| Company Name | J & D J Specialist Haulage Limited |
|---|---|
| Directors | Jeffrey Ellis and Debra Julie Ellis |
| Company Status | Active |
| Company Number | 04657608 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2003(21 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52243 | Cargo handling for land transport activities |
Directors
| Director Name | Mr Jeffrey Ellis |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Pembrey Court Sothall Sheffield South Yorkshire S20 2GY |
| Secretary Name | Debra Julie Ellis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Pembrey Court Sothall Sheffield South Yorkshire S20 2GY |
| Director Name | Mrs Debra Julie Ellis |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2014(11 years, 1 month after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Pembrey Court Sothall Sheffield S20 2GY |
| Secretary Name | Mrs Janet Elaine Berry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Westbourne Road Broomhill Sheffield South Yorkshire S10 2QT |
Location
| Registered Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jeffrey Ellis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £497 |
| Current Liabilities | £13,024 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (10 months from now) |
Filing History
| 7 July 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 14 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 21 June 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 4 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 14 June 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 25 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 1 May 2020 | Micro company accounts made up to 29 February 2020 (2 pages) |
| 5 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 14 June 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 5 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 4 June 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 7 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 30 May 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 May 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
| 7 February 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
| 28 June 2016 | Resolutions
|
| 28 June 2016 | Resolutions
|
| 27 June 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 3 June 2016 | Statement of capital following an allotment of shares on 25 May 2016
|
| 3 June 2016 | Statement of capital following an allotment of shares on 25 May 2016
|
| 15 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 9 July 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 16 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 10 June 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 12 March 2014 | Appointment of Mrs Debra Julie Ellis as a director (2 pages) |
| 12 March 2014 | Appointment of Mrs Debra Julie Ellis as a director (2 pages) |
| 24 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 12 June 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 12 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 9 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 17 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 26 February 2010 | Director's details changed for Jeffrey Ellis on 1 October 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Jeffrey Ellis on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Jeffrey Ellis on 1 October 2009 (2 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 27 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 13 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 2 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 28 February 2006 | Return made up to 05/02/06; full list of members (6 pages) |
| 28 February 2006 | Return made up to 05/02/06; full list of members (6 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 4 March 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 4 March 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 10 September 2004 | Registered office changed on 10/09/04 from: 346 glossop road sheffield S10 2HW (1 page) |
| 10 September 2004 | Registered office changed on 10/09/04 from: 346 glossop road sheffield S10 2HW (1 page) |
| 1 March 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 1 March 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 1 March 2003 | Secretary resigned (1 page) |
| 1 March 2003 | Secretary resigned (1 page) |
| 1 March 2003 | New secretary appointed (2 pages) |
| 1 March 2003 | New secretary appointed (2 pages) |
| 5 February 2003 | Incorporation (19 pages) |
| 5 February 2003 | Incorporation (19 pages) |