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J.m.d. Haulage Contractors Limited LIVERPOOL


J.m.d. Haulage Contractors started in year 1978 as Private Limited Company with registration number 01370528. The J.m.d. Haulage Contractors company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Liverpool at The Plaza. Postal code: L3 9QJ.

Currently there are 2 directors in the the company, namely Alan M. and John D.. In addition one secretary - Elizabeth D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the L34 9GJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0242596 . It is located at Saturn Business Park, School Lane, Liverpool with a total of 70 carsand 88 trailers.

J.m.d. Haulage Contractors Limited Address / Contact

Office Address The Plaza
Office Address2 100 Old Hall Street
Town Liverpool
Post code L3 9QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01370528
Date of Incorporation Thu, 25th May 1978
Industry Freight transport by road
End of financial Year 31st May
Company age 46 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Alan M.

Position: Director

Appointed: 18 September 2009

Elizabeth D.

Position: Secretary

Appointed: 26 March 2001

John D.

Position: Director

Appointed: 14 December 1991

Elizabeth D.

Position: Secretary

Resigned: 29 October 1997

Paul B.

Position: Director

Appointed: 19 October 2006

Resigned: 09 February 2009

Alan M.

Position: Director

Appointed: 19 October 2006

Resigned: 17 September 2009

Robert M.

Position: Secretary

Appointed: 18 February 1999

Resigned: 26 March 2001

Joyce M.

Position: Secretary

Appointed: 29 October 1997

Resigned: 18 February 1999

Robert M.

Position: Director

Appointed: 01 January 1992

Resigned: 07 May 1997

Elizabeth D.

Position: Director

Appointed: 14 December 1991

Resigned: 02 July 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is J.m.d. Haulage Group Limited from Liverpool, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John D. This PSC owns 50,01-75% shares.

J.M.D. Haulage Group Limited

C/O Langtons The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14992830
Notified on 11 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John D.

Notified on 6 April 2016
Ceased on 11 July 2023
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-05-312013-05-312014-05-31
Net Worth151 609143 358274 449
Balance Sheet
Cash Bank In Hand 59 359 
Current Assets993 3501 125 6291 036 652
Debtors843 3601 000 822994 716
Net Assets Liabilities Including Pension Asset Liability151 609143 358274 449
Stocks Inventory149 99065 44941 936
Tangible Fixed Assets119 29493 770740 043
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve151 509143 258274 349
Shareholder Funds151 609143 358274 449
Other
Creditors Due After One Year3 739 405 391
Creditors Due Within One Year957 2961 076 0411 042 955
Fixed Assets119 29493 770740 043
Net Current Assets Liabilities36 05449 588-6 303
Number Shares Allotted 100 
Par Value Share 1 
Provisions For Liabilities Charges  53 900
Secured Debts474 441597 8261 043 553
Share Capital Allotted Called Up Paid100100 
Tangible Fixed Assets Additions 10 111765 505
Tangible Fixed Assets Cost Or Valuation367 222369 8331 135 338
Tangible Fixed Assets Depreciation247 928276 063395 295
Tangible Fixed Assets Depreciation Charged In Period 28 135119 232
Tangible Fixed Assets Disposals 7 500 
Total Assets Less Current Liabilities155 348143 358733 740
Amount Specific Advance Or Credit Directors 17 882 

Transport Operator Data

Saturn Business Park
Address School Lane , Knowsley
City Liverpool
Post code L34 9GJ
Vehicles 70
Trailers 88

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Tuesday 31st May 2022
filed on: 24th, February 2023
Free Download (32 pages)

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