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STUART WILSON HAULAGE LTD

Learn more about STUART WILSON HAULAGE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 8, ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD, SOUTH YORKSHIRE, S8 0TB

STUART WILSON HAULAGE LTD on the map

Company type: Private Limited Company
Company number: 00719615
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
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

Mortgages:

DISTRICT BANK LIMITED.
MORTGAGE - Outstanding on 1969.01.24
GEOFFREY RICHARD MASON
LEGAL CHARGE - Outstanding on 1997.10.29

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILSON / 31/12/2010
Form type: CH01
Date: 2011.03.14
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ELLIN / 31/12/2010
Form type: CH03
Date: 2011.03.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2010 FROM, ROCK MILL GARAGE THE DALE, STONEY MIDDLETON, SHEFFIELD, S32 4TF
Form type: AD01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / STUART WILSON / 31/12/2009
Form type: CH01
Date: 2010.01.25
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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REGISTERED OFFICE CHANGED ON 26/02/2009 FROM, THE DALE, STONEY MIDDLETON, SHEFFIELD, S30 1TF
Form type: 287
Date: 2009.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / STUART WILSON / 31/12/2008
Form type: 288c
Date: 2009.02.26
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.23
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ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/03/06
Form type: 225
Date: 2006.01.23
£2.95
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COMPANY NAME CHANGED, JOHN MASON (HAULAGE) LIMITED, CERTIFICATE ISSUED ON 20/01/06
Form type: CERTNM
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.29
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
Child documents:
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
Child documents:
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.06
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19

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Company directors and board members:

MICHAEL JOHN ELLIN (current)
Secretary, ACCOUNTANT, 2007.03.19
UNIT 8 ACORN BUSINESS PARK, WOODSEATS CLOSE , SHEFFIELD
S8 0TB, SOUTH YORKSHIRE
STUART WILSON (current)
Director, HAULIER, 1997.10.13
UNIT 8 ACORN BUSINESS PARK, WOODSEATS CLOSE , SHEFFIELD
S8 0TB, SOUTH YORKSHIRE
MARION EDITH MASON (resigned)
Secretary, 1991.12.31 - 1997.10.13
2 DALE TERRACE STONEY MIDDLETON , SHEFFIELD
S30 1TF, S YORKS
CAROL LOUISE WILSON (resigned)
Secretary, 1997.10.13 - 2007.03.19
THE OLD WOODYARD THE DALE , STONEY MIDDLETON
S32 4TS, SHEFFIELD
JOHN MASON (resigned)
Director, HAULAGE CONTRACTOR, 1991.12.31 - 1997.10.13
2 DALE TERRACE STONEY MIDDLETON , SHEFFIELD
S30 1TF, SOUTH YORKSHIRE
MARION EDITH MASON (resigned)
Director, OFFICE MANAGER, 1991.12.31 - 1997.10.13
2 DALE TERRACE STONEY MIDDLETON , SHEFFIELD
S30 1TF, S YORKS
CAROL LOUISE WILSON (resigned)
Director, SECRETARY, 1997.10.13 - 2007.03.19
THE OLD WOODYARD THE DALE , STONEY MIDDLETON
S32 4TS, SHEFFIELD
Date 2014.03.31 2013.03.31
Fixed Assets £ 112,650 - 3.44 % £ 116,660
Tangible Fixed Assets £ 95,850 - 2.65 % £ 98,460
Current Assets £ 41,284 + 15.19 % £ 35,839
Tangible Fixed Assets Depreciation £ 71,229 + 13.34 % £ 62,845
Debtors £ 25,466 + 41.6 % £ 17,984
Shareholder Funds £ 35,969 - 0.63 % £ 36,197
Profit Loss Account Reserve £ 9,896 + 2.36 % £ 9,668
Revaluation Reserve £ 45,765 £ 45,765
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 35,969 - 0.63 % £ 36,197
Total Assets Less Current Liabilities £ 107,514 - 0.21 % £ 107,742
Net Current Assets Liabilities £ 5,136 - 42.41 % £ 8,918
Creditors Due Within One Year £ 46,420 + 3.72 % £ 44,757
Cash Bank In Hand £ 11,708 + 189.44 % £ 4,045
Stocks Inventory £ 4,110 - 70.24 % £ 13,810
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 167,079 + 3.58 % £ 161,305
Intangible Fixed Assets £ 11,200 + 14.29 % £ 9,800
Creditors Due After One Year £ 71,545 £ 71,545

Companies near to STUART WILSON HAULAGE LTD

Information about the Private Limited Company STUART WILSON HAULAGE LTD 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: 2016.05.29. Reload the data