About

Registered Number: 04887695
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Woogra Farm, Bishopton, Stockton On Tees, Cleveland, TS21 1HQ

 

J A Swinbank (Haulage) Ltd was registered on 04 September 2003 with its registered office in Stockton On Tees in Cleveland, it's status in the Companies House registry is set to "Active". This organisation has 4 directors. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWINBANK, Julian Alan 04 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SWINBANK, Angela 20 August 2007 - 1
BIRTLES, Michael Stewart 04 September 2003 15 September 2005 1
GLYN DAVIS ACCOUNTANCY SERVCIES LTD 15 September 2005 28 September 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Julian Alan Swinbank/
1968-10
Individual person with significant control English/
England
  • Ownership of shares - above 75%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 28 June 2020
CS01 - N/A 19 September 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 27 June 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 21 May 2013
MR01 - N/A 27 April 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 22 October 2010
CH01 - Change of particulars for director 22 October 2010
AA - Annual Accounts 29 July 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 04 July 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 14 July 2008
363s - Annual Return 22 November 2007
288a - Notice of appointment of directors or secretaries 02 October 2007
AA - Annual Accounts 15 May 2007
AA - Annual Accounts 20 October 2006
363s - Annual Return 04 October 2006
287 - Change in situation or address of Registered Office 18 July 2006
363s - Annual Return 23 September 2005
288a - Notice of appointment of directors or secretaries 23 September 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
287 - Change in situation or address of Registered Office 23 September 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 02 December 2004
395 - Particulars of a mortgage or charge 07 November 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
287 - Change in situation or address of Registered Office 18 September 2003
NEWINC - New incorporation documents 04 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 April 2013 Outstanding

N/A

Legal charge 31 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.