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HEANOR HAULAGE COMPANY LIMITED

Learn more about HEANOR HAULAGE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALLAM FIELDS ROAD, ILKESTON, DERBYSHIRE, DE7 4BR

HEANOR HAULAGE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00290029
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.07.09
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.10.27
documents available: 1

Mortgages:

TRUSTEES OF THE HEANOR HAULAGE RETIREMENT BENEFIT SCHEME
- Outstanding on 2013.12.23

List of company documents:

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27/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 2920
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITHAM / 26/10/2015
Form type: CH01
Date: 2015.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN SEARSON / 26/10/2015
Form type: CH01
Date: 2015.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JACK SEARSON / 26/10/2015
Form type: CH01
Date: 2015.11.09
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REGISTERED OFFICE CHANGED ON 09/11/2015 FROM, HALLAM FIELDS ROAD, ILKESTON, DERBYSHIRE, DE7 4BS
Form type: AD01
Date: 2015.11.09
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.01.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.01.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.01.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.01.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.01.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.17
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REGISTRATION OF A CHARGE / CHARGE CODE 002900290010
Form type: MR01
Date: 2013.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.12.23
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.11
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: MG01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SEARSON
Form type: TM01
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR DEBORA SEARSON
Form type: TM01
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR JAMES SEARSON
Form type: TM01
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR HAROLD SEARSON
Form type: TM01
Date: 2013.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN SEARSON / 28/09/2012
Form type: CH01
Date: 2012.12.06
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: MG01
Date: 2012.11.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.11.23
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.19
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITHAM / 16/09/2011
Form type: CH01
Date: 2011.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.30
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18/05/11 STATEMENT OF CAPITAL GBP 2900
Form type: SH01
Date: 2011.05.20
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DIRECTOR APPOINTED MISS DAWN SEARSON
Form type: AP01
Date: 2011.05.18
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DIRECTOR APPOINTED MR ADAM JACK SEARSON
Form type: AP01
Date: 2011.03.17
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DIRECTOR APPOINTED MR DAVID SMITHAM
Form type: AP01
Date: 2011.03.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.13
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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REGISTERED OFFICE CHANGED ON 04/05/2010 FROM, WESLEY STREET, LANGLEY MILL, NOTTINGHAMSHIRE, NG16 4AL
Form type: AD01
Date: 2010.05.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.22
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER SEARSON / 27/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SEARSON / 27/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD IAN SEARSON / 27/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORA SEARSON / 27/10/2009
Form type: CH01
Date: 2009.11.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.18
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AD 28/04/09, GBP SI [email protected]=400, GBP IC 2400/2800
Form type: 88(2)
Date: 2009.05.13
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AD 28/04/09, GBP SI [email protected]=500, GBP IC 1900/2400
Form type: 88(2)
Date: 2009.05.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.05.12
Child documents:
Document type: ANNOTATION
Date: 2009.05.12
Form type: RES01
Document description: ADOPT ARTICLES 30/03/2009
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.21
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RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
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RETURN MADE UP TO 27/10/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.01
Child documents:
Document type: ANNOTATION
Date: 2007.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.15

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Company directors and board members:

JAMES PETER SEARSON (current)
Secretary, 1991.10.27
35 LACEYFIELDS ROAD LANGLEY , HEANOR
DE75 7HJ, DERBYSHIRE
ADAM JACK SEARSON (current)
Director, MANAGING DIRECTOR, 2011.02.21
HALLAM FIELDS ROAD , ILKESTON
DE7 4BR, DERBYSHIRE
DAWN SEARSON (current)
Director, 2011.04.28
HALLAM FIELDS ROAD , ILKESTON
DE7 4BR, DERBYSHIRE
DAVID SMITHAM (current)
Director, MANAGING DIRECTOR, 2011.02.21
HALLAM FIELDS ROAD , ILKESTON
DE7 4BR, DERBYSHIRE
DAVID ALAN REID (resigned)
Director, MANAGER, 1993.01.15 - 2000.04.21
THE OLD RECTORY CHURCH LANE, , MORTON
DE55 6GU, DERBYSHIRE
DEBORA SEARSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.27 - 2012.12.31
28 TRINITY WAY , HEANOR
DE75 7UW, DERBYSHIRE
HAROLD IAN SEARSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.27 - 2012.12.31
28 TRINITY WAY , HEANOR
DE75 7UW, DERBYSHIRE
JACQUELINE SEARSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.27 - 2012.12.31
35 LACEYFIELDS ROAD LANGLEY , HEANOR
DE75 7HJ, DERBYSHIRE
JAMES PETER SEARSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.27 - 2012.12.31
35 LACEYFIELDS ROAD LANGLEY , HEANOR
DE75 7HJ, DERBYSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 3,329,396
Current Assets £ 1,706,362
Tangible Fixed Assets Depreciation £ 1,633,213
Debtors £ 995,414
Shareholder Funds £ 3,977,265
Profit Loss Account Reserve £ 3,974,345
Called Up Share Capital £ 2,920
Net Assets Liabilities Including Pension Asset Liability £ 3,977,265
Total Assets Less Current Liabilities £ 4,304,731
Net Current Assets Liabilities £ 975,335
Creditors Due Within One Year £ 731,027
Cash Bank In Hand £ 629,518
Stocks Inventory £ 81,430
Share Capital Allotted Called Up Paid £ 120
Number Shares Allotted £ 500
Tangible Fixed Assets Disposals £ 580,828
Tangible Fixed Assets Additions £ 743,926
Tangible Fixed Assets Cost Or Valuation £ 4,992,699
Tangible Fixed Assets Depreciation Charged In Period £ 304,132
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 171,124
Creditors Due After One Year £ 327,466

Companies near to HEANOR HAULAGE COMPANY ltd.

Information about the Private Limited Company HEANOR HAULAGE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data