0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BEDWORTH HAULAGE COMPANY LIMITED

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

Company details

26 BAYTON ROAD, EXHALL, COVENTRY, WARWICKSHIRE, CV7 9EJ

BEDWORTH HAULAGE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00993107
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.30
last member list: 2016.06.20
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: 2017.07.04
overdue: NO
last made update: 2016.06.20
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.05.20
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2013.01.09
AMICUS COMMERCIAL FINANCE NO 1 LIMITED
- Outstanding on 2016.11.21

List of company documents:

buy all documents
Find out more information about BEDWORTH HAULAGE COMPANY LIMITED. Our website makes it possible to view other available documents related to BEDWORTH HAULAGE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.11.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009931070006
Form type: MR04
Date: 2016.11.21
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009931070007
Form type: MR01
Date: 2016.11.21
£2.95
Add to cart
20/06/16 FULL LIST
Form type: AR01
Date: 2016.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.10
Form type: LATEST SOC
Document description: 10/08/16 STATEMENT OF CAPITAL;GBP 1100
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.23
£2.95
Add to cart
20/06/15 FULL LIST
Form type: AR01
Date: 2015.11.16
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009931070005
Form type: MR04
Date: 2015.08.20
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009931070004
Form type: MR04
Date: 2015.08.20
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009931070006
Form type: MR01
Date: 2015.07.29
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.06
£2.95
Add to cart
20/06/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009931070004
Form type: MR01
Date: 2014.04.30
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009931070005
Form type: MR01
Date: 2014.04.30
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
£2.95
Add to cart
20/06/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.01.09
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.10.20
£2.95
Add to cart
20/06/12 FULL LIST
Form type: AR01
Date: 2012.10.18
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.16
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
£2.95
Add to cart
20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
£2.95
Add to cart
20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEVEN THACKER / 20/06/2010
Form type: CH01
Date: 2010.06.23
£2.95
Add to cart
03/02/10 STATEMENT OF CAPITAL GBP 1100
Form type: SH01
Date: 2010.03.17
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES 03/02/2010
Form type: RES01
Date: 2010.03.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/02/2010 FROM, 116 MARSTON LANE, BEDWORTH, NR NUNEATON, WARWICKS, CV12 9AD
Form type: AD01
Date: 2010.02.25
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
Add to cart
RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
Add to cart
RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
Add to cart
RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
Add to cart
RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
Add to cart
RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
Add to cart
RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
Add to cart
RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
Add to cart
RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
£2.95
Add to cart
RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
Add to cart
RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
Add to cart
RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
Add to cart
RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.19
£2.95
Add to cart
RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ELAINE THACKER (current)
Secretary, DIRECTOR, 2007.04.07
3 DERWENT ROAD , BEDWORTH
CV12 8RT, WARWICKSHIRE
ROBERT STEVEN THACKER (current)
Director, HAULIER, 2007.04.07
3 DERWENT ROAD AMBELSIDE , BEDWORTH
CV12 8RT, WARWICKSHIRE
JOYCE CHANDLEY (resigned)
Secretary, 1991.06.20 - 2007.04.07
48 BEDWORTH ROAD BULKINGTON , NUNEATON
CV12 9LS, WARWICKSHIRE
GRAHAM CHANDLEY (resigned)
Director, ROAD HOUSES EXECUTIVE, 1991.06.20 - 2007.04.07
48 BEDWORTH ROAD BULKINGTON , NUNEATON
CV12 9LS, WARWICKSHIRE
JOYCE CHANDLEY (resigned)
Director, SECRETARY, 1991.06.20 - 2007.04.07
48 BEDWORTH ROAD BULKINGTON , NUNEATON
CV12 9LS, WARWICKSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 499,091 - 1.73 % £ 507,891
Tangible Fixed Assets £ 499,091 - 1.73 % £ 507,891
Current Assets £ 955,791 + 18.16 % £ 808,913
Tangible Fixed Assets Depreciation £ 188,202 + 4.91 % £ 179,402
Provisions For Liabilities Charges £ 4,800 £ 4,800
Debtors £ 889,600 + 16.99 % £ 760,438
Shareholder Funds £ 395,785 + 46.03 % £ 271,032
Profit Loss Account Reserve £ 274,498 + 83.31 % £ 149,745
Revaluation Reserve £ 71,187 £ 71,187
Called Up Share Capital £ 50,100 £ 50,100
Net Assets Liabilities Including Pension Asset Liability £ 395,785 + 46.03 % £ 271,032
Total Assets Less Current Liabilities £ 690,125 + 11.39 % £ 619,573
Net Current Assets Liabilities £ 191,034 + 71.05 % £ 111,682
Creditors Due Within One Year £ 764,757 + 9.68 % £ 697,231
Cash Bank In Hand £ 57,366 + 35.19 % £ 42,435
Stocks Inventory £ 8,825 + 46.11 % £ 6,040
Share Capital Allotted Called Up Paid £ 50,100 £ 50,100
Number Shares Allotted 1100 ORDINARY shares of £45.545455 each
Tangible Fixed Assets Cost Or Valuation £ 687,293 £ 687,293
Creditors Due After One Year £ 289,540 - 15.77 % £ 343,741

Companies near to BEDWORTH HAULAGE COMPANY ltd.

Information about the Private Limited Company BEDWORTH HAULAGE COMPANY 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: 2016.11.30. Reload the data