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A.A. LOCK TRANSPORT (HEADCORN) LIMITED

Company Number
01161351
Status
Active
Incorporation Date
27 February 1974 (over 44 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Greytown House 221-227 High Street
  • Orpington
  • BR6 0NZ
  • Kent
  • United Kingdom
Industry Codes
  • 49.41: Freight transport by road (UK SIC Classification 2007)
  • 49.41: Freight transport by road (European Community NACE Rev 2)
  • 4923: Freight transport by road (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Nov 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-31 Mrs Joselyn Maria Wickens controls United Kingdom flag A.A. LOCK TRANSPORT (HEADCORN) LIMITED (United Kingdom, 27 Feb 1974- ) Share Ownership details
2016-12-31 Mr Stewart Allan Haggerty controls United Kingdom flag A.A. LOCK TRANSPORT (HEADCORN) LIMITED (United Kingdom, 27 Feb 1974- ) Significant Influence Or Control details
2016-12-31 Mr Paul Edward Lock controls United Kingdom flag A.A. LOCK TRANSPORT (HEADCORN) LIMITED (United Kingdom, 27 Feb 1974- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-07-13 Give notice ceasing to be an individual person with significant control Cessation of Stewart Allan Haggerty as a person with significant control on 2017-01-10 details
2018-07-13 Give notice ceasing to be an individual person with significant control Cessation of Joselyn Maria Wickens as a person with significant control on 2017-01-10 details
2018-07-13 Give notice ceasing to be an individual person with significant control Cessation of Paul Edward Lock as a person with significant control on 2017-01-10 details
2018-06-29 Give notice of individual person with significant control Notification of Richard Kenneth Horsfall as a person with significant control on 2017-01-10 details
2018-06-29 Give notice of relevant legal entity with significant control Notification of Unitruc Limited as a person with significant control on 2017-01-10 details
2018-01-16 Confirmation Statement Confirmation statement made on 2017-12-31 with updates details
2017-12-21 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-01-26 Appointment of director Appointment of Alexander Richard Horsfall as a director on 2017-01-10 details
2017-01-24 Termination of appointment of secretary Termination of appointment of Joselyn Maria Wickens as a secretary on 2016-01-10 details
2017-01-23 Termination of appointment of director Termination of appointment of Joselyn Maria Wickens as a director on 2016-01-10 details
2017-01-17 Registration of a charge Registration of charge 011613510002, created on 2017-01-10 details
2017-01-16 Appointment of director Appointment of Richard Kenneth Horsfall as a director on 2017-01-10 details
2017-01-16 Change of registered office address Registered office address changed from The Old Dairy Biddenden Road Headcorn Ashford Kent TN27 9HS to Greytown House 221-227 High Street Orpington Kent BR6 0NZ on 2017-01-16 details
2017-01-11 Registration of a charge Registration of charge 011613510001, created on 2017-01-06 details
2017-01-03 Confirmation Statement Confirmation statement made on 2016-12-31 with updates details
2016-08-23 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-01-27 Termination of appointment of director Termination of appointment of Alan Alfred Lock as a director on 2015-04-23 details
2016-01-27 Annual Return Annual return made up to 2015-12-31 with full list of shareholders details
2015-06-24 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-01-08 Annual Return Annual return made up to 2014-12-31 with full list of shareholders details
See all (85 records)

Industry codes alpha

Code Description Code scheme
49.41 Freight transport by road UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 2 2018

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