Alperton Haulage Ltd

Company Registration Number: 09138970

Company registered in England and Wales

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Alperton Haulage Ltd is a Private Company Limited by Shares first registered on 21 July 2014. Its current registered address is in Leeds, West Yorkshire.

Registered Address

7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
UNITED KINGDOM
LS14 1AB

There are 2139 companies currently registered at this postcode, including this one.

All companies at LS14 1AB

Registration Data

Company Number

09138970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £80£1
of which Cash £0£0
Total Assets £80£1
Current Liabilities £79£0
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • DUNNE, Terence

    Director

    Appointed on 23 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    7
    Limewood Way
    Leeds
    West Yorkshire
    LS14 1AB
    United Kingdom

  • BOWDEN, Philip

    Director

    Appointed on 9 June 2015

    Resigned on 28 October 2015

    Nationality: British

    Occupation: 3.5 Tonne Driver

    Month of birth: October 1952

    4
    Daisys Path
    Stoke Gabriel
    Totnes
    TQ9 6FH
    United Kingdom

  • DUNNE, Terence

    Director

    Appointed on 21 July 2014

    Resigned on 6 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    35
    Redhouse Lane
    Leeds
    West Yorkshire
    LS7 4RA
    United Kingdom

  • LINNANE, Francis

    Director

    Appointed on 20 February 2015

    Resigned on 9 June 2015

    Nationality: British

    Occupation: Lgv Driver

    Month of birth: March 1973

    3
    Thompson Close
    Northampton
    NN5 4UE
    United Kingdom

  • TANSEY, Bernard James

    Director

    Appointed on 28 October 2015

    Resigned on 29 January 2016

    Nationality: Irish

    Occupation: Hgv Driver

    Month of birth: October 1975

    79
    Orbital Crescent
    Watford
    WD25 0HB
    United Kingdom

  • TUCKER, Ashley Glanville

    Director

    Appointed on 20 October 2014

    Resigned on 20 February 2015

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: December 1969

    91
    Coventry Road
    Dunchurch
    Rugby
    CV22 6RE
    United Kingdom

  • WILLIAMS, Ross

    Director

    Appointed on 6 August 2014

    Resigned on 20 October 2014

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: May 1980

    34
    Glan Yr Afon
    Rhymney
    Tredegar
    NP22 5EJ
    United Kingdom

  • WILSON, Paul Henry

    Director

    Appointed on 29 January 2016

    Resigned on 23 March 2017

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: August 1969

    86
    York Road
    Middlesbrough
    TS5 6LL
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 April 2017 Termination of appointment of Paul Henry Wilson as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: TM01. Barcode: X64QN1ZC. Transaction: MzE3Mzk5Mzk5MGFkaXF6a2N4.

  2. 20 April 2017 Appointment of Mr Terence Dunne as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: AP01. Barcode: X64QMK6I. Transaction: MzE3Mzk4MDE4OGFkaXF6a2N4.

  3. 20 April 2017 Registered office address changed from 86 York Road Middlesbrough TS5 6LL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Address. Type: AD01. Barcode: X64QMJXF. Transaction: MzE3Mzk4MDE4NmFkaXF6a2N4.

  4. 12 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X648D1WB. Transaction: MzE3MzQ3MTk1NmFkaXF6a2N4.

  5. 15 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEN8K2. Transaction: MzE1NTExNTA1OWFkaXF6a2N4.

  6. 26 February 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51JP6EH. Transaction: MzE0Mjg2NTkyNmFkaXF6a2N4.

  7. 5 February 2016 Termination of appointment of Bernard James Tansey as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X503F55N. Transaction: MzE0MTM2NTQ3NWFkaXF6a2N4.

  8. 5 February 2016 Registered office address changed from 79 Orbital Crescent Watford WD25 0HB United Kingdom to 86 York Road Middlesbrough TS5 6LL on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Address. Type: AD01. Barcode: X503F55F. Transaction: MzE0MTM2NTQ3NGFkaXF6a2N4.

  9. 5 February 2016 Appointment of Paul Wilson as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X503F582. Transaction: MzE0MTM2NTQ3NmFkaXF6a2N4.

  10. 6 November 2015 Termination of appointment of Philip Bowden as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X4JKOJZS. Transaction: MzEzNDY0Mzg1MGFkaXF6a2N4.

  11. 6 November 2015 Appointment of Mr Bernard James Tansey as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4JKOJSX. Transaction: MzEzNDY0Mzg1M2FkaXF6a2N4.

  12. 6 November 2015 Registered office address changed from 4 Daisys Path Stoke Gabriel Totnes TQ9 6FH to 79 Orbital Crescent Watford WD25 0HB on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Address. Type: AD01. Barcode: X4JKOJUH. Transaction: MzEzNDY0Mzg0OGFkaXF6a2N4.

  13. 3 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZDZAB. Transaction: MzEyODI3MDc2NmFkaXF6a2N4.

  14. 17 June 2015 Registered office address changed from 3 Thompson Close Northampton NN5 4UE United Kingdom to 4 Daisys Path Stoke Gabriel Totnes TQ9 6FH on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Address. Type: AD01. Barcode: X49Q4A8J. Transaction: MzEyNTMwNTgyOWFkaXF6a2N4.

  15. 17 June 2015 Termination of appointment of Francis Linnane as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X49Q4AE2. Transaction: MzEyNTMwNTgzMmFkaXF6a2N4.

  16. 17 June 2015 Appointment of Philip Bowden as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP01. Barcode: X49Q4AHL. Transaction: MzEyNTMwNTgzM2FkaXF6a2N4.

  17. 24 February 2015 Registered office address changed from 91 Coventry Road Dunchurch Rugby CV22 6RE United Kingdom to 3 Thompson Close Northampton NN5 4UE on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WH6GA. Transaction: MzExNzk4NDU4M2FkaXF6a2N4.

  18. 24 February 2015 Termination of appointment of Ashley Glanville Tucker as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X41WH6FE. Transaction: MzExNzk4NDYxM2FkaXF6a2N4.

  19. 24 February 2015 Appointment of Francis Linnane as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP01. Barcode: X41WH6GI. Transaction: MzExNzk4NDYyNGFkaXF6a2N4.

  20. 3 November 2014 Director's details changed for Mr Ashley Glanville Tucker on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH01. Barcode: X3JWBZKP. Transaction: MzExMDYyNzE3NWFkaXF6a2N4.

  21. 3 November 2014 Registered office address changed from 91 Church Road Dunchurch Rugby CV22 6RE United Kingdom to 91 Coventry Road Dunchurch Rugby CV22 6RE on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: X3JWBZG1. Transaction: MzExMDYyNzE4MmFkaXF6a2N4.

  22. 31 October 2014 Registered office address changed from 34 Gian Yr Afon Rhymney Tredegar NP22 5EJ United Kingdom to 91 Church Road Dunchurch Rugby CV22 6RE on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Address. Type: AD01. Barcode: X3JONGPM. Transaction: MzExMDUxMjI5NGFkaXF6a2N4.

  23. 31 October 2014 Appointment of Ashley Tucker as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X3JONGR6. Transaction: MzExMDUxMjI5N2FkaXF6a2N4.

  24. 31 October 2014 Termination of appointment of Ross Williams as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM01. Barcode: X3JONGTU. Transaction: MzExMDUxMjI5NWFkaXF6a2N4.

  25. 15 August 2014 Appointment of Ross Williams as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP01. Barcode: X3ECFORE. Transaction: MzEwNTY2NjUwN2FkaXF6a2N4.

  26. 15 August 2014 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 34 Gian Yr Afon Rhymney Tredegar NP22 5EJ on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Address. Type: AD01. Barcode: X3ECFLA4. Transaction: MzEwNTY2NTY3MmFkaXF6a2N4.

  27. 15 August 2014 Termination of appointment of Terence Dunne as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: TM01. Barcode: X3ECFL35. Transaction: MzEwNTY2NTY3MGFkaXF6a2N4.

  28. 21 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3CEC65C. Transaction: MzEwNDAwNzQ0NmFkaXF6a2N4.

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