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Acm Haulage Ltd, CM13 3BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACM HAULAGE LTD

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

This company is commonly known as Acm Haulage Ltd. The company was founded 9 years ago and was given the registration number 09546064. The firm's registered office is in BRENTWOOD. You can find them at Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ACM HAULAGE LTD
Company Number:09546064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 April 2015
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frp Advisory Llp Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Director01 October 2019Active
Gidley House, Meshaw, South Motlon, England, EX36 4NJ

Secretary16 April 2015Active
10, Elderflower Way, London, England, E15 4PF

Director01 April 2016Active
Littlebarn, Stretchdown, Witheridge, England, EX16 8PD

Director16 April 2015Active
The Ensign Estate, Botany Way, Purfleet, England, RM19 1TB

Director16 April 2015Active

People with Significant Control

Mr Alrick Charles Browne
Notified on:01 October 2019
Status:Active
Date of birth:October 2019
Nationality:British
Address:Frp Advisory Llp Jupiter House, Warley Hill Business Park, Brentwood, CM13 3BE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr James Christopher Brown-Constantine
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:Unit 9, Askew Farm Lane, Grays, England, RM17 5XR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Insolvency

Liquidation compulsory winding up progress report.

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2023-01-10Insolvency

Liquidation compulsory winding up progress report.

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2022-02-01Insolvency

Liquidation compulsory winding up progress report.

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2021-01-29Insolvency

Liquidation compulsory winding up progress report.

Download
2020-01-14Address

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

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2020-01-13Insolvency

Liquidation compulsory appointment liquidator.

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2019-12-19Insolvency

Liquidation compulsory winding up order.

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2019-10-05Confirmation statement

Confirmation statement with updates.

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2019-10-04Persons with significant control

Notification of a person with significant control.

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2019-10-04Officers

Termination director company with name termination date.

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2019-10-04Officers

Appoint person director company with name date.

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2019-10-04Persons with significant control

Cessation of a person with significant control.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-07-13Address

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

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2016-06-20Accounts

Accounts with accounts type dormant.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-06-20Officers

Termination director company with name termination date.

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2016-04-13Officers

Appoint person director company with name date.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Officers

Termination director company with name termination date.

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2015-04-16Officers

Termination secretary company with name termination date.

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