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The Open Database Of The Corporate World

A A HAULAGE LIMITED

Company Number
03822296
Status
Active
Incorporation Date
9 August 1999 (about 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Philips Vernon Angus Ashton
Registered Address
  • 1 Wellington Road
    Bollington
  • Macclesfield
  • SK10 5JR
  • Cheshire
  • United Kingdom
Industry Codes
  • 46130: Agents involved in the sale of timber and building materials (UK SIC Classification 2007)
  • 55300: Camping grounds, recreational vehicle parks and trailer parks (UK SIC Classification 2007)
Latest Accounts Date
2016-08-31
Previous Names
  • ANGUS ASHTON AND SONS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-20 Mr Philips Vernon Angus Ashton controls United Kingdom flag A A HAULAGE LIMITED (United Kingdom, 9 Aug 1999- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-08-01 United Kingdom flag A A HAULAGE LIMITED (United Kingdom, 9 Aug 1999- ) controls United Kingdom flag BOLLIN STONE COMPANY LIMITED (United Kingdom, 4 Oct 1955- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-07-26 Confirmation Statement Confirmation statement made on 2017-07-20 with no updates details
2016-11-04 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-07-20 Confirmation Statement Confirmation statement made on 2016-07-20 with updates details
2015-10-19 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-09-23 Annual Return Annual return made up to 2015-07-24 with full list of shareholders details
2015-03-11 Termination of appointment of secretary Termination of appointment of Nicola Ashton as a secretary on 2015-02-15 details
2015-03-10 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-11-10 Change of registered office address Registered office address changed from Howsons 50 Broad Street Leek Staffordshire ST13 5NS to 1 Wellington Road Bollington Macclesfield Cheshire SK10 5JR on 2014-11-10 details
2014-07-29 Annual Return Annual return made up to 2014-07-24 with full list of shareholders details
2014-04-29 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-08-05 Annual Return Annual return made up to 2013-07-24 with full list of shareholders details
2013-01-14 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2012-09-11 Change of registered office address Registered office address changed from 50 Broad Street Leek Staffordshire ST13 5NS on 2012-09-11 details
2012-08-20 Annual Return Annual return made up to 2012-07-24 with full list of shareholders details
2012-01-24 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2011-09-05 Annual Return Annual return made up to 2011-07-24 with full list of shareholders details
2010-12-21 Annual Accounts Total exemption small company accounts made up to 2010-08-31 details
2010-08-06 Annual Return Annual return made up to 2010-07-24 with full list of shareholders details
2010-03-09 Annual Accounts Total exemption small company accounts made up to 2009-08-31 details
2009-08-21 Filing dated 21 August 2009 Return made up to 24/07/09; full list of members details
See all (43 records)

Industry codes alpha

Code Description Code scheme
55300 Camping grounds, recreational vehicle parks and trailer parks UK SIC Classification 2007 details
46130 Agents involved in the sale of timber and building materials 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 September 10 2017

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