Acm Haulage Ltd

Company Registration Number: 09546064

Company registered in England and Wales

Approximate Location Map
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Acm Haulage Ltd is a Private Company Limited by Shares first registered on 16 April 2015. Its current registered address is in Grays, Essex.

Registered Address

UNIT 9
ASKEW FARM LANE
GRAYS
ESSEX
ENGLAND
RM17 5XR

There are 36 companies currently registered at this postcode, including this one.

All companies at RM17 5XR

Registration Data

Company Number

09546064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • BROWNE-CONSTANTINE, James Christopher

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1985

    10
    Elderflower Way
    London
    E15 4PF
    England

  • COOK, Michael Arthur George

    Secretary

    Appointed on 16 April 2015

    Resigned on 16 April 2015

    Gidley House
    Meshaw
    South Motlon
    Devon
    EX36 4NJ
    England

  • COOK, Fiona Louise

    Director

    Appointed on 16 April 2015

    Resigned on 16 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    Littlebarn
    Stretchdown
    Witheridge
    Devon
    EX16 8PD
    England

  • MCDONALD, Amy Caroline

    Director

    Appointed on 16 April 2015

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1995

    The Ensign Estate
    Botany Way
    Purfleet
    Essex
    RM19 1TB
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M3B89. Transaction: MzE3NDg3ODA4NmFkaXF6a2N4.

  2. 13 July 2016 Registered office address changed from The Ensign Estate Botany Way Purfleet Essex RM19 1TB to Unit 9 Askew Farm Lane Grays Essex RM17 5XR on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Address. Type: AD01. Barcode: X5B5ITAY. Transaction: MzE1Mjg0NTk5OGFkaXF6a2N4.

  3. 20 June 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X59JV0QX. Transaction: MzE1MTEyMzQ5MmFkaXF6a2N4.

  4. 20 June 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X59JV01D. Transaction: MzE1MTEyMzM0MmFkaXF6a2N4.

  5. 20 June 2016 Termination of appointment of Amy Caroline Mcdonald as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X59JUZWX. Transaction: MzE1MTEyMzMwMWFkaXF6a2N4.

  6. 13 April 2016 Appointment of Mr James Christopher Browne-Constantine as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54TPSMP. Transaction: MzE0NjI5MTEyNGFkaXF6a2N4.

  7. 28 April 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X4695OQW. Transaction: MzEyMjE1MzA2NmFkaXF6a2N4.

  8. 16 April 2015 Termination of appointment of Fiona Louise Cook as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X45GGTER. Transaction: MzEyMTM0NTYzN2FkaXF6a2N4.

  9. 16 April 2015 Termination of appointment of Michael Arthur George Cook as a secretary on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM02. Barcode: X45GGTD7. Transaction: MzEyMTM0NTYzM2FkaXF6a2N4.

  10. 16 April 2015 Registered office address changed from Littlebarn Stretchdown Witheridge Devon EX16 8PD England to The Ensign Estate Botany Way Purfleet Essex RM19 1TB on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Address. Type: AD01. Barcode: X45GGPKQ. Transaction: MzEyMTM0NDk1NWFkaXF6a2N4.

  11. 16 April 2015 Appointment of Miss Amy Caroline Mcdonald as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP01. Barcode: X45GGPOX. Transaction: MzEyMTM0NDk1MGFkaXF6a2N4.

  12. 16 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X45DU01N. Transaction: MzEyMTI1OTU1OGFkaXF6a2N4.

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