom to 73 Winney Hill Harthill Sheffield S26 7YL on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: X4J2AFG2. Transaction: MzEzNDA5ODgyMmFkaXF6a2N4.

  18. 29 October 2015 Appointment of Glenn Macpherson as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4J2AFP3. Transaction: MzEzNDA5ODgyN2FkaXF6a2N4.

  19. 29 October 2015 Termination of appointment of Carl Ian Henderson as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM01. Barcode: X4J2AFKJ. Transaction: MzEzNDA5ODgyNGFkaXF6a2N4.

  20. 4 August 2015 Director's details changed for Carl Henderson on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: CH01. Barcode: X4D23WG9. Transaction: MzEyODM5MTUwM2FkaXF6a2N4.

  21. 4 August 2015 Registered office address changed from 51 Rossan Avenue Warsash Southampton SO31 9JQ United Kingdom to Flat 3 Hemsley House Bartons Road Havant PO9 5NB on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Address. Type: AD01. Barcode: X4D23WGH. Transaction: MzEyODM5MTUwNWFkaXF6a2N4.

  22. 11 June 2015 Registered office address changed from 34 Osbourne Close Corby NN18 8PJ to 51 Rossan Avenue Warsash Southampton SO31 9JQ on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: X49D4C6H. Transaction: MzEyNDk4MDc3NmFkaXF6a2N4.

  23. 11 June 2015 Appointment of Carl Henderson as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X49D4C6D. Transaction: MzEyNDk4MDc4NmFkaXF6a2N4.

  24. 11 June 2015 Termination of appointment of Anthony Brown as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM01. Barcode: X49D4CAA. Transaction: MzEyNDk4MDc4MWFkaXF6a2N4.

  25. 23 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43SD8S0. Transaction: MzExOTc0NDUzOWFkaXF6a2N4.

  26. 23 February 2015 Termination of appointment of Reece Houghton as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X41TUV4H. Transaction: MzExNzg5NTQwOGFkaXF6a2N4.

  27. 23 February 2015 Registered office address changed from 50 Red Spar Road Burnley BB10 2EE United Kingdom to 34 Osbourne Close Corby NN18 8PJ on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41TUV22. Transaction: MzExNzg5NTM5NWFkaXF6a2N4.

  28. 23 February 2015 Appointment of Mr Anthony Brown as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: AP01. Barcode: X41TUV41. Transaction: MzExNzg5NTQwMmFkaXF6a2N4.

  29. 1 December 2014 Termination of appointment of John Wanjohi Githae as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3LUMPC0. Transaction: MzExMjUwNzMwM2FkaXF6a2N4.

  30. 1 December 2014 Appointment of Reece Houghton as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X3LUMPIZ. Transaction: MzExMjUwNzMwNWFkaXF6a2N4.

  31. 1 December 2014 Registered office address changed from 7 Thomas Lane Street Coventry CV6 7FE United Kingdom to 50 Red Spar Road Burnley BB10 2EE on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUMPBS. Transaction: MzExMjUwNzMwMGFkaXF6a2N4.

  32. 2 October 2014 Termination of appointment of Robert Lobodziec as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3HNXFOY. Transaction: MzEwODcxODU5M2FkaXF6a2N4.

  33. 2 October 2014 Registered office address changed from 126 Carlton Road Nottingham NG3 2BB United Kingdom to 7 Thomas Lane Street Coventry CV6 7FE on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Address. Type: AD01. Barcode: X3HNXFTF. Transaction: MzEwODcxODU4OGFkaXF6a2N4.

  34. 2 October 2014 Appointment of Mr John Wanjohi Githae as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3HNXFP6. Transaction: MzEwODcxODU5N2FkaXF6a2N4.

  35. 23 April 2014 Termination of appointment of Terence Dunne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ESMXK. Transaction: MzA5ODY2ODA3M2FkaXF6a2N4.

  36. 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: X36ESHOR. Transaction: MzA5ODY2NzE3N2FkaXF6a2N4.

  37. 23 April 2014 Appointment of Robert Lobodziec as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ES9JF. Transaction: MzA5ODY2NTUxM2FkaXF6a2N4.

  38. 19 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33Y9N9A. Transaction: MzA5NjQ1NzYxOWFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:47:15 +0100