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M.WOODHOUSE TRANSPORT(LANCASTER)LIMITED

Learn more about M.WOODHOUSE TRANSPORT(LANCASTER)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PINE GARAGE, CATON ROAD, LANCASTER, LA1 3PE

M.WOODHOUSE TRANSPORT(LANCASTER)LIMITED on the map

Company type: Private Limited Company
Company number: 00909181
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.26
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
Company M.WOODHOUSE TRANSPORT(LANCASTER)LIMITED is a Private Limited Company, registration number 00909181, established in United Kingdom on the 26. June 1967. The company is now active. The company has been in business for 49 years and 5 months. The company is based on PINE GARAGE, CATON ROAD, LANCASTER, LA1 3PE. Business of the company M.WOODHOUSE TRANSPORT(LANCASTER)LIMITED by SIC and NACE code is "49410 - Freight transport by road". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.03. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.03. We do not have any information about the company M.WOODHOUSE TRANSPORT(LANCASTER)LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.02.20

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 626
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
£2.95
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.09
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.03
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DIRECTOR APPOINTED MRS JANETTE CHRISTINA WOODHOUSE
Form type: AP01
Date: 2012.04.16
£2.95
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN WOODHOUSE / 01/12/2011
Form type: CH01
Date: 2012.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.31
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.04
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ALTERATION TO MEMORANDUM AND ARTICLES 04/02/2010
Form type: RES01
Date: 2010.03.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.02.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.09
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM WOODHOUSE
Form type: TM01
Date: 2010.01.05
£2.95
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LESLIE CORBETT / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES WOODHOUSE / 01/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IAN LESLIE CORBETT / 01/10/2009
Form type: CH03
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN WOODHOUSE / 01/10/2009
Form type: CH01
Date: 2010.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.08.13
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GBP IC 702/626, 10/07/09, GBP SR [email protected]=76
Form type: 169
Date: 2009.08.07
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MELANY HOWSON
Form type: 288b
Date: 2009.07.14
£2.95
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DIRECTOR AND SECRETARY APPOINTED IAN LESLIE CORBETT
Form type: 288a
Date: 2009.07.14
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.15
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.03
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
Child documents:
Document type: ANNOTATION
Date: 1999.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.01
Child documents:
Document type: ANNOTATION
Date: 1997.02.01
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.21

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Company directors and board members:

IAN LESLIE CORBETT (current)
Secretary, ACCOUNTS CLERK, 2009.07.10
3 CONNAUGHT ROAD HEYSHAM , MORECAMBE
LA3 2UU, LANCASHIRE
IAN LESLIE CORBETT (current)
Director, ACCOUNTS CLERK, 2009.07.10
3 CONNAUGHT ROAD HEYSHAM , MORECAMBE
LA3 2UU, LANCASHIRE
JANETTE CHRISTINA WOODHOUSE (current)
Director, HAIRDRESSER, 2012.04.12
PINE GARAGE CATON ROAD , LANCASTER
LA1 3PE
MALCOLM JOHN WOODHOUSE (current)
Director, TRANSPORT MANAGER, 1991.01.03
BRECKANFIELD BRETTARGH DRIVE HAVERBREAKS , LANCASTER
LA1 5BN
MELANY JOANNE HOWSON (resigned)
Secretary, 1996.09.03 - 2009.07.10
12 ETON PARK MIDGERY LANE FULWOOD , PRESTON
PR2 9NL
MURIEL WOODHOUSE (resigned)
Secretary, 1991.01.03 - 1996.05.17
BROOKLANDS HAVERBREAKS ROAD HAVERBREAKS , LANCASTER
LA1 5BJ, LANCASHIRE
MELANY JOANNE HOWSON (resigned)
Director, COMPANY SECRETARY, 1998.01.12 - 2009.07.10
12 ETON PARK MIDGERY LANE FULWOOD , PRESTON
PR2 9NL
MALCOLM JAMES WOODHOUSE (resigned)
Director, HAULAGE CONTRACTOR, 1991.01.03 - 2009.03.29
DEEPDALE 5 HUNTERS GATE , LANCASTER
LA1 5BX, LANCASHIRE
MURIEL WOODHOUSE (resigned)
Director, 1991.01.03 - 1996.05.17
BROOKLANDS HAVERBREAKS ROAD HAVERBREAKS , LANCASTER
LA1 5BJ, LANCASHIRE
Date 2013.06.30
Fixed Assets £ 2,517,848
Tangible Fixed Assets £ 2,517,848
Current Assets £ 1,237,512
Provisions For Liabilities Charges £ 69,261
Debtors £ 752,611
Shareholder Funds £ 2,352,123
Profit Loss Account Reserve £ 2,351,421
Called Up Share Capital £ 626
Net Assets Liabilities Including Pension Asset Liability £ 2,352,123
Total Assets Less Current Liabilities £ 3,176,657
Net Current Assets Liabilities £ 658,809
Creditors Due Within One Year £ 578,703
Cash Bank In Hand £ 296,158
Stocks Inventory £ 188,743
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 626
Capital Redemption Reserve £ 76
Creditors Due After One Year £ 755,273

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Information about the Private Limited Company M.WOODHOUSE TRANSPORT(LANCASTER)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: 2016.06.16. Reload the data