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A4 & M HAULAGE & STORAGE LTD

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

This company is commonly known as A4 & M Haulage & Storage Ltd. The company was founded 22 years ago and was given the registration number 04250204. The firm's registered office is in WIGAN. You can find them at Douglas Bank House, Wigan Lane, Wigan, Lancashire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:A4 & M HAULAGE & STORAGE LTD
Company Number:04250204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52101 - Operation of warehousing and storage facilities for water transport activities

Office Address & Contact

Registered Address:Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112 Gathurst Lane, Shevington, Wigan, WN6 8HS

Secretary11 July 2001Active
112 Gathurst Lane, Shevington, Wigan, WN6 8HS

Director11 July 2001Active
112 Gathurst Lane, Shevington, Wigan, WN6 8HS

Director11 July 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 July 2001Active
70 Old Lane, Shevington, Wigan, WN6 8AS

Director11 July 2001Active
112 Gathurst Lane, Shevington, Wigan, WN6 8HS

Director11 July 2001Active
112 Gathurst Lane, Shevington, Wigan, WN6 8HS

Director11 July 2001Active
33 Church Lane, Shevington, Wigan, WN6 8BD

Director25 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 July 2001Active

People with Significant Control

Mrs Alison Elizabeth Langton
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:112 Gathurst Lane, Shevington, Wigan, England, WN6 8HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Andrew Langton
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:112 Gathurst Lane, Shevington, Wigan, England, WN6 8HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Capital

Capital name of class of shares.

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2014-05-01Accounts

Accounts with accounts type total exemption small.

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2014-04-26Mortgage

Mortgage satisfy charge full.

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2013-07-17Annual return

Annual return company with made up date full list shareholders.

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2013-05-03Accounts

Accounts with accounts type total exemption small.

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2012-07-16Annual return

Annual return company with made up date full list shareholders.

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