Red Baron Haulage Limited

Company Name	Red Baron Haulage Limited
Director	Simon Pocklington
Company Status	Active
Company Number	04271110
Category	Private Limited Company
Incorporation Date	15 August 2001(22 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Simon Pocklington
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(12 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O R M English & Son Ltd The Airfield, Full Sutton York YO41 1HS

Director Name	Eric Bernand Pocklington
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	Cedar Cottage Back Lane Allerthorpe York YO42 4RW

Secretary Name	Mrs Madeline Clare Johnson
Nationality	British
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Boon Hill Fadmoor Kirkbymoorside North Yorkshire YO62 7JH

Director Name	Mrs Sally Anne Wilkinson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(2 years, 11 months after company formation)
Appointment Duration	9 years, 12 months (resigned 01 August 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Ravensworth Allerthorpe York North Yorkshire YO42 4RW

Secretary Name	Mrs Sally Anne Wilkinson
Nationality	British
Status	Resigned
Appointed	06 August 2004(2 years, 11 months after company formation)
Appointment Duration	9 years, 12 months (resigned 01 August 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Ravensworth Allerthorpe York North Yorkshire YO42 4RW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.fullsuttonairfield.com
Telephone	01759 372717
Telephone region	Pocklington

Location

Registered Address	C/O R M English & Son Ltd The Airfield, Full Sutton York YO41 1HS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bishop Wilton
Ward	Wolds Weighton
Built Up Area	Industrial Estate, nr Full Sutton

Financials

Year	2013
Net Worth	-£11,895
Cash	£358
Current Liabilities	£12,810

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Charges

25 July 2012	Delivered on: 27 July 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 July 2012

Delivered on: 27 July 2012
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

19 April 2023	Micro company accounts made up to 31 July 2022 (6 pages)
9 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
3 May 2022	Micro company accounts made up to 31 July 2021 (6 pages)
15 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 July 2020 (6 pages)
2 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
24 April 2020	Micro company accounts made up to 31 July 2019 (6 pages)
8 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 31 July 2018 (6 pages)
30 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
6 December 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
17 November 2017	Micro company accounts made up to 31 July 2017 (5 pages)
17 November 2017	Micro company accounts made up to 31 July 2017 (5 pages)
18 February 2017	Satisfaction of charge 1 in full (6 pages)
18 February 2017	Satisfaction of charge 1 in full (6 pages)
16 December 2016	Micro company accounts made up to 31 July 2016 (2 pages)
16 December 2016	Micro company accounts made up to 31 July 2016 (2 pages)
16 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
14 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
14 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
2 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
2 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
27 March 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
27 March 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
28 October 2014	Termination of appointment of Sally Anne Wilkinson as a director on 1 August 2014 (1 page)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (3 pages)
28 October 2014	Termination of appointment of Sally Anne Wilkinson as a secretary on 1 August 2014 (1 page)
28 October 2014	Termination of appointment of Sally Anne Wilkinson as a director on 1 August 2014 (1 page)
28 October 2014	Appointment of Mr Simon Pocklington as a director on 1 August 2014 (2 pages)
28 October 2014	Termination of appointment of Sally Anne Wilkinson as a director on 1 August 2014 (1 page)
28 October 2014	Appointment of Mr Simon Pocklington as a director on 1 August 2014 (2 pages)
28 October 2014	Termination of appointment of Sally Anne Wilkinson as a secretary on 1 August 2014 (1 page)
28 October 2014	Termination of appointment of Sally Anne Wilkinson as a secretary on 1 August 2014 (1 page)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (3 pages)
28 October 2014	Appointment of Mr Simon Pocklington as a director on 1 August 2014 (2 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (4 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (4 pages)
30 April 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
30 April 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
17 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 January 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
12 January 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
27 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
4 May 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
4 May 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
27 April 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
27 April 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
16 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (3 pages)
12 March 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
12 March 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
4 November 2008	Return made up to 15/08/08; full list of members (3 pages)
4 November 2008	Return made up to 15/08/08; full list of members (3 pages)
4 April 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
4 April 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
16 August 2007	Return made up to 15/08/07; full list of members (2 pages)
16 August 2007	Return made up to 15/08/07; full list of members (2 pages)
30 May 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
30 May 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
29 September 2006	Return made up to 15/08/06; full list of members (2 pages)
29 September 2006	Return made up to 15/08/06; full list of members (2 pages)
10 April 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
10 April 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
12 October 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director resigned (7 pages)
12 October 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director resigned (7 pages)
19 April 2005	Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page)
19 April 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
19 April 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
19 April 2005	Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page)
7 October 2004	Return made up to 15/08/04; full list of members (7 pages)
7 October 2004	Return made up to 15/08/04; full list of members (7 pages)
24 September 2004	New secretary appointed;new director appointed (2 pages)
24 September 2004	Secretary resigned (1 page)
24 September 2004	New secretary appointed;new director appointed (2 pages)
24 September 2004	Secretary resigned (1 page)
9 March 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
9 March 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
3 September 2003	Return made up to 15/08/03; full list of members (6 pages)
3 September 2003	Return made up to 15/08/03; full list of members (6 pages)
27 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
27 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
18 April 2003	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
18 April 2003	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
19 September 2002	Return made up to 15/08/02; full list of members (6 pages)
19 September 2002	Return made up to 15/08/02; full list of members (6 pages)
6 September 2001	Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page)
6 September 2001	Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	New director appointed (2 pages)
3 September 2001	Secretary resigned (1 page)
3 September 2001	Secretary resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Registered office changed on 03/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Registered office changed on 03/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 August 2001	Incorporation (32 pages)
15 August 2001	Incorporation (32 pages)