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Home > England & Wales Companies > A.P.L. (HUMBERSIDE) HAULAGE LIMITED
Company Information for

A.P.L. (HUMBERSIDE) HAULAGE LIMITED

LITTLE HUMBER FARM, PAULL, EAST YORKSHIRE, HU12 8AY,
Company Registration Number
01292449
Private Limited Company
Active

Company Overview

About A.p.l. (humberside) Haulage Ltd
A.P.L. (HUMBERSIDE) HAULAGE LIMITED was founded on 1976-12-24 and has its registered office in East Yorkshire. The organisation's status is listed as "Active". A.p.l. (humberside) Haulage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.P.L. (HUMBERSIDE) HAULAGE LIMITED
 
Legal Registered Office
LITTLE HUMBER FARM
PAULL
EAST YORKSHIRE
HU12 8AY
Other companies in HU12
 
Filing Information
Company Number 01292449
Company ID Number 01292449
Date formed 1976-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 26/12/2015
Return next due 23/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:15:19
Primary Source:Companies House
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Company Officers of A.P.L. (HUMBERSIDE) HAULAGE LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ELIZABETH LEAKE
 Company Secretary 1991-12-26
ANTHONY PINCHEON LEAKE
 Director 1991-12-26
CHARLES LUKE LEAKE
 Director 2009-01-15
MARGARET ELIZABETH LEAKE
 Director 1991-12-26
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE EDWARD CALEY
 Director 1991-12-26 1991-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ELIZABETH LEAKE PRESTON NURSERIES LIMITED Company Secretary 1997-02-19 CURRENT 1997-01-30 Active
ANTHONY PINCHEON LEAKE PRESTON NURSERIES LIMITED Director 1997-02-19 CURRENT 1997-01-30 Active
MARGARET ELIZABETH LEAKE PRESTON NURSERIES LIMITED Director 1997-02-19 CURRENT 1997-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06APPOINTMENT TERMINATED, DIRECTOR ANTHONY PINCHEON LEAKE
2023-12-0605/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES
2022-11-2105/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ELIZABETH LEAKE
2022-05-30PSC04Change of details for Mr Anthony Pincheon Leake as a person with significant control on 2016-04-24
2022-01-31CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2021-10-26AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES
2020-11-16AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 26/12/19, WITH NO UPDATES
2019-12-12AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 26/12/18, WITH NO UPDATES
2019-01-04AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 26/12/17, WITH NO UPDATES
2018-01-04AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2017-01-05AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-21AR0126/12/15 ANNUAL RETURN FULL LIST
2015-12-22AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-22AR0126/12/14 ANNUAL RETURN FULL LIST
2015-01-03AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-10AR0126/12/13 ANNUAL RETURN FULL LIST
2014-01-05AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0126/12/12 ANNUAL RETURN FULL LIST
2013-01-03AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-30AR0126/12/11 ANNUAL RETURN FULL LIST
2011-11-17AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-31AR0126/12/10 ANNUAL RETURN FULL LIST
2010-11-29AA05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-08AR0126/12/09 ANNUAL RETURN FULL LIST
2010-02-08CH01Director's details changed for Charles Luke Leake on 2010-02-08
2009-11-28AA05/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-06AA05/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-26288aDirector appointed charles luke leake
2009-01-15363aReturn made up to 26/12/08; full list of members
2009-01-08363aReturn made up to 26/12/07; full list of members
2008-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-02-17363sRETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2006-01-24363sRETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2005-01-13363sRETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-01-29363sRETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-02-10363sRETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
2003-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/02
2002-01-17363sRETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-02-07AAFULL ACCOUNTS MADE UP TO 05/04/00
2001-01-10363sRETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
2000-02-07AAFULL ACCOUNTS MADE UP TO 05/04/99
2000-02-01363sRETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
1999-02-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-02-25363sRETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
1999-01-14AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-04-17363sRETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
1998-01-12AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-03-05363sRETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
1997-01-29AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-03-04363sRETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
1995-10-13AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-02-04363sRETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
1995-02-04363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-02-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-01-06363sRETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS
1994-01-06AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-04-08363(288)DIRECTOR RESIGNED
1993-04-08363sRETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS
1993-02-13AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-03-18363sRETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS
1992-03-18AAFULL ACCOUNTS MADE UP TO 05/04/91
1992-03-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-03-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1991-04-17AAFULL ACCOUNTS MADE UP TO 05/04/90
1991-04-17363aRETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS
1990-05-15363RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS
1990-05-15AAFULL ACCOUNTS MADE UP TO 05/04/89
1990-05-15AUDAUDITOR'S RESIGNATION
1990-05-09AUDAUDITOR'S RESIGNATION
1989-02-23363RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1989-02-23AAFULL ACCOUNTS MADE UP TO 05/04/88
1988-04-27363RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
1988-04-27AAFULL ACCOUNTS MADE UP TO 05/04/87
1988-04-27288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to A.P.L. (HUMBERSIDE) HAULAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.P.L. (HUMBERSIDE) HAULAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.P.L. (HUMBERSIDE) HAULAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2005-04-05
Annual Accounts
2004-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.P.L. (HUMBERSIDE) HAULAGE LIMITED

Intangible Assets
Patents
We have not found any records of A.P.L. (HUMBERSIDE) HAULAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.P.L. (HUMBERSIDE) HAULAGE LIMITED
Trademarks
We have not found any records of A.P.L. (HUMBERSIDE) HAULAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.P.L. (HUMBERSIDE) HAULAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as A.P.L. (HUMBERSIDE) HAULAGE LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where A.P.L. (HUMBERSIDE) HAULAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.P.L. (HUMBERSIDE) HAULAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.P.L. (HUMBERSIDE) HAULAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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