| Company Name | J L Haulage And Son Ltd |
|---|---|
| Directors | John Lanning and Garry Lanning |
| Company Status | Active |
| Company Number | 05249838 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2004(19 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | John Lanning |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Damer House, Meadow Way Wickford Essex SS12 9HA |
| Secretary Name | Sheila Winifred Lanning |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Damer House, Meadow Way Wickford Essex SS12 9HA |
| Director Name | Mr Garry Lanning |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2012(7 years, 7 months after company formation) |
| Appointment Duration | 11 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Damer House, Meadow Way Wickford Essex SS12 9HA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.jlhaulage.com |
|---|
Location
| Registered Address | Damer House, Meadow Way Wickford Essex SS12 9HA |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Park |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Garry Lanning 25.00% Ordinary |
|---|---|
| 1 at £1 | John Lanning 25.00% Ordinary C |
| 1 at £1 | Kelly Lanning 25.00% Ordinary D |
| 1 at £1 | Mrs Sheila Winifred Lanning 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46 |
| Cash | £10,053 |
| Current Liabilities | £80,595 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
|---|---|
| 27 March 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 12 October 2022 | Confirmation statement made on 5 October 2022 with updates (4 pages) |
| 16 August 2022 | Change of details for Mr Garry Lanning as a person with significant control on 16 August 2022 (2 pages) |
| 16 August 2022 | Director's details changed for Mr Garry Lanning on 16 August 2022 (2 pages) |
| 16 August 2022 | Director's details changed for John Lanning on 16 August 2022 (2 pages) |
| 16 August 2022 | Secretary's details changed for Sheila Winifred Lanning on 16 August 2022 (1 page) |
| 29 March 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 19 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 8 January 2021 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 4 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 10 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 15 April 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 19 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 27 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 22 November 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 10 March 2015 | Statement of capital following an allotment of shares on 22 January 2015
|
| 10 March 2015 | Statement of capital following an allotment of shares on 22 January 2015
|
| 25 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 18 July 2013 | Director's details changed for Mr Garry Lanning on 18 July 2013 (2 pages) |
| 18 July 2013 | Director's details changed for Mr Garry Lanning on 18 July 2013 (2 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 22 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (6 pages) |
| 22 October 2012 | Director's details changed for Mr Garry Lanning on 1 May 2012 (2 pages) |
| 22 October 2012 | Director's details changed for Mr Garry Lanning on 1 May 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (6 pages) |
| 22 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (6 pages) |
| 22 October 2012 | Director's details changed for Mr Garry Lanning on 1 May 2012 (2 pages) |
| 8 May 2012 | Appointment of Mr Garry Lanning as a director (2 pages) |
| 8 May 2012 | Appointment of Mr Garry Lanning as a director (2 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 21 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 21 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 28 March 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 14 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 25 February 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 21 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Director's details changed for John Lanning on 1 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Director's details changed for John Lanning on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for John Lanning on 1 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 16 February 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 16 February 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 12 December 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 25 March 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 25 March 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 19 October 2007 | Return made up to 05/10/07; no change of members (6 pages) |
| 19 October 2007 | Return made up to 05/10/07; no change of members (6 pages) |
| 26 March 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 26 March 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 24 October 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 24 October 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 20 December 2005 | Statement of rights attached to allotted shares (2 pages) |
| 20 December 2005 | Statement of rights attached to allotted shares (2 pages) |
| 20 December 2005 | Ad 06/10/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 20 December 2005 | Statement of rights attached to allotted shares (2 pages) |
| 20 December 2005 | Statement of rights attached to allotted shares (2 pages) |
| 20 December 2005 | Ad 06/10/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 18 October 2005 | Return made up to 05/10/05; full list of members (6 pages) |
| 18 October 2005 | Return made up to 05/10/05; full list of members (6 pages) |
| 12 August 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 12 August 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 15 October 2004 | New director appointed (2 pages) |
| 15 October 2004 | New secretary appointed (2 pages) |
| 15 October 2004 | New director appointed (2 pages) |
| 15 October 2004 | New secretary appointed (2 pages) |
| 6 October 2004 | Secretary resigned (1 page) |
| 6 October 2004 | Secretary resigned (1 page) |
| 6 October 2004 | Director resigned (1 page) |
| 6 October 2004 | Director resigned (1 page) |
| 5 October 2004 | Incorporation (9 pages) |
| 5 October 2004 | Incorporation (9 pages) |