About

Registered Number: 04422781
Date of Incorporation: 23/04/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 2 West Close, Swinton, Malton, North Yorkshire, YO17 6SZ

 

Based in Malton, North Yorkshire, K M S Haulage Ltd was established in 2002, it's status at Companies House is "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COE, Howard Anthony 23 April 2002 - 1
JESSUP, Stephen Geoffrey 23 April 2002 - 1
HOGGARTH, Anthony George 23 April 2002 11 November 2011 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 27 May 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 27 April 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 29 April 2012
SH06 - Notice of cancellation of shares 07 December 2011
SH03 - Return of purchase of own shares 07 December 2011
TM01 - Termination of appointment of director 14 November 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 30 April 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 09 May 2010
CH01 - Change of particulars for director 09 May 2010
CH01 - Change of particulars for director 09 May 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 15 November 2007
RESOLUTIONS - N/A 23 October 2007
RESOLUTIONS - N/A 23 October 2007
RESOLUTIONS - N/A 23 October 2007
363s - Annual Return 21 May 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 23 May 2006
AA - Annual Accounts 28 September 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 09 May 2003
395 - Particulars of a mortgage or charge 15 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2002
225 - Change of Accounting Reference Date 10 June 2002
288b - Notice of resignation of directors or secretaries 01 May 2002
288b - Notice of resignation of directors or secretaries 01 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
287 - Change in situation or address of Registered Office 01 May 2002
NEWINC - New incorporation documents 23 April 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 06 January 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.