A.P. MAGER HAULAGE LIMITED

Key Data

Status

Dissolved

Company No.

04460404

Incorporation date

13/06/2002

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2002)

26/11/2024

Final Gazette dissolved via voluntary strike-off

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10/09/2024

First Gazette notice for voluntary strike-off

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02/09/2024

Application to strike the company off the register

View PDF (1 pages)

27/08/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

24/06/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (4 pages)

14/06/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (4 pages)

07/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

27/06/2022

Confirmation statement made on 2022-06-13 with updates

View PDF (4 pages)

21/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

19/07/2021

Confirmation statement made on 2021-06-13 with updates

View PDF (5 pages)

22/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

13/08/2020

Registered office address changed from 28 Dudley Street Grimsby North East Lincolnshire DN31 2AB to 1 King Street East Halton Immingham N. E. Lincolnshire DN40 3PY on 2020-08-13

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-13 with updates

View PDF (4 pages)

29/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

24/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (4 pages)

24/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

22/06/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (4 pages)

22/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

05/07/2017

Notification of Yvonne Gaye Mager as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Notification of Adam Phillip Mager Jnr. as a person with significant control on 2016-04-06

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05/07/2017

Notification of Andrew Phillip Mager as a person with significant control on 2016-04-06

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29/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

23/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

22/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (4 pages)

21/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

02/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (4 pages)

08/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

30/01/2015

Termination of appointment of Adam Phillip Mager as a director on 2015-01-30

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

16/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

20/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (5 pages)

26/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

06/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-06-13

View PDF (16 pages)

04/07/2012

Annual return made up to 2012-06-13

View PDF (6 pages)

13/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

06/07/2011

Annual return made up to 2011-06-13

View PDF (5 pages)

02/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

18/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

12/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

22/07/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

05/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

20/01/2009

Appointment terminated director andrew mager

View PDF (1 pages)

26/06/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

27/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

06/07/2007

Return made up to 13/06/07; full list of members

View PDF (3 pages)

20/03/2007

New director appointed

View PDF (2 pages)

17/11/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

17/11/2006

Total exemption small company accounts made up to 2005-09-30

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17/11/2006

Ad 30/09/06--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

28/07/2006

Return made up to 13/06/06; full list of members

View PDF (5 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (1 pages)

08/07/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

03/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

09/07/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

15/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

02/07/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

11/09/2002

Resolutions

View PDF (0 pages)

11/09/2002

Resolutions

View PDF (0 pages)

11/09/2002

Resolutions

View PDF (1 pages)

16/08/2002

New director appointed

View PDF (2 pages)

16/08/2002

New secretary appointed

View PDF (2 pages)

16/08/2002

Secretary resigned

View PDF (1 pages)

16/08/2002

Ad 05/08/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/08/2002

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

13/06/2002

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-7.55 % *

* during past year

Cash in Bank

£123,994.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

13/06/2025

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
91.40K
-
0.00
134.13K
-

2022
3
81.95K
-
0.00
123.99K
-

2022
3
81.95K
-
0.00
123.99K
-

Employees

2022

Employees

3 -25 % *

Net Assets(GBP)

81.95K £-10.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

123.99K £-7.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mager, Andrew Phillip	Director	05/08/2002 - 06/02/2006	1
Mager, Andrew Phillip	Director	27/02/2007 - 09/01/2009	1
Mager, Yvonne Gaye	Director	13/06/2002 - Present	3
Richardson, David	Secretary	13/06/2002 - 05/08/2002	58
Mager, Adam Phillip	Director	07/02/2006 - 30/01/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.P. MAGER HAULAGE LIMITED

A.P. MAGER HAULAGE LIMITED is an(a) Dissolved company incorporated on 13/06/2002 with the registered office located at 1 King Street, East Halton, Immingham, N. E. Lincolnshire DN40 3PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of A.P. MAGER HAULAGE LIMITED?

A.P. MAGER HAULAGE LIMITED is currently Dissolved. It was registered on 13/06/2002 and dissolved on 26/11/2024.

Where is A.P. MAGER HAULAGE LIMITED located?

A.P. MAGER HAULAGE LIMITED is registered at 1 King Street, East Halton, Immingham, N. E. Lincolnshire DN40 3PY.

What does A.P. MAGER HAULAGE LIMITED do?

A.P. MAGER HAULAGE LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does A.P. MAGER HAULAGE LIMITED have?

A.P. MAGER HAULAGE LIMITED had 3 employees in 2022.

What is the latest filing for A.P. MAGER HAULAGE LIMITED?

The latest filing was on 26/11/2024: Final Gazette dissolved via voluntary strike-off.