BAC Bulk Haulage Limited

Company Name	BAC Bulk Haulage Limited
Director	John Newton
Company Status	Active
Company Number	03602817
Category	Private Limited Company
Incorporation Date	23 July 1998(25 years, 9 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 Newton
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 July 2013(14 years, 12 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newsham House Newsham Richmond North Yorkshire DL11 7QS

Director Name	John Newton
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Role	Transport Manager
Correspondence Address	Dellwood Kingsway Bishop Auckland County Durham DL14 7JN

Secretary Name	Deborah Newton
Nationality	British
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Dellwood Kingsway Bishop Auckland County Durham DL14 7JN

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	The Old Coal Depot Westerton Bishop Auckland Durham DL14 8AH
Region	North East
Constituency	Bishop Auckland
County	County Durham
Ward	Coundon

Financials

Year	2014
Net Worth	£49,725
Cash	£815
Current Liabilities	£142,514

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Next Accounts Due	31 May 2008 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Returns

Latest Return	23 July 2020 (3 years, 9 months ago)
Next Return Due	6 August 2021 (overdue)

Charges

6 December 2001	Delivered on: 11 December 2001 Persons entitled: National Westminster 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. Outstanding

6 December 2001

Delivered on: 11 December 2001
Persons entitled: National Westminster 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.
Outstanding

Filing History

4 January 2021	Confirmation statement made on 23 July 2020 with no updates (3 pages)
12 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
10 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
3 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
1 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
16 October 2013	Appointment of John Newton as a director (3 pages)
16 October 2013	Appointment of John Newton as a director (3 pages)
16 October 2013	Termination of appointment of Deborah Newton as a secretary (2 pages)
16 October 2013	Restoration by order of the court (3 pages)
16 October 2013	Restoration by order of the court (3 pages)
16 October 2013	Termination of appointment of Deborah Newton as a secretary (2 pages)
25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2008	Compulsory strike-off action has been suspended (1 page)
10 December 2008	Compulsory strike-off action has been suspended (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
17 November 2008	Appointment terminated director john newton (1 page)
17 November 2008	Appointment terminated director john newton (1 page)
2 December 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
2 December 2007	Total exemption small company accounts made up to 31 July 2005 (7 pages)
2 December 2007	Total exemption small company accounts made up to 31 July 2004 (7 pages)
2 December 2007	Total exemption small company accounts made up to 31 July 2004 (7 pages)
2 December 2007	Registered office changed on 02/12/07 from: dellwood kingsway bishop auckland county durham DL14 7JN (1 page)
2 December 2007	Registered office changed on 02/12/07 from: dellwood kingsway bishop auckland county durham DL14 7JN (1 page)
2 December 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
2 December 2007	Total exemption small company accounts made up to 31 July 2005 (7 pages)
5 December 2006	Strike-off action suspended (1 page)
5 December 2006	Strike-off action suspended (1 page)
1 August 2006	Return made up to 23/07/06; full list of members (6 pages)
1 August 2006	Return made up to 23/07/06; full list of members (6 pages)
21 March 2006	Total exemption small company accounts made up to 31 July 2003 (7 pages)
21 March 2006	Total exemption small company accounts made up to 31 July 2003 (7 pages)
17 January 2006	First Gazette notice for compulsory strike-off (1 page)
17 January 2006	First Gazette notice for compulsory strike-off (1 page)
17 March 2005	Return made up to 23/07/04; full list of members (6 pages)
17 March 2005	Return made up to 23/07/04; full list of members (6 pages)
16 January 2004	Total exemption small company accounts made up to 31 July 2002 (7 pages)
16 January 2004	Total exemption small company accounts made up to 31 July 2002 (7 pages)
26 August 2003	Return made up to 23/07/03; full list of members (6 pages)
26 August 2003	Return made up to 23/07/03; full list of members (6 pages)
29 October 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
29 October 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
6 August 2002	Return made up to 23/07/02; full list of members (6 pages)
6 August 2002	Return made up to 23/07/02; full list of members (6 pages)
11 December 2001	Particulars of mortgage/charge (3 pages)
11 December 2001	Particulars of mortgage/charge (3 pages)
13 August 2001	Return made up to 23/07/01; full list of members (6 pages)
13 August 2001	Return made up to 23/07/01; full list of members (6 pages)
30 January 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
30 January 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
15 August 2000	Return made up to 23/07/00; full list of members (6 pages)
15 August 2000	Return made up to 23/07/00; full list of members (6 pages)
20 January 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
20 January 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
3 December 1999	Return made up to 23/07/99; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
3 December 1999	Return made up to 23/07/99; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	Secretary resigned (1 page)
29 July 1998	Secretary resigned (1 page)
29 July 1998	New secretary appointed (2 pages)
23 July 1998	Incorporation (16 pages)
23 July 1998	Incorporation (16 pages)