| Company Name | Sunderland(Herts.)Hauliers Limited |
|---|---|
| Directors | Elizabeth Jane Stewart and Katherine Anne Sunderland Kirkbride |
| Company Status | Active |
| Company Number | 00542216 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1954(69 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Elizabeth Jane Stewart |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(36 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Longdeans Chipperfield Road Bovingdon Hertfordshire HP3 0JS |
| Director Name | Katherine Anne Sunderland Kirkbride |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(36 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | PO Box 39772 Moreleta Park Pretoria 0044 Foreign |
| Secretary Name | Elizabeth Jane Stewart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(36 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Longdeans Chipperfield Road Bovingdon Hertfordshire HP3 0JS |
| Director Name | Jack Edward Sunderland |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(36 years, 10 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 16 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jasons Hill Farm Jasons Hill Chesham Buckinghamshire HP5 3QP |
Location
| Registered Address | The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Gade Valley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £658,086 |
| Cash | £343,721 |
| Current Liabilities | £55,645 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Charges
| 31 July 1989 | Delivered on: 16 August 1989 Satisfied on: 14 September 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fields no's 5356 & 7066 off losens hill leyhill chesham buckinghamshire. Fully Satisfied |
|---|---|
| 14 October 1987 | Delivered on: 30 October 1987 Satisfied on: 14 September 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at ley hill chesham buckinghamshire together with all buildings & fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 12 November 2020 | Micro company accounts made up to 30 November 2019 (1 page) |
|---|---|
| 9 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 10 December 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 16 April 2019 | Micro company accounts made up to 30 November 2018 (1 page) |
| 6 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 3 September 2018 | Micro company accounts made up to 30 November 2017 (1 page) |
| 6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 4 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 4 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 29 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 11 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 27 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 26 November 2014 | Termination of appointment of Jack Edward Sunderland as a director on 16 January 2014 (1 page) |
| 26 November 2014 | Termination of appointment of Jack Edward Sunderland as a director on 16 January 2014 (1 page) |
| 3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 19 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 8 June 2012 | Registered office address changed from Church Lane Kings Langley Herts WD4 8DX on 8 June 2012 (2 pages) |
| 8 June 2012 | Registered office address changed from Church Lane Kings Langley Herts WD4 8DX on 8 June 2012 (2 pages) |
| 8 June 2012 | Registered office address changed from Church Lane Kings Langley Herts WD4 8DX on 8 June 2012 (2 pages) |
| 29 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 29 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 16 November 2010 | Register inspection address has been changed (1 page) |
| 16 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 16 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 16 November 2010 | Register inspection address has been changed (1 page) |
| 2 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 30 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Jack Edward Sunderland on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Katherine Anne Sunderland Kirkbride on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Elizabeth Jane Stewart on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Katherine Anne Sunderland Kirkbride on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Elizabeth Jane Stewart on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Jack Edward Sunderland on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Katherine Anne Sunderland Kirkbride on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Jack Edward Sunderland on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Elizabeth Jane Stewart on 1 October 2009 (2 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 9 December 2008 | Return made up to 31/10/08; no change of members (10 pages) |
| 9 December 2008 | Return made up to 31/10/08; no change of members (10 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 13 November 2007 | Return made up to 31/10/07; full list of members
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| 13 November 2007 | Return made up to 31/10/07; full list of members
|
| 26 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 17 November 2006 | Return made up to 31/10/06; full list of members (8 pages) |
| 17 November 2006 | Return made up to 31/10/06; full list of members (8 pages) |
| 26 May 2006 | Accounts for a small company made up to 30 November 2005 (6 pages) |
| 26 May 2006 | Accounts for a small company made up to 30 November 2005 (6 pages) |
| 5 December 2005 | Return made up to 02/10/05; no change of members (5 pages) |
| 5 December 2005 | Return made up to 02/10/05; no change of members (5 pages) |
| 12 May 2005 | Accounts for a small company made up to 30 November 2004 (6 pages) |
| 12 May 2005 | Accounts for a small company made up to 30 November 2004 (6 pages) |
| 11 November 2004 | Director's particulars changed (1 page) |
| 11 November 2004 | Return made up to 31/10/04; full list of members
|
| 11 November 2004 | Director's particulars changed (1 page) |
| 11 November 2004 | Return made up to 31/10/04; full list of members
|
| 29 September 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 29 September 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 27 November 2003 | Director's particulars changed (1 page) |
| 27 November 2003 | Director's particulars changed (1 page) |
| 27 November 2003 | Return made up to 31/10/03; full list of members
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| 27 November 2003 | Return made up to 31/10/03; full list of members
|
| 19 September 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 19 September 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 14 November 2002 | Return made up to 31/10/02; full list of members
|
| 14 November 2002 | Director's particulars changed (1 page) |
| 14 November 2002 | Director's particulars changed (1 page) |
| 14 November 2002 | Return made up to 31/10/02; full list of members
|
| 1 May 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 1 May 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 13 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 13 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 21 March 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 21 March 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 29 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 29 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 24 November 1999 | Return made up to 31/10/99; full list of members
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| 24 November 1999 | Return made up to 31/10/99; full list of members
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| 24 November 1999 | Director's particulars changed (1 page) |
| 24 November 1999 | Director's particulars changed (1 page) |
| 14 July 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 14 July 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 24 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 24 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 29 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 29 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 12 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 12 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 21 May 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 21 May 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 7 May 1997 | Director's particulars changed (1 page) |
| 7 May 1997 | Director's particulars changed (1 page) |
| 27 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 27 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 4 April 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 4 April 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 14 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 14 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 21 August 1991 | Accounts for a small company made up to 30 November 1990 (6 pages) |
| 21 August 1991 | Accounts for a small company made up to 30 November 1990 (6 pages) |
| 12 December 1990 | Accounts for a small company made up to 30 November 1989 (5 pages) |
| 12 December 1990 | Accounts for a small company made up to 30 November 1989 (5 pages) |
| 21 November 1988 | Accounts made up to 30 November 1987 (5 pages) |
| 21 November 1988 | Accounts made up to 30 November 1987 (5 pages) |
| 21 November 1987 | Accounts made up to 30 November 1986 (5 pages) |
| 21 November 1987 | Accounts made up to 30 November 1986 (5 pages) |
| 15 November 1986 | Accounts for a small company made up to 30 November 1985 (5 pages) |
| 15 November 1986 | Accounts for a small company made up to 30 November 1985 (5 pages) |
| 7 October 1985 | Accounts made up to 30 November 1984 (5 pages) |
| 7 October 1985 | Accounts made up to 30 November 1984 (5 pages) |
| 11 October 1984 | Accounts made up to 30 November 1983 (4 pages) |
| 11 October 1984 | Accounts made up to 30 November 1983 (4 pages) |
| 30 June 1984 | Accounts made up to 30 November 1982 (8 pages) |
| 30 June 1984 | Accounts made up to 30 November 1982 (8 pages) |