UKBizDB.co.uk

A A HAULAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A A Haulage Limited. The company was founded 24 years ago and was given the registration number 03822296. The firm's registered office is in LEICESTER. You can find them at 5 Sheene Road, , Leicester, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:A A HAULAGE LIMITED
Company Number:03822296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:5 Sheene Road, Leicester, England, LE4 1BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Sheene Road, Leicester, England, LE4 1BF

Director01 February 2019Active
5, Sheene Road, Leicester, England, LE4 1BF

Director01 February 2019Active
Swanscoe Cottage, Rainow, Macclesfield, SK10 5SZ

Secretary09 August 1999Active
Swanscoe Cottage, Rainow, Macclesfield, SK10 5SZ

Director09 August 1999Active

People with Significant Control

Stoneyfold Limited
Notified on:01 February 2019
Status:Active
Country of residence:England
Address:1317, Melton Road, Leicester, England, LE7 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philips Vernon Angus Ashton
Notified on:20 July 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:1317, Melton Road, Leicester, England, LE7 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Confirmation statement

Confirmation statement with no updates.

Download
2023-05-15Accounts

Accounts with accounts type total exemption full.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Accounts

Accounts with accounts type total exemption full.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Accounts

Accounts with accounts type total exemption full.

Download
2020-03-12Address

Change registered office address company with date old address new address.

Download
2019-09-18Confirmation statement

Confirmation statement with updates.

Download
2019-02-11Accounts

Accounts with accounts type total exemption full.

Download
2019-02-11Persons with significant control

Cessation of a person with significant control.

Download
2019-02-11Persons with significant control

Notification of a person with significant control.

Download
2019-02-11Address

Change registered office address company with date old address new address.

Download
2019-02-11Officers

Appoint person director company with name date.

Download
2019-02-11Officers

Appoint person director company with name date.

Download
2019-02-11Officers

Termination director company with name termination date.

Download
2018-07-19Confirmation statement

Confirmation statement with no updates.

Download
2018-05-10Accounts

Accounts with accounts type total exemption full.

Download
2017-07-26Confirmation statement

Confirmation statement with no updates.

Download
2016-11-04Accounts

Accounts with accounts type total exemption small.

Download
2016-07-20Confirmation statement

Confirmation statement with updates.

Download
2015-10-19Accounts

Accounts with accounts type total exemption small.

Download
2015-09-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-11Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.