B MCFARLANE HAULAGE LIMITED - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About B Mcfarlane Haulage Ltd

B MCFARLANE HAULAGE LIMITED was founded on 2001-07-03 and has its registered office in Widnes. The organisation's status is listed as "Active". B Mcfarlane 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

Legal Registered Office
Company Name
B MCFARLANE HAULAGE LIMITED

3 JOHNSONS LANE WIDNES CHESHIRE WA8 0SJ Other companies in WA8

Filing Information

Company Number		04245603
Company ID Number		04245603
Date formed		2001-07-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		27/03/2016
Return next due		24/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB263158602

Last Datalog update:	2024-04-06 21:01:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B MCFARLANE HAULAGE LIMITED

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Company Officers of B MCFARLANE HAULAGE LIMITED

Current Directors

Officer	Role	Date Appointed
BERNARD MCFARLANE	Company Secretary	2001-07-03
BERNARD MCFARLANE	Director	2001-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BERNARD MCFARLANE	Director	2001-07-03	2017-01-27
RWL REGISTRARS LIMITED	Nominated Secretary	2001-07-03	2001-07-03

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.

Date	Document Type	Document Description
2024-03-11		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-01		CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2023-02-21		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31		CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2022-07-25		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25		CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-01-25	CS01	CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-01-11		SECRETARY'S DETAILS CHNAGED FOR BERNARD MCFARLANE on 2022-01-10
2022-01-11	CH03	SECRETARY'S DETAILS CHNAGED FOR BERNARD MCFARLANE on 2022-01-10
2021-08-02	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04	CH01	Director's details changed for Bernard Mcfarlane on 2021-04-30
2021-03-04	CS01	CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2020-06-22	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28	CS01	CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2019-04-03	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29	CS01	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2018-07-26	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29	LATEST SOC	29/01/18 STATEMENT OF CAPITAL;GBP 90
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2018-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042456030007
2017-11-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042456030006
2017-08-23	ANNOTATION	Other
2017-08-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042456030005
2017-07-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042456030004
2017-07-17	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD MCFARLANE
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 90
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-26	CS01	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-12	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 90
2016-04-14	AR01	27/03/16 ANNUAL RETURN FULL LIST
2015-07-20	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 90
2015-03-27	AR01	27/03/15 ANNUAL RETURN FULL LIST
2014-07-18	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 90
2014-03-27	AR01	27/03/14 ANNUAL RETURN FULL LIST
2013-08-07	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29	AR01	03/07/13 ANNUAL RETURN FULL LIST
2012-07-03	AR01	03/07/12 ANNUAL RETURN FULL LIST
2012-05-02	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-08-19	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-08-02	AR01	03/07/11 FULL LIST
2010-09-16	AR01	03/07/10 FULL LIST
2010-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MCFARLANE / 03/07/2010
2010-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MCFARLANE / 03/07/2010
2010-07-21	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-09-21	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-09-16	363a	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-11-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-01	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-08-19	363a	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-03-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-09-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-09-17	363a	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2006-09-28	363a	RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-02	363a	RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2004-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-08-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-08-13	363s	RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-09-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-30	363s	RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-05-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2003-05-01	225	ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/11/01
2003-01-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-07-02	363s	RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 8 HERON CLOSE NORTON RUNCORN CHESHIRE WA7 6SZ
2002-04-25	225	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/11/02
2001-07-18	288a	NEW SECRETARY APPOINTED
2001-07-18	288b	SECRETARY RESIGNED
2001-07-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OC0296848	Active			Licenced property: JOHNSONS LANE WIDNES GB WA8 0SJ.

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 B MCFARLANE HAULAGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-11-16	Outstanding	HSBC BANK PLC
	2017-11-08	Outstanding	HSBC BANK PLC
	2017-08-14	Outstanding	HSBC BANK PLC
	2017-07-27	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2008-11-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2008-03-05	Satisfied	RBS INVOICE FINANCE LIMITED
DEBENTURE	2003-01-03	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2007-11-30

Annual Accounts
2006-11-30

Annual Accounts
2005-11-30

Annual Accounts
2004-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 B MCFARLANE HAULAGE LIMITED

Intangible Assets

Patents

We have not found any records of B MCFARLANE HAULAGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B MCFARLANE HAULAGE LIMITED

Trademarks

We have not found any records of B MCFARLANE HAULAGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B MCFARLANE 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 B MCFARLANE 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 B MCFARLANE 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 B MCFARLANE 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 B MCFARLANE HAULAGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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