Lane Farm Haulage Ltd in Harwich Road, Wix MANNINGTREE

Lane Farm Haulage Ltd MANNINGTREE

Lane Farm Haulage started in year 2002 as Private Limited Company with registration number 04613057. The Lane Farm Haulage company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Manningtree at Lane Farm. Postal code: CO11 2SA.

The firm has one director. Shaun E., appointed on 23 July 2004. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lane Farm Haulage Ltd Address / Contact

Office Address	Lane Farm
Office Address2	Harwich Road, Wix
Town	Manningtree
Post code	CO11 2SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04613057
Date of Incorporation	Tue, 10th Dec 2002
Industry	Dormant Company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Shaun E.

Position: Director

Appointed: 23 July 2004

Louis B.

Position: Director

Appointed: 26 March 2012

Resigned: 02 November 2023

Gemma C.

Position: Secretary

Appointed: 23 July 2004

Resigned: 26 March 2012

Kenneth T.

Position: Director

Appointed: 11 December 2002

Resigned: 23 July 2004

Geoffrey G.

Position: Secretary

Appointed: 11 December 2002

Resigned: 23 July 2004

Geoffrey G.

Position: Director

Appointed: 11 December 2002

Resigned: 23 July 2004

David B.

Position: Director

Appointed: 10 December 2002

Resigned: 11 December 2002

Foremost Formations Company Services Ltd

Position: Corporate Secretary

Appointed: 10 December 2002

Resigned: 11 December 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Shaun E. This PSC and has 75,01-100% shares.

Shaun E.

Notified on	10 December 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
TM01	2023/11/02 - the day director's appointment was terminated filed on: 2nd, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/11/02 - the day director's appointment was terminated filed on: 2nd, November 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 9th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 4th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 23rd, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 12th, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 18th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/10 with full list of members filed on: 18th, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 1st, September 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/10 with full list of members filed on: 31st, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/31	capital
AR01	Annual return drawn up to 2013/12/10 with full list of members filed on: 31st, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/31	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 18th, January 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 10th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/10 with full list of members filed on: 7th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 11th, September 2012	accounts	Free Download (2 pages)
TM02	2012/03/26 - the day secretary's appointment was terminated filed on: 26th, March 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/03/26. filed on: 26th, March 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/10 with full list of members filed on: 22nd, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 12th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/12/10 with full list of members filed on: 23rd, December 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 21st, September 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/10 with full list of members filed on: 31st, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 25th, October 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2008/12/29 with shareholders record filed on: 29th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 3rd, October 2008	accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 28th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, December 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, January 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/01/19 with shareholders record filed on: 19th, January 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, January 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/01/19 with shareholders record filed on: 19th, January 2007	annual return	Free Download (6 pages)
363(288)	2007/01/19 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 13th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 13th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 11th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/01/11 with shareholders record filed on: 11th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/11 with shareholders record filed on: 11th, January 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 11th, January 2005	accounts	Free Download (1 page)
288a	On 2004/09/02 New director appointed filed on: 2nd, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/02 New director appointed filed on: 2nd, September 2004	officers	Free Download (2 pages)
288b	On 2004/08/23 Secretary resigned;director resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
288a	On 2004/08/23 New secretary appointed filed on: 23rd, August 2004	officers	Free Download (2 pages)
288b	On 2004/08/23 Director resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
288b	On 2004/08/23 Director resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
288b	On 2004/08/23 Secretary resigned;director resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
288a	On 2004/08/23 New secretary appointed filed on: 23rd, August 2004	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 23rd, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 23rd, August 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/01/15 with shareholders record filed on: 15th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/15 with shareholders record filed on: 15th, January 2004	annual return	Free Download (7 pages)
288a	On 2003/01/14 New secretary appointed;new director appointed filed on: 14th, January 2003	officers	Free Download (2 pages)
288a	On 2003/01/14 New secretary appointed;new director appointed filed on: 14th, January 2003	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/12/11. Value of each share 1 £, total number of shares: 100. filed on: 8th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/12/11. Value of each share 1 £, total number of shares: 100. filed on: 8th, January 2003	capital	Free Download (2 pages)
288a	On 2002/12/24 New director appointed filed on: 24th, December 2002	officers	Free Download (2 pages)
288a	On 2002/12/24 New director appointed filed on: 24th, December 2002	officers	Free Download (2 pages)
288b	On 2002/12/18 Director resigned filed on: 18th, December 2002	officers	Free Download (1 page)
288b	On 2002/12/18 Secretary resigned filed on: 18th, December 2002	officers	Free Download (1 page)
288b	On 2002/12/18 Director resigned filed on: 18th, December 2002	officers	Free Download (1 page)
288b	On 2002/12/18 Secretary resigned filed on: 18th, December 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, December 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 10th, December 2002	incorporation	Free Download (15 pages)

Lane Farm Haulage Ltd MANNINGTREE

Lane Farm Haulage Ltd Address / Contact

Company Information / Profile

Company staff

Shaun E.

Louis B.

Gemma C.

Kenneth T.

Geoffrey G.

Geoffrey G.

David B.

Foremost Formations Company Services Ltd

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us