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JOE DEAN AND SONS (HAULAGE) LIMITED

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

Company details

FAR SYKE HOUSE,, UPPER GREETLAND,, NR. HALIFAX,, YORKSHIRE, HX4 8NU

JOE DEAN AND SONS (HAULAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00692985
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.17
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1971.07.22

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 3333
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
£2.95
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
£2.95
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.02.27
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25/10/12 FULL LIST
Form type: AR01
Date: 2013.02.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.02.26
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.28
£2.95
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.12.15
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.30
£2.95
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ALAN DEAN / 25/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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S366A DISP HOLDING AGM 08/10/99
Form type: ELRES
Date: 1999.10.25
Child documents:
Document type: ANNOTATION
Date: 1999.10.25
Form type: ELRES
Document description: S386 DISP APP AUDS 08/10/99
Document type: ANNOTATION
Date: 1999.10.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/10/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.10.12
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
£ IC 5000/3333, 15/06/94, £ SR [email protected]=1667
Form type: 169
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
P.O.S 15/06/94
Form type: SRES09
Date: 1994.07.07
Child documents:
Document type: ANNOTATION
Date: 1994.07.07
Form type: SRES01
Document description: ALTER MEM AND ARTS 15/06/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.12

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Company directors and board members:

MATTHEW STUART DEAN (current)
Secretary, 2006.10.30
9 ASHFIELD TERRACE GREETLAND , HALIFAX
HX4 8HZ, WEST YORKSHIRE
JOSEPH ALAN DEAN (current)
Director, HAULIER, 1991.10.25
FAR SYKE HOUSE UPPER GREETLAND , HALIFAX
HX4 8NU, WEST YORKSHIRE
JOSEPH ALAN DEAN (resigned)
Secretary, 1991.10.25 - 2006.10.30
FAR SYKE HOUSE UPPER GREETLAND , HALIFAX
HX4 8NU, WEST YORKSHIRE
BASIL WILMOT DEAN (resigned)
Director, HAULAGE CONTRACTOR, 1991.10.25 - 2001.08.23
1 MEADOW CREST GREETLAND , HALIFAX
HX4 8NT, WEST YORKSHIRE
DIANE GERALDINE DEAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.25 - 2006.10.30
FAR SYKE HOUSE UPPER GREETLAND , HALIFAX
HX4 8NU, WEST YORKSHIRE
PHYLLIS MARY DEAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.25 - 2001.08.23
1 MEADOW CREST GREETLAND , HALIFAX
HX4 8NT, WEST YORKSHIRE
Date 2013.07.31 2012.07.31
Fixed Assets £ 58,333 - 0.74 % £ 58,769
Tangible Fixed Assets £ 58,333 - 0.74 % £ 58,769
Current Assets £ 9,699 - 16.31 % £ 11,589
Tangible Fixed Assets Depreciation £ 30,514 + 3.93 % £ 29,361
Provisions For Liabilities Charges £ 1,800 £ 1,800
Debtors £ 3,685 - 46.24 % £ 6,854
Shareholder Funds £ 56,017 - 3.14 % £ 57,832
Profit Loss Account Reserve £ 51,017 - 3.44 % £ 52,832
Called Up Share Capital £ 3,333 £ 3,333
Net Assets Liabilities Including Pension Asset Liability £ 56,017 - 3.14 % £ 57,832
Total Assets Less Current Liabilities £ 57,817 - 3.04 % £ 59,632
Net Current Assets Liabilities £ 516 - 40.21 % £ 863
Creditors Due Within One Year £ 10,215 - 4.76 % £ 10,726
Cash Bank In Hand £ 6,014 + 27.01 % £ 4,735
Tangible Fixed Assets Cost Or Valuation £ 88,847 + 0.81 % £ 88,130

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Information about the Private Limited Company JOE DEAN AND SONS (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: 2016.05.27. Reload the data