T M C Haulage Limited

Company Name	T M C Haulage Limited
Company Status	Active
Company Number	01508304
Category	Private Limited Company
Incorporation Date	18 July 1980(43 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	Ann Overton Ablitt
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 April 1992(11 years, 8 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crittall Road Witham Essex CM8 3DR

Secretary Name	Mrs Ann Overton-Ablitt
Status	Current
Appointed	15 January 2019(38 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	Crittall Road Witham Essex CM8 3DR

Director Name	Mr Alan Henry Ablitt
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	16 January 2019(38 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crittall Road Witham Essex CM8 3DR

Director Name	Mr Joseph George Overton
Date of Birth	December 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	16 January 2019(38 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Directors
Country of Residence	England
Correspondence Address	Crittall Road Witham Essex CM8 3DR

Director Name	David Pembroke Gilbert Rees
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 1994)
Role	Farmer
Correspondence Address	Pundicts Lodge Great Braxted Witham Essex CM8 3EQ

Director Name	Donald Llewellyn Gilbert Rees
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 1994)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Great Braxted Hall Braxted Park, Great Braxted Witham Essex CM8 3EN

Director Name	Mr Ian Devenish
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(11 years, 8 months after company formation)
Appointment Duration	26 years, 9 months (resigned 15 January 2019)
Role	Manager
Country of Residence	England
Correspondence Address	Crittall Road Witham Essex CM8 3DR

Secretary Name	Mr Ian Devenish
Nationality	British
Status	Resigned
Appointed	03 April 1992(11 years, 8 months after company formation)
Appointment Duration	26 years, 9 months (resigned 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Crittall Road Witham Essex CM8 3DR

Contact

Website	www.tmchaulage.co.uk/
Telephone	01376 502610
Telephone region	Braintree

Location

Registered Address	Crittall Road Witham Essex CM8 3DR
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Ian Devenish 50.00% Ordinary
5k at £1	Mrs Ann Overton Ablitt 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,197,703
Cash	£706,905
Current Liabilities	£1,409,218

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Charges

21 March 2003	Delivered on: 3 April 2003 Satisfied on: 27 November 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as or being land at crittal road witham title number EX439258. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
26 July 1990	Delivered on: 31 July 1990 Satisfied on: 18 November 1994 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
9 June 1993	Delivered on: 15 June 1993 Persons entitled: Lloyds Bank PLC Classification: Single 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

6 December 2023	Total exemption full accounts made up to 30 September 2023 (10 pages)
25 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 30 September 2022 (11 pages)
6 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
6 May 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
30 September 2021	Accounts for a small company made up to 30 September 2020 (10 pages)
11 June 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
16 June 2020	Accounts for a small company made up to 30 September 2019 (9 pages)
8 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
16 April 2019	Confirmation statement made on 3 April 2019 with updates (4 pages)
26 February 2019	Notification of Ann Overton-Ablitt as a person with significant control on 11 February 2019 (2 pages)
26 February 2019	Cessation of Ann Overton-Ablitt as a person with significant control on 10 February 2019 (1 page)
14 February 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
11 February 2019	Change of details for Overton Holdings Limited as a person with significant control on 11 February 2019 (2 pages)
31 January 2019	Termination of appointment of Ian Devenish as a director on 15 January 2019 (1 page)
31 January 2019	Notification of Overton Holdings Limited as a person with significant control on 15 January 2019 (2 pages)
31 January 2019	Cessation of Ian Devenish as a person with significant control on 15 January 2019 (1 page)
31 January 2019	Termination of appointment of Ian Devenish as a secretary on 15 January 2019 (1 page)
31 January 2019	Appointment of Mrs Ann Overton-Ablitt as a secretary on 15 January 2019 (2 pages)
25 January 2019	Appointment of Mr Alan Henry Ablitt as a director on 16 January 2019 (2 pages)
25 January 2019	Appointment of Mr Joseph George Overton as a director on 16 January 2019 (2 pages)
15 November 2018	Satisfaction of charge 2 in full (1 page)
5 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
7 February 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
11 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
23 January 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
23 January 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
13 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 10,000 (4 pages)
13 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 10,000 (4 pages)
5 February 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
5 February 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
20 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 10,000 (4 pages)
20 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 10,000 (4 pages)
20 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 10,000 (4 pages)
20 January 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
20 January 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 10,000 (4 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 10,000 (4 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 10,000 (4 pages)
16 January 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
16 January 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
18 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
11 January 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
11 January 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
11 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
27 January 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
27 January 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
27 January 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
27 January 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
5 May 2010	Director's details changed for Ian Devenish on 3 April 2010 (2 pages)
5 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Secretary's details changed for Ian Devenish on 3 April 2010 (1 page)
5 May 2010	Director's details changed for Ian Devenish on 3 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Ian Devenish on 3 April 2010 (1 page)
5 May 2010	Director's details changed for Ann Overton Ablitt on 3 April 2010 (2 pages)
5 May 2010	Director's details changed for Ian Devenish on 3 April 2010 (2 pages)
5 May 2010	Director's details changed for Ann Overton Ablitt on 3 April 2010 (2 pages)
5 May 2010	Director's details changed for Ann Overton Ablitt on 3 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Ian Devenish on 3 April 2010 (1 page)
5 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
15 December 2009	Accounts for a small company made up to 30 September 2009 (7 pages)
15 December 2009	Accounts for a small company made up to 30 September 2009 (7 pages)
18 November 2009	Director's details changed for Ian Devenish on 6 November 2009 (3 pages)
18 November 2009	Director's details changed for Ian Devenish on 6 November 2009 (3 pages)
18 November 2009	Director's details changed for Ian Devenish on 6 November 2009 (3 pages)
18 November 2009	Director's details changed for Ian Devenish on 6 November 2009 (3 pages)
18 November 2009	Director's details changed for Ian Devenish on 6 November 2009 (3 pages)
18 November 2009	Director's details changed for Ian Devenish on 6 November 2009 (3 pages)
23 April 2009	Return made up to 03/04/09; full list of members (4 pages)
23 April 2009	Return made up to 03/04/09; full list of members (4 pages)
22 April 2009	Location of register of members (1 page)
22 April 2009	Location of register of members (1 page)
22 April 2009	Location of debenture register (1 page)
22 April 2009	Location of debenture register (1 page)
21 December 2008	Accounts for a small company made up to 30 September 2008 (7 pages)
21 December 2008	Accounts for a small company made up to 30 September 2008 (7 pages)
28 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
28 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
7 May 2008	Return made up to 03/04/08; full list of members (4 pages)
7 May 2008	Return made up to 03/04/08; full list of members (4 pages)
27 December 2007	Accounts for a small company made up to 30 September 2007 (7 pages)
27 December 2007	Accounts for a small company made up to 30 September 2007 (7 pages)
2 May 2007	Return made up to 03/04/07; no change of members (7 pages)
2 May 2007	Return made up to 03/04/07; no change of members (7 pages)
15 December 2006	Accounts for a small company made up to 30 September 2006 (6 pages)
15 December 2006	Accounts for a small company made up to 30 September 2006 (6 pages)
2 May 2006	Return made up to 03/04/06; full list of members (7 pages)
2 May 2006	Return made up to 03/04/06; full list of members (7 pages)
5 December 2005	Accounts for a small company made up to 30 September 2005 (6 pages)
5 December 2005	Accounts for a small company made up to 30 September 2005 (6 pages)
30 March 2005	Return made up to 03/04/05; full list of members (7 pages)
30 March 2005	Return made up to 03/04/05; full list of members (7 pages)
10 January 2005	Accounts for a medium company made up to 30 September 2004 (18 pages)
10 January 2005	Accounts for a medium company made up to 30 September 2004 (18 pages)
29 March 2004	Return made up to 03/04/04; full list of members (7 pages)
29 March 2004	Return made up to 03/04/04; full list of members (7 pages)
29 December 2003	Accounts for a medium company made up to 30 September 2003 (17 pages)
29 December 2003	Accounts for a medium company made up to 30 September 2003 (17 pages)
27 October 2003	Registered office changed on 27/10/03 from: bellhouse quarry warren lane stanway colchester essex CO3 5NN (1 page)
27 October 2003	Registered office changed on 27/10/03 from: bellhouse quarry warren lane stanway colchester essex CO3 5NN (1 page)
25 April 2003	Return made up to 03/04/03; full list of members (4 pages)
25 April 2003	Return made up to 03/04/03; full list of members (4 pages)
3 April 2003	Particulars of mortgage/charge (5 pages)
3 April 2003	Particulars of mortgage/charge (5 pages)
30 January 2003	Accounts for a medium company made up to 30 September 2002 (17 pages)
30 January 2003	Accounts for a medium company made up to 30 September 2002 (17 pages)
2 May 2002	Return made up to 03/04/02; full list of members (6 pages)
2 May 2002	Return made up to 03/04/02; full list of members (6 pages)
21 January 2002	Accounts for a medium company made up to 30 September 2001 (15 pages)
21 January 2002	Accounts for a medium company made up to 30 September 2001 (15 pages)
25 April 2001	Return made up to 03/04/01; full list of members (6 pages)
25 April 2001	Return made up to 03/04/01; full list of members (6 pages)
15 January 2001	Accounts for a medium company made up to 30 September 2000 (17 pages)
15 January 2001	Accounts for a medium company made up to 30 September 2000 (17 pages)
20 April 2000	Return made up to 03/04/00; full list of members (5 pages)
20 April 2000	Return made up to 03/04/00; full list of members (5 pages)
25 January 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
25 January 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
4 May 1999	Return made up to 03/04/99; no change of members (5 pages)
4 May 1999	Return made up to 03/04/99; no change of members (5 pages)
8 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
8 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
21 May 1998	Return made up to 03/04/98; no change of members (5 pages)
21 May 1998	Return made up to 03/04/98; no change of members (5 pages)
27 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
27 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
10 June 1997	Secretary's particulars changed (1 page)
10 June 1997	Return made up to 03/04/97; full list of members (5 pages)
10 June 1997	Return made up to 03/04/97; full list of members (5 pages)
10 June 1997	Secretary's particulars changed (1 page)
26 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
26 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
17 May 1996	Location of debenture register (1 page)
17 May 1996	Return made up to 03/04/96; no change of members (4 pages)
17 May 1996	Location of register of members (1 page)
17 May 1996	Location of register of members (1 page)
17 May 1996	Return made up to 03/04/96; no change of members (4 pages)
17 May 1996	Location of debenture register (1 page)
29 November 1995	Registered office changed on 29/11/95 from: bulls lodge quarry generals lane boreham chelmsford, essex, CM3 3HR (1 page)
29 November 1995	Registered office changed on 29/11/95 from: bulls lodge quarry generals lane boreham chelmsford, essex, CM3 3HR (1 page)
27 November 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
27 November 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
27 April 1995	Return made up to 03/04/95; no change of members (8 pages)
27 April 1995	Return made up to 03/04/95; no change of members (8 pages)
17 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 June 1993	Particulars of mortgage/charge (4 pages)
27 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
8 February 1988	Memorandum and Articles of Association (7 pages)
2 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)

T M C Haulage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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