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The Open Database Of The Corporate World

A & J HAULAGE LIMITED

Company Number
03895278
Status
Active
Incorporation Date
16 December 1999 (over 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Eric Smith
  • Mr Eric Smith
  • Deborah Poulton
Registered Address
  • Rsm
    3 Hardman Street
  • Manchester
  • M3 3HF
  • United Kingdom
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-12-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-12-14 Deborah Poulton controls United Kingdom flag A & J HAULAGE LIMITED (United Kingdom, 16 Dec 1999- ) Share Ownership, Voting Rights historic details
2016-04-06 Eric Smith and Mr Eric Smith controls United Kingdom flag A & J HAULAGE LIMITED (United Kingdom, 16 Dec 1999- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2022-01-04 Confirmation Statement Confirmation statement made on 2021-12-17 with no updates details
2022-01-04 Change of registered office address Registered office address changed from Baker Tilly 3 Hardman Street Manchester M3 3HF to Rsm 3 Hardman Street Manchester M3 3HF on 2022-01-04 details
2021-09-27 Annual Accounts Total exemption full accounts made up to 2020-12-31 details
2021-01-10 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-12-23 Confirmation Statement Confirmation statement made on 2020-12-17 with no updates details
2019-12-24 Confirmation Statement Confirmation statement made on 2019-12-17 with no updates details
2019-10-01 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-01-11 Give notice of change of details for person with significant control Change of details for Eric Smith as a person with significant control on 2018-12-14 details
2019-01-11 Give notice of individual person with significant control Notification of Deborah Poulton as a person with significant control on 2018-12-14 details
2019-01-11 Confirmation Statement Confirmation statement made on 2018-12-17 with updates details
2018-09-25 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-01-18 Confirmation Statement Confirmation statement made on 2017-12-17 with updates details
2017-10-05 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-01-23 Confirmation Statement Confirmation statement made on 2016-12-17 with updates details
2016-10-01 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-21 Annual Return Annual return made up to 2015-12-17 with full list of shareholders details
2015-10-08 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-13 Annual Return Annual return made up to 2014-12-17 with full list of shareholders details
2014-10-01 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-07-23 Change of registered office address Registered office address changed from Clive House, Clive Street Bolton Lancashire BL1 1ET to Baker Tilly 3 Hardman Street Manchester M3 3HF on 2014-07-23 details
See all (63 records)

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 May 17 2022

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