Aldbourne Haulage Ltd

Company Registration Number: 09067619

Company registered in England and Wales

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Aldbourne Haulage Ltd is a Private Company Limited by Shares first registered on 3 June 2014. Its current registered address is in Swindon.

Registered Address

11 CHERILL COURT
SWINDON
UNITED KINGDOM
SN25 3HB

This is the only company currently registered at this postcode.

Registration Data

Company Number

09067619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • STONE, Richard

    Director

    Appointed on 12 October 2016

     

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: June 1980

    11
    Cherill Court
    Swindon
    SN25 3HB
    United Kingdom

  • COMER, Bobbie

    Director

    Appointed on 20 June 2014

    Resigned on 25 March 2015

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: February 1978

    15
    Tudor Way
    Hertford
    SG14 2DX
    United Kingdom

  • DUNNE, Terence

    Director

    Appointed on 3 June 2014

    Resigned on 20 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    35
    Redhouse Lane
    Leeds
    West Yorkshire
    LS7 4RA
    United Kingdom

  • MEIKLE, Gavin

    Director

    Appointed on 20 July 2015

    Resigned on 17 February 2016

    Nationality: British

    Occupation: Class 1 Driver

    Month of birth: August 1970

    52
    Donaldson Road
    Larkhall
    ML9 2SS
    United Kingdom

  • WATSON, John

    Director

    Appointed on 25 March 2015

    Resigned on 20 July 2015

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: December 1974

    14
    Garden View
    Butterknowle
    Bishop Auckland
    Co Durham
    DL13 5PD
    United Kingdom

  • WILCZYNSKI, Kazimierz

    Director

    Appointed on 17 February 2016

    Resigned on 12 October 2016

    Nationality: Polish

    Occupation: Hgv Driver

    Month of birth: March 1957

    32
    Hillside Avenue
    Sheffield
    S5 9GL
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 October 2016 Registered office address changed from 1 Cherill Court Swindon SN25 3HB United Kingdom to 11 Cherill Court Swindon SN25 3HB on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Address. Type: AD01. Barcode: X5ICQCN7. Transaction: MzE2MDQ1NDc3N2FkaXF6a2N4.

  2. 25 October 2016 Director's details changed for Richard Stone on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: CH01. Barcode: X5ICQCMZ. Transaction: MzE2MDQ1NDc3MGFkaXF6a2N4.

  3. 19 October 2016 Appointment of Richard Stone as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: AP01. Barcode: X5HX0KJK. Transaction: MzE1OTk2OTkwMGFkaXF6a2N4.

  4. 19 October 2016 Termination of appointment of Kazimierz Wilczynski as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: TM01. Barcode: X5HX0KE1. Transaction: MzE1OTk2OTg5NGFkaXF6a2N4.

  5. 19 October 2016 Registered office address changed from 32 Hillside Avenue Sheffield S5 9GL United Kingdom to 1 Cherill Court Swindon SN25 3HB on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Address. Type: AD01. Barcode: X5HX0KDT. Transaction: MzE1OTk2OTg4NWFkaXF6a2N4.

  6. 13 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X591JP43. Transaction: MzE1MDY0ODExOGFkaXF6a2N4.

  7. 25 February 2016 Appointment of Mr Kazimierz Wilczynski as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X51GZDGJ. Transaction: MzE0Mjc0MjM0NWFkaXF6a2N4.

  8. 25 February 2016 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 32 Hillside Avenue Sheffield S5 9GL on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51GZDGF. Transaction: MzE0Mjc0MjMxOWFkaXF6a2N4.

  9. 25 February 2016 Termination of appointment of Gavin Meikle as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM01. Barcode: X51GZDIA. Transaction: MzE0Mjc0MjMzMWFkaXF6a2N4.

  10. 8 February 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50B39G1. Transaction: MzE0MTQ3NjUyNWFkaXF6a2N4.

  11. 29 July 2015 Termination of appointment of John Watson as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: X4COZK36. Transaction: MzEyODAzOTI3OWFkaXF6a2N4.

  12. 29 July 2015 Appointment of Gavin Meikle as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4COZK9N. Transaction: MzEyODAzOTI4NGFkaXF6a2N4.

  13. 29 July 2015 Registered office address changed from 14 Garden View Butterknowle Bishop Auckland DL13 5PD to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Address. Type: AD01. Barcode: X4COZK16. Transaction: MzEyODAzOTI3N2FkaXF6a2N4.

  14. 18 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X49SUFVC. Transaction: MzEyNTQxNzUyOGFkaXF6a2N4.

  15. 8 April 2015 Registered office address changed from 15 Tudor Way Hertford SG14 2DX United Kingdom to 14 Garden View Butterknowle Bishop Auckland DL13 5PD on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Address. Type: AD01. Barcode: X44VHEYQ. Transaction: MzEyMDc4MzQwNGFkaXF6a2N4.

  16. 8 April 2015 Termination of appointment of Bobbie Comer as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: X44VHEWZ. Transaction: MzEyMDc4MzQwN2FkaXF6a2N4.

  17. 8 April 2015 Appointment of John Watson as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: X44VHEPC. Transaction: MzEyMDc4Mjk5OWFkaXF6a2N4.

  18. 30 June 2014 Appointment of Bobbie Comer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AYD4WX. Transaction: MzEwMjc3OTMzM2FkaXF6a2N4.

  19. 27 June 2014 Termination of appointment of Terence Dunne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AYD4VE. Transaction: MzEwMjc3OTMyOGFkaXF6a2N4.

  20. 27 June 2014 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Address. Type: AD01. Barcode: X3AYD4UY. Transaction: MzEwMjc3OTMyNmFkaXF6a2N4.

  21. 3 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X397Y2XT. Transaction: MzEwMTEzOTA5M2FkaXF6a2N4.

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