Active
Company Information for D E DOWNHAM HAULAGE LIMITED
THE BOATHOUSE, HARBOUR SQUARE, WISBECH, CAMBRIDGESHIRE, PE13 3BH,
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Company Registration Number
04696548
Private Limited Company
Active |
Company Name | |
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D E DOWNHAM HAULAGE LIMITED | |
Legal Registered Office | |
THE BOATHOUSE HARBOUR SQUARE WISBECH CAMBRIDGESHIRE PE13 3BH Other companies in PE30 | |
Company Number | 04696548 | |
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Company ID Number | 04696548 | |
Date formed | 2003-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB812454549 |
Last Datalog update: | 2024-04-06 18:45:30 |
Companies House |
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Officer | Role | Date Appointed |
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SUZANNE DOWNHAM |
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PAUL DOWNHAM |
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SUZANNE DOWNHAM |
Officer | Role | Date Appointed | Date Resigned |
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LISA JANE ARDENER |
Company Secretary | ||
WENDY GILLIAN DOWNHAM |
Director | ||
WENDY GILLIAN DOWNHAM |
Company Secretary | ||
DAVID ELLIS DOWNHAM |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/15 FROM 42 Chapel Street King's Lynn Norfolk PE30 1EF | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046965480001 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Suzanne Towler on 2010-07-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SUZANNE TOWLER on 2010-07-17 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/04/13 TO 31/10/13 | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/11 FROM 23 Dartford Road March Cambs PE15 8AN | |
AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE TOWLER / 13/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOWNHAM / 13/03/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 9-10 THE CRESCENT WISBECH CAMBRIDGESHIRE PE13 1EH | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE TOWLER / 01/03/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE TOWLER / 01/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOWNHAM / 01/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
ELRES | S252 DISP LAYING ACC 28/11/05 | |
ELRES | S366A DISP HOLDING AGM 28/11/05 | |
363a | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1019978 | Active | Licenced property: CHAPEL ROAD EASTFIELD FARM TILNEY FEN END WISBECH TILNEY FEN END GB PE14 8JL. Correspondance address: CHAPEL ROAD EASTFIELD BARN TILNEY FEN END WISBECH TILNEY FEN END GB PE14 8JL |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-10-31 | £ 124,138 |
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Creditors Due After One Year | 2012-04-30 | £ 85,401 |
Creditors Due Within One Year | 2013-10-31 | £ 294,709 |
Creditors Due Within One Year | 2012-04-30 | £ 305,803 |
Provisions For Liabilities Charges | 2012-04-30 | £ 35,907 |
Provisions For Liabilities Charges | 2012-04-30 | £ 35,907 |
Provisions For Liabilities Charges | 2011-04-30 | £ 20,871 |
Creditors and other liabilities
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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 D E DOWNHAM HAULAGE LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
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Called Up Share Capital | 2012-04-30 | £ 0 |
Called Up Share Capital | 2012-04-30 | £ 100 |
Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2013-10-31 | £ 0 |
Cash Bank In Hand | 2012-04-30 | £ 0 |
Cash Bank In Hand | 2012-04-30 | £ 200 |
Cash Bank In Hand | 2011-04-30 | £ 200 |
Current Assets | 2013-10-31 | £ 99,403 |
Current Assets | 2012-04-30 | £ 134,106 |
Current Assets | 2012-04-30 | £ 134,106 |
Current Assets | 2011-04-30 | £ 153,574 |
Debtors | 2013-10-31 | £ 99,203 |
Debtors | 2012-04-30 | £ 133,906 |
Debtors | 2012-04-30 | £ 133,906 |
Debtors | 2011-04-30 | £ 153,374 |
Fixed Assets | 2013-10-31 | £ 351,071 |
Fixed Assets | 2012-04-30 | £ 318,731 |
Fixed Assets | 2012-04-30 | £ 318,731 |
Fixed Assets | 2011-04-30 | £ 293,870 |
Shareholder Funds | 2013-10-31 | £ 31,627 |
Shareholder Funds | 2012-04-30 | £ 25,726 |
Shareholder Funds | 2012-04-30 | £ 25,726 |
Shareholder Funds | 2011-04-30 | £ 2,449 |
Tangible Fixed Assets | 2013-10-31 | £ 327,321 |
Tangible Fixed Assets | 2012-04-30 | £ 280,731 |
Tangible Fixed Assets | 2012-04-30 | £ 280,731 |
Tangible Fixed Assets | 2011-04-30 | £ 246,370 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as D E DOWNHAM HAULAGE LIMITED are:
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. |