MAINLINE HAULAGE LIMITED

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MAINLINE HAULAGE LIMITED

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Key Data

Status

Active

Company No.

06943638

Incorporation date

24/06/2009

Size

Small

Contacts

Registered address

Registered address

Neachells Park, Neachells Lane, Willenhall, West Midlands WV13 3RRCopy
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Latest events (Record since 24/06/2009)
dot icon16/04/2026
Termination of appointment of Wendy Ann Aiken as a director on 2026-04-16
dot icon16/04/2026
Appointment of Mr Ross Alexander Bampton-Aiken as a director on 2026-04-16
dot icon16/04/2026
Appointment of Mrs Wendy Ann Aiken as a secretary on 2026-04-16
dot icon04/12/2025
Previous accounting period extended from 2024-12-31 to 2025-06-30
dot icon24/06/2025
Confirmation statement made on 2025-06-01 with no updates
dot icon16/04/2025
Cessation of Wendy Ann Aiken as a person with significant control on 2025-04-16
dot icon16/04/2025
Notification of Mainline Group Limited as a person with significant control on 2025-04-16
dot icon28/11/2024
Termination of appointment of Damien Lack as a director on 2024-10-26
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
dot icon16/07/2024
Confirmation statement made on 2024-06-24 with updates
dot icon08/05/2024
Director's details changed for Mrs Wendy Ann Aiken on 2024-05-08
dot icon08/05/2024
Change of details for Mrs Wendy Ann Aiken as a person with significant control on 2024-05-08
dot icon08/05/2024
Director's details changed for Mr Damien Lack on 2024-05-08
dot icon01/12/2023
Appointment of Mr Damien Lack as a director on 2023-11-28
dot icon29/11/2023
Resolutions
dot icon29/11/2023
Solvency Statement dated 21/11/23
dot icon29/11/2023
Memorandum and Articles of Association
dot icon29/11/2023
Statement of capital on 2023-11-29
dot icon21/11/2023
Termination of appointment of Mark Cornforth as a director on 2023-11-21
dot icon21/11/2023
Termination of appointment of Iain Squire as a director on 2023-11-21
dot icon25/08/2023
Accounts for a small company made up to 2022-12-31
dot icon04/07/2023
Confirmation statement made on 2023-06-24 with no updates
dot icon20/07/2022
Cessation of Ronald William Aiken as a person with significant control on 2022-06-02
dot icon20/07/2022
Confirmation statement made on 2022-06-24 with updates
dot icon19/07/2022
Termination of appointment of Ronald William Aiken as a director on 2022-06-02
dot icon29/06/2022
Accounts for a small company made up to 2021-12-31
dot icon16/09/2021
Accounts for a small company made up to 2020-12-31
dot icon09/07/2021
Confirmation statement made on 2021-06-24 with updates
dot icon16/09/2020
Accounts for a small company made up to 2019-12-31
dot icon02/07/2020
Confirmation statement made on 2020-06-24 with no updates
dot icon03/02/2020
Director's details changed for Iain Squires on 2010-01-05
dot icon17/07/2019
Accounts for a small company made up to 2018-12-31
dot icon04/07/2019
Confirmation statement made on 2019-06-24 with updates
dot icon11/06/2019
Change of share class name or designation
dot icon11/06/2019
Memorandum and Articles of Association
dot icon11/06/2019
Resolutions
dot icon28/06/2018
Confirmation statement made on 2018-06-24 with no updates
dot icon23/05/2018
Accounts for a small company made up to 2017-12-31
dot icon26/04/2018
Sub-division of shares on 2018-02-28
dot icon24/04/2018
Resolutions
dot icon28/09/2017
Accounts for a small company made up to 2016-12-31
dot icon21/08/2017
Appointment of Gavin Paul Acheson Aiken as a director on 2017-08-15
dot icon03/07/2017
Notification of Wendy Ann Aiken as a person with significant control on 2016-06-30
dot icon03/07/2017
Notification of Ronald William Acheson Aiken as a person with significant control on 2016-06-30
dot icon27/06/2017
Confirmation statement made on 2017-06-24 with updates
dot icon16/09/2016
Audited abridged accounts made up to 2015-12-31
dot icon04/07/2016
Annual return made up to 2016-06-24 with full list of shareholders
dot icon28/07/2015
Accounts for a small company made up to 2014-12-31
dot icon26/06/2015
Annual return made up to 2015-06-24 with full list of shareholders
dot icon08/07/2014
Annual return made up to 2014-06-24 with full list of shareholders
dot icon07/05/2014
Accounts for a small company made up to 2013-12-31
dot icon25/07/2013
Annual return made up to 2013-06-24 with full list of shareholders
dot icon12/04/2013
Accounts for a small company made up to 2012-12-31
dot icon02/07/2012
Annual return made up to 2012-06-24 with full list of shareholders
dot icon24/04/2012
Accounts for a small company made up to 2011-12-31
dot icon18/07/2011
Annual return made up to 2011-06-24 with full list of shareholders
dot icon19/05/2011
Accounts for a small company made up to 2010-12-31
dot icon24/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon24/09/2010
Previous accounting period shortened from 2010-06-30 to 2009-12-31
dot icon14/07/2010
Annual return made up to 2010-06-24 with full list of shareholders
dot icon28/04/2010
Termination of appointment of Pamela Mason as a director
dot icon06/02/2010
Statement of capital following an allotment of shares on 2010-01-04
dot icon04/02/2010
Appointment of Iain Squires as a director
dot icon18/01/2010
Appointment of Mr Mark Cornforth as a director
dot icon20/12/2009
Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom on 2009-12-20
dot icon07/12/2009
Certificate of change of name
dot icon07/12/2009
Change of name notice
dot icon23/09/2009
Director appointed wendy ann aiken
dot icon23/09/2009
Director appointed ronald william aiken
dot icon24/06/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

44
2022
change arrow icon+19.14 % *

* during past year

Cash in Bank

£2,539,986.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
44
5.15M
-
0.00
2.13M
-
2022
44
5.55M
-
0.00
2.54M
-
2022
44
5.55M
-
0.00
2.54M
-

Employees

2022

Employees

44 Ascended0 % *

Net Assets(GBP)

5.55M £Ascended7.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.54M £Ascended19.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lack, Damien
Director
28/11/2023 - 26/10/2024
-
Aiken, Ronald William
Director
15/09/2009 - 02/06/2022
4
Mason, Pamela Joan
Director
24/06/2009 - 12/04/2010
1
Aiken, Wendy Ann
Director
15/09/2009 - 16/04/2026
6
Cornforth, Mark
Director
04/01/2010 - 21/11/2023
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About MAINLINE HAULAGE LIMITED

MAINLINE HAULAGE LIMITED is an(a) Active company incorporated on 24/06/2009 with the registered office located at Neachells Park, Neachells Lane, Willenhall, West Midlands WV13 3RR. There is currently 1 active director according to the latest confirmation statement. Number of employees 44 according to last financial statements.

Frequently Asked Questions

What is the current status of MAINLINE HAULAGE LIMITED?

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MAINLINE HAULAGE LIMITED is currently Active. It was registered on 24/06/2009 .

Where is MAINLINE HAULAGE LIMITED located?

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MAINLINE HAULAGE LIMITED is registered at Neachells Park, Neachells Lane, Willenhall, West Midlands WV13 3RR.

What does MAINLINE HAULAGE LIMITED do?

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

How many employees does MAINLINE HAULAGE LIMITED have?

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MAINLINE HAULAGE LIMITED had 44 employees in 2022.

What is the latest filing for MAINLINE HAULAGE LIMITED?

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The latest filing was on 16/04/2026: Termination of appointment of Wendy Ann Aiken as a director on 2026-04-16.