D & G MCKENNA HAULAGE LIMITED

Key Data

Status

Active

Company No.

05312025

Incorporation date

13/12/2004

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2004)

24/02/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

27/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

12/02/2025

Confirmation statement made on 2024-12-13 with updates

View PDF (4 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

31/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

11/01/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

27/01/2022

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

10/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

11/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/03/2020

First Gazette notice for compulsory strike-off

View PDF (0 pages)

08/03/2020

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

28/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

17/04/2019

Notification of Damien Mckenna as a person with significant control on 2019-03-17

View PDF (2 pages)

17/04/2019

Director's details changed for Mr Gary Francis Mckenna on 2019-03-17

View PDF (2 pages)

17/04/2019

Secretary's details changed for Mr Gary Francis Mckenna on 2019-03-17

View PDF (1 pages)

14/02/2019

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

01/02/2019

Secretary's details changed for Mr Gary Francis Mckenna on 2018-11-29

View PDF (1 pages)

01/02/2019

Director's details changed for Mr Gary Francis Mckenna on 2018-11-29

View PDF (2 pages)

01/02/2019

Director's details changed for Mr Damien Mckenna on 2018-11-29

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

13/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2018

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

09/03/2018

Statement of capital following an allotment of shares on 2016-12-31

View PDF (3 pages)

06/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

06/02/2017

Confirmation statement made on 2016-12-13 with updates

View PDF (6 pages)

16/09/2016

Registration of charge 053120250002, created on 2016-09-07

View PDF (40 pages)

09/09/2016

Registration of charge 053120250001, created on 2016-09-09

View PDF (42 pages)

11/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

16/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (5 pages)

27/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

22/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

11/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

14/03/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

04/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (6 pages)

04/01/2013

Termination of appointment of John Mckenna as a director

View PDF (1 pages)

05/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

06/03/2012

Statement of capital following an allotment of shares on 2010-12-14

View PDF (3 pages)

05/03/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (6 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

16/02/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (6 pages)

16/02/2011

Director's details changed for Mr Gary Francis Mckenna on 2009-12-14

View PDF (2 pages)

16/02/2011

Director's details changed for Mr Damien Mckenna on 2009-12-14

View PDF (2 pages)

16/02/2011

Appointment of Mr John Mckenna as a director

View PDF (2 pages)

16/02/2011

Secretary's details changed for Mr Gary Francis Mckenna on 2009-12-14

View PDF (2 pages)

06/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

03/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

02/01/2010

Director's details changed for Gary Francis Mckenna on 2009-12-13

View PDF (2 pages)

02/01/2010

Director's details changed for Damien Mckenna on 2009-12-13

View PDF (2 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

18/03/2009

Return made up to 13/12/08; full list of members

View PDF (4 pages)

24/10/2008

Return made up to 13/12/07; full list of members

View PDF (4 pages)

23/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

22/05/2007

Return made up to 13/12/06; no change of members

View PDF (7 pages)

19/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

22/08/2006

Return made up to 13/12/05; full list of members

View PDF (7 pages)

06/06/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2005

Ad 13/12/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+6.96 % *

* during past year

Cash in Bank

£573,384.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
19
700.34K
-
0.00
536.09K
-

2022
17
747.96K
-
0.00
573.38K
-

2022
17
747.96K
-
0.00
573.38K
-

Employees

2022

Employees

17 -11 % *

Net Assets(GBP)

747.96K £6.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

573.38K £6.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	13/12/2004 - 13/12/2004	43699
Mckenna, Gary Francis	Director	13/12/2004 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/12/2004 - 13/12/2004	99600
Mckenna, Gary Francis	Secretary	13/12/2004 - Present	-
Mckenna, John	Director	01/01/2010 - 31/12/2011	4

Persons with Significant Control

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

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10/04/2014

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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

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00522888

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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04395902

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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Description

About D & G MCKENNA HAULAGE LIMITED

D & G MCKENNA HAULAGE LIMITED is an(a) Active company incorporated on 13/12/2004 with the registered office located at C/O Fergus & Fergus, 24 Oswald, Road, Chorlton Cum Hardy, Manchester, Greater Manchester M21 9LP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of D & G MCKENNA HAULAGE LIMITED?

D & G MCKENNA HAULAGE LIMITED is currently Active. It was registered on 13/12/2004 .

Where is D & G MCKENNA HAULAGE LIMITED located?

D & G MCKENNA HAULAGE LIMITED is registered at C/O Fergus & Fergus, 24 Oswald, Road, Chorlton Cum Hardy, Manchester, Greater Manchester M21 9LP.

What does D & G MCKENNA HAULAGE LIMITED do?

D & G MCKENNA HAULAGE LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does D & G MCKENNA HAULAGE LIMITED have?

D & G MCKENNA HAULAGE LIMITED had 17 employees in 2022.

What is the latest filing for D & G MCKENNA HAULAGE LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2025-12-13 with no updates.