01437238 Limited

Company Name	01437238 Limited
Director	Stephen Farman
Company Status	Liquidation
Company Number	01437238
Category	Private Limited Company
Incorporation Date	16 July 1979(44 years, 9 months ago)
Previous Names	Hurnlynn Limited and DCC Logistics Limited

Business Activity

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

Directors

Director Name	Mr Stephen Farman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(42 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1.10 Kingswood House Pudsey Leeds LS28 6BN

Director Name	Mr David Francis George Johnson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(12 years, 2 months after company formation)
Appointment Duration	20 years, 11 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penrose Villa Chapel Street Epworth Doncaster South Yorkshire DN9 1HJ

Director Name	Mrs Elizabeth Christina Johnson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(12 years, 2 months after company formation)
Appointment Duration	20 years, 11 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Penrose Villa Chapel Street Epworth Doncaster South Yorkshire DN9 1HJ

Secretary Name	Mr David Francis George Johnson
Nationality	British
Status	Resigned
Appointed	30 September 1991(12 years, 2 months after company formation)
Appointment Duration	20 years, 11 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penrose Villa Chapel Street Epworth Doncaster South Yorkshire DN9 1HJ

Director Name	Mr David Clive Campling
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(33 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 01 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1.10 Kingswood House Pudsey Leeds LS28 6BN

Contact

Website	www.dcclogistics.com
Email address	[email protected]
Telephone	01427 872088
Telephone region	Gainsborough

Location

Registered Address	Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	David Campling 50.00% Ordinary
50 at £1	Kay Campling 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,440
Cash	£26,229

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	30 September 2019 (4 years, 7 months ago)
Next Return Due	11 November 2020 (overdue)

Charges

12 May 2017	Delivered on: 16 May 2017 Persons entitled: Clearprime Limited Classification: A registered charge Outstanding

Filing History

19 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-18 (3 pages)
7 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
18 March 2020	Registered office address changed from T.I.B Accountancy Services Limited Cavendish House Littlewood Drive Cleckheaton Bradford BD19 4TE England to Suite 1.10 Kingswood House Pudsey Leeds LS28 6BN on 18 March 2020 (1 page)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
23 July 2019	Registered office address changed from Unit 7 Sandtoft Industrial Estate Belton Doncaster South Yorkshire DN9 1PN to T.I.B Accountancy Services Limited Cavendish House Littlewood Drive Cleckheaton Bradford BD19 4TE on 23 July 2019 (1 page)
24 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
8 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
16 May 2017	Registration of charge 014372380001, created on 12 May 2017 (28 pages)
16 May 2017	Registration of charge 014372380001, created on 12 May 2017 (28 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (3 pages)
11 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
21 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (3 pages)
21 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (3 pages)
14 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (3 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 December 2012	Company name changed hurnlynn LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-12-04 NM01 ‐ Change of name by resolution (3 pages)
4 December 2012	Company name changed hurnlynn LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-12-04 NM01 ‐ Change of name by resolution (3 pages)
2 December 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
2 December 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
4 September 2012	Registered office address changed from Penrose Villa Chapel Street Epworth Doncaster South Yorkshire DN9 1HJ on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from Penrose Villa Chapel Street Epworth Doncaster South Yorkshire DN9 1HJ on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from Penrose Villa Chapel Street Epworth Doncaster South Yorkshire DN9 1HJ on 4 September 2012 (1 page)
3 September 2012	Termination of appointment of Elizabeth Johnson as a director (1 page)
3 September 2012	Appointment of Mr David Clive Campling as a director (2 pages)
3 September 2012	Termination of appointment of Elizabeth Johnson as a director (1 page)
3 September 2012	Appointment of Mr David Clive Campling as a director (2 pages)
3 September 2012	Termination of appointment of David Johnson as a director (1 page)
3 September 2012	Termination of appointment of David Johnson as a secretary (1 page)
3 September 2012	Termination of appointment of David Johnson as a director (1 page)
3 September 2012	Termination of appointment of David Johnson as a secretary (1 page)
26 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 October 2011	Director's details changed for Mrs Elizabeth Christina Johnson on 30 September 2011 (2 pages)
5 October 2011	Director's details changed for Mr David Francis George Johnson on 30 September 2011 (2 pages)
5 October 2011	Secretary's details changed for Mr David Francis George Johnson on 30 September 2011 (1 page)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Director's details changed for Mrs Elizabeth Christina Johnson on 30 September 2011 (2 pages)
5 October 2011	Secretary's details changed for Mr David Francis George Johnson on 30 September 2011 (1 page)
5 October 2011	Director's details changed for Mr David Francis George Johnson on 30 September 2011 (2 pages)
23 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
5 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
15 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (10 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (10 pages)
25 November 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 November 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 October 2008	Return made up to 30/09/08; no change of members (7 pages)
24 October 2008	Return made up to 30/09/08; no change of members (7 pages)
18 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 October 2007	Return made up to 30/09/07; no change of members (7 pages)
30 October 2007	Return made up to 30/09/07; no change of members (7 pages)
2 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 October 2006	Return made up to 30/09/06; full list of members (7 pages)
26 October 2006	Return made up to 30/09/06; full list of members (7 pages)
14 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 October 2005	Return made up to 30/09/05; full list of members (7 pages)
11 October 2005	Return made up to 30/09/05; full list of members (7 pages)
9 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 October 2004	Return made up to 30/09/04; full list of members (7 pages)
21 October 2004	Return made up to 30/09/04; full list of members (7 pages)
11 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
11 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
10 October 2003	Return made up to 30/09/03; full list of members (7 pages)
10 October 2003	Return made up to 30/09/03; full list of members (7 pages)
30 November 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
30 November 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
8 October 2002	Return made up to 30/09/02; full list of members (7 pages)
8 October 2002	Return made up to 30/09/02; full list of members (7 pages)
11 February 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
11 February 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
5 October 2001	Return made up to 30/09/01; full list of members (6 pages)
5 October 2001	Return made up to 30/09/01; full list of members (6 pages)
29 December 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
29 December 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
19 October 2000	Return made up to 30/09/00; full list of members (6 pages)
19 October 2000	Return made up to 30/09/00; full list of members (6 pages)
19 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
19 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
22 September 1999	Return made up to 30/09/99; full list of members (6 pages)
22 September 1999	Return made up to 30/09/99; full list of members (6 pages)
15 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
15 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
7 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
30 October 1997	Return made up to 30/09/97; no change of members (4 pages)
30 October 1997	Return made up to 30/09/97; no change of members (4 pages)
9 December 1996	Accounts for a small company made up to 30 September 1996 (5 pages)
9 December 1996	Accounts for a small company made up to 30 September 1996 (5 pages)
23 October 1996	Return made up to 30/09/96; no change of members (4 pages)
23 October 1996	Return made up to 30/09/96; no change of members (4 pages)
26 July 1996	Registered office changed on 26/07/96 from: 40 burringham road ashby scunthorpe sth humberside DN17 2BB (1 page)
26 July 1996	Registered office changed on 26/07/96 from: 40 burringham road ashby scunthorpe sth humberside DN17 2BB (1 page)
21 March 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
21 March 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
28 March 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
28 March 1995	Accounts for a small company made up to 30 September 1994 (5 pages)

01437238 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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