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Home > England & Wales Companies > T M C HAULAGE LIMITED
Company Information for

T M C HAULAGE LIMITED

CRITTALL ROAD, WITHAM, ESSEX, CM8 3DR,
Company Registration Number
01508304
Private Limited Company
Active

Company Overview

About T M C Haulage Ltd
T M C HAULAGE LIMITED was founded on 1980-07-18 and has its registered office in Essex. The organisation's status is listed as "Active". T M C Haulage 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
T M C HAULAGE LIMITED
 
Legal Registered Office
CRITTALL ROAD
WITHAM
ESSEX
CM8 3DR
Other companies in CM8
 
Filing Information
Company Number 01508304
Company ID Number 01508304
Date formed 1980-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB360317088  
Last Datalog update: 2025-01-05 06:39:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T M C HAULAGE LIMITED
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Company Officers of T M C HAULAGE LIMITED

Current Directors
Officer Role Date Appointed
IAN DEVENISH
 Company Secretary 1992-04-03
ANN OVERTON ABLITT
 Director 1992-04-03
IAN DEVENISH
 Director 1992-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PEMBROKE GILBERT REES
 Director 1992-04-03 1994-03-02
DONALD LLEWELLYN GILBERT REES
 Director 1992-04-03 1994-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DEVENISH ORSETT QUARRY LIMITED Director 2002-03-26 CURRENT 1994-08-25 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
2024-05-08Director's details changed for Mr Joseph George Overton on 2024-05-07
2024-05-07CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-12-0630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-12-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-0630/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN OVERTON-ABLITT
2019-02-26PSC07CESSATION OF ANN OVERTON-ABLITT AS A PERSON OF SIGNIFICANT CONTROL
2019-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-11PSC05Change of details for Overton Holdings Limited as a person with significant control on 2019-02-11
2019-01-31PSC07CESSATION OF IAN DEVENISH AS A PERSON OF SIGNIFICANT CONTROL
2019-01-31PSC02Notification of Overton Holdings Limited as a person with significant control on 2019-01-15
2019-01-31AP03Appointment of Mrs Ann Overton-Ablitt as company secretary on 2019-01-15
2019-01-31TM02Termination of appointment of Ian Devenish on 2019-01-15
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN DEVENISH
2019-01-25AP01DIRECTOR APPOINTED MR ALAN HENRY ABLITT
2018-11-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-13AR0103/04/16 ANNUAL RETURN FULL LIST
2016-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-20AR0103/04/15 ANNUAL RETURN FULL LIST
2015-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-07AR0103/04/14 ANNUAL RETURN FULL LIST
2014-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-04-18AR0103/04/13 ANNUAL RETURN FULL LIST
2013-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-04-11AR0103/04/12 ANNUAL RETURN FULL LIST
2012-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-04-04AR0103/04/11 FULL LIST
2011-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-05-05AR0103/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DEVENISH / 03/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN OVERTON ABLITT / 03/04/2010
2010-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / IAN DEVENISH / 03/04/2010
2009-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DEVENISH / 06/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DEVENISH / 06/11/2009
2009-04-23363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-04-22190LOCATION OF DEBENTURE REGISTER
2009-04-22353LOCATION OF REGISTER OF MEMBERS
2008-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-11-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-07363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-05-02363sRETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
2006-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-05-02363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-03-30363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-01-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
2004-03-29363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-12-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2003-10-27287REGISTERED OFFICE CHANGED ON 27/10/03 FROM: BELLHOUSE QUARRY WARREN LANE STANWAY COLCHESTER ESSEX CO3 5NN
2003-04-25363aRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-04-03395PARTICULARS OF MORTGAGE/CHARGE
2003-01-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-05-02363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-01-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2001-04-25363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-01-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2000-04-20363aRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-05-04363aRETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
1999-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-05-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-21363aRETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-06-10288cSECRETARY'S PARTICULARS CHANGED
1997-06-10363aRETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS
1997-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-05-17353LOCATION OF REGISTER OF MEMBERS
1996-05-17190LOCATION OF DEBENTURE REGISTER
1996-05-17363aRETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
1995-11-29287REGISTERED OFFICE CHANGED ON 29/11/95 FROM: BULLS LODGE QUARRY GENERALS LANE BOREHAM CHELMSFORD, ESSEX, CM3 3HR
1995-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-04-27363xRETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
1994-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-17SRES01ALTER MEM AND ARTS 30/09/94
1994-04-26363xRETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS
1994-04-26288DIRECTOR RESIGNED
1994-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0092849 Active Licenced property: CRITTALL ROAD CRITTALL ROAD INDUSTRIAL ESTATE WITHAM GB CM8 3DR. Correspondance address: CRITTALL ROAD WITHAM GB CM8 3DR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 T M C HAULAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2003-03-21 Satisfied LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1993-06-15 Outstanding LLOYDS BANK PLC
MORTGAGE DEBENTURE 1990-07-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 T M C HAULAGE LIMITED

Intangible Assets
Patents
We have not found any records of T M C HAULAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T M C HAULAGE LIMITED
Trademarks
We have not found any records of T M C HAULAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T M C HAULAGE 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 T M C HAULAGE 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
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where T M C HAULAGE 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 T M C HAULAGE 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 T M C HAULAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM8 3DR