Chester-Le-Street Haulage Limited

Company Name	Chester-Le-Street Haulage Limited
Director	David Michael Smith
Company Status	Active
Company Number	00439430
Category	Private Limited Company
Incorporation Date	23 July 1947(76 years, 9 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Secretary Name	Patricia Ann Smith
Nationality	British
Status	Current
Appointed	11 April 1998(50 years, 9 months after company formation)
Appointment Duration	26 years
Role	Homemaker
Correspondence Address	1 Watsons Building Edmondsley Durham DH7 6DN

Director Name	Mr David Michael Smith
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 October 2012(65 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Heugh Edge Daisy Hill Sacriston Co Durham DH7 6AU

Director Name	David Thomas Smith
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(44 years, 4 months after company formation)
Appointment Duration	20 years, 10 months (resigned 08 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Watsons Building Edmondsley Durham DH7 6DN

Director Name	Mary Ann Smith
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(44 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 April 1998)
Role	Company Director
Correspondence Address	1 Watsons Building Edmondsley Durham County Durham DH7 6DN

Secretary Name	Mary Ann Smith
Nationality	British
Status	Resigned
Appointed	15 November 1991(44 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 April 1998)
Role	Company Director
Correspondence Address	1 Watsons Building Edmondsley Durham County Durham DH7 6DN

Contact

Telephone	0191 3710202
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Watsons Buildings Edmondsley Co Durham DH7 6DN
Region	North East
Constituency	North Durham
County	County Durham
Parish	Edmondsley
Ward	Sacriston

Shareholders

2k at £1	David M. Smith 66.67% Ordinary
1000 at £1	Patricia Ann Smith 33.33% Ordinary

Financials

Year	2014
Net Worth	£25,062
Cash	£17,221
Current Liabilities	£70,237

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 April 2023 (12 months ago)
Next Return Due	8 May 2024 (2 weeks, 3 days from now)

Charges

14 October 1998	Delivered on: 16 October 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a no.1 Watsons buildings edmondsley county durham t/no: DU72941. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
20 July 1992	Delivered on: 23 July 1992 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property on the south side of stone row, edmondsley k/a seamark garage t/no:du 120964 by way of assignment the goodwill of thebusiness. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

14 October 1998

Delivered on: 16 October 1998
Persons entitled: Lloyds Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a no.1 Watsons buildings edmondsley county durham t/no: DU72941. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

20 July 1992

Delivered on: 23 July 1992
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property on the south side of stone row, edmondsley k/a seamark garage t/no:du 120964 by way of assignment the goodwill of thebusiness. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

30 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
4 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (3 pages)
6 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
1 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
1 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
14 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
14 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
6 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
6 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
13 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 3,000 (4 pages)
13 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 3,000 (4 pages)
13 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 3,000 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 3,000 (4 pages)
26 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 3,000 (4 pages)
26 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 3,000 (4 pages)
29 April 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
29 April 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
3 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 3,000 (4 pages)
3 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 3,000 (4 pages)
3 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 3,000 (4 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
23 October 2012	Termination of appointment of David Smith as a director (1 page)
23 October 2012	Termination of appointment of David Smith as a director (1 page)
23 October 2012	Appointment of David Michael Smith as a director (2 pages)
23 October 2012	Appointment of David Michael Smith as a director (2 pages)
30 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
16 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
19 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 November 2009	Director's details changed for David Thomas Smith on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Director's details changed for David Thomas Smith on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
3 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 November 2008	Return made up to 05/11/08; full list of members (3 pages)
18 November 2008	Return made up to 05/11/08; full list of members (3 pages)
21 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 November 2007	Return made up to 05/11/07; full list of members (2 pages)
21 November 2007	Location of register of members (1 page)
21 November 2007	Return made up to 05/11/07; full list of members (2 pages)
21 November 2007	Location of register of members (1 page)
14 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 November 2006	Return made up to 05/11/06; full list of members (6 pages)
20 November 2006	Return made up to 05/11/06; full list of members (6 pages)
21 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 November 2005	Return made up to 05/11/05; full list of members (6 pages)
16 November 2005	Return made up to 05/11/05; full list of members (6 pages)
25 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
25 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 December 2004	Return made up to 05/11/04; full list of members (6 pages)
7 December 2004	Return made up to 05/11/04; full list of members (6 pages)
16 December 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
16 December 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
5 November 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 December 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 December 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
1 November 2002	Return made up to 05/11/02; full list of members (6 pages)
1 November 2002	Return made up to 05/11/02; full list of members (6 pages)
8 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
8 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
13 November 2001	Return made up to 05/11/01; full list of members (6 pages)
13 November 2001	Return made up to 05/11/01; full list of members (6 pages)
7 February 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
7 February 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
14 December 2000	Return made up to 05/11/00; full list of members (6 pages)
14 December 2000	Return made up to 05/11/00; full list of members (6 pages)
29 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
29 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
25 November 1999	Return made up to 05/11/99; full list of members (6 pages)
25 November 1999	Return made up to 05/11/99; full list of members (6 pages)
21 January 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
21 January 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
2 December 1998	Return made up to 05/11/98; full list of members (6 pages)
2 December 1998	Return made up to 05/11/98; full list of members (6 pages)
16 October 1998	Particulars of mortgage/charge (4 pages)
16 October 1998	Particulars of mortgage/charge (4 pages)
15 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1998	Secretary resigned;director resigned (1 page)
7 May 1998	Secretary resigned;director resigned (1 page)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	New secretary appointed (2 pages)
12 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
12 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
7 November 1997	Return made up to 06/11/97; no change of members (4 pages)
7 November 1997	Return made up to 06/11/97; no change of members (4 pages)
14 February 1997	Accounts for a small company made up to 30 September 1996 (11 pages)
14 February 1997	Accounts for a small company made up to 30 September 1996 (11 pages)
6 November 1996	Return made up to 06/11/96; full list of members (6 pages)
6 November 1996	Return made up to 06/11/96; full list of members (6 pages)
29 December 1995	Full accounts made up to 30 September 1995 (11 pages)
29 December 1995	Full accounts made up to 30 September 1995 (11 pages)
30 November 1995	Return made up to 06/11/95; no change of members (6 pages)
30 November 1995	Return made up to 06/11/95; no change of members (6 pages)
6 September 1991	New secretary appointed;director resigned;new director appointed (2 pages)
6 September 1991	New secretary appointed;director resigned;new director appointed (2 pages)
26 June 1991	Director resigned;new director appointed (2 pages)
26 June 1991	Director resigned;new director appointed (2 pages)