A.E. COSTIN HAULAGE LIMITED

Key Data

Status

Active

Company No.

01217348

Incorporation date

25/06/1975

Size

Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1975)

09/07/2025

Restoration by order of the court

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22/10/2013

Final Gazette dissolved via compulsory strike-off

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09/07/2013

First Gazette notice for compulsory strike-off

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17/07/2012

Compulsory strike-off action has been suspended

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03/07/2012

First Gazette notice for compulsory strike-off

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23/11/2011

Receiver's abstract of receipts and payments to 2011-11-15

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23/11/2011

Notice of ceasing to act as receiver or manager

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23/11/2011

Notice of ceasing to act as receiver or manager

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23/09/2011

Receiver's abstract of receipts and payments to 2011-08-30

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09/11/2010

Administrative Receiver's report

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04/11/2010

Statement of Affairs in administrative receivership following report to creditors

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01/11/2010

Registered office address changed from 3 Morgan Close Ashmore Lake Way Ashmore Lake Industrial Estate Willenhall West Midlands WV12 4LH on 2010-11-01

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09/09/2010

Notice of appointment of receiver or manager

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20/07/2010

Termination of appointment of Jonathan White as a director

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17/03/2010

Accounts for a small company made up to 2009-06-30

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16/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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09/10/2009

Director's details changed for Richard Charles Stone on 2009-10-01

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09/10/2009

Director's details changed for Richard Charles Stone on 2009-10-01

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09/10/2009

Secretary's details changed for Richard Charles Stone on 2009-10-01

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09/10/2009

Secretary's details changed for Craig Richard Bunker on 2009-10-01

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07/10/2009

Appointment of Mr Jonathan White as a director

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28/09/2009

Return made up to 22/09/09; full list of members

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28/04/2009

Accounts for a small company made up to 2008-06-30

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19/12/2008

Particulars of a mortgage or charge / charge no: 15

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15/10/2008

Return made up to 22/09/08; full list of members

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15/10/2008

Registered office changed on 15/10/2008 from unit 3 ashmore lake industrial e ashmore lake way willenhall west midlands WV12 4LD

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15/10/2008

Location of register of members

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15/10/2008

Location of debenture register

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25/04/2008

Accounts for a medium company made up to 2007-06-30

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17/10/2007

Return made up to 22/09/07; full list of members

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17/10/2007

Secretary's particulars changed;director's particulars changed

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02/07/2007

Declaration of assistance for shares acquisition

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02/07/2007

Declaration of assistance for shares acquisition

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02/07/2007

Declaration of assistance for shares acquisition

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02/07/2007

Resolutions

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02/07/2007

Resolutions

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25/06/2007

Memorandum and Articles of Association

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25/06/2007

Resolutions

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25/06/2007

Resolutions

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22/06/2007

Director resigned

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22/06/2007

Director resigned

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22/06/2007

Director resigned

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22/06/2007

New secretary appointed;new director appointed

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22/06/2007

New secretary appointed;new director appointed

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22/06/2007

Secretary resigned

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22/06/2007

Director resigned

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19/06/2007

Particulars of mortgage/charge

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20/10/2006

Accounts for a medium company made up to 2006-06-30

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10/10/2006

Return made up to 22/09/06; full list of members

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30/11/2005

Return made up to 22/09/05; full list of members

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02/11/2005

Full accounts made up to 2005-06-30

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20/10/2004

Return made up to 22/09/04; full list of members

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25/08/2004

Accounts for a medium company made up to 2004-06-30

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11/11/2003

Full accounts made up to 2003-06-30

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07/10/2003

Return made up to 22/09/03; full list of members

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01/03/2003

Director's particulars changed

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25/10/2002

Accounts for a medium company made up to 2002-06-30

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21/10/2002

Return made up to 22/09/02; full list of members

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19/10/2001

Return made up to 22/09/01; full list of members

View PDF (7 pages)

01/10/2001

Accounts for a medium company made up to 2001-06-30

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22/05/2001

Particulars of mortgage/charge

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11/10/2000

Return made up to 22/09/00; full list of members

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26/09/2000

Accounts for a medium company made up to 2000-06-30

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08/10/1999

Return made up to 22/09/99; no change of members

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20/09/1999

Full accounts made up to 1999-06-30

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07/10/1998

Accounts for a medium company made up to 1998-06-30

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07/10/1998

Return made up to 22/09/98; full list of members

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07/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1997

Return made up to 22/09/97; no change of members

View PDF (4 pages)

12/10/1997

Accounts for a medium company made up to 1997-06-30

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11/10/1996

Return made up to 22/09/96; no change of members

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11/10/1996

Director's particulars changed

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09/10/1996

Full accounts made up to 1996-06-30

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19/02/1996

New director appointed

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18/10/1995

Return made up to 22/09/95; full list of members

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18/10/1995

Director resigned

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13/09/1995

Full accounts made up to 1995-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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21/12/1994

Registered office changed on 21/12/94 from: 58 broad lane north willenhall west midlands WV12 5UB

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12/10/1994

Return made up to 22/09/94; full list of members

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22/09/1994

New director appointed

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15/09/1994

Full accounts made up to 1994-06-30

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25/10/1993

Full accounts made up to 1993-06-30

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30/09/1993

Return made up to 22/09/93; no change of members

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01/12/1992

Particulars of mortgage/charge

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18/10/1992

Return made up to 22/09/92; full list of members

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25/09/1992

Full accounts made up to 1992-06-30

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23/10/1991

Accounts for a small company made up to 1991-06-30

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25/09/1991

Return made up to 22/09/91; full list of members

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18/07/1991

Particulars of mortgage/charge

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03/10/1990

Full accounts made up to 1990-06-30

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03/10/1990

Return made up to 31/08/90; full list of members

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18/10/1989

Accounts for a small company made up to 1989-06-30

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18/10/1989

New director appointed

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11/10/1989

Return made up to 22/09/89; full list of members

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05/04/1989

Particulars of mortgage/charge

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21/12/1988

Accounts for a small company made up to 1988-06-30

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21/12/1988

Return made up to 28/10/88; full list of members

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29/09/1988

Particulars of mortgage/charge

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30/11/1987

Accounts for a small company made up to 1987-06-30

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30/11/1987

Return made up to 04/11/87; full list of members

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03/08/1987

Particulars of mortgage/charge

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03/08/1987

Particulars of mortgage/charge

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31/03/1987

Particulars of mortgage/charge

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27/10/1986

Accounts for a small company made up to 1986-06-30

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27/10/1986

Return made up to 13/10/86; full list of members

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04/06/1986

Memorandum and Articles of Association

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04/06/1986

Gazettable document

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13/10/1985

Particulars of mortgage/charge

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21/05/1985

Particulars of mortgage/charge

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19/10/1983

Particulars of mortgage/charge

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18/10/1983

Particulars of mortgage/charge

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16/10/1982

Annual return made up to 15/10/82

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12/10/1981

Particulars of mortgage/charge

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24/10/1979

Annual return made up to 31/10/79

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12/07/1977

Annual return made up to 31/12/76

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25/06/1975

Miscellaneous

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25/06/1975

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2009

Next confirmation date

22/09/2016

Last change occurred

30/06/2009

Accounts

Small

Last made up date

30/06/2009

Next account date

30/06/2010

Next due on

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stone, Richard Charles	Secretary	08/06/2007 - Present	3
White, Jonathan	Director	02/10/2009 - 20/07/2010	1
Roberts, Stephen Andrew	Director	01/01/1996 - 08/06/2007	1
Costin, Joan	Director	01/06/1994 - 08/06/2007	-
Bunker, Craig Richard	Director	08/06/2007 - Present	6

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About A.E. COSTIN HAULAGE LIMITED

A.E. COSTIN HAULAGE LIMITED is an(a) Active company incorporated on 25/06/1975 with the registered office located at Benson House 33 Wellington Street, Leeds LS1 4JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.E. COSTIN HAULAGE LIMITED?

A.E. COSTIN HAULAGE LIMITED is currently Active. It was registered on 25/06/1975 .

Where is A.E. COSTIN HAULAGE LIMITED located?

A.E. COSTIN HAULAGE LIMITED is registered at Benson House 33 Wellington Street, Leeds LS1 4JP.

What does A.E. COSTIN HAULAGE LIMITED do?

A.E. COSTIN HAULAGE LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for A.E. COSTIN HAULAGE LIMITED?

The latest filing was on 09/07/2025: Restoration by order of the court.