| Company Name | Ticks Haulage Limited |
|---|---|
| Director | Helen Jane Steward |
| Company Status | Active |
| Company Number | 04938607 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2003(20 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Mrs Helen Jane Steward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
| Director Name | Mrs Helen Jane Steward |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2020(16 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
| Director Name | Mr Alistair Robert Steward |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Haulier |
| Country of Residence | England |
| Correspondence Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £472,067 |
| Cash | £106,842 |
| Current Liabilities | £116,073 |
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 | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 21 October 2023 with updates (5 pages) |
|---|---|
| 4 October 2023 | Change of details for Mrs Helen Jane Steward as a person with significant control on 19 January 2023 (2 pages) |
| 4 October 2023 | Notification of The Discretionary Trust of Alistair Robert Steward Deceased as a person with significant control on 19 January 2023 (1 page) |
| 14 September 2023 | Total exemption full accounts made up to 30 April 2023 (13 pages) |
| 14 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2023 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 10 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2022 | Total exemption full accounts made up to 30 April 2022 (13 pages) |
| 2 September 2022 | Change of details for Mrs Helen Jane Steward as a person with significant control on 14 May 2022 (2 pages) |
| 1 June 2022 | Cessation of Alistair Robert Steward as a person with significant control on 14 May 2022 (1 page) |
| 27 May 2022 | Termination of appointment of Alistair Robert Steward as a director on 14 May 2022 (1 page) |
| 25 October 2021 | Confirmation statement made on 21 October 2021 with updates (4 pages) |
| 7 October 2021 | Total exemption full accounts made up to 30 April 2021 (13 pages) |
| 29 January 2021 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
| 17 November 2020 | Confirmation statement made on 21 October 2020 with updates (4 pages) |
| 20 February 2020 | Appointment of Mrs Helen Jane Steward as a director on 20 February 2020 (2 pages) |
| 21 October 2019 | Confirmation statement made on 21 October 2019 with updates (4 pages) |
| 11 September 2019 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 29 October 2018 | Confirmation statement made on 21 October 2018 with updates (4 pages) |
| 27 September 2018 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
| 23 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 3 August 2017 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
| 3 August 2017 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
| 24 October 2016 | Confirmation statement made on 21 October 2016 with updates (7 pages) |
| 24 October 2016 | Confirmation statement made on 21 October 2016 with updates (7 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 3 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 21 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 28 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 11 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 25 September 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 28 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
| 14 March 2012 | Secretary's details changed for Helen Steward on 14 March 2012 (1 page) |
| 14 March 2012 | Director's details changed for Alistair Robert Steward on 14 March 2012 (2 pages) |
| 14 March 2012 | Director's details changed for Alistair Robert Steward on 14 March 2012 (2 pages) |
| 14 March 2012 | Secretary's details changed for Helen Steward on 14 March 2012 (1 page) |
| 11 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 25 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 6 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 21 October 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 2 November 2007 | Return made up to 21/10/07; full list of members (3 pages) |
| 2 November 2007 | Return made up to 21/10/07; full list of members (3 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 15 November 2006 | Return made up to 21/10/06; full list of members
|
| 15 November 2006 | Return made up to 21/10/06; full list of members
|
| 13 September 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 18 November 2005 | Return made up to 21/10/05; full list of members (6 pages) |
| 18 November 2005 | Return made up to 21/10/05; full list of members (6 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 29 July 2005 | Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page) |
| 29 July 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 29 July 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 29 July 2005 | Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page) |
| 23 November 2004 | Ad 17/05/04--------- £ si 1200@1 (2 pages) |
| 23 November 2004 | Ad 17/05/04--------- £ si 1200@1 (2 pages) |
| 23 November 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 11 November 2003 | Resolutions
|
| 11 November 2003 | Memorandum and Articles of Association (20 pages) |
| 11 November 2003 | Memorandum and Articles of Association (20 pages) |
| 11 November 2003 | Resolutions
|
| 31 October 2003 | Secretary resigned (1 page) |
| 31 October 2003 | Registered office changed on 31/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 31 October 2003 | New director appointed (2 pages) |
| 31 October 2003 | Secretary resigned (1 page) |
| 31 October 2003 | Director resigned (1 page) |
| 31 October 2003 | New secretary appointed (2 pages) |
| 31 October 2003 | New secretary appointed (2 pages) |
| 31 October 2003 | Director resigned (1 page) |
| 31 October 2003 | Registered office changed on 31/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 31 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | Incorporation (30 pages) |
| 21 October 2003 | Incorporation (30 pages) |