| Company Name | L & M (Hauliers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05981265 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2006(17 years, 6 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Julie Lambert |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 High Street Stanford-Le-Hope SS17 0EY |
| Director Name | Mr Barry Menzies |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 High Street Stanford-Le-Hope SS17 0EY |
| Secretary Name | Julie Lambert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 High Street Stanford-Le-Hope SS17 0EY |
Location
| Registered Address | 12 High Street Stanford-Le-Hope SS17 0EY |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barry Menzies 50.00% Ordinary |
|---|---|
| 1 at £1 | Julie Lambert 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,382 |
| Cash | £16,633 |
| Current Liabilities | £31,074 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 7 November 2017 | Confirmation statement made on 30 October 2017 with updates (3 pages) |
|---|---|
| 27 January 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 10 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 1 November 2016 | Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 1 November 2016 (1 page) |
| 19 January 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 17 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 3 November 2015 | Secretary's details changed for Julie Lambert on 30 October 2015 (1 page) |
| 3 November 2015 | Director's details changed for Barry Menzies on 30 October 2015 (2 pages) |
| 3 November 2015 | Director's details changed for Julie Lambert on 30 October 2015 (2 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 11 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 10 February 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 29 January 2014 | Registered office address changed from 10 Austen Close Tilbury Essex RM18 8DB on 29 January 2014 (1 page) |
| 14 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 13 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 7 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 8 January 2012 | Register inspection address has been changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH (2 pages) |
| 11 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 9 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 4 November 2009 | Director's details changed for Julie Lambert on 31 October 2009 (2 pages) |
| 4 November 2009 | Register inspection address has been changed (1 page) |
| 4 November 2009 | Director's details changed for Barry Menzies on 30 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 4 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 20 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 10 austen close tilbury RM18 8DB (1 page) |
| 20 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 30 October 2006 | Incorporation (17 pages) |