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S.JOHN (HAULAGE) LIMITED

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

Company details

300 PAVILION DRIVE, NORTHAMPTON, NN4 7YE

S.JOHN (HAULAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00539820
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.28
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.25
£2.95
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.28
Form type: LATEST SOC
Document description: 28/06/15 STATEMENT OF CAPITAL;GBP 20
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MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.22
£2.95
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/2013 FROM, GRANT THORNTON HOUSE, KETTERING PARKWAY KETTERING, VENTURE PARK KETTERING, NORTHAMPTONSHIRE, NN15 6XR
Form type: AD01
Date: 2013.10.04
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN JOHN DEIN / 10/01/2013
Form type: CH01
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN JOHN DEIN / 15/01/2013
Form type: CH01
Date: 2013.07.11
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
£2.95
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN JOHN DEIN / 06/07/2011
Form type: CH01
Date: 2011.07.06
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN JOHN DEIN / 10/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN JOHN DEIN / 01/07/2010
Form type: CH01
Date: 2010.07.12
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
Form type: 288b
Date: 2009.06.09
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY JOHN DEIN / 07/01/2009
Form type: 288c
Date: 2009.01.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.23
Child documents:
Document type: ANNOTATION
Date: 2008.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY JOHN DEIN / 09/04/2008
Form type: 288c
Date: 2008.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.23
Child documents:
Document type: ANNOTATION
Date: 2007.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/10/06 FROM:, 49 MILL STREET, BEDFORD, BEDFORDSHIRE MK40 3LB
Form type: 287
Date: 2006.10.12
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
Child documents:
Document type: ANNOTATION
Date: 2006.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/05 FROM:, CAULDWELL WALK, BEDFORD, MK42 9DT
Form type: 287
Date: 2005.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.05
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
Child documents:
Document type: ANNOTATION
Date: 1999.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.05
Child documents:
Document type: ANNOTATION
Date: 1997.07.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.12

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Company directors and board members:

TRACY ANN JOHN DEIN (current)
Director, 1991.06.21
166 JACKSONS ROAD RD2 , KAIAPOI
CANTERBURY 7692
NEW ZEALAND
EILEEN IVY JOHN (resigned)
Secretary, 1991.06.21 - 2006.05.23
8 THE LIMES 30-32 LINDEN ROAD , BEDFORD
MK40 2UX
SECRETARIAL APPOINTMENTS LIMITED (resigned)
Secretary, 2006.06.14 - 2009.06.08
16 CHURCHILL WAY , CARDIFF
CF10 2DX
CHRISTINE HUME (resigned)
Director, HEALTH VISTOR, 1991.06.21 - 2006.05.17
2 TAN-Y-GRAIG ABER NR LLANFAIRTECHAN ,
LL33 0LL, GWYNEDD
EILEEN IVY JOHN (resigned)
Director, SECRETARY, 1991.06.21 - 2006.05.17
8 THE LIMES 30-32 LINDEN ROAD , BEDFORD
MK40 2UX
STANLEY ZENON JOHN (resigned)
Director, 1991.06.21 - 1997.04.24
20 MERLIN GARDENS , BEDFORD
MK41 7HL, BEDFORDSHIRE
Date 2014.04.30 2013.04.30
Fixed Assets £ 360,000 £ 360,000
Current Assets £ 3,152 - 78.54 % £ 14,689
Shareholder Funds £ 322,154 + 5.48 % £ 305,407
Net Assets Liabilities Including Pension Asset Liability £ 322,154 + 5.48 % £ 305,407
Total Assets Less Current Liabilities £ 322,154 + 5.48 % £ 305,407
Net Current Assets Liabilities £ 37,846 - 30.68 % £ 54,593
Creditors Due Within One Year £ 40,998 - 40.82 % £ 69,282

Companies near to S.JOHN (HAULAGE) ltd.

Information about the Private Limited Company S.JOHN (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: 2016.05.15. Reload the data