A4 & M HAULAGE & STORAGE LTD - WIGAN


Company Profile Company Filings

Overview

A4 & M HAULAGE & STORAGE LTD is a Private Limited Company from WIGAN and has the status: Active.
A4 & M HAULAGE & STORAGE LTD was incorporated 23 years ago on 11/07/2001 and has the registered number: 04250204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

A4 & M HAULAGE & STORAGE LTD - WIGAN

This company is listed in the following categories:
49410 - Freight transport by road
52101 - Operation of warehousing and storage facilities for water transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

DOUGLAS BANK HOUSE
WIGAN
LANCASHIRE
WN1 2TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON ELIZABETH LANGTON British Secretary 2001-07-11 CURRENT
ALISON ELIZABETH LANGTON British Director 2001-07-11 CURRENT
ANDREW LANGTON Apr 1965 British Director 2001-07-11 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-11 UNTIL 2001-07-11 RESIGNED
MARK KENDRICK Jul 1961 British Director 2002-10-25 UNTIL 2003-05-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-07-11 UNTIL 2001-07-11 RESIGNED
MR JAMES ARNOLD KENDRICK Apr 1938 British Director 2001-07-11 UNTIL 2002-08-27 RESIGNED
MRS MARGARET KENDRICK May 1943 British Director 2001-07-11 UNTIL 2002-08-27 RESIGNED
ANDREW KENDRICK Dec 1979 British Director 2001-07-11 UNTIL 2002-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alison Elizabeth Langton 2016-04-06 10/1968 Wigan   Lancashire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Andrew Langton 2016-04-06 4/1965 Wigan   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
A4 & M Haulage & Storage Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-16 31-07-2023 £3 Cash £67 equity
A4 & M Haulage & Storage Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-07-2022 £2 Cash £131 equity
A4 & M Haulage & Storage Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-05 31-07-2021 £1,970 Cash £4,083 equity
A4 & M Haulage & Storage Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-22 31-07-2020 £5,214 Cash £12,085 equity
A4 & M Haulage & Storage Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-25 31-07-2019 £963 Cash £7,281 equity
A4 & M Haulage & Storage Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-26 31-07-2018 £2,200 Cash £9,590 equity
A4 & M Haulage & Storage Ltd - Accounts to registrar (filleted) - small 17.3 2018-04-20 31-07-2017 £702 Cash £6,793 equity
A4 & M Haulage & Storage Ltd - Abbreviated accounts 16.3 2017-04-28 31-07-2016 £701 Cash £6,961 equity
A4 & M Haulage & Storage Ltd - Abbreviated accounts 16.1 2016-04-27 31-07-2015 £1,200 Cash £9,490 equity
A4 & M Haulage & Storage Ltd - Limited company - abbreviated - 11.6 2015-04-16 31-07-2014 £700 Cash £4,545 equity

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