Jack Rawson Haulage Limited

Company Name	Jack Rawson Haulage Limited
Director	John Rawson
Company Status	Active
Company Number	04258069
Category	Private Limited Company
Incorporation Date	24 July 2001(22 years, 9 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 Rawson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 September 2006(5 years, 2 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elite Transport Grange Road Industrial Estate Grange Road Batley West Yorkshiire WF17 6LL

Secretary Name	Nicola Elizabeth Stanley
Nationality	British
Status	Current
Appointed	09 June 2007(5 years, 10 months after company formation)
Appointment Duration	16 years, 10 months
Role	Secretary
Correspondence Address	Elite Transport Grange Road Industrial Estate Grange Road Batley West Yorkshiire WF17 6LL

Director Name	Catherine Ramsden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Role	Transporter
Correspondence Address	27 The Shay Parkland View Barnsley S71 5LG

Secretary Name	Iqbal Mohammad Javed
Nationality	British
Status	Resigned
Appointed	10 June 2002(10 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 18 October 2002)
Role	Accountant
Correspondence Address	82 Bradford Road Riddlesden Keighley West Yorkshire BD20 5EA

Secretary Name	Angela Ramsden
Nationality	British
Status	Resigned
Appointed	20 October 2002(1 year, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 July 2007)
Role	Housewife
Correspondence Address	14 Groves Hall Road Dewsbury West Yorkshire WF13 3SN

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Elite Transport Grange Road Industrial Estate Grange Road Batley West Yorkshiire WF17 6LL
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley East
Built Up Area	West Yorkshire

Shareholders

1 at £1	John Rawson 100.00% Ordinary

Financials

Year	2014
Net Worth	£476,887
Cash	£1,513
Current Liabilities	£705,871

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Charges

22 February 2006	Delivered on: 25 February 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 November 2001	Delivered on: 14 November 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 February 2006

Delivered on: 25 February 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

13 November 2001

Delivered on: 14 November 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 August 2020	Amended total exemption full accounts made up to 31 July 2019 (8 pages)
18 August 2020	Secretary's details changed for Nicola Elizabeth Stanley on 18 August 2020 (1 page)
18 August 2020	Change of details for Mr John Rawson as a person with significant control on 18 August 2020 (2 pages)
28 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
11 March 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
31 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
17 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
30 August 2018	Registered office address changed from Unit 11 the Old Gate House Rcm Business Centre Ossett WF5 9nd England to Elite Transport Grange Road Industrial Estate Grange Road Batley West Yorkshiire WF17 6LL on 30 August 2018 (1 page)
26 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
10 October 2017	Registered office address changed from 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ England to Unit 11 the Old Gate House Rcm Business Centre Ossett WF5 9nd on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ England to Unit 11 the Old Gate House Rcm Business Centre Ossett WF5 9nd on 10 October 2017 (1 page)
7 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
23 June 2017	Registered office address changed from C/O Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6GD to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on 23 June 2017 (1 page)
23 June 2017	Registered office address changed from C/O Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6GD to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on 23 June 2017 (1 page)
27 March 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
27 March 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
29 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
7 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1 (4 pages)
7 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1 (4 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
5 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
5 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
13 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders (4 pages)
13 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders (4 pages)
20 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
20 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
29 August 2012	Registered office address changed from Whitby Court Abbey Road Shepley Huddersfield HD8 8ER on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from Whitby Court Abbey Road Shepley Huddersfield HD8 8ER on 29 August 2012 (1 page)
8 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 July 2010	Director's details changed for John Rawson on 24 July 2010 (2 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for John Rawson on 24 July 2010 (2 pages)
16 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
16 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
27 July 2009	Return made up to 24/07/09; full list of members (3 pages)
27 July 2009	Return made up to 24/07/09; full list of members (3 pages)
11 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
11 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
25 July 2008	Return made up to 24/07/08; full list of members (3 pages)
25 July 2008	Return made up to 24/07/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
10 August 2007	Return made up to 24/07/07; full list of members (2 pages)
10 August 2007	Return made up to 24/07/07; full list of members (2 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Secretary resigned (1 page)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	New secretary appointed (2 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
2 August 2006	Return made up to 24/07/06; full list of members (2 pages)
2 August 2006	Return made up to 24/07/06; full list of members (2 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
25 February 2006	Particulars of mortgage/charge (3 pages)
25 February 2006	Particulars of mortgage/charge (3 pages)
19 December 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
19 December 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
8 August 2005	Location of register of members (1 page)
8 August 2005	Location of register of members (1 page)
8 August 2005	Return made up to 24/07/05; full list of members (2 pages)
8 August 2005	Return made up to 24/07/05; full list of members (2 pages)
21 April 2005	Return made up to 24/07/04; full list of members 363(287) ‐ Registered office changed on 21/04/05 363(288) ‐ Director's particulars changed (6 pages)
21 April 2005	Return made up to 24/07/03; full list of members (6 pages)
21 April 2005	Return made up to 24/07/03; full list of members (6 pages)
21 April 2005	Return made up to 24/07/04; full list of members 363(287) ‐ Registered office changed on 21/04/05 363(288) ‐ Director's particulars changed (6 pages)
5 November 2004	Registered office changed on 05/11/04 from: 5 pickard way oxford road dewsbury yorkshire WF13 4LS (1 page)
5 November 2004	Registered office changed on 05/11/04 from: 5 pickard way oxford road dewsbury yorkshire WF13 4LS (1 page)
17 August 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
17 August 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
23 January 2003	Return made up to 24/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2003	Return made up to 24/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Secretary resigned (1 page)
27 November 2002	Total exemption small company accounts made up to 31 July 2002 (2 pages)
27 November 2002	Total exemption small company accounts made up to 31 July 2002 (2 pages)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	New secretary appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	New secretary appointed (2 pages)
9 May 2002	Registered office changed on 09/05/02 from: 9 lodge farm close thornhill dewsbury west yorkshire WF12 0DG (1 page)
9 May 2002	Registered office changed on 09/05/02 from: 9 lodge farm close thornhill dewsbury west yorkshire WF12 0DG (1 page)
14 November 2001	Particulars of mortgage/charge (3 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Director resigned (1 page)
24 July 2001	Incorporation (31 pages)
24 July 2001	Incorporation (31 pages)