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NORMAN ROAD HAULAGE (WIMBLEDON) LIMITED

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

Company details

136A LONDON RD, MITCHAM, SURREY, CR4 3LB

NORMAN ROAD HAULAGE (WIMBLEDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00649591
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
Company NORMAN ROAD HAULAGE (WIMBLEDON) LIMITED is a Private Limited Company, registration number 00649591, established in United Kingdom on the 16. February 1960. The company is now active. The company has been in business for 56 years and 9 months. The company is based on 136A LONDON RD, MITCHAM, SURREY, CR4 3LB. Business of the company NORMAN ROAD HAULAGE (WIMBLEDON) LIMITED by SIC and NACE code is "49410 - Freight transport by road". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.14. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company NORMAN ROAD HAULAGE (WIMBLEDON) LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 1995
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE WELCH / 01/09/2014
Form type: CH01
Date: 2015.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JOHN NEAVES / 01/04/2014
Form type: CH01
Date: 2015.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NEAVES / 01/04/2014
Form type: CH01
Date: 2015.01.26
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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DIRECTOR APPOINTED MR GARETH JOHN GRIFFITHS
Form type: AP01
Date: 2013.04.15
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APPOINTMENT TERMINATED, SECRETARY PETER GRIFFITHS
Form type: TM02
Date: 2013.04.15
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.03.18
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18/03/10 STATEMENT OF CAPITAL GBP 1995
Form type: SH19
Date: 2010.03.18
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SOLVENCY STATEMENT DATED 16/03/10
Form type: CAP-SS
Date: 2010.03.18
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REDUCE SHARE PREM A/C 16/03/2010
Form type: RES13
Date: 2010.03.18
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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AD 22/06/09, GBP SI [email protected]=995, GBP IC 1000/1995
Form type: 88(2)
Date: 2009.06.25
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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GBP NC 5000/100000, 31/10/2008
Form type: RES04
Date: 2008.11.17
Child documents:
Document type: ANNOTATION
Date: 2008.11.17
Form type: RES01
Document description: ADOPT MEM AND ARTS 31/10/2008
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DIRECTOR APPOINTED ASHLEY JOHN NEAVES
Form type: 288a
Date: 2008.11.14
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DIRECTOR APPOINTED STEPHEN GEORGE WELCH
Form type: 288a
Date: 2008.11.14
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AD 31/10/08, GBP SI [email protected]=900, GBP IC 100/1000
Form type: 88(2)
Date: 2008.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.18
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.16
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.21
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.12
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.10
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.31
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
Child documents:
Document type: ANNOTATION
Date: 2002.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.14
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00
Form type: 225
Date: 2000.08.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.03
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07

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Company directors and board members:

GARETH JOHN GRIFFITHS (current)
Director, FINANCIAL DIRECTOR, 2013.04.15
136A LONDON RD MITCHAM , SURREY
CR4 3LB
ASHLEY JOHN NEAVES (current)
Director, ROAD HAULAGE, 2008.11.01
C/O NRH 122 - 136 LONDON ROAD , MITCHAM
CR4 3LB, SURREY
ENGLAND
MICHAEL JOHN NEAVES (current)
Director, HAULAGE AND TRANSPORT CONSULTANT, 1991.12.31
C/O NRH 122 - 136 LONDON ROAD , MITCHAM
CR4 3LB, SURREY
ENGLAND
STEPHEN GEORGE WELCH (current)
Director, ROAD HAULAGE, 2008.11.01
C/O NRH 122 - 136 LONDON ROAD , MITCHAM
CR4 3LB, SURREY
ENGLAND
PETER ROBERT GRIFFITHS (resigned)
Secretary, 1991.12.31 - 2013.04.05
53 PANNELL DRIVE , HAWKINGE
CT18 7QP, KENT
Date 2013.10.31
Tangible Fixed Assets £ 730,637
Current Assets £ 1,762,750
Tangible Fixed Assets Depreciation £ 1,424,880
Debtors £ 850,914
Shareholder Funds £ 1,710,142
Profit Loss Account Reserve £ 1,708,147
Called Up Share Capital £ 1,995
Net Assets Liabilities Including Pension Asset Liability £ 1,710,142
Total Assets Less Current Liabilities £ 1,867,756
Net Current Assets Liabilities £ 1,137,119
Creditors Due Within One Year £ 625,631
Cash Bank In Hand £ 886,824
Stocks Inventory £ 25,012
Share Capital Allotted Called Up Paid £ 1,995
Number Shares Allotted £ 1,995
Tangible Fixed Assets Disposals £ 110,000
Tangible Fixed Assets Additions £ 412,600
Tangible Fixed Assets Cost Or Valuation £ 2,284,175
Tangible Fixed Assets Depreciation Charged In Period £ 273,274
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 99,332
Creditors Due After One Year £ 157,614

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Information about the Private Limited Company NORMAN ROAD HAULAGE (WIMBLEDON) 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: 2016.05.25. Reload the data