Les Woolston Haulage Limited

Company Name	Les Woolston Haulage Limited
Directors	Leslie John Woolston and Martin Sean Woolston
Company Status	Active
Company Number	04177649
Category	Private Limited Company
Incorporation Date	12 March 2001(23 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Leslie John Woolston
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 March 2001(same day as company formation)
Role	Haulier
Country of Residence	England
Correspondence Address	46 Church Lane Eston Middlesbrough TS6 9DB

Secretary Name	Mr Martin Sean Woolston
Nationality	British
Status	Current
Appointed	12 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	33 Cradoc Grove Foxgloves Ingleby Barwick Stockton On Tees Cleveland TS17 5EE

Director Name	Martin Sean Woolston
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 September 2010(9 years, 6 months after company formation)
Appointment Duration	13 years, 8 months
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	4 Nolton Court Stockton-On-Tees Cleveland TS17 5EY

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	leswoolston.co.uk
Telephone	01642 430704
Telephone region	Middlesbrough

Location

Registered Address	1-4 Puddlers Road Southbank Middlesbrough TS6 6TX
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	South Bank
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Martin Sean Woolston 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,392
Cash	£1,727
Current Liabilities	£520,143

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year, 1 month ago)
Next Return Due	14 April 2024 (overdue)

Charges

26 April 2019	Delivered on: 8 May 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
11 August 2003	Delivered on: 14 August 2003 Persons entitled: Yorkshire 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

26 April 2019

Delivered on: 8 May 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

11 August 2003

Delivered on: 14 August 2003
Persons entitled: Yorkshire 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

21 June 2023	Compulsory strike-off action has been discontinued (1 page)
20 June 2023	First Gazette notice for compulsory strike-off (1 page)
19 June 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
16 August 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
31 May 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
2 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
18 May 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
27 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
8 May 2019	Registration of charge 041776490002, created on 26 April 2019 (61 pages)
14 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
8 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
15 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 April 2016	Register(s) moved to registered inspection location 1-4 Puddlers Road Middlesbrough Cleveland TS6 6TX (1 page)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (6 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (6 pages)
7 April 2016	Register(s) moved to registered inspection location 1-4 Puddlers Road Middlesbrough Cleveland TS6 6TX (1 page)
6 April 2016	Register inspection address has been changed to 1-4 Puddlers Road Middlesbrough Cleveland TS6 6TX (1 page)
6 April 2016	Register inspection address has been changed to 1-4 Puddlers Road Middlesbrough Cleveland TS6 6TX (1 page)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 100 (5 pages)
12 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 100 (5 pages)
1 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
1 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
22 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 100 (5 pages)
26 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 100 (5 pages)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
23 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
19 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 September 2010	Appointment of Martin Sean Woolston as a director (3 pages)
17 September 2010	Appointment of Martin Sean Woolston as a director (3 pages)
22 April 2010	Secretary's details changed for Martin Sean Woolston on 1 December 2009 (1 page)
22 April 2010	Secretary's details changed for Martin Sean Woolston on 1 December 2009 (1 page)
22 April 2010	Secretary's details changed for Martin Sean Woolston on 1 December 2009 (1 page)
22 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Mr Leslie John Woolston on 1 December 2009 (2 pages)
22 April 2010	Director's details changed for Mr Leslie John Woolston on 1 December 2009 (2 pages)
22 April 2010	Director's details changed for Mr Leslie John Woolston on 1 December 2009 (2 pages)
22 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 April 2009	Return made up to 12/03/09; full list of members (4 pages)
16 April 2009	Return made up to 12/03/09; full list of members (4 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
20 March 2008	Return made up to 12/03/08; full list of members (4 pages)
20 March 2008	Return made up to 12/03/08; full list of members (4 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
20 April 2007	Return made up to 12/03/07; full list of members (7 pages)
20 April 2007	Return made up to 12/03/07; full list of members (7 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 April 2006	Return made up to 12/03/06; full list of members (7 pages)
13 April 2006	Return made up to 12/03/06; full list of members (7 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
29 April 2005	Return made up to 12/03/05; full list of members (7 pages)
29 April 2005	Return made up to 12/03/05; full list of members (7 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
16 April 2004	Return made up to 12/03/04; full list of members (7 pages)
16 April 2004	Return made up to 12/03/04; full list of members (7 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 August 2003	Particulars of mortgage/charge (4 pages)
14 August 2003	Particulars of mortgage/charge (4 pages)
16 April 2003	Ad 05/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 April 2003	Ad 05/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 March 2003	Return made up to 12/03/03; full list of members (6 pages)
19 March 2003	Return made up to 12/03/03; full list of members (6 pages)
30 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
30 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
16 April 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
19 March 2001	Secretary resigned (1 page)
19 March 2001	Secretary resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
12 March 2001	Incorporation (31 pages)
12 March 2001	Incorporation (31 pages)