Company NameA Nelson Haulage Ltd
DirectorAlexander Nelson
Company StatusActive
Company NumberSC239971
CategoryPrivate Limited Company
Incorporation Date21 November 2002(21 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Alexander Nelson
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Cargill Avenue
Maybole
KA19 8AD
Scotland
Secretary NameMrs Tracy Nelson
NationalityBritish
StatusCurrent
Appointed21 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address14 Cargill Avenue
Maybole
KA19 8AD
Scotland

Contact

Websitewww.ahnelson.com

Location

Registered Address14 Cargill Avenue
Maybole
KA19 8AD
Scotland
ConstituencyAyr, Carrick and Cumnock
WardMaybole, North Carrick and Coylton

Shareholders

50 at £1Alexander Nelson
50.00%
Ordinary
50 at £1Tracy Nelson
50.00%
Ordinary

Financials

Year2014
Net Worth£26,848
Cash£8,127
Current Liabilities£31,493

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return22 November 2023 (5 months ago)
Next Return Due6 December 2024 (7 months, 2 weeks from now)

Charges

20 March 2005Delivered on: 8 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Outstanding

Filing History

6 December 2023Confirmation statement made on 22 November 2023 with no updates (3 pages)
12 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
15 December 2022Confirmation statement made on 22 November 2022 with no updates (3 pages)
26 August 2022Micro company accounts made up to 31 December 2021 (3 pages)
26 November 2021Confirmation statement made on 22 November 2021 with no updates (3 pages)
30 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
21 December 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
25 November 2020Withdrawal of a person with significant control statement on 25 November 2020 (2 pages)
25 November 2020Notification of Alexander Nelson as a person with significant control on 1 November 2020 (2 pages)
29 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
11 December 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
18 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
22 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
1 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
25 May 2018Micro company accounts made up to 31 December 2017 (2 pages)
23 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
19 July 2017Micro company accounts made up to 31 December 2016 (2 pages)
19 July 2017Micro company accounts made up to 31 December 2016 (2 pages)
20 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
15 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(4 pages)
23 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(4 pages)
20 May 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 May 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(4 pages)
26 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(4 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 January 2014Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(4 pages)
28 January 2014Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(4 pages)
28 August 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 August 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
27 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
12 September 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 September 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
8 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
8 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
12 July 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
12 July 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
26 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
26 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
2 August 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 August 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 February 2010Director's details changed for Alexander Nelson on 1 December 2009 (2 pages)
8 February 2010Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
8 February 2010Secretary's details changed for Tracy Nelson on 1 December 2009 (1 page)
8 February 2010Secretary's details changed for Tracy Nelson on 1 December 2009 (1 page)
8 February 2010Director's details changed for Alexander Nelson on 1 December 2009 (2 pages)
8 February 2010Secretary's details changed for Tracy Nelson on 1 December 2009 (1 page)
8 February 2010Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
8 February 2010Director's details changed for Alexander Nelson on 1 December 2009 (2 pages)
24 September 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 September 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 February 2009Return made up to 21/11/08; full list of members (3 pages)
2 February 2009Return made up to 21/11/08; full list of members (3 pages)
7 August 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 August 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 May 2008Return made up to 21/11/07; full list of members (3 pages)
1 May 2008Return made up to 21/11/07; full list of members (3 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 January 2007Return made up to 21/11/06; full list of members (2 pages)
18 January 2007Return made up to 21/11/06; full list of members (2 pages)
11 July 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 July 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 December 2005Return made up to 21/11/05; full list of members (6 pages)
9 December 2005Return made up to 21/11/05; full list of members (6 pages)
1 August 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 August 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 April 2005Partic of mort/charge * (4 pages)
8 April 2005Partic of mort/charge * (4 pages)
16 November 2004Return made up to 21/11/04; full list of members (6 pages)
16 November 2004Return made up to 21/11/04; full list of members (6 pages)
18 September 2004Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
18 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 September 2004Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
14 January 2004Return made up to 21/11/03; full list of members (6 pages)
14 January 2004Return made up to 21/11/03; full list of members (6 pages)
21 November 2002Incorporation (7 pages)
21 November 2002Incorporation (7 pages)