Allenwood Haulage Ltd

Company Registration Number: 08962529

Company registered in England and Wales

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Allenwood Haulage Ltd is a Private Company Limited by Shares first registered on 27 March 2014. Its current registered address is in Hornchurch.

Registered Address

47 VICARAGE ROAD
HORNCHURCH
UNITED KINGDOM
RM12 4AS

There are 2 companies currently registered at this postcode, including this one.

All companies at RM12 4AS

Registration Data

Company Number

08962529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 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

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £333
of which Cash £0
Total Assets £333
Current Liabilities £332
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • SIRVAITIS, Algismantas

    Director

    Appointed on 24 October 2016

     

    Nationality: Lithuanian

    Occupation: Lgv Driver

    Month of birth: December 1962

    47
    Vicarage Road
    Hornchurch
    RM12 4AS
    United Kingdom

  • DUNNE, Terence

    Director

    Appointed on 27 March 2014

    Resigned on 23 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    35
    Redhouse Lane
    Leeds
    West Yorkshire
    LS7 4RA
    United Kingdom

  • WILLIAMS, William

    Director

    Appointed on 23 April 2014

    Resigned on 24 October 2016

    Nationality: British

    Occupation: Lgv Driver

    Month of birth: March 1948

    Apartment 20, Trinity Gardens
    Kingsmead Road South
    Oxton
    Wirral
    CH43 6TA
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 31 October 2016 Termination of appointment of William Williams as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: TM01. Barcode: X5ISCFS9. Transaction: MzE2MDg0NTAyNWFkaXF6a2N4.

  2. 31 October 2016 Appointment of Algismantas Sirvaitis as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: AP01. Barcode: X5ISCFP5. Transaction: MzE2MDg0NTAxOWFkaXF6a2N4.

  3. 31 October 2016 Registered office address changed from Apartment 20, Trinity Gardens Kingsmead Road South Oxton CH43 6TA to 47 Vicarage Road Hornchurch RM12 4AS on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Address. Type: AD01. Barcode: X5ISCFS1. Transaction: MzE2MDg0NTAyMmFkaXF6a2N4.

  4. 1 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X540P2T4. Transaction: MzE0NTQwOTExMWFkaXF6a2N4.

  5. 22 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRWRXM. Transaction: MzEzODA5OTk5M2FkaXF6a2N4.

  6. 13 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X458GVJE. Transaction: MzEyMTA1NzExNmFkaXF6a2N4.

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

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37F3ZWJ. Transaction: MzA5OTU5NTM3NmFkaXF6a2N4.

  8. 7 May 2014 Termination of appointment of Terence Dunne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37F3ZUB. Transaction: MzA5OTU5NTM4MWFkaXF6a2N4.

  9. 7 May 2014 Appointment of William Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F4008. Transaction: MzA5OTU5NTM4N2FkaXF6a2N4.

  10. 27 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34GMZ6X. Transaction: MzA5NzA0NjMwNWFkaXF6a2N4.

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