Active
Company Information for ED WEETMAN (HAULAGE AND STORAGE) LIMITED
PASTUREFIELDS ENTERPRISE PARK PASTUREFIELDS, GREAT HAYWOOD, STAFFORD, ST18 0RB,
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Company Registration Number
01807570
Private Limited Company
Active |
Company Name | |
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ED WEETMAN (HAULAGE AND STORAGE) LIMITED | |
Legal Registered Office | |
PASTUREFIELDS ENTERPRISE PARK PASTUREFIELDS GREAT HAYWOOD STAFFORD ST18 0RB Other companies in ST18 | |
Company Number | 01807570 | |
---|---|---|
Company ID Number | 01807570 | |
Date formed | 1984-04-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:09:49 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA ANN TYSON |
||
ANDREW BAILEY |
||
GEORGE THOMAS CHEADLE |
||
ELAINE MARY CRISP |
||
ANDREW DANGERFIELD |
||
SANDRA ANN TYSON |
||
DAVID VERNON |
||
KATHRYN LOUISE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD FREDERICK HARVEY |
Company Secretary | ||
RICHARD FREDERICK HARVEY |
Director | ||
ANDREW BAILEY |
Director | ||
THOMAS EDWARD WEETMAN |
Director | ||
THOMAS EDWARD WEETMAN |
Company Secretary | ||
GILLIAN ANN WEETMAN |
Company Secretary | ||
GILLIAN ANN WEETMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ED WEETMAN (NORTH WEST) LIMITED | Director | 2008-11-28 | CURRENT | 1986-09-12 | Active | |
ED WEETMAN (NORTH WEST) LIMITED | Director | 2016-11-15 | CURRENT | 1986-09-12 | Active | |
ED WEETMAN (PROPERTIES) LIMITED | Director | 2016-11-11 | CURRENT | 1995-01-09 | Active | |
W AND S MIDLANDS LIMITED | Director | 2016-11-11 | CURRENT | 1989-11-22 | Active | |
ED WEETMAN (HAULAGE CONTRACTS) LIMITED | Director | 2007-03-01 | CURRENT | 1986-04-24 | Active | |
K AND E HOLDINGS LTD | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AP01 | Second filing of director appointment of Mr Andrew Dangerfield | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VERNON | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018075700002 | |
AP01 | DIRECTOR APPOINTED MR ANDREW BAILEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM PASTUREFIELDS ENTERPRISE PARK PASTUREFIELDS GREAT HAYWOOD STAFFORD ST18 0RB ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN LOUISE WILLIAMS / 30/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VERNON / 30/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN TYSON / 30/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS CHEADLE / 30/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM PASTUREFIELDS GARAGE PASTUREFIELDS GT HAYWOOD STAFFORD ST18 0RD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DANGERFIELD / 30/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARY CRISP / 30/11/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW DANGERFIELD | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN LOUISE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MRS ELAINE MARY CRISP | |
AP03 | Appointment of Mrs Sandra Ann Tyson as company secretary on 2016-11-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FREDERICK HARVEY | |
TM02 | Termination of appointment of Richard Frederick Harvey on 2016-11-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1610 | |
AR01 | 24/06/16 FULL LIST | |
AA | 31/07/15 TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1610 | |
AR01 | 24/06/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1610 | |
SH06 | 13/03/15 STATEMENT OF CAPITAL GBP 1610 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 2010 | |
AR01 | 24/06/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION FULL | |
AR01 | 24/06/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
AR01 | 24/06/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 24/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WEETMAN | |
AP01 | DIRECTOR APPOINTED DAVID VERNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILEY | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
SH01 | 29/12/03 STATEMENT OF CAPITAL GBP 1 | |
AR01 | 24/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD WEETMAN / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN TYSON / 24/06/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED RICHARD FREDERICK HARVEY LOGGED FORM | |
288a | DIRECTOR APPOINTED ANDREW BAILEY | |
288a | SECRETARY APPOINTED RICHARD FREDERICK HARVEY | |
288b | APPOINTMENT TERMINATED SECRETARY THOMAS WEETMAN | |
288a | DIRECTOR APPOINTED SANDRA ANN TYSON | |
363s | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/07/03--------- £ SI 10@1=10 £ IC 2000/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 20/11/02 | |
123 | £ NC 50000/50500 20/11/02 | |
363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/06/95; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
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 ED WEETMAN (HAULAGE AND STORAGE) LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ED WEETMAN (HAULAGE AND STORAGE) 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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |