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A.BUCKLER HAULAGE LIMITED

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

Company details

MARSH ROAD GARAGE, MARSH ROAD,, MIDDLESBROUGH, CLEVELAND, TS1 5LD

A.BUCKLER HAULAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00677552
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.21
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43110 - Demolition
Company A.BUCKLER HAULAGE LIMITED is a Private Limited Company, registration number 00677552, established in United Kingdom on the 21. December 1960. The company is now active. The company has been in business for 55 years and 11 months. The company is based on MARSH ROAD GARAGE, MARSH ROAD,, MIDDLESBROUGH, CLEVELAND, TS1 5LD. Business of the company A.BUCKLER HAULAGE LIMITED by SIC and NACE code is "43110 - Demolition". There are 61 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.29. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.01.02. We do not have any information about the company A.BUCKLER HAULAGE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2002.06.07

List of company documents:

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Find out more information about A.BUCKLER HAULAGE LIMITED. Our website makes it possible to view other available documents related to A.BUCKLER HAULAGE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 4000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LOVE / 02/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN LOVE / 02/01/2010
Form type: CH01
Date: 2010.01.29
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SECTION 519
Form type: MISC
Date: 2009.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.05
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.07
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.28
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.04
£2.95
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RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16
Child documents:
Document type: ANNOTATION
Date: 1995.03.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/93
Form type: 363(287)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.01.08

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Company directors and board members:

MARK STEPHEN LOVE (current)
Secretary, 1992.01.02
FIELD HOUSE BROUGHTON ROAD STOKESLEY , MIDDLESBROUGH
TS9 5JH, CLEVELAND
MARK STEPHEN LOVE (current)
Director, DEMOLITION CONTRACTOR, 1992.01.02
FIELD HOUSE BROUGHTON ROAD STOKESLEY , MIDDLESBROUGH
TS9 5JH, CLEVELAND
MARTIN PHILIP LOVE (current)
Director, COMPANY DIRECTOR, 1992.01.02
56 THE GROVE MARTON IN CLEVELAND , MIDDLESBROUGH
TS7 8AJ, CLEVELAND
RONALD LOVE (resigned)
Director, HAULAGE CONTRACTOR, 1992.01.02 - 1998.01.13
618 ACKLAM ROAD , MIDDLESBROUGH
TS5 8BJ, CLEVELAND
Date 2013.05.31
Tangible Fixed Assets £ 455,459
Current Assets £ 1,872,437
Tangible Fixed Assets Depreciation £ 1,516,245
Provisions For Liabilities Charges £ 12,671
Shareholder Funds £ 1,734,494
Profit Loss Account Reserve £ 1,730,494
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 1,734,494
Total Assets Less Current Liabilities £ 1,747,165
Net Current Assets Liabilities £ 1,291,706
Creditors Due Within One Year £ 580,731
Cash Bank In Hand £ 1,655,878
Stocks Inventory £ 3,000
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Disposals £ 43,026
Tangible Fixed Assets Additions £ 116,000
Tangible Fixed Assets Cost Or Valuation £ 2,003,679
Tangible Fixed Assets Depreciation Charged In Period £ 84,024
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 43,025

Information about the Private Limited Company A.BUCKLER 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: 2016.05.26. Reload the data