Cavalier Haulage (Anglia) Limited

Company Name	Cavalier Haulage (Anglia) Limited
Company Status	Active
Company Number	02008805
Category	Private Limited Company
Incorporation Date	10 April 1986(38 years ago)

Business Activity

Section H	Transportation and storage
SIC 52101	Operation of warehousing and storage facilities for water transport activities

Directors

Director Name	Mr Richard James Ardley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(18 years, 10 months after company formation)
Appointment Duration	19 years, 3 months
Role	Transport Manager
Country of Residence	England
Correspondence Address	47 Butt Road Colchester Essex CO3 3BZ

Director Name	Mr Terry Roy Lawrance
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(25 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Saturn Road Ipswich Suffolk IP1 5PR

Director Name	Paul Hamblion
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 September 2014(28 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Butt Road Colchester Essex CO3 3BZ

Director Name	Mrs Karen Eldred
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 September 2014(28 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Butt Road Colchester Essex CO3 3BZ

Director Name	Mr Ian Craig Williams
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(35 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Kennedy Close Ipswich Suffolk IP4 4PX

Director Name	Ross Charles Jarvis
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 October 2000)
Role	Haulage Contractor
Correspondence Address	Admaclancy, Kilmurry Six Mile Bridge Countyy Clare Eire

Director Name	Keith David Oakshott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 8 months after company formation)
Appointment Duration	1 day (resigned 01 January 1991)
Role	Haulage Contractor
Correspondence Address	14 Bell Lane Kesgrave Ipswich Suffolk IP5 7JQ

Director Name	Mrs Maureen Margaret Oakshott
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1993)
Role	Housewife
Correspondence Address	14 Bell Lane Kesgrave Ipswich Suffolk IP5 7JQ

Secretary Name	Mrs Maureen Margaret Oakshott
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	14 Bell Lane Kesgrave Ipswich Suffolk IP5 7JQ

Director Name	Sheila Ruth Jarvis
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(6 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 1998)
Role	Cashier
Correspondence Address	32 Jackson Road Newbourne Woodbridge Suffolk IP12 4NR

Secretary Name	Sheila Ruth Jarvis
Nationality	British
Status	Resigned
Appointed	31 March 1993(6 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 October 1997)
Role	Cashier
Correspondence Address	32 Jackson Road Newbourne Woodbridge Suffolk IP12 4NR

Director Name	Mrs Elvina June Allum
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(11 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 05 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank House 129 High Street Needham Market Ipswich Suffolk IP6 8DH

Director Name	Mr Martin Frank Allum
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(11 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 05 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank House 129 High Street Needham Market Ipswich Suffolk IP6 8DH

Secretary Name	Mrs Elvina June Allum
Nationality	British
Status	Resigned
Appointed	03 November 1997(11 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 05 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank House 129 High Street Needham Market Ipswich Suffolk IP6 8DH

Director Name	Antony Richard Shaw
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(18 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 July 2006)
Role	Transport Manager
Correspondence Address	39 Springfield Lane Ipswich Suffolk IP1 4EW

Director Name	Mrs Jodie Victoria Lawrance
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(25 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Mews Ashley Grange The Green Ashbocking Suffolk IP6 9JH

Contact

Telephone	01473 217191
Telephone region	Ipswich

Location

Registered Address	47 Butt Road Colchester Essex CO3 3BZ
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

49k at £1	Pnk Investments Limited 98.49% Ordinary A
250 at £1	Jodie Victoria Lawrance 0.50% Ordinary C
250 at £1	Richard James Ardley 0.50% Ordinary C
250 at £1	Terry Roy Lawrance 0.50% Ordinary C

Financials

Year	2014
Net Worth	£78,316
Cash	£236,487
Current Liabilities	£852,459

Accounts

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

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

26 May 2000	Delivered on: 2 June 2000 Satisfied on: 12 September 2014 Persons entitled: Securicor Vehicle Services Limited Classification: Rent deposit deed Secured details: Â£10,065.00 due from the company to the chargee. Particulars: Workshop 2,parkside,duke st,fore hamlet,ipswich,suffolk. Fully Satisfied

Filing History

4 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
14 May 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
15 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
28 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
2 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
10 April 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 April 2016	Director's details changed for Mr Terry Roy Lawrance on 5 April 2016 (2 pages)
13 April 2016	Director's details changed for Mr Terry Roy Lawrance on 5 April 2016 (2 pages)
5 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 49,750 (7 pages)
5 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 49,750 (7 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 April 2015	Director's details changed for Karen Hamblion on 23 April 2015 (2 pages)
27 April 2015	Director's details changed for Karen Hamblion on 23 April 2015 (2 pages)
27 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 49,750 (7 pages)
27 April 2015	Director's details changed (2 pages)
27 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 49,750 (7 pages)
27 April 2015	Director's details changed (2 pages)
9 October 2014	Appointment of Karen Hamblion as a director on 5 September 2014 (2 pages)
9 October 2014	Appointment of Karen Hamblion as a director on 5 September 2014 (2 pages)
9 October 2014	Appointment of Karen Hamblion as a director on 5 September 2014 (2 pages)
30 September 2014	Appointment of Paul Hamblion as a director on 5 September 2014 (4 pages)
30 September 2014	Appointment of Paul Hamblion as a director on 5 September 2014 (4 pages)
30 September 2014	Appointment of Paul Hamblion as a director on 5 September 2014 (4 pages)
24 September 2014	Second filing of AR01 previously delivered to Companies House made up to 28 March 2014 (19 pages)
24 September 2014	Second filing of AR01 previously delivered to Companies House made up to 28 March 2014 (19 pages)
22 September 2014	Cancellation of shares. Statement of capital on 31 August 2014 GBP 49,500 (4 pages)
22 September 2014	Cancellation of shares. Statement of capital on 31 August 2014 GBP 49,500 (4 pages)
18 September 2014	Termination of appointment of Elvina June Allum as a director on 5 September 2014 (2 pages)
18 September 2014	Termination of appointment of Martin Frank Allum as a director on 5 September 2014 (2 pages)
18 September 2014	Registered office address changed from , Bank House 129 High Street, Needham Market, Ipswich, Suffolk, IP6 8DH to 47 Butt Road Colchester Essex CO3 3BZ on 18 September 2014 (2 pages)
18 September 2014	Termination of appointment of Martin Frank Allum as a director on 5 September 2014 (2 pages)
18 September 2014	Registered office address changed from , Bank House 129 High Street, Needham Market, Ipswich, Suffolk, IP6 8DH to 47 Butt Road Colchester Essex CO3 3BZ on 18 September 2014 (2 pages)
18 September 2014	Termination of appointment of Elvina June Allum as a secretary on 5 September 2014 (2 pages)
18 September 2014	Termination of appointment of Elvina June Allum as a secretary on 5 September 2014 (2 pages)
18 September 2014	Termination of appointment of Martin Frank Allum as a director on 5 September 2014 (2 pages)
18 September 2014	Termination of appointment of Elvina June Allum as a secretary on 5 September 2014 (2 pages)
18 September 2014	Termination of appointment of Elvina June Allum as a director on 5 September 2014 (2 pages)
18 September 2014	Termination of appointment of Elvina June Allum as a director on 5 September 2014 (2 pages)
12 September 2014	Satisfaction of charge 1 in full (4 pages)
12 September 2014	Satisfaction of charge 1 in full (4 pages)
4 September 2014	Termination of appointment of Jodie Victoria Lawrance as a director on 31 August 2014 (1 page)
4 September 2014	Termination of appointment of Jodie Victoria Lawrance as a director on 31 August 2014 (1 page)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 51,000 ANNOTATION Clarification a second filed AR01 was registered on 24/09/2014 (8 pages)
25 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 51,000 ANNOTATION Clarification a second filed AR01 was registered on 24/09/2014 (8 pages)
4 November 2013	Purchase of own shares. (3 pages)
4 November 2013	Cancellation of shares. Statement of capital on 4 November 2013 GBP 49,750 (4 pages)
4 November 2013	Cancellation of shares. Statement of capital on 4 November 2013 GBP 49,750 (4 pages)
4 November 2013	Purchase of own shares. (3 pages)
4 November 2013	Purchase of own shares. (3 pages)
4 November 2013	Cancellation of shares. Statement of capital on 4 November 2013 GBP 49,750 (4 pages)
4 November 2013	Purchase of own shares. (3 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (12 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (12 pages)
24 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (10 pages)
24 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (10 pages)
21 February 2013	Resolutions RES13 ‐ Auth share cap removed/ c ord shares issued 12/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 February 2013	Resolutions RES13 ‐ Auth share cap removed/ c ord shares issued 12/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 February 2013	Statement of capital following an allotment of shares on 12 November 2012 GBP 51,000 (4 pages)
11 February 2013	Statement of capital following an allotment of shares on 12 November 2012 GBP 51,000 (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (9 pages)
3 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (9 pages)
6 March 2012	Appointment of Mrs Jodie Victoria Lawrance as a director (2 pages)
6 March 2012	Appointment of Mr Terry Roy Lawrance as a director (2 pages)
6 March 2012	Appointment of Mr Terry Roy Lawrance as a director (2 pages)
6 March 2012	Appointment of Mrs Jodie Victoria Lawrance as a director (2 pages)
29 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
27 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 April 2010	Director's details changed for Richard James Ardley on 28 March 2010 (2 pages)
22 April 2010	Director's details changed for Richard James Ardley on 28 March 2010 (2 pages)
22 April 2010	Director's details changed for Mrs Elvina June Allum on 28 March 2010 (2 pages)
22 April 2010	Secretary's details changed for Elvina June Allum on 25 March 2010 (1 page)
22 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Director's details changed for Martin Frank Allum on 28 March 2010 (2 pages)
22 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Director's details changed for Martin Frank Allum on 28 March 2010 (2 pages)
22 April 2010	Secretary's details changed for Elvina June Allum on 25 March 2010 (1 page)
22 April 2010	Director's details changed for Mrs Elvina June Allum on 28 March 2010 (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 April 2009	Return made up to 28/03/09; full list of members (5 pages)
24 April 2009	Return made up to 28/03/09; full list of members (5 pages)
9 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 April 2008	Return made up to 28/03/08; full list of members (5 pages)
24 April 2008	Return made up to 28/03/08; full list of members (5 pages)
10 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 April 2007	Return made up to 28/03/07; full list of members (4 pages)
4 April 2007	Return made up to 28/03/07; full list of members (4 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
6 April 2006	Return made up to 28/03/06; full list of members (3 pages)
6 April 2006	Return made up to 28/03/06; full list of members (3 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 April 2005	Return made up to 28/03/05; full list of members (4 pages)
14 April 2005	Return made up to 28/03/05; full list of members (4 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	Ad 01/02/05--------- Â£ si 1000@1=1000 Â£ ic 100/1100 (2 pages)
3 March 2005	Ad 01/02/05--------- Â£ si 48900@1=48900 Â£ ic 1100/50000 (2 pages)
3 March 2005	Nc inc already adjusted 01/02/05 (1 page)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	Ad 01/02/05--------- Â£ si 1000@1=1000 Â£ ic 100/1100 (2 pages)
3 March 2005	Ad 01/02/05--------- Â£ si 48900@1=48900 Â£ ic 1100/50000 (2 pages)
3 March 2005	Nc inc already adjusted 01/02/05 (1 page)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 April 2004	Return made up to 28/03/04; full list of members (7 pages)
8 April 2004	Return made up to 28/03/04; full list of members (7 pages)
22 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
22 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
7 April 2003	Return made up to 28/03/03; full list of members (7 pages)
7 April 2003	Return made up to 28/03/03; full list of members (7 pages)
19 September 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
19 September 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
9 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
1 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
30 April 2001	Return made up to 28/03/01; full list of members (6 pages)
30 April 2001	Return made up to 28/03/01; full list of members (6 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
7 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
2 June 2000	Particulars of mortgage/charge (3 pages)
2 June 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 April 1998	Return made up to 28/03/98; no change of members (4 pages)
11 April 1998	Return made up to 28/03/98; no change of members (4 pages)
13 November 1997	Registered office changed on 13/11/97 from: 32 jackson road, newbourne, woodbridge, suffolk IP12 4NR (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	Secretary resigned (1 page)
13 November 1997	New secretary appointed;new director appointed (2 pages)
13 November 1997	New secretary appointed;new director appointed (2 pages)
13 November 1997	Registered office changed on 13/11/97 from: 32 jackson road newbourne woodbridge suffolk IP12 4NR (1 page)
13 November 1997	Secretary resigned (1 page)
21 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
21 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 April 1997	Return made up to 28/03/97; full list of members (6 pages)
29 April 1997	Return made up to 28/03/97; full list of members (6 pages)
8 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
8 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
27 March 1996	Return made up to 28/03/96; no change of members (6 pages)
27 March 1996	Return made up to 28/03/96; no change of members (6 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
29 March 1995	Return made up to 28/03/95; full list of members (6 pages)
29 March 1995	Return made up to 28/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
10 April 1986	Incorporation (16 pages)
10 April 1986	Incorporation (16 pages)

Cavalier Haulage (Anglia) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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