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D. Lear Haulage Limited LEEK

D. Lear Haulage started in year 2005 as Private Limited Company with registration number 05541736. The D. Lear Haulage company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Leek at Ashcombe Cottage 335 Cheadle Road. Postal code: ST13 7BQ.

The company has one director. David L., appointed on 19 August 2005. There are currently no secretaries appointed. As of 16 June 2024, there was 1 ex secretary - Lesley L.. There were no ex directors.

This company operates within the ST13 7BQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1051205 . It is located at Tarmac Construction Ltd, Cauldon Low Quarry, Stoke-on-trent with a total of 1 cars.

D. Lear Haulage Limited Address / Contact

Office Address Ashcombe Cottage 335 Cheadle Road
Office Address2 Cheddleton
Town Leek
Post code ST13 7BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05541736
Date of Incorporation Fri, 19th Aug 2005
Industry Freight transport by road
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (198 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

David L.

Position: Director

Appointed: 19 August 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 2005

Resigned: 19 August 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 August 2005

Resigned: 19 August 2005

Lesley L.

Position: Secretary

Appointed: 19 August 2005

Resigned: 31 August 2016

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is David L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lesley L. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

David L.

Notified on 19 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Lesley L.

Notified on 19 August 2016
Ceased on 1 January 2017
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-03-312023-03-31
Net Worth107 48197 518       
Balance Sheet
Cash Bank In Hand58 69389 398       
Cash Bank On Hand 89 39870 64146 72454 86035 51539 44415 035 
Current Assets79 267111 93990 24567 32770 75653 26355 00427 81619 567
Debtors20 57422 54119 60420 60315 89617 74815 56012 781 
Net Assets Liabilities 97 51887 79587 83563 57040 37452 39131 942 
Net Assets Liabilities Including Pension Asset Liability107 48197 518       
Other Debtors 4 5004 5005 9794 5004 5004 5004 500 
Property Plant Equipment 66 48446 69774 37852 20339 78278 56764 889 
Tangible Fixed Assets61 34866 484       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve107 47997 516       
Shareholder Funds107 48197 518       
Other
Accumulated Depreciation Impairment Property Plant Equipment 29 19648 98334 90257 07770 89836 52250 200 
Average Number Employees During Period  3433322
Bank Borrowings Overdrafts 16 6676 66718 0009 000 37 655  
Creditors 16 6676 66718 0009 00052 67137 65560 76334 217
Creditors Due After One Year 16 667       
Creditors Due Within One Year33 13464 238       
Disposals Decrease In Depreciation Impairment Property Plant Equipment   45 747 3 04067 868  
Disposals Property Plant Equipment   89 700 4 000103 300  
Increase From Depreciation Charge For Year Property Plant Equipment  19 78731 66622 17516 86133 49213 678 
Net Current Assets Liabilities46 13347 70147 76531 45720 36759211 479-32 947-14 650
Number Shares Allotted 2       
Other Creditors 47 55815 42021 08129 52735 42132 28646 896 
Other Taxation Social Security Payable 9 14220 6085 27817 85817 25011 23913 867 
Par Value Share 1       
Property Plant Equipment Gross Cost 95 68095 680109 280109 280110 680115 089  
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions 87 700       
Tangible Fixed Assets Cost Or Valuation97 63295 680       
Tangible Fixed Assets Depreciation36 28429 196       
Tangible Fixed Assets Depreciation Charged In Period 28 247       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 35 335       
Tangible Fixed Assets Disposals 89 652       
Total Additions Including From Business Combinations Property Plant Equipment   103 300 5 400107 709  
Total Assets Less Current Liabilities107 481114 18594 462105 83572 57040 37490 04631 94230 892
Trade Creditors Trade Payables 7 5386 4529 5113 004    
Trade Debtors Trade Receivables 18 04115 10414 62411 39613 24811 0608 281 
Fixed Assets       64 88945 542

Transport Operator Data

Tarmac Construction Ltd
Address Cauldon Low Quarry , Cauldon , Waterhouses
City Stoke-on-trent
Post code ST10 3EW
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 30th June 2023
filed on: 5th, July 2023 		Free Download (3 pages)

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