| Company Name | Brennan & Coates (Haulage) Limited |
|---|---|
| Directors | Michael Brennan and Robert Coates |
| Company Status | Active |
| Company Number | 01727430 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1983(40 years, 11 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 Michael Brennan |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(8 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | Thistle Road Littleburn Industrial Estate Langley Moor Co. Durham DH7 8HJ |
| Director Name | Mr Robert Coates |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(8 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | Thistle Road Littleburn Industrial Estate Langley Moor Co. Durham DH7 8HJ |
| Secretary Name | Ms Barbara Elder |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(8 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | Thistle Road Littleburn Industrial Estate Langley Moor Co. Durham DH7 8HJ |
Contact
| Website | littleburnmetals.co.uk |
|---|
Location
| Registered Address | Thistle Road Littleburn Industrial Estate Langley Moor Co. Durham DH7 8HJ |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Brandon and Byshottles |
| Ward | Brandon |
| Built Up Area | Brandon (County Durham) |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Littleburn Property Company LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £243,132 |
| Cash | £98,672 |
| Current Liabilities | £136,185 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Charges
| 10 November 1999 | Delivered on: 17 November 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 28 March 1988 | Delivered on: 8 April 1988 Persons entitled: Barclays 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: Land at thistle road littleburn industrial estate langley moor durham t/n du 48402. Outstanding |
| 15 July 1993 | Delivered on: 23 July 1993 Satisfied on: 19 November 2009 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: £16153.80 due from the company to the chargee under the terms of the charge. Particulars: All its right title and interest in and to all sums payable. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 19 March 2024 | Total exemption full accounts made up to 31 July 2023 (8 pages) |
|---|---|
| 6 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
| 15 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 30 June 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 30 March 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 6 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 6 May 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 30 June 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 3 December 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 1 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 10 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 3 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 2 May 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 10 July 2017 | Notification of Littleburn Property Company Limited as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 10 July 2017 | Withdrawal of a person with significant control statement on 10 July 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 10 July 2017 | Withdrawal of a person with significant control statement on 10 July 2017 (2 pages) |
| 10 July 2017 | Notification of Littleburn Property Company Limited as a person with significant control on 29 June 2017 (2 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 7 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 7 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 7 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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| 7 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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| 2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 27 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 6 July 2010 | Director's details changed for Mr Michael Brennan on 30 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Secretary's details changed for Ms Barbara Elder on 30 June 2010 (1 page) |
| 6 July 2010 | Director's details changed for Mr Michael Brennan on 30 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Mr Robert Coates on 30 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Mr Robert Coates on 30 June 2010 (2 pages) |
| 6 July 2010 | Secretary's details changed for Ms Barbara Elder on 30 June 2010 (1 page) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 20 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 20 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 10 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 July 2008 (14 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 July 2008 (14 pages) |
| 15 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 15 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 27 July 2007 | Return made up to 30/06/07; full list of members (7 pages) |
| 27 July 2007 | Return made up to 30/06/07; full list of members (7 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 1 August 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 1 August 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 27 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 27 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 15 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 15 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 22 July 2003 | Return made up to 30/06/03; full list of members
|
| 22 July 2003 | Return made up to 30/06/03; full list of members
|
| 28 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 20 June 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 20 June 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 July 2001 (8 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 July 2001 (8 pages) |
| 13 July 2001 | Return made up to 30/06/01; full list of members
|
| 13 July 2001 | Return made up to 30/06/01; full list of members
|
| 29 May 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 29 May 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 11 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 17 November 1999 | Particulars of mortgage/charge (4 pages) |
| 17 November 1999 | Particulars of mortgage/charge (4 pages) |
| 2 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 2 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 19 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 19 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 28 May 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 28 May 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 29 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 29 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 15 July 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 15 July 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 8 January 1996 | Resolutions
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| 8 January 1996 | Resolutions
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| 28 September 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 28 September 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 26 May 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |
| 26 May 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |
| 23 July 1993 | Particulars of mortgage/charge (4 pages) |
| 23 July 1993 | Particulars of mortgage/charge (4 pages) |
| 1 June 1993 | Accounts for a small company made up to 31 July 1992 (6 pages) |
| 1 June 1993 | Accounts for a small company made up to 31 July 1992 (6 pages) |
| 8 July 1992 | Accounts for a small company made up to 31 July 1991 (5 pages) |
| 8 July 1992 | Accounts for a small company made up to 31 July 1991 (5 pages) |
| 11 June 1991 | Accounts for a small company made up to 31 July 1990 (4 pages) |
| 11 June 1991 | Accounts for a small company made up to 31 July 1990 (4 pages) |
| 7 May 1986 | Accounts for a small company made up to 31 July 1985 (4 pages) |
| 7 May 1986 | Accounts for a small company made up to 31 July 1985 (4 pages) |
| 27 May 1983 | Incorporation (19 pages) |