Active
Company Information for SAVAGE HAULAGE LIMITED
UNIT 20 LANGTHWAITE BUSINESS PARK LANGTHWAITE ROAD, SOUTH KIRKBY, PONTEFRACT, WF9 3AP,
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Company Registration Number
04789531
Private Limited Company
Active |
Company Name | |
---|---|
SAVAGE HAULAGE LIMITED | |
Legal Registered Office | |
UNIT 20 LANGTHWAITE BUSINESS PARK LANGTHWAITE ROAD SOUTH KIRKBY PONTEFRACT WF9 3AP Other companies in CB22 | |
Company Number | 04789531 | |
---|---|---|
Company ID Number | 04789531 | |
Date formed | 2003-06-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB213967357 |
Last Datalog update: | 2024-11-05 05:20:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAVAGE HAULAGE CO PTY LTD | Active | Company formed on the 2017-02-22 | ||
SAVAGE HAULAGE CO PTY LTD | SA 5271 | Active | Company formed on the 2017-02-22 |
Officer | Role | Date Appointed |
---|---|---|
MARTYN DAVID SAVAGE |
||
JOHN ROBERT SAVAGE |
||
MARTYN DAVID SAVAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID SAVAGE |
Company Secretary | ||
MARTYN DAVID SAVAGE |
Company Secretary | ||
JOHN ROBERT SAVAGE |
Director | ||
DAVID SAVAGE |
Director | ||
JUNE CAROLINE SAVAGE |
Director | ||
MANTEL SECRETARIES LIMITED |
Company Secretary | ||
MANTEL NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARCH COLD STORES LIMITED | Company Secretary | 2004-09-09 | CURRENT | 1989-06-01 | Active | |
RE-PAC LTD | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
RING ROAD TRAINING SERVICES LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Dissolved 2017-04-04 | |
GREY'S COOLING SERVICES LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active - Proposal to Strike off | |
THETFORD STORAGE & HAULAGE LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
WALSOKEN STORAGE & HAULAGE LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2018-05-15 | |
MARCH VEHICLE VALET AND SPRING CLEAN LTD | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active - Proposal to Strike off | |
MARCH COLD STORES LIMITED | Director | 2004-09-09 | CURRENT | 1989-06-01 | Active | |
RE-PAC LTD | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
RING ROAD TRAINING SERVICES LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Dissolved 2017-04-04 | |
GREY'S COOLING SERVICES LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active - Proposal to Strike off | |
THETFORD STORAGE & HAULAGE LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
WALSOKEN STORAGE & HAULAGE LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2018-05-15 | |
MARCH VEHICLE VALET AND SPRING CLEAN LTD | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active - Proposal to Strike off | |
MARCH COLD STORES LIMITED | Director | 2004-08-12 | CURRENT | 1989-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Previous accounting period extended from 02/11/23 TO 31/12/23 | ||
02/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES | ||
Previous accounting period shortened from 30/03/23 TO 02/11/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047895310009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047895310009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047895310007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047895310007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047895310008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047895310008 | ||
REGISTERED OFFICE CHANGED ON 08/11/22 FROM 3 Morleys Place High Street Sawston Cambridge Cambridgeshire CB22 3TG | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047895310005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047895310006 | ||
DIRECTOR APPOINTED MR PHILIP EDWARD MARR | ||
DIRECTOR APPOINTED MR PAUL ANDREW MARTIN | ||
DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILLIAMSON | ||
DIRECTOR APPOINTED MR DAVID JOHN LYON | ||
DIRECTOR APPOINTED MR MARK COVENTRY | ||
Termination of appointment of Martyn David Savage on 2022-11-02 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT SAVAGE | ||
APPOINTMENT TERMINATED, DIRECTOR MARTYN DAVID SAVAGE | ||
Notification of The Ice Co Storage & Logistics Holdings Limited as a person with significant control on 2022-11-02 | ||
CESSATION OF JOHN ROBERT SAVAGE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARTYN DAVID SAVAGE AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | 30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Martyn David Savage as a person with significant control on 2022-05-31 | |
CH01 | Director's details changed for Mr Martyn David Savage on 2022-05-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTYN DAVID SAVAGE on 2022-05-31 | |
30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | 30/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr John Robert Savage as a person with significant control on 2017-05-31 | |
AA | 30/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | 30/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | 30/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT SAVAGE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN DAVID SAVAGE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047895310006 | |
AA | 30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
SH01 | 08/03/16 STATEMENT OF CAPITAL GBP 102 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047895310005 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/12 FROM Lakin Rose Limited, Pioneer House, Vision Park Histon Cambridge Cambridgeshire CB24 9NL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: LAKIN ROSE PIONEER HOUSE VISION PARK HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9NL | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: LAKIN ROSE ENTERPRISE HOUSE CHIVERS WAY HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9ZR | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: JUBILEE COTTAGE PYMORE LANE, PYMOOR ELY CAMBRIDGESHIRE CB6 2EF | |
88(2)R | AD 03/11/03--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
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 | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OF1034344 | Active | Licenced property: MARWICK ROAD MARWICK ROAD INDUSTRIAL ESTATE MARCH GB PE15 8PW;MAIN DROVE CARLISLE FARM LITTLE DOWNHAM ELY LITTLE DOWNHAM GB CB6 2ER. Correspondance address: 20-24 MARWICK ROAD MARCH GB PE15 8PW |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 1,848,598 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 2,203,365 |
Creditors Due Within One Year | 2013-03-31 | £ 1,599,443 |
Creditors Due Within One Year | 2012-03-31 | £ 1,379,929 |
Provisions For Liabilities Charges | 2013-03-31 | £ 96,886 |
Provisions For Liabilities Charges | 2012-03-31 | £ 106,370 |
Creditors and other liabilities
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 SAVAGE HAULAGE LIMITED
Called Up Share Capital | 2013-03-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 0 |
Cash Bank In Hand | 2013-03-31 | £ 107,556 |
Cash Bank In Hand | 2012-03-31 | £ 63,001 |
Current Assets | 2013-03-31 | £ 1,124,027 |
Current Assets | 2012-03-31 | £ 1,030,095 |
Debtors | 2013-03-31 | £ 1,001,371 |
Debtors | 2012-03-31 | £ 951,994 |
Fixed Assets | 2013-03-31 | £ 3,607,957 |
Fixed Assets | 2012-03-31 | £ 3,813,244 |
Shareholder Funds | 2013-03-31 | £ 1,187,057 |
Shareholder Funds | 2012-03-31 | £ 1,153,675 |
Stocks Inventory | 2013-03-31 | £ 15,000 |
Stocks Inventory | 2012-03-31 | £ 15,000 |
Tangible Fixed Assets | 2013-03-31 | £ 3,607,957 |
Tangible Fixed Assets | 2012-03-31 | £ 3,813,244 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as SAVAGE 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 |
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. |