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W.H.RATCLIFFE(HAULAGE)LIMITED

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

This company is commonly known as W.h.ratcliffe(haulage)limited. The company was founded 63 years ago and was given the registration number 00690263. The firm's registered office is in ASHBOURNE. You can find them at Coton In The Clay, Sudbury, Ashbourne, Derby. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:W.H.RATCLIFFE(HAULAGE)LIMITED
Company Number:00690263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1961
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Coton In The Clay, Sudbury, Ashbourne, Derby, DE6 5GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coton In The Clay, Sudbury, Ashbourne, DE6 5GY

Secretary27 April 2015Active
Park View, Anslow Lane Rolleston On Dove, Burton On Trent, DE13 9DS

Director-Active
9, The Weavers, Denstone, Uttoxeter, England, ST14 5DP

Director09 March 2016Active
Coton In The Clay, Sudbury, Ashbourne, DE6 5GY

Director-Active
Highfield, Martins Lane, Hanbury, Burton-On-Trent, England, DE13 8TE

Director01 April 2020Active
Highfield, Martins Lane, Hanbury, DE13 8TF

Secretary-Active

People with Significant Control

Mr John Roland Ratcliffe
Notified on:06 July 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:Coton In The Clay, Ashbourne, DE6 5GY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs June Margaret Knight
Notified on:06 July 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:Park View, Anslow Lane, Burton-On-Trent, England, DE13 9DS
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type total exemption full.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-07-28Officers

Appoint person director company with name date.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-01-04Officers

Change person director company with change date.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2018-05-08Capital

Capital allotment shares.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-06-08Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2016-03-10Officers

Appoint person director company with name date.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2015-04-27Officers

Appoint person secretary company with name date.

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2015-04-27Officers

Termination secretary company with name termination date.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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