W.J. Harrison (Haulage) Limited

Company Name	W.J. Harrison (Haulage) Limited
Company Status	Dissolved
Company Number	00333756
Category	Private Limited Company
Incorporation Date	17 November 1937(86 years, 6 months ago)
Dissolution Date	29 February 2024 (2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr John William Leaning
Date of Birth	March 1948 (Born 76 years ago)
Nationality	English
Status	Closed
Appointed	28 July 1991(53 years, 8 months after company formation)
Appointment Duration	32 years, 7 months (closed 29 February 2024)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	Ashlyn Grayingham Road Kirton Lindsey Gainsborough Lincolnshire DN21 4EL

Director Name	Mrs Fanny Leaning
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(53 years, 8 months after company formation)
Appointment Duration	18 years (resigned 17 August 2009)
Role	Coy Secretary
Correspondence Address	Ashlyn Grayingham Road Kirton Lindsey Gainsborough Lincolnshire DN21 4EL

Director Name	Mr Andrew John Wilson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(53 years, 8 months after company formation)
Appointment Duration	30 years, 10 months (resigned 31 May 2022)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	4 Manor Farm Drive Sturton By Stow Lincoln Lincolnshire LN1 2YX

Secretary Name	Mrs Fanny Leaning
Nationality	British
Status	Resigned
Appointed	28 July 1991(53 years, 8 months after company formation)
Appointment Duration	18 years (resigned 17 August 2009)
Role	Company Director
Correspondence Address	Ashlyn Grayingham Road Kirton Lindsey Gainsborough Lincolnshire DN21 4EL

Contact

Telephone	01652 648227
Telephone region	Brigg

Location

Registered Address	Unit 8b Marina Court Castle Street Hull HU1 1TJ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£38,571
Current Liabilities	£146,232

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

30 April 1957	Delivered on: 14 May 1957 Persons entitled: National Provincial Bank LTD. Classification: Mortgage and general charge Secured details: All moneys due etc. Particulars: Goodwill and the benefit of all licences held in connection with the business. (See doc 26 for full details). Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

16 September 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
12 March 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
17 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
13 February 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
18 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
12 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
7 April 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
7 April 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
20 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
21 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
15 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (4 pages)
15 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (4 pages)
28 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
30 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (4 pages)
30 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (4 pages)
20 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
24 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
17 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
17 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
25 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
21 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 July 2010	Director's details changed for Mr Andrew John Wilson on 11 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Andrew John Wilson on 11 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr John William Leaning on 11 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr John William Leaning on 11 July 2010 (2 pages)
20 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Mr John William Leaning on 11 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Andrew John Wilson on 11 July 2010 (2 pages)
20 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Mr John William Leaning on 11 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Andrew John Wilson on 11 July 2010 (2 pages)
23 June 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
23 June 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
18 November 2009	Termination of appointment of Fanny Leaning as a director (1 page)
18 November 2009	Termination of appointment of Fanny Leaning as a secretary (1 page)
18 November 2009	Termination of appointment of Fanny Leaning as a secretary (1 page)
18 November 2009	Termination of appointment of Fanny Leaning as a secretary (1 page)
18 November 2009	Termination of appointment of Fanny Leaning as a secretary (1 page)
18 November 2009	Termination of appointment of Fanny Leaning as a director (1 page)
5 August 2009	Return made up to 11/07/09; full list of members (4 pages)
5 August 2009	Return made up to 11/07/09; full list of members (4 pages)
26 June 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
26 June 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
30 July 2008	Return made up to 11/07/08; full list of members (4 pages)
30 July 2008	Return made up to 11/07/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
28 May 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
3 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
3 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
1 August 2007	Return made up to 11/07/07; full list of members (3 pages)
1 August 2007	Return made up to 11/07/07; full list of members (3 pages)
6 September 2006	Return made up to 11/07/06; full list of members (3 pages)
6 September 2006	Return made up to 11/07/06; full list of members (3 pages)
17 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
17 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 August 2005	Return made up to 11/07/05; full list of members (3 pages)
3 August 2005	Return made up to 11/07/05; full list of members (3 pages)
3 June 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
3 June 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
29 July 2004	Return made up to 11/07/04; full list of members (7 pages)
29 July 2004	Return made up to 11/07/04; full list of members (7 pages)
14 April 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
14 April 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
15 August 2003	Return made up to 11/07/03; full list of members (7 pages)
15 August 2003	Return made up to 11/07/03; full list of members (7 pages)
4 July 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
4 July 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
22 July 2002	Return made up to 11/07/02; full list of members (7 pages)
22 July 2002	Return made up to 11/07/02; full list of members (7 pages)
25 March 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
25 March 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
18 July 2001	Return made up to 11/07/01; full list of members (7 pages)
18 July 2001	Return made up to 11/07/01; full list of members (7 pages)
25 June 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
25 June 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
19 July 2000	Return made up to 11/07/00; full list of members 363(287) ‐ Registered office changed on 19/07/00 (7 pages)
19 July 2000	Return made up to 11/07/00; full list of members 363(287) ‐ Registered office changed on 19/07/00 (7 pages)
29 February 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
29 February 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
29 July 1999	Return made up to 11/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1999	Return made up to 11/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1999	Accounts for a small company made up to 30 November 1998 (10 pages)
16 May 1999	Accounts for a small company made up to 30 November 1998 (10 pages)
27 April 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
27 April 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
20 July 1997	Return made up to 11/07/97; no change of members (4 pages)
20 July 1997	Return made up to 11/07/97; no change of members (4 pages)
17 April 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
17 April 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
19 July 1996	Return made up to 11/07/96; full list of members (6 pages)
19 July 1996	Return made up to 11/07/96; full list of members (6 pages)
11 April 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
11 April 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
14 July 1995	Return made up to 11/07/95; no change of members (4 pages)
14 July 1995	Return made up to 11/07/95; no change of members (4 pages)
30 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
30 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)

W.J. Harrison (Haulage) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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