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CHESTER-LE-STREET HAULAGE LIMITED

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

Company details

1 WATSONS BUILDINGS, EDMONDSLEY, CO DURHAM, DH7 6DN

CHESTER-LE-STREET HAULAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00439430
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.23
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.23
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.10.16

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.06
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 3000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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DIRECTOR APPOINTED DAVID MICHAEL SMITH
Form type: AP01
Date: 2012.10.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2012.10.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS SMITH / 16/11/2009
Form type: CH01
Date: 2009.11.16
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.16
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
Child documents:
Document type: ANNOTATION
Date: 2003.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.16
£2.95
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ALTER MEM AND ARTS 04/09/98
Form type: SRES01
Date: 1998.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.28
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.06

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Company directors and board members:

PATRICIA ANN SMITH (current)
Secretary, HOMEMAKER, 1998.04.11
1 WATSONS BUILDING EDMONDSLEY , DURHAM
DH7 6DN
DAVID M SMITH (current)
Director, 2012.10.12
2 HEUGH EDGE DAISY HILL , SACRISTON
DH7 6AU, CO DURHAM
ENGLAND
MARY ANN SMITH (resigned)
Secretary, 1991.11.15 - 1998.04.11
1 WATSONS BUILDING EDMONDSLEY , DURHAM
DH7 6DN, COUNTY DURHAM
DAVID THOMAS SMITH (resigned)
Director, 1991.11.15 - 2012.09.08
1 WATSONS BUILDING EDMONDSLEY , DURHAM
DH7 6DN
MARY ANN SMITH (resigned)
Director, 1991.11.15 - 1998.04.11
1 WATSONS BUILDING EDMONDSLEY , DURHAM
DH7 6DN, COUNTY DURHAM
Date 2014.09.30 2013.09.30
Fixed Assets £ 95,796 + 13.3 % £ 84,551
Tangible Fixed Assets £ 95,796 + 13.3 % £ 84,551
Current Assets £ 53,384 - 2.11 % £ 54,536
Tangible Fixed Assets Depreciation £ 163,964 + 13.17 % £ 144,879
Provisions For Liabilities Charges £ 8,513 £ 8,513
Debtors £ 34,447 + 206.17 % £ 11,251
Shareholder Funds £ 44,967 - 2.4 % £ 46,073
Profit Loss Account Reserve £ 41,967 - 2.57 % £ 43,073
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 44,967 - 2.4 % £ 46,073
Total Assets Less Current Liabilities £ 53,702 - 6.56 % £ 57,471
Net Current Assets Liabilities £ 42,094 + 55.44 % £ 27,080
Creditors Due Within One Year £ 95,478 + 16.98 % £ 81,616
Cash Bank In Hand £ 18,937 - 56.25 % £ 43,285
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 259,760 + 13.22 % £ 229,430
Creditors Due After One Year £ 222 - 92.31 % £ 2,885

Information about the Private Limited Company CHESTER-LE-STREET HAULAGE 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: 2016.05.04. Reload the data