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LOUD VALE HAULAGE LIMITED

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

Company details

SANDSIDE GARAGE, COCKERHAM, LANCASTER, LANCS, LA2 0EL

LOUD VALE HAULAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00941854
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.05
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43110 - Demolition
  • 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: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1977.06.16
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.06.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.08
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.07.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.09.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 500
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APPOINTMENT TERMINATED, DIRECTOR MARK SLATER
Form type: TM01
Date: 2015.06.23
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DIRECTOR APPOINTED MR MICHAEL JOHN SLATER
Form type: AP01
Date: 2015.06.23
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DIRECTOR APPOINTED MRS ANGELA ELIZABETH SLATER
Form type: AP01
Date: 2015.06.23
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APPOINTMENT TERMINATED, DIRECTOR SHEILA SLATER
Form type: TM01
Date: 2015.06.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN SLATER
Form type: TM01
Date: 2015.06.16
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APPOINTMENT TERMINATED, SECRETARY JOHN SLATER
Form type: TM02
Date: 2015.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY SLATER / 27/08/2014
Form type: CH01
Date: 2014.08.29
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DIRECTOR APPOINTED MR JOHN ANTHONY SLATER
Form type: AP01
Date: 2014.08.29
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APPOINTMENT TERMINATED, DIRECTOR SIMON SLATER
Form type: TM01
Date: 2014.08.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA SLATER / 01/07/2013
Form type: CH01
Date: 2013.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH SLATER / 01/07/2013
Form type: CH01
Date: 2013.08.05
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DIRECTOR APPOINTED MR SIMON PAUL SLATER
Form type: AP01
Date: 2013.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.09.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.07.03
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
Child documents:
Document type: ANNOTATION
Date: 2005.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.24
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.11
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.07

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Company directors and board members:

ANGELA ELIZABETH SLATER (current)
Director, ADMINISTRATOR, 2015.06.23
MOSS HOUSE FARM GULF LANE COCKERHAM , LANCASTER
LA2 0ER
ENGLAND
MICHAEL JOHN SLATER (current)
Director, HAULAGE CONTRACTOR, 2015.06.23
MOSS HOUSE FARM GULF LANE COCKERHAM , LANCASTER
LA2 0ER
ENGLAND
JOHN JOSEPH SLATER (resigned)
Secretary, 1991.07.27 - 2015.06.15
FAIRCLOUGH BARN LOUD BRIDGE CHIPPING , PRESTON
PR3 2NX, LANCASHIRE
JOHN JOSEPH SLATER (resigned)
Director, HAULAGE CONTRACTOR, 1991.07.27 - 2015.06.15
FAIRCLOUGH BARN LOUD BRIDGE CHIPPING , PRESTON
PR3 2NX, LANCASHIRE
MARK ANTHONY SLATER (resigned)
Director, BUILDER, 2014.08.27 - 2015.06.23
SANDSIDE GARAGE COCKERHAM , LANCASTER
LA2 0EL, LANCS
SHEILA SLATER (resigned)
Director, SECRETARY, 1991.07.27 - 2015.06.15
FAIRCLOUGH BARN LOUD BRIDGE CHIPPING , PRESTON
PR3 2NX
SIMON PAUL SLATER (resigned)
Director, TRANSPORT MANAGER, 2013.06.27 - 2014.08.27
5 FORDSTONE AVENUE PREESALL , POULTON-LE-FYLDE
FY6 0EB, LANCASHIRE
ENGLAND
Date 2013.03.31 2012.03.31
Fixed Assets £ 221,660 + 36.33 % £ 162,594
Tangible Fixed Assets £ 220,940 + 36.52 % £ 161,834
Current Assets £ 316,645 - 7.73 % £ 343,171
Tangible Fixed Assets Depreciation £ 418,384 + 2.6 % £ 407,790
Debtors £ 294,124 - 8.6 % £ 321,795
Shareholder Funds £ 145,141 + 107.1 % £ 70,082
Profit Loss Account Reserve £ 48,380 - 30.47 % £ 69,582
Revaluation Reserve £ 96,261
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 145,141 + 107.1 % £ 70,082
Total Assets Less Current Liabilities £ 205,141 + 133.12 % £ 87,998
Net Current Assets Liabilities £ 16,519 - 77.86 % £ 74,596
Creditors Due Within One Year £ 333,164 - 20.25 % £ 417,767
Cash Bank In Hand £ 21 - 94.41 % £ 376
Stocks Inventory £ 22,500 + 7.14 % £ 21,000
Tangible Fixed Assets Cost Or Valuation £ 639,324 + 12.24 % £ 569,624
Intangible Fixed Assets £ 1,280 + 3.23 % £ 1,240
Creditors Due After One Year £ 60,000
Provisions For Liabilities Charges £ 17,916

Companies near to LOUD VALE HAULAGE ltd.

Information about the Private Limited Company LOUD VALE 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: 2016.06.20. Reload the data