Active
Company Information for 3D INTERNATIONAL HAULAGE LIMITED
23 CHORLEY NEW ROAD, BOLTON, LANCS, BL1 4QR,
|
Company Registration Number
06101646
Private Limited Company
Active |
Company Name | |
---|---|
3D INTERNATIONAL HAULAGE LIMITED | |
Legal Registered Office | |
23 CHORLEY NEW ROAD BOLTON LANCS BL1 4QR Other companies in BL1 | |
Company Number | 06101646 | |
---|---|---|
Company ID Number | 06101646 | |
Date formed | 2007-02-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-09 02:10:35 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID FREDERIC DOBSON |
||
WILLIAM FRANCIS ALFRED IRONFIELD |
||
JOHN MALCOLM ROWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHOEBE JADE DOBSON |
Director | ||
DAVID FREDERIC DOBSON |
Director | ||
DAWN LESLEY DOBSON |
Company Secretary | ||
DAWN LESLEY DOBSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3D TRANSPORT LTD | Director | 2017-02-23 | CURRENT | 2008-07-30 | Active | |
3D HAULAGE LTD | Director | 2003-05-20 | CURRENT | 2003-05-20 | Liquidation | |
3D TRANSPORT LTD | Director | 2014-09-08 | CURRENT | 2008-07-30 | Active | |
IRONFIELD TRANSPORT CONSULTANCY LTD | Director | 2014-05-16 | CURRENT | 2014-05-16 | Dissolved 2016-11-01 | |
3D TRANSPORT LTD | Director | 2015-06-04 | CURRENT | 2008-07-30 | Active | |
GRIFF COMM LTD | Director | 2007-03-12 | CURRENT | 2006-10-16 | Dissolved 2016-08-11 | |
VEHICLE RESOURCES LIMITED | Director | 2005-02-02 | CURRENT | 2005-02-02 | Active | |
QUALITAPE (UK) LIMITED | Director | 2004-01-23 | CURRENT | 1999-04-21 | Active | |
JMR CONSULTING LIMITED | Director | 1997-11-27 | CURRENT | 1997-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERIC DOBSON | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MALCOLM ROWSON | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID FREDERIC DOBSON | |
CH01 | Director's details changed for Mr William Francis Alfred Ironfield on 2021-08-11 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERIC DOBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061016460001 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061016460002 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 13/03/19 STATEMENT OF CAPITAL GBP 95.00 | |
RES01 | ADOPT ARTICLES 02/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DAWN LESLEY DOBSON | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061016460001 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/17 FROM Potton House Wyboston Lakes, Great North Road Wyboston Bedford MK44 3BZ United Kingdom | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID FREDERIC DOBSON | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/05/15 TO 30/11/15 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/16 FROM 9 Riverside Waters Meeting Road Bolton Lancs BL1 8TU | |
AP01 | DIRECTOR APPOINTED MR JOHN MALCOLM ROWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHOEBE JADE DOBSON | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERIC DOBSON | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PHOEBE JADE DOBSON | |
AP01 | DIRECTOR APPOINTED WILLIAM FRANCIS ALFRED IRONFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAWN DOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN DOBSON | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/02/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/13 FULL LIST | |
AR01 | 13/02/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN LESLEY DOBSON / 13/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERIC DOBSON / 13/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN LESLEY DOBSON / 13/02/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN LESLEY DOBSON / 13/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERIC DOBSON / 13/02/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 20 KINROSS DRIVE LADYBRIDGE BOLTON LANCASHIRE BL3 4NW | |
287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM BEDFORD HOUSE, 60 CHORLEY NEW ROAD, BOLTON LANCASHIRE BL1 4DA | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/05/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB1141746 | Active | Licenced property: MOORDALE ROAD/MILLENIUM WAY LIDL UK GMBH AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE AYCLIFFE BUSINESS PARK GB DL5 6BA. Correspondance address: 23 Chorley New Road BOLTON GB BL1 4QR | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OC1069499 | Active | Licenced property: HOLLAND MOSS BUSINESS PARK UNIT 7 SKELMERSDALE GB WN8 9AT;BLACKHEATH LANE LIDL REGIONAL DISTRIBUTION MANOR PARK RUNCORN MANOR PARK GB WA7 1SE. Correspondance address: 23 Chorley New Rad BOLTON GB BL1 4QR | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OD2007620 | Active | Licenced property: AXLETREE WAY LIDL UK GMBH WEDNESBURY GB WS10 9QY. Correspondance address: 23 CHORLEY NEW ROAD BOLTON GB BL1 4QR |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2011-06-01 | £ 210,612 |
---|
Creditors and other liabilities
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3D INTERNATIONAL HAULAGE LIMITED
Called Up Share Capital | 2013-05-31 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 2 |
Called Up Share Capital | 2011-06-01 | £ 2 |
Cash Bank In Hand | 2013-05-31 | £ 53,170 |
Cash Bank In Hand | 2012-05-31 | £ 82,880 |
Cash Bank In Hand | 2011-06-01 | £ 82,880 |
Current Assets | 2013-05-31 | £ 204,403 |
Current Assets | 2012-05-31 | £ 211,116 |
Current Assets | 2011-06-01 | £ 211,116 |
Debtors | 2013-05-31 | £ 151,233 |
Debtors | 2012-05-31 | £ 128,236 |
Debtors | 2011-06-01 | £ 128,236 |
Fixed Assets | 2013-05-31 | £ 3,203 |
Fixed Assets | 2012-05-31 | £ 3,079 |
Fixed Assets | 2011-06-01 | £ 3,079 |
Shareholder Funds | 2013-05-31 | £ 8,601 |
Shareholder Funds | 2012-05-31 | £ 3,583 |
Shareholder Funds | 2011-06-01 | £ 3,583 |
Tangible Fixed Assets | 2013-05-31 | £ 3,203 |
Tangible Fixed Assets | 2012-05-31 | £ 3,079 |
Tangible Fixed Assets | 2011-06-01 | £ 3,079 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as 3D INTERNATIONAL HAULAGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |