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STEPHENS HAULAGE LIMITED

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

Company details

61 WINGATE ROAD, LUTON, BEDS, LU4 8PP

STEPHENS HAULAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00885106
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.08
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49420 - Removal services
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1986.01.24

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 268
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARDS
Form type: TM01
Date: 2015.03.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS
Form type: TM01
Date: 2015.03.12
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DIRECTOR APPOINTED RUSSELL WILLIAM EDWARDS
Form type: AP01
Date: 2015.03.12
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DIRECTOR APPOINTED DANIELLE CURL
Form type: AP01
Date: 2015.03.12
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REDUCE ISSUED CAPITAL 18/02/2015
Form type: RES06
Date: 2015.03.04
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18/02/15 STATEMENT OF CAPITAL GBP 268
Form type: SH02
Date: 2015.03.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM EDWARDS / 31/03/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW EDWARDS / 31/03/2010
Form type: CH01
Date: 2010.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.10
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£ IC 412/288, 11/07/02, £ SR [email protected]=124
Form type: 169
Date: 2002.08.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.26
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NC INC ALREADY ADJUSTED, 24/08/01
Form type: 123
Date: 2002.07.26
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AD 03/09/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.07.26
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 24/08/01
Form type: RES04
Date: 2002.07.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.26
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
Child documents:
Document type: ANNOTATION
Date: 2000.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.08
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.04

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Company directors and board members:

JANE ANNE O'CONNELL (current)
Secretary, 2002.07.11
4 WILLENHALL CLOSE , LUTON
LU3 3XX, BEDFORDSHIRE
DANIELLE CURL (current)
Director, NONE, 2015.02.18
STEPHENS HAULAGE 61-71 WINGATE ROAD , LUTON
LU4 8PP, BEDFORDSHIRE
RUSSELL WILLIAM EDWARDS (current)
Director, NONE, 2015.02.18
STEPHENS 61-71 WINGATE ROAD , LUTON
LU4 8PP, BEDFORDSHIRE
ENGLAND
PHILIP ANDREW EDWARDS (resigned)
Secretary, 1992.03.31 - 2002.07.11
33 MILL LANE CLOPHILL , BEDFORD
MK45 4BX
MARJORIE EILEEN EDWARDS (resigned)
Director, ROAD HAULAGE CONTRACTOR, 1992.03.31 - 1994.07.18
2 LANCASTER AVENUE , LUTON
LU2 7AD, BEDFORDSHIRE
PHILIP ANDREW EDWARDS (resigned)
Director, ROAD HAULAGE CONTRACTOR, 1992.03.31 - 2001.06.30
33 MILL LANE CLOPHILL , BEDFORD
MK45 4BX
PHILIP ANDREW EDWARDS (resigned)
Director, 2006.08.10 - 2015.02.18
33 MILL LANE , CLOPHILL
MK45 4BX, BEDFORDSHIRE
STEPHEN WILLIAM EDWARDS (resigned)
Director, ROAD HAULAGE CONTRACTORTOR, 1992.03.31 - 2015.02.18
54 COPTHORNE , LUTON
LU2 8RJ, BEDFORDSHIRE
Date 2013.12.31
Fixed Assets £ 187,461
Tangible Fixed Assets £ 155,461
Current Assets £ 945,099
Tangible Fixed Assets Depreciation £ 1,176,821
Provisions For Liabilities Charges £ 19,042
Debtors £ 342,223
Shareholder Funds £ 722,227
Profit Loss Account Reserve £ 720,709
Called Up Share Capital £ 268
Net Assets Liabilities Including Pension Asset Liability £ 722,227
Total Assets Less Current Liabilities £ 741,289
Net Current Assets Liabilities £ 553,828
Creditors Due Within One Year £ 391,271
Cash Bank In Hand £ 582,546
Stocks Inventory £ 20,330
Share Capital Allotted Called Up Paid £ 208
Number Shares Allotted £ 208
Tangible Fixed Assets Disposals £ 36,950
Tangible Fixed Assets Additions £ 152,220
Tangible Fixed Assets Cost Or Valuation £ 1,405,443
Tangible Fixed Assets Depreciation Charged In Period £ 79,058
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 36,949
Investments Fixed Assets £ 32,000
Creditors Due After One Year £ 20

Companies near to STEPHENS HAULAGE ltd.

Information about the Private Limited Company STEPHENS 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: 2016.06.12. Reload the data