Heavyhaul (Chelmsford) Limited

Company Name	Heavyhaul (Chelmsford) Limited
Directors	Lee Oliver Dyke and Kathleen Elizabeth Dyke
Company Status	Active
Company Number	00579691
Category	Private Limited Company
Incorporation Date	8 March 1957(67 years, 2 months ago)
Previous Name	A.J. Dyke And Son Limited

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Lee Oliver Dyke
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(60 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cooksmill Green Chelmsford Essex CM1 3SR

Director Name	Mrs Kathleen Elizabeth Dyke
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(60 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landview Ongar Road Cooksmill Green Chelmsford Essex CM1 3SR

Secretary Name	Mrs Kathleen Elizabeth Dyke
Status	Current
Appointed	01 January 2018(60 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Landview Ongar Road Cooksmill Green Chelmsford Essex CM1 3SR

Director Name	Mrs Kathleen Elizabeth Dyke
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(34 years, 9 months after company formation)
Appointment Duration	25 years, 4 months (resigned 08 May 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cooksmill Green Writtle Chelmsford Essex CM1 3SR

Director Name	Mr Philip John Dyke
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(34 years, 9 months after company formation)
Appointment Duration	25 years, 4 months (resigned 08 May 2017)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	Cooksmill Green Writtle Chelmsford Essex CM1 3SR

Secretary Name	Mrs Kathleen Elizabeth Dyke
Nationality	British
Status	Resigned
Appointed	17 December 1991(34 years, 9 months after company formation)
Appointment Duration	25 years, 4 months (resigned 08 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cooksmill Green Writtle Chelmsford Essex CM1 3SR

Director Name	Mrs Fay Louise Jupp
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2017(60 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cooksmill Green Chelmsford Essex CM1 3SR

Secretary Name	Fay Louise Jupp
Status	Resigned
Appointed	08 May 2017(60 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 08 May 2017)
Role	Company Director
Correspondence Address	Cooksmill Green Chelmsford Essex CM1 3SR

Contact

Website	heavyhaulltd.com
Telephone	01245 248577
Telephone region	Chelmsford

Location

Registered Address	Landview Cooksmill Green Chelmsford CM1 3SR
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Highwood
Ward	Chelmsford Rural West

Shareholders

5k at £1	Aj Dyke & Son LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£334,233
Cash	£84,525
Current Liabilities	£317,343

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

14 December 2000	Delivered on: 20 December 2000 Persons entitled: Hsbc 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
20 May 1993	Delivered on: 21 May 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding
4 January 1977	Delivered on: 10 January 1977 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property land & buildings at the rear of landview service , ongar road, wittle together with a floating charge (see doc .38). Outstanding
26 April 1993	Delivered on: 6 May 1993 Satisfied on: 17 October 1995 Persons entitled: National Westminster 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. Fully Satisfied

Filing History

21 December 2023	Total exemption full accounts made up to 30 April 2023 (12 pages)
11 December 2023	Confirmation statement made on 11 December 2023 with updates (5 pages)
12 December 2022	Director's details changed for Lee Oliver Dyke on 29 November 2022 (2 pages)
12 December 2022	Confirmation statement made on 11 December 2022 with updates (5 pages)
12 December 2022	Registered office address changed from Cooksmill Green, Chelmsford, Essex CM1 3SR to Landview Cooksmill Green Chelmsford CM1 3SR on 12 December 2022 (1 page)
12 December 2022	Secretary's details changed for Mrs Kathleen Elizabeth Dyke on 28 November 2022 (1 page)
12 December 2022	Director's details changed for Mrs Kathleen Elizabeth Dyke on 28 November 2022 (2 pages)
17 November 2022	Total exemption full accounts made up to 30 April 2022 (12 pages)
24 January 2022	Total exemption full accounts made up to 30 April 2021 (13 pages)
22 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
8 February 2021	Total exemption full accounts made up to 30 April 2020 (18 pages)
17 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
23 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
20 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
30 January 2018	Appointment of Mrs Kathleen Elizabeth Dyke as a director on 1 January 2018 (3 pages)
30 January 2018	Appointment of Mrs Kathleen Elizabeth Dyke as a secretary on 1 January 2018 (3 pages)
11 January 2018	Termination of appointment of Fay Louise Jupp as a secretary on 8 May 2017 (2 pages)
11 January 2018	Termination of appointment of Fay Louise Jupp as a director on 27 December 2017 (2 pages)
5 January 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
13 December 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
17 May 2017	Termination of appointment of Philip John Dyke as a director on 8 May 2017 (2 pages)
17 May 2017	Appointment of Lee Oliver Dyke as a director on 8 May 2017 (3 pages)
17 May 2017	Termination of appointment of Kathleen Elizabeth Dyke as a secretary on 8 May 2017 (2 pages)
17 May 2017	Termination of appointment of Philip John Dyke as a director on 8 May 2017 (2 pages)
17 May 2017	Termination of appointment of Kathleen Elizabeth Dyke as a director on 8 May 2017 (2 pages)
17 May 2017	Appointment of Fay Louise Jupp as a secretary on 8 May 2017 (3 pages)
17 May 2017	Appointment of Fay Louise Jupp as a director on 8 May 2017 (3 pages)
17 May 2017	Appointment of Fay Louise Jupp as a secretary on 8 May 2017 (3 pages)
17 May 2017	Termination of appointment of Kathleen Elizabeth Dyke as a director on 8 May 2017 (2 pages)
17 May 2017	Termination of appointment of Kathleen Elizabeth Dyke as a secretary on 8 May 2017 (2 pages)
17 May 2017	Appointment of Lee Oliver Dyke as a director on 8 May 2017 (3 pages)
17 May 2017	Appointment of Fay Louise Jupp as a director on 8 May 2017 (3 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 5,000 (5 pages)
18 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 5,000 (5 pages)
13 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 5,000 (5 pages)
13 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 5,000 (5 pages)
4 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 5,000 (5 pages)
24 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 5,000 (5 pages)
8 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
1 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 January 2010	Director's details changed for Philip John Dyke on 17 December 2009 (2 pages)
5 January 2010	Director's details changed for Kathleen Elizabeth Dyke on 17 December 2009 (2 pages)
5 January 2010	Director's details changed for Kathleen Elizabeth Dyke on 17 December 2009 (2 pages)
5 January 2010	Director's details changed for Philip John Dyke on 17 December 2009 (2 pages)
5 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
12 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
12 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 December 2008	Return made up to 17/12/08; full list of members (3 pages)
22 December 2008	Return made up to 17/12/08; full list of members (3 pages)
11 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
31 January 2008	Return made up to 17/12/07; full list of members (2 pages)
31 January 2008	Return made up to 17/12/07; full list of members (2 pages)
3 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 January 2007	Return made up to 17/12/06; full list of members (7 pages)
26 January 2007	Return made up to 17/12/06; full list of members (7 pages)
17 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
17 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
11 January 2006	Return made up to 17/12/05; full list of members (7 pages)
11 January 2006	Return made up to 17/12/05; full list of members (7 pages)
21 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
21 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
30 December 2004	Return made up to 17/12/04; full list of members (7 pages)
30 December 2004	Return made up to 17/12/04; full list of members (7 pages)
1 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
15 January 2004	Return made up to 17/12/03; full list of members (7 pages)
15 January 2004	Return made up to 17/12/03; full list of members (7 pages)
8 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
8 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
7 January 2003	Return made up to 17/12/02; full list of members (8 pages)
7 January 2003	Return made up to 17/12/02; full list of members (8 pages)
6 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
6 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
28 December 2001	Return made up to 17/12/01; full list of members (6 pages)
28 December 2001	Return made up to 17/12/01; full list of members (6 pages)
30 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
30 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
16 January 2001	Return made up to 17/12/00; full list of members (6 pages)
16 January 2001	Return made up to 17/12/00; full list of members (6 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
2 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
2 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
4 January 2000	Return made up to 17/12/99; full list of members (6 pages)
4 January 2000	Return made up to 17/12/99; full list of members (6 pages)
14 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
14 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
8 January 1999	Return made up to 17/12/98; no change of members (4 pages)
8 January 1999	Return made up to 17/12/98; no change of members (4 pages)
22 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
22 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
30 January 1998	Return made up to 17/12/97; full list of members (6 pages)
30 January 1998	Return made up to 17/12/97; full list of members (6 pages)
8 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
8 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
21 January 1997	Return made up to 17/12/96; no change of members (4 pages)
21 January 1997	Return made up to 17/12/96; no change of members (4 pages)
19 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
19 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
15 February 1996	Return made up to 17/12/95; no change of members (4 pages)
15 February 1996	Return made up to 17/12/95; no change of members (4 pages)
26 October 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
26 October 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
17 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 1995	Return made up to 17/12/94; full list of members (6 pages)
27 March 1995	Return made up to 17/12/94; full list of members (6 pages)

Heavyhaul (Chelmsford) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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