| Company Name | Kirkby Fleetham Haulage Limited |
|---|---|
| Directors | John Kettlewell and Philip John Kettlewell |
| Company Status | Active |
| Company Number | 01071382 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1972(51 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr John Kettlewell |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1991(18 years, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Haulier |
| Country of Residence | England |
| Correspondence Address | High Garth Kirkby Eleetham Northallerton North Yorkshire DL7 0SL |
| Director Name | Mr Philip John Kettlewell |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 20 April 1998(25 years, 7 months after company formation) |
| Appointment Duration | 26 years |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | High Garth Kirkby Fleetham Northallerton North Yorkshire DL7 0SL |
| Secretary Name | Mrs Selena Louise Kettlewell |
|---|---|
| Status | Current |
| Appointed | 22 August 2018(45 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Correspondence Address | High Garth Kirkby Fleetham Near Northallerton Yorkshire DL7 0SL |
| Director Name | Ruth Elizabeth Kettlewell |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(18 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 October 1997) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | High Garth Kirkby Fleetham Northallerton North Yorkshire DL7 0SL |
| Secretary Name | Ruth Elizabeth Kettlewell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(18 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 October 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Garth Kirkby Fleetham Northallerton North Yorkshire DL7 0SL |
| Secretary Name | Amanda Jane Kettlewell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1998(25 years, 7 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 30 June 2013) |
| Role | Company Director |
| Correspondence Address | High Garth Kirkby Fleetham Northallerton North Yorkshire DL7 0SL |
Contact
| Website | aol.com |
|---|
Location
| Registered Address | High Garth Kirkby Fleetham Near Northallerton Yorkshire DL7 0SL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Kirkby Fleetham with Fencote |
| Ward | Morton-on-Swale |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 55 at £1 | John Kettlewell 55.00% Ordinary |
|---|---|
| 25 at £1 | R.e. Kettlewell 25.00% Ordinary |
| 20 at £1 | Philip John Kettlewell 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200,396 |
| Cash | £44,625 |
| Current Liabilities | £181,946 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months from now) |
Charges
| 3 August 2017 | Delivered on: 3 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 23 November 1990 | Delivered on: 6 December 1990 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 2 September 1983 | Delivered on: 8 September 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts now and from time to time hereafter due owing or incurred to the company. Outstanding |
| 10 December 1976 | Delivered on: 17 December 1976 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property present and future including uncalled capital. (See doc m 10). Outstanding |
Filing History
| 24 October 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 6 July 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
| 29 November 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 27 June 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
| 16 September 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 30 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
| 21 August 2020 | Confirmation statement made on 16 June 2020 with updates (4 pages) |
| 31 July 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
| 3 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 17 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 October 2018 | Satisfaction of charge 3 in full (2 pages) |
| 5 September 2018 | Appointment of Mrs Selena Louise Kettlewell as a secretary on 22 August 2018 (2 pages) |
| 18 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 3 August 2017 | Registration of charge 010713820004, created on 3 August 2017 (42 pages) |
| 10 July 2017 | Notification of Philip John Kettlewel as a person with significant control on 27 May 2017 (2 pages) |
| 10 July 2017 | Notification of Philip John Kettlewel as a person with significant control on 27 May 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 26 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 August 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-19
|
| 19 August 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-19
|
| 18 August 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 18 August 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 June 2014 | Termination of appointment of Amanda Kettlewell as a secretary (1 page) |
| 18 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Termination of appointment of Amanda Kettlewell as a secretary (1 page) |
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
| 25 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
| 13 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Philip John Kettlewell on 31 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Philip John Kettlewell on 31 October 2009 (2 pages) |
| 14 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 July 2009 | Return made up to 16/06/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 16/06/09; full list of members (4 pages) |
| 9 July 2008 | Return made up to 16/06/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 16/06/08; full list of members (4 pages) |
| 6 June 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 6 June 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 10 July 2007 | Return made up to 16/06/07; no change of members (7 pages) |
| 10 July 2007 | Return made up to 16/06/07; no change of members (7 pages) |
| 3 July 2007 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 3 July 2007 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 29 June 2006 | Return made up to 16/06/06; full list of members (7 pages) |
| 29 June 2006 | Return made up to 16/06/06; full list of members (7 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 15 June 2005 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
| 15 June 2005 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
| 14 June 2005 | Return made up to 16/06/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 16/06/05; full list of members (7 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 March 2004 (19 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 March 2004 (19 pages) |
| 18 June 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 18 June 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 23 June 2003 | Return made up to 27/06/03; full list of members
|
| 23 June 2003 | Return made up to 27/06/03; full list of members
|
| 9 June 2003 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 9 June 2003 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 6 August 2002 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 6 August 2002 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 27 June 2002 | Return made up to 27/06/02; full list of members
|
| 27 June 2002 | Return made up to 27/06/02; full list of members
|
| 20 August 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 20 August 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 5 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 14 July 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 14 July 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 23 June 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 23 June 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 22 June 1999 | Return made up to 27/06/99; full list of members (6 pages) |
| 22 June 1999 | Return made up to 27/06/99; full list of members (6 pages) |
| 7 June 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 7 June 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 24 September 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 24 September 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 26 June 1998 | Return made up to 27/06/98; no change of members (4 pages) |
| 26 June 1998 | Return made up to 27/06/98; no change of members (4 pages) |
| 31 May 1998 | New director appointed (2 pages) |
| 31 May 1998 | New director appointed (2 pages) |
| 31 May 1998 | New secretary appointed (2 pages) |
| 31 May 1998 | Secretary resigned;director resigned (1 page) |
| 31 May 1998 | New secretary appointed (2 pages) |
| 31 May 1998 | Secretary resigned;director resigned (1 page) |
| 20 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 20 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 30 June 1997 | Return made up to 27/06/97; no change of members (4 pages) |
| 30 June 1997 | Return made up to 27/06/97; no change of members (4 pages) |
| 9 September 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 9 September 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 18 June 1996 | Return made up to 27/06/96; full list of members (6 pages) |
| 18 June 1996 | Return made up to 27/06/96; full list of members (6 pages) |
| 16 June 1995 | Return made up to 27/06/95; no change of members (4 pages) |
| 16 June 1995 | Return made up to 27/06/95; no change of members (4 pages) |