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E. GILES (HAULAGE) LIMITED

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

Company details

9 BYFORD COURT CROCKATT ROAD, HADLEIGH, IPSWICH, SUFFOLK, IP7 6RD

E. GILES (HAULAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00866908
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.17
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

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: 2017.01.20
overdue: NO
last made update: 2015.12.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.01.30

List of company documents:

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23/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN GAFFER / 16/01/2015
Form type: CH01
Date: 2016.01.20
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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23/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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REGISTERED OFFICE CHANGED ON 19/01/2015 FROM, 9 BYFORD COURT CROCKATT ROAD, HADLEIGH, IPSWICH, SUFFOLK, IP7 6RD
Form type: AD01
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN GAFFER / 22/09/2014
Form type: CH01
Date: 2015.01.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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REGISTERED OFFICE CHANGED ON 28/01/2014 FROM, UNITS 9 & 10 BYFORD COURT, CROCKATT ROAD HADLEIGH, IPSWICH, SUFFOLK, IP7 6RD
Form type: AD01
Date: 2014.01.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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23/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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23/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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23/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JON GILES / 23/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY GILES / 23/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN GAFFER / 23/12/2009
Form type: CH01
Date: 2010.01.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
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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: 2009.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.01.30
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.11
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RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/05 FROM:, VICTORIA HOUSEE, 1A QUEEN STREET, HADLEIGH, IPSWICH, SUFFOLK IP7 5DZ
Form type: 287
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
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REGISTERED OFFICE CHANGED ON 17/01/01 FROM:, GT.BLAKENHAM, IPSWICH, SUFFOLK, IP6 0LB
Form type: 287
Date: 2001.01.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.01.17
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.25
£2.95
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ADOPT MEM AND ARTS 07/03/96
Form type: SRES01
Date: 1996.03.15
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.16

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Company directors and board members:

PAULINE MARY GILES (current)
Secretary, 1990.03.31
SOUTHLANDS LOWER ROAD WESTERFIELD , IPSWICH
IP6 9AR, SUFFOLK
SALLY ANN GAFFER (current)
Director, SECRETARY, 2007.03.10
30 EDMONTON ROAD KESGRAVE , IPSWICH
IP5 1EE, SUFFOLK
PAULINE MARY GILES (current)
Director, COMPANY DIRECTOR, 1990.03.31
SOUTHLANDS LOWER ROAD WESTERFIELD , IPSWICH
IP6 9AR, SUFFOLK
RICHARD JON GILES (current)
Director, TRANSPORT MANAGER, 2007.03.10
18 OLD RECTORY CLOSE BARHAM , IPSWICH
IP6 0PY, SUFFOLK
ERIC GILES (resigned)
Director, COMPANY DIRECTOR, 1990.03.31 - 2007.03.10
SOUTHLANDS LOWER ROAD WESTERFIELD , IPSWICH
IP6 9AR, SUFFOLK
Date 2014.03.31
Tangible Fixed Assets £ 244,889
Current Assets £ 227,161
Tangible Fixed Assets Depreciation £ 722,717
Provisions For Liabilities Charges £ 37,765
Debtors £ 198,215
Shareholder Funds £ 259,110
Profit Loss Account Reserve £ 249,110
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 259,110
Total Assets Less Current Liabilities £ 298,345
Net Current Assets Liabilities £ 53,456
Creditors Due Within One Year £ 173,705
Cash Bank In Hand £ 12,315
Stocks Inventory £ 16,631
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 11,000
Tangible Fixed Assets Additions £ 111,220
Tangible Fixed Assets Cost Or Valuation £ 1,031,405
Tangible Fixed Assets Depreciation Charged In Period £ 47,421
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,000
Creditors Due After One Year £ 1,470

Companies near to E. GILES (HAULAGE) ltd.

Information about the Private Limited Company E. GILES (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: 2016.06.10. Reload the data