J E Winter Haulage Limited in 202-206 Linthorpe Road MIDDLESBROUGH - TS1 3QW

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J E Winter Haulage Limited MIDDLESBROUGH

J E Winter Haulage started in year 2002 as Private Limited Company with registration number 04531740. The J E Winter Haulage company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Middlesbrough at Beaumont Accountancy First Floor, Enterprise House. Postal code: TS1 3QW.

The firm has 2 directors, namely Mark W., David W.. Of them, David W. has been with the company the longest, being appointed on 20 March 2012 and Mark W. has been with the company for the least time - from 26 July 2013. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John W. who worked with the the firm until 14 August 2013.

This company operates within the DL5 6DS postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1135182 . It is located at Yard 1 Insite Solutions, Horndale Avenue, Newton Aycliffe with a total of 10 carsand 20 trailers.

J E Winter Haulage Limited Address / Contact

Office Address	Beaumont Accountancy First Floor, Enterprise House
Office Address2	202-206 Linthorpe Road
Town	Middlesbrough
Post code	TS1 3QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04531740
Date of Incorporation	Wed, 11th Sep 2002
Industry	Freight transport by road
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (205 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Mark W.

Position: Director

Appointed: 26 July 2013

David W.

Position: Director

Appointed: 20 March 2012

Paul W.

Position: Director

Appointed: 18 March 2003

Resigned: 02 February 2010

David W.

Position: Director

Appointed: 18 March 2003

Resigned: 20 March 2012

John W.

Position: Director

Appointed: 11 September 2002

Resigned: 14 August 2013

Mitchells North East Nominees Limited

Position: Corporate Director

Appointed: 11 September 2002

Resigned: 11 September 2002

Mitchells North East Secretarial Limited

Position: Corporate Secretary

Appointed: 11 September 2002

Resigned: 11 September 2002

Maria W.

Position: Director

Appointed: 11 September 2002

Resigned: 14 August 2013

John W.

Position: Secretary

Appointed: 11 September 2002

Resigned: 14 August 2013

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is David W. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

David W.

Notified on	11 September 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	53 254	50 041	49 698	44 100	71 933

Balance Sheet
Cash Bank On Hand					53 755	60 701	41 247
Current Assets	232 768	186 973	184 835	245 229	229 923	272 036	235 478	296 008	286 522	288 696	417 050	217 817
Debtors	159 318	119 851	146 691	207 532	176 168	211 335	194 231
Net Assets Liabilities					71 932	76 396	108 738	96 788	119 164	204 096	328 427	271 990
Property Plant Equipment					161 025	198 581	252 705
Cash Bank In Hand	8 422	19 188	5 594	37 697	53 755
Intangible Fixed Assets	27 500	27 500	27 500	24 750	22 000
Net Assets Liabilities Including Pension Asset Liability	53 254	50 041	49 698	44 100	71 933
Stocks Inventory	65 028	47 934	32 550
Tangible Fixed Assets	70 706	84 411	110 781	131 258	161 025

Reserves/Capital
Called Up Share Capital	4	4	100	100	100
Profit Loss Account Reserve	53 250	50 037	49 598	44 000	71 833
Shareholder Funds	53 254	50 041	49 698	44 100	71 933

Other
Accumulated Amortisation Impairment Intangible Assets					5 500	8 250	11 000
Accumulated Depreciation Impairment Property Plant Equipment					179 056	218 355	244 313
Additions Other Than Through Business Combinations Property Plant Equipment						117 440	113 582
Administrative Expenses					357 250	384 077	383 302
Amortisation Expense Intangible Assets					2 750	2 750	2 750
Average Number Employees During Period								6	5	4	12	12
Comprehensive Income Expense					82 378	48 428	81 990
Cost Sales					301 451	346 792	406 025
Creditors					101 948	98 040	174 310	304 962	216 741	50 000	292 219	236 789
Depreciation Expense Property Plant Equipment					53 496	66 051	44 594
Disposals Decrease In Depreciation Impairment Property Plant Equipment						-26 752	-18 636
Disposals Property Plant Equipment						-40 585	-33 500
Dividend Per Share Interim						440	496
Dividends Paid					-54 545	-43 964	-49 648
Dividends Paid On Shares Final					54 545	43 964
Dividends Paid On Shares Interim						43 964	49 647
Fixed Assets	98 206	111 911	138 281	156 008	183 025	217 831	269 205	266 275	295 856	347 135	405 710	416 156
Gross Profit Loss					467 875	453 663	491 067
Increase From Amortisation Charge For Year Intangible Assets						2 750	2 750
Increase From Depreciation Charge For Year Property Plant Equipment						66 051	44 594
Intangible Assets					22 000	19 250	16 500
Intangible Assets Gross Cost					27 500	27 500	27 500
Interest Payable Similar Charges Finance Costs					7 653	9 051	8 995
Net Current Assets Liabilities	39 396	43 297	42 072	1 026	22 533	-3 679	61 168	8 954	69 781	-28 651	124 831	18 972
Number Shares Issued Fully Paid						100	100
Operating Profit Loss					110 625	69 586	107 765
Par Value Share				1	1	440	1
Profit Loss					82 378	48 428	81 990
Profit Loss On Ordinary Activities Before Tax					102 972	60 535	98 770
Property Plant Equipment Gross Cost					340 081	416 936	497 018
Provisions For Liabilities Balance Sheet Subtotal					31 678	39 716	48 014	48 014	54 123	64 388	76 040	35 113
Tax Tax Credit On Profit Or Loss On Ordinary Activities					20 594	12 107	16 780
Total Assets Less Current Liabilities	137 602	155 208	180 353	157 034	205 558	214 152	330 373	257 321	365 637	318 484	530 541	397 184
Turnover Revenue					769 326	800 455	897 092
Director Remuneration						17 493	17 368
Accrued Liabilities Not Expressed Within Creditors Subtotal							48 014	48 014
Creditors Due After One Year	84 348	105 167	130 655	88 325	101 947
Creditors Due Within One Year	193 372	143 676	142 763	244 203	207 390
Intangible Fixed Assets Aggregate Amortisation Impairment				2 750	5 500
Intangible Fixed Assets Amortisation Charged In Period				2 750	2 750
Intangible Fixed Assets Cost Or Valuation	27 500	27 500	27 500	27 500	27 500
Number Shares Allotted				100	100
Provisions For Liabilities Charges				24 609	31 678
Secured Debts			85 516	109 089	120 398
Share Capital Allotted Called Up Paid			100	100	100
Tangible Fixed Assets Additions		41 773	63 163	71 370	86 638
Tangible Fixed Assets Cost Or Valuation	150 537	192 310	255 473	261 443	340 081
Tangible Fixed Assets Depreciation	79 831	107 899	144 692	130 185	179 056
Tangible Fixed Assets Depreciation Charged In Period		28 068	36 793	43 550	53 496
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				58 057	4 625
Tangible Fixed Assets Disposals				65 400	8 000

Transport Operator Data

Yard 1 Insite Solutions
Address	Horndale Avenue , Aycliffe Business Park
City	Newton Aycliffe
Post code	DL5 6DS
Vehicles	10
Trailers	20

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 13th, December 2022	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 12th, January 2022	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 23rd, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, October 2019	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, May 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/11 filed on: 8th, October 2015	annual return	Free Download (3 pages)
AD01	Change of registered address from Beaumont Accountancy Services Unit 306 the Innovation Cente Vienna Court Kirkleatham Business Park Redcar TS10 5SH on 2015/05/14 to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW filed on: 14th, May 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/09/11 filed on: 9th, October 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/09	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/11 filed on: 16th, October 2013	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2013/08/14 filed on: 14th, August 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/08/14 filed on: 14th, August 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/08/14 filed on: 14th, August 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/07/26. filed on: 26th, July 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 25th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/11 filed on: 27th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, September 2012	accounts	Free Download (4 pages)
CH01	On 2012/03/21 director's details were changed filed on: 21st, March 2012	officers	Free Download (2 pages)
CH01	On 2012/03/21 director's details were changed filed on: 21st, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/03/20 filed on: 20th, March 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/03/20. filed on: 20th, March 2012	officers	Free Download (2 pages)
CH01	On 2012/03/20 director's details were changed filed on: 20th, March 2012	officers	Free Download (2 pages)
CH03	On 2012/03/20 secretary's details were changed filed on: 20th, March 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/11 filed on: 11th, October 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, January 2011	accounts	Free Download (7 pages)
CH01	On 2010/09/11 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/11 filed on: 14th, September 2010	annual return	Free Download (7 pages)
CH01	On 2010/09/11 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/09/11 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/02/18 filed on: 18th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 11th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/17 with complete member list filed on: 17th, September 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 6th, October 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/09/24 with complete member list filed on: 24th, September 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 12th, June 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 15th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 15th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 11th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 11th, August 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/06 with complete member list filed on: 6th, October 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/10/06	annual return
363s	Annual return drawn up to 2006/10/06 with complete member list filed on: 6th, October 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/10/05 with complete member list filed on: 5th, October 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/10/05 with complete member list filed on: 5th, October 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 5th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 5th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 29th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 29th, March 2005	accounts	Free Download (1 page)
287	Registered office changed on 15/03/05 from: kensington house, 3 kensington bishop auckland durham DL14 6HX filed on: 15th, March 2005	address	Free Download (1 page)
287	Registered office changed on 15/03/05 from: kensington house, 3 kensington bishop auckland durham DL14 6HX filed on: 15th, March 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2004/10/21 with complete member list filed on: 21st, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/10/21 with complete member list filed on: 21st, October 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 6th, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 6th, April 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/10/16 with complete member list filed on: 16th, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/10/16 with complete member list filed on: 16th, October 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 11th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 11th, June 2003	accounts	Free Download (1 page)
288a	On 2003/04/07 New director appointed filed on: 7th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/07 New director appointed filed on: 7th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/07 New director appointed filed on: 7th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/07 New director appointed filed on: 7th, April 2003	officers	Free Download (2 pages)
288b	On 2002/10/31 Secretary resigned filed on: 31st, October 2002	officers	Free Download (1 page)
288a	On 2002/10/31 New director appointed filed on: 31st, October 2002	officers	Free Download (2 pages)
288b	On 2002/10/31 Director resigned filed on: 31st, October 2002	officers	Free Download (1 page)
288a	On 2002/10/31 New director appointed filed on: 31st, October 2002	officers	Free Download (2 pages)
288b	On 2002/10/31 Secretary resigned filed on: 31st, October 2002	officers	Free Download (1 page)
288b	On 2002/10/31 Director resigned filed on: 31st, October 2002	officers	Free Download (1 page)
288a	On 2002/10/31 New secretary appointed;new director appointed filed on: 31st, October 2002	officers	Free Download (2 pages)
288a	On 2002/10/31 New secretary appointed;new director appointed filed on: 31st, October 2002	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, September 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 11th, September 2002	incorporation	Free Download (12 pages)

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