ADCL HAULAGE LIMITED
Overview
| Company Name | ADCL HAULAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06366937 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADCL HAULAGE LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
Where is ADCL HAULAGE LIMITED located?
| Registered Office Address | Suites 5 & 6 The Printworks Hey Road Ribble BB7 9WB Valley Ent Pk Barrow, Clitheroe Lancs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADCL HAULAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| J A JACKSON HAULAGE LIMITED | Feb 12, 2013 | Feb 12, 2013 |
| BRADLEYS AGGREGATES LIMITED | Nov 19, 2007 | Nov 19, 2007 |
| BRADLEYS SANDPIT LTD | Sep 11, 2007 | Sep 11, 2007 |
What are the latest accounts for ADCL HAULAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ADCL HAULAGE LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2024 |
| Overdue | No |
What are the latest filings for ADCL HAULAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed j a jackson haulage LIMITED\certificate issued on 10/10/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Sep 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 063669370003, created on Jun 13, 2023 | 15 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Registration of charge 063669370002, created on Oct 12, 2022 | 18 pages | MR01 | ||||||||||
Confirmation statement made on Sep 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2018 to May 31, 2018 | 1 pages | AA01 | ||||||||||
Change of details for Mr Andrew Geoffrey Duckett as a person with significant control on Jan 01, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Andrew Geoffrey Duckett on Jan 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 063669370001, created on May 17, 2018 | 22 pages | MR01 | ||||||||||
Termination of appointment of Casered Limited as a secretary on Dec 31, 2017 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Change of details for Mr Andrew Geoffrey Duckett as a person with significant control on Sep 12, 2017 | 2 pages | PSC04 | ||||||||||
Who are the officers of ADCL HAULAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUCKETT, Andrew Geoffrey | Director | Hey Road Barrow BB7 9WB Clitheroe Suites 5 & 6 The Printworks Lancashire England | England | British | Director | 89522740005 | ||||||||
| CASERED LIMITED | Secretary | The Printworks Hey Road BB7 9WB Clitheroe Suites 5 & 6, Lancashire United Kingdom |
| 97090690001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ADCL HAULAGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Geoffrey Duckett | Apr 06, 2016 | Hey Road Barrow BB7 9WB Clitheroe Suites 5 & 6 The Printworks Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0