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The Open Database Of The Corporate World

A. AND D. HAULAGE (TELFORD) LIMITED

Company Number
02597876
Status
Active
Incorporation Date
4 April 1991 (about 30 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Daniel Brown
  • Mr Daniel Smith
Registered Address
  • Unit B3 Court Works Bridgnorth Road
    Madeley
  • Telford
  • TF7 4JB
  • Shropshire
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-04-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Daniel Smith controls United Kingdom flag A. AND D. HAULAGE (TELFORD) LIMITED (United Kingdom, 4 Apr 1991- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Daniel Brown controls United Kingdom flag A. AND D. HAULAGE (TELFORD) LIMITED (United Kingdom, 4 Apr 1991- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-04-12 Confirmation Statement Confirmation statement made on 2021-04-04 with updates details
2020-10-20 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-04-24 Confirmation Statement Confirmation statement made on 2020-04-04 with updates details
2019-09-28 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-06-05 Change of secretary's details Secretary's details changed for Mrs Donna Friel on 2019-06-04 details
2019-06-05 Change of director's details Director's details changed for Mrs Donna Friel on 2019-06-04 details
2019-04-09 Confirmation Statement Confirmation statement made on 2019-04-04 with updates details
2019-02-13 Give notice of change of details for person with significant control Change of details for Mr Daniel Smith as a person with significant control on 2019-02-12 details
2019-02-13 Change of director's details Director's details changed for Mr Daniel Smith on 2019-02-12 details
2019-01-18 Amended Accounts Amended total exemption full accounts made up to 2017-12-31 details
2018-09-17 Change of director's details Director's details changed for Mrs Donna Friel on 2018-09-17 details
2018-06-22 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-04-04 Confirmation Statement Confirmation statement made on 2018-04-04 with updates details
2018-03-19 Give notice of change of details for person with significant control Change of details for Mr Daniel Brown as a person with significant control on 2018-03-15 details
2018-03-19 Change of director's details Director's details changed for Mr Daniel Brown on 2018-03-15 details
2017-09-26 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-04-04 Confirmation Statement Confirmation statement made on 2017-04-04 with updates details
2016-09-22 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-04-11 Annual Return Annual return made up to 2016-04-04 with full list of shareholders details
2015-09-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details

Industry codes

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 April 13 2021

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