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Company Information for

OTTERVALE HAULAGE LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
04093743
Private Limited Company
Active

Company Overview

About Ottervale Haulage Ltd
OTTERVALE HAULAGE LIMITED was founded on 2000-10-20 and has its registered office in Exeter. The organisation's status is listed as "Active". Ottervale Haulage 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
OTTERVALE HAULAGE LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in EX2
 
Filing Information
Company Number 04093743
Company ID Number 04093743
Date formed 2000-10-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB754755107  
Last Datalog update: 2018-08-04 08:37:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OTTERVALE HAULAGE LIMITED

Company Officers of OTTERVALE HAULAGE LIMITED

Current Directors
Officer Role Date Appointed
CLIFFORD ANTHONY LOCKE
Company Secretary 2000-10-20
CLIFFORD ANTHONY LOCKE
Director 2000-10-20
ROBIN WICKHAM
Director 2000-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2000-10-20 2000-10-20
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2000-10-20 2000-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIFFORD ANTHONY LOCKE JETSET LIMITED Company Secretary 2003-06-20 CURRENT 2003-06-20 Active
CLIFFORD ANTHONY LOCKE JETSET LIMITED Director 2003-06-20 CURRENT 2003-06-20 Active
CLIFFORD ANTHONY LOCKE BARTON BLOCK & STONE LIMITED Director 1995-03-06 CURRENT 1995-02-15 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
2018-07-03PSC04PSC'S CHANGE OF PARTICULARS / ROBIN WICKHAM / 03/07/2018
2018-07-03PSC04PSC'S CHANGE OF PARTICULARS / CLIFFORD ANTHONY LOCKE / 03/07/2018
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-09-01AA31/03/17 TOTAL EXEMPTION FULL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-09-28AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09AR0106/10/15 FULL LIST
2015-09-11AA31/03/15 TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0106/10/14 FULL LIST
2014-10-17AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-14AR0106/10/13 FULL LIST
2013-07-23AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-10AR0106/10/12 FULL LIST
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WICKHAM / 06/10/2012
2011-10-13AR0106/10/11 FULL LIST
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WICKHAM / 06/10/2011
2011-09-06AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-18AR0107/10/10 FULL LIST
2010-10-03AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-07AR0109/10/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ANTHONY LOCKE / 09/10/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WICKMAN / 09/10/2009
2009-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD ANTHONY LOCKE / 09/10/2009
2009-07-07AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD
2008-10-20363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST, EXETER EX1 1NX
2008-08-14AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-22363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-23363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-07288cDIRECTOR'S PARTICULARS CHANGED
2005-12-07363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-29363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-27363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-18363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-04363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-01-16395PARTICULARS OF MORTGAGE/CHARGE
2000-12-2788(2)RAD 20/10/00--------- £ SI 1@1=1 £ IC 1/2
2000-11-21225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2000-11-10288bSECRETARY RESIGNED
2000-11-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-10288aNEW DIRECTOR APPOINTED
2000-11-10288bDIRECTOR RESIGNED
2000-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23630 - Manufacture of ready-mixed concrete




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH0225403 Active Licenced property: WOODBURY SALTERTON GREENDALE BARTON EXETER GB EX5 1EW. Correspondance address: WOODBURY SALTERTON GREENDALE BARTON EXETER GB EX5 1EL

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 OTTERVALE HAULAGE 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
DEBENTURE 2001-01-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 OTTERVALE HAULAGE LIMITED

Intangible Assets
Patents
We have not found any records of OTTERVALE HAULAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OTTERVALE HAULAGE LIMITED
Trademarks
We have not found any records of OTTERVALE HAULAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OTTERVALE 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 (23630 - Manufacture of ready-mixed concrete) as OTTERVALE 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
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 OTTERVALE 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 OTTERVALE 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 OTTERVALE HAULAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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