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Home > England & Wales Companies > A.M. CLEARING (TRANSPORT) LIMITED
Company Information for

A.M. CLEARING (TRANSPORT) LIMITED

UNIT 2 THE OAKS, STANNEY MILL LANE, CHESTER, CH2 4HY,
Company Registration Number
01849440
Private Limited Company
Active

Company Overview

About A.m. Clearing (transport) Ltd
A.M. CLEARING (TRANSPORT) LIMITED was founded on 1984-09-19 and has its registered office in Chester. The organisation's status is listed as "Active". A.m. Clearing (transport) Limited is a Private Limited Company registered in UNITED KINGDOM 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
A.M. CLEARING (TRANSPORT) LIMITED
 
Legal Registered Office
UNIT 2 THE OAKS
STANNEY MILL LANE
CHESTER
CH2 4HY
Other companies in CH1
 
Filing Information
Company Number 01849440
Company ID Number 01849440
Date formed 1984-09-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2025
Account next due 31/05/2027
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-01-06 23:09:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.M. CLEARING (TRANSPORT) LIMITED
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Company Officers of A.M. CLEARING (TRANSPORT) LIMITED

Current Directors
Officer Role Date Appointed
ELAINE DALBY
 Company Secretary 2007-05-17
ELAINE DALBY
 Director 1998-06-01
IAN DALBY
 Director 1998-06-01
MICHAEL DALBY
 Director 1998-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DALBY
 Director 1992-07-01 2011-04-04
CHERYL HERBERT
 Company Secretary 1992-07-01 2007-05-17
ALICE DALBY
 Director 1992-07-01 2007-05-17
ROY DALBY
 Director 1998-06-01 2007-05-17
CHERYL HERBERT
 Director 1998-06-01 2007-05-17

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
2025-12-2231/08/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-12-08CONFIRMATION STATEMENT MADE ON 08/12/25, WITH UPDATES
2025-12-05Director's details changed for Michael Dalby on 2025-12-05
2025-12-01REGISTERED OFFICE CHANGED ON 01/12/25 FROM 104 Whitby Road Ellesmere Port CH65 0AB England
2025-05-14CONFIRMATION STATEMENT MADE ON 09/05/25, WITH NO UPDATES
2024-11-2131/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-31REGISTERED OFFICE CHANGED ON 31/10/24 FROM 1 Proven Way Blacon Nr Chester Cheshire CH1 5JZ
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES
2023-07-27CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2022-11-1531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-11-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALBY
2020-12-04AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-12-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-12-11AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13AP01DIRECTOR APPOINTED MR MICHAEL DALBY
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-12-14AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-01-03AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-01-13AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0126/07/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0126/07/14 ANNUAL RETURN FULL LIST
2014-01-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0126/07/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0126/07/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALBY
2011-07-27AR0126/07/11 ANNUAL RETURN FULL LIST
2010-12-07AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0126/07/10 ANNUAL RETURN FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DALBY / 02/10/2009
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DALBY / 02/10/2009
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DALBY / 02/10/2009
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE DALBY / 02/10/2009
2009-12-18AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2008-12-21AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-1088(2)RAD 29/05/07--------- £ SI 96@1
2007-07-26363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-07-26288cSECRETARY'S PARTICULARS CHANGED
2007-06-18288bDIRECTOR RESIGNED
2007-06-18288bDIRECTOR RESIGNED
2007-06-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-18288aNEW SECRETARY APPOINTED
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-10363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-08-10288cDIRECTOR'S PARTICULARS CHANGED
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-11363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-09363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-06363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-07363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-05395PARTICULARS OF MORTGAGE/CHARGE
2001-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-20363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-31363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-18363(288)SECRETARY'S PARTICULARS CHANGED
1999-08-18363sRETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
1999-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-02363sRETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
1998-06-24288aNEW DIRECTOR APPOINTED
1998-06-24288aNEW DIRECTOR APPOINTED
1998-06-24288aNEW DIRECTOR APPOINTED
1998-06-24288aNEW DIRECTOR APPOINTED
1998-06-24288aNEW DIRECTOR APPOINTED
1998-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-03363aRETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
1997-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-07-15363aRETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
1996-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-07-13363xRETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
1995-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-05-10288SECRETARY'S PARTICULARS CHANGED
1994-06-30363xRETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS
1994-06-24288SECRETARY'S PARTICULARS CHANGED
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 A.M. CLEARING (TRANSPORT) 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 A.M. CLEARING (TRANSPORT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-10-05 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 34,272
Creditors Due After One Year 2012-08-31 £ 60,487
Creditors Due Within One Year 2013-08-31 £ 97,038
Creditors Due Within One Year 2012-08-31 £ 105,945
Provisions For Liabilities Charges 2013-08-31 £ 16,385
Provisions For Liabilities Charges 2012-08-31 £ 16,803

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 A.M. CLEARING (TRANSPORT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 37,723
Cash Bank In Hand 2012-08-31 £ 40,301
Current Assets 2013-08-31 £ 142,868
Current Assets 2012-08-31 £ 144,211
Debtors 2013-08-31 £ 105,145
Debtors 2012-08-31 £ 103,910
Secured Debts 2013-08-31 £ 60,487
Secured Debts 2012-08-31 £ 86,259
Shareholder Funds 2013-08-31 £ 403,179
Shareholder Funds 2012-08-31 £ 380,178
Tangible Fixed Assets 2013-08-31 £ 408,006
Tangible Fixed Assets 2012-08-31 £ 419,202

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.M. CLEARING (TRANSPORT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.M. CLEARING (TRANSPORT) LIMITED
Trademarks
We have not found any records of A.M. CLEARING (TRANSPORT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.M. CLEARING (TRANSPORT) 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 A.M. CLEARING (TRANSPORT) 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
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
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 A.M. CLEARING (TRANSPORT) 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 A.M. CLEARING (TRANSPORT) 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 A.M. CLEARING (TRANSPORT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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