Aldwick Haulage Ltd

Company Registration Number: 08947165

Company registered in England and Wales

Approximate Location Map
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Aldwick 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 1989 companies currently registered at this postcode, including this one.

All companies at LS14 1AB

Registration Data

Company Number

08947165

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 £123£992
of which Cash £0£0
Total Assets £123£992
Current Liabilities £122£991
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • DUNNE, Terence

    Director

    Appointed on 9 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    7
    Limewood Way
    Leeds
    West Yorkshire
    LS14 1AB
    United Kingdom

  • DUMITRESCU, Andrei

    Director

    Appointed on 14 March 2016

    Resigned on 9 March 2017

    Nationality: Romanian

    Occupation: Hgv Driver

    Month of birth: March 1966

    63
    Harefield Road
    Coventry
    CV2 4BX
    United Kingdom

  • DUNNE, Terence

    Director

    Appointed on 19 March 2014

    Resigned on 2 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    35
    Redhouse Lane
    Leeds
    West Yorkshire
    LS7 4RA
    United Kingdom

  • LIMA, Pedro

    Director

    Appointed on 5 August 2015

    Resigned on 4 December 2015

    Nationality: Angolan

    Occupation: 3.5 Tonne Driver

    Month of birth: November 1979

    104
    Parchmore Road
    Thornton Heath
    CR7 8LX
    United Kingdom

  • TEIXEIRA, Duarte Manuel

    Director

    Appointed on 2 April 2014

    Resigned on 5 August 2015

    Nationality: Portugese

    Occupation: Company Director

    Month of birth: November 1977

    75
    Brook Road
    Stansted
    CM24 8BB
    United Kingdom

  • TICLE, Cristian

    Director

    Appointed on 4 December 2015

    Resigned on 14 March 2016

    Nationality: Romanian

    Occupation: Non Leased Courier

    Month of birth: December 1979

    56
    Lancaster Street
    Barnsley
    S70 6EW
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 16 March 2017 Director's details changed for Terence Dunne on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Officers. Type: CH01. Barcode: X62BOXM1. Transaction: MzE3MTI0MzQ5OGFkaXF6a2N4.

  2. 9 March 2017 Termination of appointment of Andrei Dumitrescu as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: TM01. Barcode: X61THQOG. Transaction: MzE3MDgwNjI2M2FkaXF6a2N4.

  3. 9 March 2017 Appointment of Terence Dunne as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: AP01. Barcode: X61THQMW. Transaction: MzE3MDgwNjI4NGFkaXF6a2N4.

  4. 9 March 2017 Registered office address changed from 63 Harefield Road Coventry CV2 4BX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Address. Type: AD01. Barcode: X61TGZVS. Transaction: MzE3MDc5NzUyMWFkaXF6a2N4.

  5. 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AWDNN. Transaction: MzE3MDA5NTkwMWFkaXF6a2N4.

  6. 25 October 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ICM66Q. Transaction: MzE2MDQxMjY4OGFkaXF6a2N4.

  7. 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: X53AHHAQ. Transaction: MzE0NDU4MzA2MGFkaXF6a2N4.

  8. 21 March 2016 Appointment of Andrei Dumitrescu as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP01. Barcode: X537VIMO. Transaction: MzE0NDQ5NzYxMmFkaXF6a2N4.

  9. 21 March 2016 Termination of appointment of Cristian Ticle as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: TM01. Barcode: X537VIMG. Transaction: MzE0NDQ5NzU5N2FkaXF6a2N4.

  10. 21 March 2016 Registered office address changed from 56 Lancaster Street Barnsley S70 6EW United Kingdom to 63 Harefield Road Coventry CV2 4BX on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537VIDE. Transaction: MzE0NDQ5NzU4MmFkaXF6a2N4.

  11. 11 December 2015 Appointment of Cristian Ticle as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X4M1O6JL. Transaction: MzEzNzM3NDczM2FkaXF6a2N4.

  12. 11 December 2015 Termination of appointment of Pedro Lima as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4M1O6CQ. Transaction: MzEzNzM3NDcyOGFkaXF6a2N4.

  13. 11 December 2015 Registered office address changed from 104 Parchmore Road Thornton Heath CR7 8LX United Kingdom to 56 Lancaster Street Barnsley S70 6EW on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Address. Type: AD01. Barcode: X4M1O6JD. Transaction: MzEzNzM3NDczMWFkaXF6a2N4.

  14. 1 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBEZJF. Transaction: MzEzNjQ3MDE0M2FkaXF6a2N4.

  15. 13 August 2015 Registered office address changed from 75 Brook Road Stansted CM24 8BB to 104 Parchmore Road Thornton Heath CR7 8LX on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: X4DPG7K3. Transaction: MzEyODk2MTI3N2FkaXF6a2N4.

  16. 13 August 2015 Appointment of Pedro Lima as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP01. Barcode: X4DPG7I2. Transaction: MzEyODk2MTI4MWFkaXF6a2N4.

  17. 13 August 2015 Termination of appointment of Duarte Manuel Teixeira as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM01. Barcode: X4DPG7OB. Transaction: MzEyODk2MTI4MGFkaXF6a2N4.

  18. 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: X43SCTZ6. Transaction: MzExOTc0MTQ4N2FkaXF6a2N4.

  19. 17 April 2014 Appointment of Duarte Teixeira as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WUE21. Transaction: MzA5ODM3Mjc1MGFkaXF6a2N4.

  20. 16 April 2014 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: X35WUEPT. Transaction: MzA5ODM3MzAxOGFkaXF6a2N4.

  21. 16 April 2014 Termination of appointment of Terence Dunne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35WUDDK. Transaction: MzA5ODM3MjYyMGFkaXF6a2N4.

  22. 19 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33YBMZ5. Transaction: MzA5NjQ3NjgzOWFkaXF6a2N4.

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54.156.69.204 Thu, 21 Sep 2017 06:30:03 +0100