3d International Haulage Limited. Head office in Bolton. Check Director.

3d International Haulage Limited, Bolton

3D International Haulage Limited is a private limited company. Registered at 23 Chorley New Road, Bolton BL1 4QR, the above-mentioned 17 years old business was incorporated on 2007-02-13 and is officially classified as "freight transport by road" (Standard Industrial Classification: 49410).
4 directors can be found in this enterprise: David D. (appointed on 05 May 2021), Dawn D. (appointed on 29 October 2018), John R. (appointed on 04 June 2015).

About
Name: 3d International Haulage Limited
Number: 06101646
Incorporation date: 2007-02-13
End of financial year: 30 November


Address:	23 Chorley New Road Bolton BL1 4QR
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

David D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Dawn D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	112,573	211,116	203,055	249,853	1,809,704	2,235,078	2,109,706	2,013,802
Total Assets Less Current Liabilities	1,006	3,583	8,601	-	1,126,867	1,712,940	1,813,623	2,367,983
Fixed Assets	-	3,079	3,202	29,597	-	-	-	-
Shareholder Funds	1,006	3,583	8,602	18,111	-	-	-	-
Tangible Fixed Assets	-	3,079	3,202	29,597	-	-	-	-
Number Shares Allotted	-	2	2	2	-	-	-	-

The deadline for 3D International Haulage Limited confirmation statement filing is 2024-04-06. The last one was filed on 2023-03-23. The date for a subsequent accounts filing is 31 August 2024. Most recent accounts filing was submitted for the time period up to 30 November 2022.

2 persons of significant control are indexed in the official register, namely: David D. who has 1/2 or less of shares, 1/2 or less of voting rights. Dawn D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 23rd, August 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 23rd, August 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 31st, August 2022 \| accounts	Free Download (10 pages)
AP01	On Wed, 5th May 2021 new director was appointed. filed on: 12th, August 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 11th Aug 2021 director's details were changed filed on: 12th, August 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 1st, June 2021 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Thu, 29th Apr 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 28th, April 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 22nd, July 2019 \| accounts	Free Download (10 pages)
SH01	Capital declared on Wed, 13th Mar 2019: 90.00 GBP filed on: 23rd, April 2019 \| capital	Free Download (5 pages)
SH01	Capital declared on Wed, 13th Mar 2019: 95.00 GBP filed on: 23rd, April 2019 \| capital	Free Download (5 pages)
SH01	Capital declared on Wed, 13th Mar 2019: 86.00 GBP filed on: 23rd, April 2019 \| capital	Free Download (5 pages)
SH01	Capital declared on Wed, 13th Mar 2019: 100.00 GBP filed on: 23rd, April 2019 \| capital	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, April 2019 \| resolution	Free Download (32 pages)
AP01	On Mon, 29th Oct 2018 new director was appointed. filed on: 29th, October 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 6th, July 2018 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Potton House Wyboston Lakes, Great North Road Wyboston Bedford MK44 3BZ United Kingdom on Thu, 14th Sep 2017 to 23 Chorley New Road Bolton Lancs BL1 4QR filed on: 14th, September 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 6th, September 2017 \| accounts	Free Download (6 pages)
AP01	On Thu, 23rd Feb 2017 new director was appointed. filed on: 1st, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 8th, October 2016 \| accounts	Free Download (6 pages)
AA01	Extension of accounting period to Mon, 30th Nov 2015 from Sun, 31st May 2015 filed on: 25th, February 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Feb 2016 filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Feb 2016 filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 18th Feb 2016: 2.00 GBP capital
AD01	Change of registered address from 9 Riverside Waters Meeting Road Bolton Lancs BL1 8TU on Wed, 3rd Feb 2016 to Potton House Wyboston Lakes, Great North Road Wyboston Bedford MK44 3BZ filed on: 3rd, February 2016 \| address	Free Download (1 page)
AP01	On Thu, 4th Jun 2015 new director was appointed. filed on: 14th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 29th Jun 2015 filed on: 29th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Feb 2015 filed on: 17th, March 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 18th, February 2015 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 5th Jan 2015 filed on: 18th, February 2015 \| officers	Free Download (1 page)
AP01	On Mon, 8th Sep 2014 new director was appointed. filed on: 9th, December 2014 \| officers	Free Download (5 pages)
AP01	On Mon, 8th Sep 2014 new director was appointed. filed on: 9th, December 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 16th Oct 2014 filed on: 16th, October 2014 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 16th Oct 2014 filed on: 16th, October 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Feb 2014 filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 26th Mar 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Feb 2013 filed on: 28th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Feb 2012 filed on: 7th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (4 pages)
CH01	On Sun, 13th Feb 2011 director's details were changed filed on: 1st, March 2011 \| officers	Free Download (2 pages)
CH01	On Sun, 13th Feb 2011 director's details were changed filed on: 1st, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Feb 2011 filed on: 1st, March 2011 \| annual return	Free Download (3 pages)
CH03	On Sun, 13th Feb 2011 secretary's details were changed filed on: 1st, March 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
CH01	On Sat, 13th Feb 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 13th Feb 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Feb 2010 filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 26th, February 2010 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 2nd, April 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 23/02/2009 from 20 kinross drive ladybridge bolton lancashire BL3 4NW filed on: 23rd, February 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to Mon, 23rd Feb 2009 with complete member list filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 11/11/2008 from bedford house, 60 chorley new road, bolton lancashire BL1 4DA filed on: 11th, November 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to Thu, 3rd Apr 2008 with complete member list filed on: 3rd, April 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 29/02/08 to 31/05/08 filed on: 21st, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/05/08 filed on: 21st, May 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, February 2007 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2007 \| incorporation	Free Download (31 pages)

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