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JOHN GOLDING (HEAVY HAULAGE) LIMITED

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

Company details

4 ABBEY MEWS, HILLESLEY ROAD KINGSWOOD, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8SH

JOHN GOLDING (HEAVY HAULAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 01098771
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.26
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
Company JOHN GOLDING (HEAVY HAULAGE) LIMITED is a Private Limited Company, registration number 01098771, established in United Kingdom on the 26. February 1973. The company is now active. The company has been in business for 43 years and 9 months. The company is based on 4 ABBEY MEWS, HILLESLEY ROAD KINGSWOOD, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8SH. Business of the company JOHN GOLDING (HEAVY HAULAGE) LIMITED by SIC and NACE code is "52103 - Operation of warehousing and storage facilities for land transport activities". There are 60 company documents available. The most recent document is "30/04/16 FULL LIST" from the 2016.06.01. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2016.04.30. We do not have any information about the company JOHN GOLDING (HEAVY HAULAGE) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.07.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.07.18

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 3000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH TARLING / 30/04/2010
Form type: CH01
Date: 2010.05.04
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GOLDING
Form type: 288b
Date: 2009.08.19
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/05 FROM:, LANGFORD MILL CHARFIELD ROAD, KINGSWOOD, WOTTON UNDER EDGE, GLOS. GL12 8RL
Form type: 287
Date: 2005.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.04
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.05.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.29
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
Child documents:
Document type: ANNOTATION
Date: 2003.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.01
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
Child documents:
Document type: ANNOTATION
Date: 2002.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/00
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.26

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Company directors and board members:

DAVID STUART TARLING (current)
Secretary, TRANSPORT MANAGER, 2001.07.12
4 ABBEY MEWS HILLESLEY ROAD, KINGSWOOD , WOTTON UNDER EDGE
GL12 8SH, GLOUCESTERSHIRE
SUSAN ELIZABETH TARLING (current)
Director, 1992.10.02
4 ABBEY MEWS HILLESLEY ROAD , WOTTON UNDER EDGE
GL12 8SH, GLOUCESTERSHIRE
JEAN MARGARET GOLDING (resigned)
Secretary, 1992.10.02 - 2000.05.31
18 SOMERSET CLOSE KINGSWOOD , WOTTON UNDER EDGE
GL12 8RQ, GLOUCESTERSHIRE
SUSAN ELIZABETH TARLING (resigned)
Secretary, 2000.05.31 - 2001.07.12
4 ABBEY MEWS HILLESLEY ROAD , WOTTON UNDER EDGE
GL12 8SH, GLOUCESTERSHIRE
JEAN MARGARET GOLDING (resigned)
Director, SECRETARY, 1992.10.02 - 1998.03.01
18 SOMERSET CLOSE KINGSWOOD , WOTTON UNDER EDGE
GL12 8RQ, GLOUCESTERSHIRE
MICHAEL JOHN GOLDING (resigned)
Director, MECHANIC, 1992.10.02 - 2009.07.31
217 FRANKLIN ROAD WANEROO , PERTH
WESTERN AUSTRALIA
WALTER JOHN GOLDING (resigned)
Director, HAULAGE CONTRACTOR, 1992.10.02 - 1998.03.01
18 SOMERSET CLOSE KINGSWOOD , WOTTON UNDER EDGE
GL12 8RQ, GLOUCESTERSHIRE
Date 2016.02.29
Fixed Assets £ 351,405
Tangible Fixed Assets £ 351,405
Current Assets £ 49,029
Provisions For Liabilities Charges £ 281
Debtors £ 5,147
Shareholder Funds £ 343,792
Profit Loss Account Reserve £ 43,108
Revaluation Reserve £ 297,684
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 343,792
Total Assets Less Current Liabilities £ 344,073
Net Current Assets Liabilities £ 7,332
Creditors Due Within One Year £ 56,361
Cash Bank In Hand £ 43,882
Par Value Share Ordinary 'D' shares of £1 each
Number Shares Allotted £ 3,000

Information about the Private Limited Company JOHN GOLDING (HEAVY 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: 2016.11.29. Reload the data