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KIRKBY FLEETHAM HAULAGE LIMITED

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

Company details

HIGH GARTH, KIRKBY FLEETHAM, NEAR NORTHALLERTON, YORKSHIRE, DL7 0SL

KIRKBY FLEETHAM HAULAGE LIMITED on the map

Company type: Private Limited Company
Company number: 01071382
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.12
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
Company KIRKBY FLEETHAM HAULAGE LIMITED is a Private Limited Company, registration number 01071382, established in United Kingdom on the 12. September 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on HIGH GARTH, KIRKBY FLEETHAM, NEAR NORTHALLERTON, YORKSHIRE, DL7 0SL. Business of the company KIRKBY FLEETHAM HAULAGE LIMITED by SIC and NACE code is "49410 - Freight transport by road". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.08.24. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.16. We do not have any information about the company KIRKBY FLEETHAM HAULAGE LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2016.07.14
overdue: OVERDUE
last made update: 2015.06.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1976.12.17
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.09.08
TSB BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.12.06

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY AMANDA KETTLEWELL
Form type: TM02
Date: 2014.06.18
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN KETTLEWELL / 31/10/2009
Form type: CH01
Date: 2010.07.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
Child documents:
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
Child documents:
Document type: ANNOTATION
Date: 2002.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 05/03/93
Form type: ELRES
Date: 1993.03.23
Child documents:
Document type: ANNOTATION
Date: 1993.03.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/03/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.06.02

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Company directors and board members:

JOHN KETTLEWELL (current)
Director, HAULIER, 1991.06.27
HIGH GARTH KIRKBY ELEETHAM , NORTHALLERTON
DL7 0SL, NORTH YORKSHIRE
PHILIP JOHN KETTLEWELL (current)
Director, MECHANIC, 1998.04.20
HIGH GARTH KIRKBY FLEETHAM , NORTHALLERTON
DL7 0SL, NORTH YORKSHIRE
AMANDA JANE KETTLEWELL (resigned)
Secretary, 1998.04.20 - 2013.06.30
HIGH GARTH KIRKBY FLEETHAM , NORTHALLERTON
DL7 0SL, NORTH YORKSHIRE
RUTH ELIZABETH KETTLEWELL (resigned)
Secretary, 1991.06.27 - 1997.10.31
HIGH GARTH KIRKBY FLEETHAM , NORTHALLERTON
DL7 0SL, NORTH YORKSHIRE
RUTH ELIZABETH KETTLEWELL (resigned)
Director, SECRETARY, 1991.06.27 - 1997.10.31
HIGH GARTH KIRKBY FLEETHAM , NORTHALLERTON
DL7 0SL, NORTH YORKSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 178,234 - 4.32 % £ 186,289
Tangible Fixed Assets £ 178,234 - 4.32 % £ 186,289
Current Assets £ 233,097 + 43.79 % £ 162,114
Tangible Fixed Assets Depreciation £ 277,548 - 7.64 % £ 300,493
Provisions For Liabilities Charges £ 28,296 + 0.4 % £ 28,184
Debtors £ 146,006 - 7.62 % £ 158,052
Shareholder Funds £ 173,767 + 18.29 % £ 146,895
Profit Loss Account Reserve £ 173,667 + 18.31 % £ 146,795
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 173,767 + 18.29 % £ 146,895
Total Assets Less Current Liabilities £ 254,971 + 19.37 % £ 213,598
Net Current Assets Liabilities £ 76,737 + 181 % £ 27,309
Creditors Due Within One Year £ 156,360 + 15.99 % £ 134,805
Cash Bank In Hand £ 83,111 + 101254.88 % £ 82
Stocks Inventory £ 3,980 £ 3,980
Tangible Fixed Assets Cost Or Valuation £ 455,782 - 6.37 % £ 486,782
Creditors Due After One Year £ 52,908 + 37.36 % £ 38,519

Companies near to KIRKBY FLEETHAM HAULAGE ltd.

Information about the Private Limited Company KIRKBY FLEETHAM 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: 2016.07.22. Reload the data