General Haulage Co. Ltd

Company Name	General Haulage Co. Ltd
Director	Jason Mark Kynaston
Company Status	Active
Company Number	04926303
Category	Private Limited Company
Incorporation Date	8 October 2003(20 years, 7 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 Jason Mark Kynaston
Date of Birth	December 1979 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	22 June 2017(13 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Anchor House Dewsbury Mills Thornhill Road Dewsbury WF12 9QE

Director Name	Mr Alan Kynaston
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Role	Transport Manager
Country of Residence	England
Correspondence Address	12 Gap Crescent Hunmanby Gap Filey North Yorkshire YO14 9QJ

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Hazel June Kynaston
Nationality	British
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Gap Crescent Hunmanby Gap Filey North Yorkshire YO14 9QJ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	generalhaulageltd.com
Telephone	01924 485000
Telephone region	Wakefield

Location

Registered Address	Anchor House Dewsbury Mills Thornhill Road Dewsbury WF12 9QE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury West
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

60 at £1	Alan Kynaston 60.00% Ordinary
40 at £1	Hazel June Kynaston 40.00% Ordinary

Financials

Year	2014
Net Worth	£82,244
Cash	£73,190
Current Liabilities	£144,753

Accounts

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

Returns

Latest Return	8 October 2023 (6 months, 4 weeks ago)
Next Return Due	22 October 2024 (5 months, 2 weeks from now)

Filing History

4 April 2024	Total exemption full accounts made up to 31 December 2023 (10 pages)
27 February 2024	Director's details changed for Mr Jason Mark Kynaston on 27 February 2024 (2 pages)
27 February 2024	Registered office address changed from New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB to Anchor House Dewsbury Mills Thornhill Road Dewsbury WF12 9QE on 27 February 2024 (1 page)
27 February 2024	Change of details for Kynaston Forwarding Limited as a person with significant control on 27 February 2024 (2 pages)
19 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
17 April 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
12 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
11 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
15 April 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
9 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
9 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
11 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
17 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
17 October 2017	Cessation of Hazel Kynaston as a person with significant control on 22 June 2017 (1 page)
17 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
17 October 2017	Cessation of Alan Kynaston as a person with significant control on 22 June 2017 (1 page)
17 October 2017	Cessation of Alan Kynaston as a person with significant control on 22 June 2017 (1 page)
17 October 2017	Notification of Kynaston Forwarding Limited as a person with significant control on 22 June 2017 (1 page)
17 October 2017	Notification of Kynaston Forwarding Limited as a person with significant control on 22 June 2017 (1 page)
17 October 2017	Cessation of Hazel Kynaston as a person with significant control on 22 June 2017 (1 page)
28 June 2017	Termination of appointment of Alan Kynaston as a director on 22 June 2017 (2 pages)
28 June 2017	Appointment of Mr Jason Mark Kynaston as a director on 22 June 2017 (3 pages)
28 June 2017	Termination of appointment of Hazel June Kynaston as a secretary on 22 June 2017 (2 pages)
28 June 2017	Termination of appointment of Alan Kynaston as a director on 22 June 2017 (2 pages)
28 June 2017	Appointment of Mr Jason Mark Kynaston as a director on 22 June 2017 (3 pages)
28 June 2017	Termination of appointment of Hazel June Kynaston as a secretary on 22 June 2017 (2 pages)
28 March 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 March 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
18 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
16 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
16 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
30 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 100 (4 pages)
18 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 100 (4 pages)
18 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 100 (4 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
17 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
17 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for Alan Kynaston on 8 October 2010 (2 pages)
8 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for Alan Kynaston on 8 October 2010 (2 pages)
8 October 2010	Director's details changed for Alan Kynaston on 8 October 2010 (2 pages)
8 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
17 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
17 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
26 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 October 2008	Return made up to 08/10/08; no change of members (5 pages)
22 October 2008	Return made up to 08/10/08; no change of members (5 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2007	Return made up to 08/10/07; no change of members (6 pages)
30 October 2007	Return made up to 08/10/07; no change of members (6 pages)
24 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 November 2006	Return made up to 08/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 November 2006	Return made up to 08/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Director's particulars changed (1 page)
20 October 2005	Location of register of members (1 page)
20 October 2005	Return made up to 08/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 October 2005	Location of register of members (1 page)
20 October 2005	Return made up to 08/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 January 2005	Registered office changed on 26/01/05 from: 1 delph hill lowtown pudsey west yorkshire LS28 7EB (1 page)
26 January 2005	Registered office changed on 26/01/05 from: 1 delph hill lowtown pudsey west yorkshire LS28 7EB (1 page)
26 October 2004	Return made up to 08/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
26 October 2004	Return made up to 08/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 December 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
30 December 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
19 November 2003	Ad 03/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 November 2003	Ad 03/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 October 2003	Secretary resigned (1 page)
20 October 2003	New director appointed (2 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	Registered office changed on 20/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	Registered office changed on 20/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
8 October 2003	Incorporation (16 pages)
8 October 2003	Incorporation (16 pages)

General Haulage Co. Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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