ANDERSON HAULAGE LIMITED

Key Data

Status

Liquidation

Company No.

NI009447

Incorporation date

10/05/1973

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1973)

15/04/2025

Memorandum and Articles of Association

View PDF (20 pages)

15/04/2025

Registered office address changed from 85/89 Channing Street Belfast BT5 5GP to The Diamond Centre Market Street Magherafelt BT45 6ED on 2025-04-15

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14/04/2025

Statement of company's objects

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14/04/2025

Resolutions

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11/04/2025

Resolutions

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11/04/2025

Appointment of a liquidator

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11/04/2025

Declaration of solvency

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23/11/2024

Satisfaction of charge NI0094470004 in full

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05/11/2024

Confirmation statement made on 2024-11-05 with no updates

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01/08/2024

Total exemption full accounts made up to 2024-04-30

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06/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

01/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (6 pages)

16/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

28/07/2022

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

10/12/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

29/07/2021

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

06/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

04/08/2020

Total exemption full accounts made up to 2020-04-30

View PDF (6 pages)

13/11/2019

Satisfaction of charge 2 in full

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13/11/2019

Satisfaction of charge 3 in full

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13/11/2019

Satisfaction of charge 1 in full

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11/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

21/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

05/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

07/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

14/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

23/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

14/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

24/08/2016

Total exemption small company accounts made up to 2016-04-30

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05/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (3 pages)

05/11/2015

Appointment of Mr John Stanley Millar Wylie as a secretary on 2015-11-05

View PDF (2 pages)

05/11/2015

Termination of appointment of Helen Anne Anderson as a director on 2015-11-05

View PDF (1 pages)

05/11/2015

Termination of appointment of Helen Anne Anderson as a secretary on 2015-11-05

View PDF (1 pages)

03/08/2015

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

22/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (5 pages)

05/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

28/10/2014

Accounts for a small company made up to 2014-04-30

View PDF (6 pages)

02/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

28/02/2014

Registration of charge 0094470004

View PDF (9 pages)

08/10/2013

Accounts for a small company made up to 2013-04-30

View PDF (6 pages)

08/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

21/09/2012

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

11/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

07/09/2011

Accounts for a small company made up to 2011-04-30

View PDF (10 pages)

13/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

31/08/2010

Statement of capital following an allotment of shares on 2010-04-30

View PDF (3 pages)

25/08/2010

Accounts for a small company made up to 2010-04-30

View PDF (12 pages)

14/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Helen Anderson on 2009-10-01

View PDF (2 pages)

14/06/2010

Director's details changed for Thomas Anderson on 2009-10-01

View PDF (2 pages)

11/06/2010

Secretary's details changed for Helen Anne Anderson on 2009-10-01

View PDF (1 pages)

20/09/2009

30/04/09 annual accts

View PDF (6 pages)

22/05/2009

30/04/09

View PDF (6 pages)

02/09/2008

30/04/08 annual accts

View PDF (6 pages)

01/07/2008

Change of dirs/sec

View PDF (2 pages)

22/05/2008

30/04/08

View PDF (7 pages)

26/09/2007

Change of dirs/sec

View PDF (2 pages)

25/09/2007

30/04/07 annual accts

View PDF (6 pages)

11/05/2007

30/04/07 annual return shuttle

View PDF (6 pages)

16/09/2006

30/04/06 annual accts

View PDF (6 pages)

10/05/2006

30/04/06 annual return shuttle

View PDF (6 pages)

18/08/2005

30/04/05 annual accts

View PDF (6 pages)

27/04/2005

30/04/05 annual return shuttle

View PDF (6 pages)

25/08/2004

30/04/04 annual accts

View PDF (6 pages)

13/05/2004

30/04/04 annual return shuttle

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07/08/2003

30/04/03 annual accts

View PDF (6 pages)

22/05/2003

30/04/03 annual return shuttle

View PDF (4 pages)

03/08/2002

30/04/02 annual accts

View PDF (6 pages)

29/04/2002

30/04/02 annual return shuttle

View PDF (5 pages)

29/08/2001

30/04/01 annual accts

View PDF (6 pages)

28/04/2001

30/04/01 annual return shuttle

View PDF (5 pages)

17/07/2000

30/04/00 annual accts

View PDF (6 pages)

26/04/2000

30/04/99 annual return shuttle

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26/04/2000

30/04/00 annual return shuttle

View PDF (6 pages)

01/08/1999

30/04/99 annual accts

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30/01/1999

30/04/98 annual return shuttle

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03/07/1998

30/04/98 annual accts

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09/07/1997

30/04/97 annual accts

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25/04/1997

30/04/97 annual return shuttle

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12/09/1996

30/04/96 annual accts

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22/04/1996

30/04/96 annual return shuttle

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13/09/1995

30/04/95 annual accts

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24/04/1995

30/04/95 annual return shuttle

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01/09/1994

30/04/94 annual accts

View PDF (4 pages)

18/04/1994

30/04/94 annual return shuttle

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10/08/1993

30/04/93 annual accts

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02/06/1993

30/04/93 annual return shuttle

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28/08/1992

22/07/92 annual return form

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28/08/1992

30/04/92 annual accts

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21/07/1992

Change of dirs/sec

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21/07/1992

Change of dirs/sec

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25/07/1991

22/07/91 annual return

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24/07/1991

30/04/91 annual accts

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11/08/1990

Allotment other than cash

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25/07/1990

17/07/90 annual return

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23/07/1990

30/04/90 annual accts

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27/07/1989

24/07/89 annual return

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26/07/1989

30/04/89 annual accts

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06/03/1989

Particulars of a mortgage charge

View PDF (3 pages)

21/11/1988

Particulars of a mortgage charge

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19/09/1988

09/08/88 annual return

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03/08/1988

30/04/88 annual accts

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27/04/1988

30/04/87 annual accts

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30/03/1988

28/08/87 annual return

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08/02/1988

Change of dirs/sec

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12/01/1988

31/12/86 annual return

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01/01/1987

A selection of documents registered before 1 January 1987

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24/06/1986

Particulars of a mortgage charge

View PDF (3 pages)

23/06/1986

30/04/86 annual accts

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13/05/1986

Change of dirs/sec

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01/05/1986

31/12/85 annual return

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02/04/1986

Not of incr in nom cap

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21/03/1986

Updated mem and arts

View PDF (10 pages)

21/03/1986

Change of dirs/sec

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21/03/1986

Change of dirs/sec

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21/03/1986

Resolutions

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20/03/1986

30/04/85 annual accts

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13/12/1985

Updated mem and arts

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20/11/1985

Resolution to change name

View PDF (1 pages)

19/04/1985

Updated mem and arts

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19/04/1985

Change in sit reg office

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19/04/1985

Resolution to change name

View PDF (1 pages)

10/04/1985

30/04/84 annual accts

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10/04/1985

Change in sit reg office

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10/04/1985

31/12/84 annual return

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11/10/1984

31/12/83 annual return

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08/02/1983

31/12/82 annual return

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03/06/1982

Notice of ARD

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02/02/1982

31/12/81 annual return

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04/02/1981

31/12/80 annual return

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18/02/1980

31/12/79 annual return

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14/02/1979

Situation of reg office

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22/01/1979

31/12/78 annual return

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07/03/1978

31/12/77 annual return

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04/02/1977

31/12/76 annual return

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27/01/1976

31/12/75 annual return

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26/03/1975

31/12/74 annual return

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30/01/1975

31/12/73 annual return

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10/05/1973

Memorandum

View PDF (7 pages)

10/05/1973

Decl on compl on incorp

View PDF (2 pages)

10/05/1973

Articles

View PDF (3 pages)

10/05/1973

Statement of nominal cap

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10/05/1973

Situation of reg office

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10/05/1973

Particulars re directors

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10/05/1973

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

30/04/2024

Next confirmation date

05/11/2025

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

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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
Anderson, Helen Anne	Director	14/09/2007 - 05/11/2015	3
Wylie, John Stanley Millar	Secretary	05/11/2015 - Present	-

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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Support services to forestry

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14415049

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About ANDERSON HAULAGE LIMITED

ANDERSON HAULAGE LIMITED is an(a) Liquidation company incorporated on 10/05/1973 with the registered office located at The Diamond Centre, Market Street, Magherafelt BT45 6ED. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDERSON HAULAGE LIMITED?

ANDERSON HAULAGE LIMITED is currently Liquidation. It was registered on 10/05/1973 .

Where is ANDERSON HAULAGE LIMITED located?

ANDERSON HAULAGE LIMITED is registered at The Diamond Centre, Market Street, Magherafelt BT45 6ED.

What does ANDERSON HAULAGE LIMITED do?

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

What is the latest filing for ANDERSON HAULAGE LIMITED?

The latest filing was on 15/04/2025: Memorandum and Articles of Association.