| Company Name | Kirton Haulage Limited |
|---|---|
| Directors | Michael Kirton and Amanda Dawn Whitbread |
| Company Status | Active |
| Company Number | 07728036 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2011(12 years, 8 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 Kirton |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Haulage Driver |
| Country of Residence | England |
| Correspondence Address | First Floor, Enterprise House 202-206 Linthorpe Ro Middlesbrough Cleveland TS1 3QW |
| Director Name | Amanda Dawn Whitbread |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2012(10 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Enterprise House 202-206 Linthorpe Ro Middlesbrough Cleveland TS1 3QW |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | kirtonhaulage.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 711191630 |
| Telephone region | Mobile |
Location
| Registered Address | First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amanda Whitbeard 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Kirton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £307,169 |
| Cash | £68,101 |
| Current Liabilities | £133,421 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 4 weeks from now) |
Filing History
| 30 August 2023 | Unaudited abridged accounts made up to 31 March 2023 (14 pages) |
|---|---|
| 14 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 13 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (17 pages) |
| 8 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 29 November 2021 | Unaudited abridged accounts made up to 31 March 2021 (13 pages) |
| 12 May 2021 | Confirmation statement made on 31 March 2021 with updates (4 pages) |
| 9 July 2020 | Unaudited abridged accounts made up to 31 March 2020 (13 pages) |
| 13 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 16 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (19 pages) |
| 11 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 10 September 2018 | Unaudited abridged accounts made up to 31 March 2018 (11 pages) |
| 13 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 1 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (18 pages) |
| 1 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (18 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 15 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 May 2015 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 15 May 2015 (1 page) |
| 15 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 May 2015 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 15 May 2015 (1 page) |
| 28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 8 July 2013 | Amended accounts made up to 31 March 2013 (7 pages) |
| 8 July 2013 | Amended accounts made up to 31 March 2013 (7 pages) |
| 24 June 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 June 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 July 2012 | Director's details changed for Amanda Dawn Whitbread on 1 June 2012 (2 pages) |
| 3 July 2012 | Director's details changed for Amanda Dawn Whitbread on 1 June 2012 (2 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 July 2012 | Director's details changed for Amanda Dawn Whitbread on 1 June 2012 (2 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 July 2012 | Appointment of Amanda Dawn Whitbread as a director (2 pages) |
| 2 July 2012 | Appointment of Amanda Dawn Whitbread as a director (2 pages) |
| 23 April 2012 | Director's details changed for Mr Micheal Kirton on 23 April 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Mr Micheal Kirton on 23 April 2012 (2 pages) |
| 23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 19 October 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 19 October 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 21 September 2011 | Appointment of Mr Micheal Kirton as a director (2 pages) |
| 21 September 2011 | Appointment of Mr Micheal Kirton as a director (2 pages) |
| 4 August 2011 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 4 August 2011 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 3 August 2011 | Incorporation (22 pages) |
| 3 August 2011 | Incorporation (22 pages) |