A-field Transport Limited. Head office in Hailfax. Check Director.

A-field Transport Limited, Hailfax

A-Field Transport Limited is a private limited company. Situated at Unit K2 Lowfields Way, Lowfields Business Park Elland, Hailfax HX5 9DA, this 20 years old firm was incorporated on 2005-02-02 and is classified as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification code: 52103), "freight transport by road" (SIC: 49410).
2 directors can be found in this company: Richard F. (appointed on 01 December 2008), Lisa F. (appointed on 10 February 2005). Moving on to the secretaries (1 in total), we can name: Lisa F. (appointed on 01 July 2021).

About
Name: A-field Transport Limited
Number: 05349809
Incorporation date: 2005-02-02
End of financial year: 31 January


Address:	Unit K2 Lowfields Way Lowfields Business Park Elland Hailfax HX5 9DA
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities 49410 - Freight transport by road

Company staff

People with significant control

Lisa F.

12 July 2021

Nature of control:	25-50% shares

Richard F.

6 April 2016

Nature of control:	25-50% shares

Lee S.

6 April 2016 - 30 June 2021

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	984,145	1,024,860	1,148,177	1,036,600	1,159,903	1,107,262	1,128,045	1,180,140	1,151,939	1,842,420	2,002,651	3,046,596	3,556,389
Number Shares Allotted	-	2,400	2,400	2,400	2,400	-	-	-	-	-	-	-	-
Shareholder Funds	488,888	495,112	599,811	616,739	675,901	-	-	-	-	-	-	-	-
Tangible Fixed Assets	567,207	811,771	866,824	902,761	1,179,762	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	640,609	741,770	867,206	904,919	1,133,292	1,062,173	1,087,338	1,044,165	1,024,792	1,611,156	1,507,791	2,677,691	3,890,163
Fixed Assets	-	-	-	-	-	-	-	-	-	911,762	1,020,778	1,277,793	2,488,945

The target date for A-Field Transport Limited confirmation statement filing is 2024-09-29. The previous one was submitted on 2023-09-15. The due date for a subsequent annual accounts filing is 31 October 2024. Latest accounts filing was submitted for the time up to 31 January 2023.

3 persons of significant control are reported in the official register, namely: Lisa F. who has 1/2 or less of shares. Richard F. who has 1/2 or less of shares. Lee S. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2024-01-31 filed on: 18th, October 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2024-01-31 filed on: 18th, October 2024 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 29th, June 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 26th, July 2022 \| accounts	Free Download (11 pages)
SH03	Purchase of own shares filed on: 20th, September 2021 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2021-06-30: 960.00 GBP filed on: 20th, September 2021 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 17th, June 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 23rd, October 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 29th, May 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 15th, May 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 10th, May 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 6th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-02-02 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 12th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-02-02 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-03-06: 2400.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 24th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-02-02 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 28th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-02-02 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 7th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-02-02 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (7 pages)
SH03	Purchase of own shares filed on: 27th, January 2012 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 25th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-02-02 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 20th, September 2010 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Unit L2 Lowfields Way Lowfields Business Park Elland Halifax West Yorkshire HX5 9DA England on 2010-02-18 filed on: 18th, February 2010 \| address	Free Download (1 page)
AR01	Annual return made up to 2010-02-02 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 22nd, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-02-27 filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 2nd, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-04-05 filed on: 5th, April 2008 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 4th, April 2008 \| address	Free Download (1 page)
287	Registered office changed on 04/04/2008 from unit J3 2 lowfields way lowfields business park elland halifax west yorkshire HX5 9DA filed on: 4th, April 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 4th, April 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 4th, February 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 4th, February 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2007-04-17 filed on: 17th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-04-17 filed on: 17th, April 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-04-17 (Director's particulars changed) annual return
287	Registered office changed on 13/03/07 from: unit J3 lowfields way lowfields business park elland west yorkshire HX5 9DA filed on: 13th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/03/07 from: unit J3 lowfields way lowfields business park elland west yorkshire HX5 9DA filed on: 13th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 08/03/07 from: 28 clare road halifax west yorkshire HX1 2HX filed on: 8th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 08/03/07 from: 28 clare road halifax west yorkshire HX1 2HX filed on: 8th, March 2007 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 12th, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 12th, February 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2006-01-31 filed on: 31st, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-31 filed on: 31st, January 2006 \| annual return	Free Download (7 pages)
123	Nc inc already adjusted 01/03/05 filed on: 16th, June 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 2900 shares on 2005-03-01. Value of each share 1 £, total number of shares: 3000. filed on: 16th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2900 shares on 2005-03-01. Value of each share 1 £, total number of shares: 3000. filed on: 16th, June 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/03/05 filed on: 16th, June 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 1st, June 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 1st, June 2005 \| resolution	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 29th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 29th, March 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 07/03/05 from: 28 clare road halifax west yorkshire HX2 9DZ filed on: 7th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/03/05 from: 28 clare road halifax west yorkshire HX2 9DZ filed on: 7th, March 2005 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-02-10. Value of each share 1 £, total number of shares: 100. filed on: 11th, February 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-02-10. Value of each share 1 £, total number of shares: 100. filed on: 11th, February 2005 \| capital	Free Download (1 page)
287	Registered office changed on 11/02/05 from: 23A bull close lane halifax west yorkshire HX1 2EF filed on: 11th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 11/02/05 from: 23A bull close lane halifax west yorkshire HX1 2EF filed on: 11th, February 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, February 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, February 2005 \| incorporation	Free Download (16 pages)

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