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Company Information for

J.M.D. HAULAGE CONTRACTORS LIMITED

LANGTONS, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ,
Company Registration Number
01370528
Private Limited Company
Active

Company Overview

About J.m.d. Haulage Contractors Ltd
J.M.D. HAULAGE CONTRACTORS LIMITED was founded on 1978-05-25 and has its registered office in Liverpool. The organisation's status is listed as "Active". J.m.d. Haulage Contractors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J.M.D. HAULAGE CONTRACTORS LIMITED
 
Legal Registered Office
LANGTONS
THE PLAZA
100 OLD HALL STREET
LIVERPOOL
L3 9QJ
Other companies in L3
 
Filing Information
Company Number 01370528
Company ID Number 01370528
Date formed 1978-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-06 11:35:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.M.D. HAULAGE CONTRACTORS LIMITED

Company Officers of J.M.D. HAULAGE CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN DEVENEY
Company Secretary 2001-03-26
JOHN MICHAEL DEVENEY
Director 1991-12-14
ALAN MAGUIRE
Director 2009-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN MAGUIRE
Director 2006-10-19 2009-09-17
PAUL BLUNDELL
Director 2006-10-19 2009-02-09
ROBERT MAGUIRE
Company Secretary 1999-02-18 2001-03-26
JOYCE MCLAUGHLIN
Company Secretary 1997-10-29 1999-02-18
ELIZABETH ANN DEVENEY
Company Secretary 1991-12-14 1997-10-29
ELIZABETH ANN DEVENEY
Director 1991-12-14 1997-07-02
ROBERT MAGUIRE
Director 1992-01-01 1997-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MAGUIRE JMD LOGISTICS LTD Director 2009-02-20 CURRENT 2009-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 102
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-02-28AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 102
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-01-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0130/11/15 ANNUAL RETURN FULL LIST
2016-01-25CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ANN DEVENEY on 2016-01-25
2016-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL DEVENEY / 25/01/2016
2016-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MAGUIRE / 25/01/2016
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 013705280012
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0130/11/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0130/11/13 ANNUAL RETURN FULL LIST
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/13 FROM C/O Langtons 100 the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/13 FROM 116 Duke Street Liverpool Merseyside L1 5JW
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0130/11/12 ANNUAL RETURN FULL LIST
2012-03-09MG01Particulars of a mortgage or charge / charge no: 11
2012-02-22AA30/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0130/11/11 ANNUAL RETURN FULL LIST
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-02-08AR0130/11/10 FULL LIST
2010-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-10-13AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-03-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-12-17AR0130/11/09 FULL LIST
2009-10-13AP01DIRECTOR APPOINTED ALAN MAGUIRE
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR ALAN MAGUIRE
2009-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-04-04288bAPPOINTMENT TERMINATE, DIRECTOR PAUL BLUNDELL LOGGED FORM
2009-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR PAUL BLUNDELL
2009-03-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-01-14363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-01-12288cSECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DEVENEY / 30/09/2008
2009-01-09288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN DEVENEY / 30/09/2008
2008-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-01-03363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-03-16395PARTICULARS OF MORTGAGE/CHARGE
2007-02-13288cDIRECTOR'S PARTICULARS CHANGED
2007-02-13288cSECRETARY'S PARTICULARS CHANGED
2007-02-09363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-13288aNEW DIRECTOR APPOINTED
2006-11-13288aNEW DIRECTOR APPOINTED
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-28363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-29363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-10-27395PARTICULARS OF MORTGAGE/CHARGE
2004-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-12-19363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-02-06363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2003-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-02-04363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-04-04288bSECRETARY RESIGNED
2001-04-04288aNEW SECRETARY APPOINTED
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-09363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-16363(287)REGISTERED OFFICE CHANGED ON 16/12/99
1999-12-16363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-11-22287REGISTERED OFFICE CHANGED ON 22/11/99 FROM: 37 SEYMOUR TERRACE, SEYMOUR STREET, LIVERPOOL, MERSEYSIDE L3 5PE
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to J.M.D. HAULAGE CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J.M.D. HAULAGE CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-03-09 Outstanding NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2010-12-09 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2010-03-10 Satisfied MR JOHN MICHAEL DEVENEY AND MRS ELIZABETH ANN DEVENEY
DEBENTURE 2009-07-29 Satisfied MRS ELIZABETH ANNE DEVENEY
DEBENTURE 2009-03-09 Satisfied MRS SHARON MARIE DEVENEY-DOUGLAS
CHATTEL MORTGAGE 2007-03-15 Satisfied LOMBARD NORTH CENTRAL PLC
DEBENTURE 2004-10-14 Satisfied SHARON DEVENEY-DOUGLAS
LEGAL MORTGAGE 1998-02-20 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1985-08-21 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1985-05-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-03-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 1,076,041

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.M.D. HAULAGE CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 59,359
Current Assets 2012-06-01 £ 1,125,629
Debtors 2012-06-01 £ 1,000,822
Fixed Assets 2012-06-01 £ 93,770
Secured Debts 2012-06-01 £ 597,826
Shareholder Funds 2012-06-01 £ 143,358
Stocks Inventory 2012-06-01 £ 65,448
Tangible Fixed Assets 2012-06-01 £ 93,770

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J.M.D. HAULAGE CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.M.D. HAULAGE CONTRACTORS LIMITED
Trademarks
We have not found any records of J.M.D. HAULAGE CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.M.D. HAULAGE CONTRACTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as J.M.D. HAULAGE CONTRACTORS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where J.M.D. HAULAGE CONTRACTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.M.D. HAULAGE CONTRACTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J.M.D. HAULAGE CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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