Wilmslow Light Haulage Limited

Company Name	Wilmslow Light Haulage Limited
Director	Michael Gould
Company Status	Active
Company Number	03157101
Category	Private Limited Company
Incorporation Date	8 February 1996(28 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Michael Gould
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(14 years, 6 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX

Director Name	Ruth Esme Gould
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX

Director Name	The Director Limited (Corporation)
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Correspondence Address	Fourways House 16 Tariff Street Manchester Greater Manchester M1 2FL

Secretary Name	The Secretary Limited (Corporation)
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Correspondence Address	Fourways House 16 Tariff Street Manchester Greater Manchester M1 2FL

Secretary Name	The Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Correspondence Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX

Contact

Telephone	01625 525106
Telephone region	Macclesfield

Location

Registered Address	Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Culcheth and Glazebury
Ward	Culcheth, Glazebury and Croft
Built Up Area	Culcheth
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£10,471
Cash	£8,381
Current Liabilities	£6,901

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

18 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
7 July 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
24 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
19 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
27 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
21 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
16 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
18 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
24 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
4 December 2015	Termination of appointment of the Corporate Secretary Limited as a secretary on 20 October 2015 (1 page)
4 December 2015	Termination of appointment of the Corporate Secretary Limited as a secretary on 20 October 2015 (1 page)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
19 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 16,000 (3 pages)
19 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 16,000 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
15 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 16,000 (3 pages)
15 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 16,000 (3 pages)
15 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 16,000 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 16,000 (3 pages)
10 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 16,000 (3 pages)
10 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 16,000 (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
14 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
14 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (3 pages)
5 October 2010	Termination of appointment of Ruth Gould as a director (1 page)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (3 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (3 pages)
5 October 2010	Termination of appointment of Ruth Gould as a director (1 page)
1 September 2010	Appointment of Mr Michael Gould as a director (2 pages)
1 September 2010	Appointment of Mr Michael Gould as a director (2 pages)
24 February 2010	Secretary's details changed for The Corporate Secretary Limited on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Director's details changed for Ruth Esme Gould on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Secretary's details changed for The Corporate Secretary Limited on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Ruth Esme Gould on 24 February 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 March 2009	Return made up to 08/02/09; full list of members (3 pages)
5 March 2009	Return made up to 08/02/09; full list of members (3 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 February 2008	Return made up to 08/02/08; full list of members (2 pages)
19 February 2008	Return made up to 08/02/08; full list of members (2 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 February 2007	Secretary's particulars changed (1 page)
12 February 2007	Secretary's particulars changed (1 page)
9 February 2007	Return made up to 08/02/07; full list of members (2 pages)
9 February 2007	Return made up to 08/02/07; full list of members (2 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 February 2006	Return made up to 08/02/06; full list of members (6 pages)
14 February 2006	Return made up to 08/02/06; full list of members (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 September 2005	Registered office changed on 16/09/05 from: hunter healey abacus house po box 37 holcroft lane culcheth cheshire WA3 5FH (1 page)
16 September 2005	Registered office changed on 16/09/05 from: hunter healey abacus house po box 37 holcroft lane culcheth cheshire WA3 5FH (1 page)
14 February 2005	Return made up to 08/02/05; full list of members (6 pages)
14 February 2005	Return made up to 08/02/05; full list of members (6 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 February 2004	Return made up to 08/02/04; full list of members (6 pages)
20 February 2004	Return made up to 08/02/04; full list of members (6 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 March 2003	Return made up to 08/02/03; full list of members (6 pages)
24 March 2003	Return made up to 08/02/03; full list of members (6 pages)
1 March 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 March 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
15 February 2001	Return made up to 08/02/01; full list of members (6 pages)
15 February 2001	Return made up to 08/02/01; full list of members (6 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
19 April 2000	Return made up to 08/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 April 2000	Return made up to 08/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
16 March 1999	Registered office changed on 16/03/99 from: 115 craven park road london N15 6BL (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 115 craven park road london N15 6BL (1 page)
1 March 1999	Secretary's particulars changed (1 page)
1 March 1999	Secretary's particulars changed (1 page)
23 February 1999	Return made up to 08/02/99; no change of members (6 pages)
23 February 1999	Return made up to 08/02/99; no change of members (6 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
19 March 1998	Ad 01/04/96--------- Â£ si 15999@1 (2 pages)
19 March 1998	Statement of affairs (6 pages)
19 March 1998	Statement of affairs (6 pages)
19 March 1998	Ad 01/04/96--------- Â£ si 15999@1 (2 pages)
11 March 1998	Return made up to 08/02/98; full list of members (6 pages)
11 March 1998	Return made up to 08/02/98; full list of members (6 pages)
16 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
16 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
15 August 1997	Return made up to 08/02/97; full list of members (8 pages)
15 August 1997	Return made up to 08/02/97; full list of members (8 pages)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	New secretary appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Accounting reference date notified as 31/03 (1 page)
13 March 1996	New director appointed (2 pages)
13 March 1996	Accounting reference date notified as 31/03 (1 page)
7 March 1996	Director resigned (1 page)
7 March 1996	Director resigned (1 page)
7 March 1996	Secretary resigned (1 page)
7 March 1996	Registered office changed on 07/03/96 from: fourways house 16 tariff street manchester M1 2FL (1 page)
7 March 1996	Secretary resigned (1 page)
7 March 1996	Registered office changed on 07/03/96 from: fourways house 16 tariff street manchester M1 2FL (1 page)
8 February 1996	Incorporation (15 pages)
8 February 1996	Incorporation (15 pages)

Wilmslow Light Haulage Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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