B Mcfarlane Haulage Limited. Head office in Widnes. Check Director.

B Mcfarlane Haulage Limited, Widnes

B Mcfarlane Haulage Limited is a private limited company. Registered at 3 Johnsons Lane, Widnes WA8 0SJ, the above-mentioned 22 years old firm was incorporated on 2001-07-03 and is categorised as "freight transport by road" (SIC: 49410).
1 director can be found in this enterprise: Bernard M. (appointed on 03 July 2001). Among the secretaries (1 in total), we can name: Bernard M. (appointed on 03 July 2001).

About
Name: B Mcfarlane Haulage Limited
Number: 04245603
Incorporation date: 2001-07-03
End of financial year: 30 November


Address:	3 Johnsons Lane Widnes WA8 0SJ
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Emben Holdings Limited

9 November 2016

Address	3 Johnsons Lane, Widnes, Cheshire, WA8 0SJ, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	10434748
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bernard M.

6 April 2016 - 9 November 2016

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

Bernard M.

11 October 2016 - 9 November 2016

Nature of control:	right to appoint and remove directors

Kathleen M.

6 April 2016 - 11 October 2016

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

Bernard M.

6 April 2016 - 11 October 2016

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

Financial data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	425,937	368,654	485,123	482,248	498,203	478,096	445,999	591,249	474,392	480,746	225,143
Fixed Assets	935,385	999,692	1,100,927	1,083,366	1,017,868	1,061,215	1,218,925	1,275,411	1,254,096	532,862	2,263,675
Total Assets Less Current Liabilities	831,006	902,799	1,064,292	1,132,863	1,182,770	1,310,544	1,421,949	1,576,428	1,453,770	840,134	2,403,188
Intangible Fixed Assets	36,960	32,340	27,720	23,100	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	90	-	-	-	-	-	-	-
Shareholder Funds	42,969	117,039	233,881	371,614	-	-	-	-	-	-	-
Tangible Fixed Assets	898,425	967,352	1,073,207	1,060,266	-	-	-	-	-	-	-

The due date for B Mcfarlane Haulage Limited confirmation statement filing is 2024-02-07. The previous confirmation statement was filed on 2023-01-24. The date for a subsequent annual accounts filing is 31 August 2024. Latest accounts filing was submitted for the time period up to 30 November 2022.

5 persons of significant control are reported in the official register, namely: Emben Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Johnsons Lane, WA8 0SJ Widnes, Cheshire. Bernard M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 21st, February 2023 \| accounts	Free Download (12 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 21st, February 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 25th, July 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 2nd, August 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 22nd, June 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 3rd, April 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 26th, July 2018 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 17th, July 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 12th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/27 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 20th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/27 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 18th, July 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/03/27 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 7th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/07/03 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/03 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 2nd, May 2012 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 19th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/03 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/03 with full list of members filed on: 16th, September 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 21st, July 2010 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 21st, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/09/16 with shareholders record filed on: 16th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 1st, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/08/19 with shareholders record filed on: 19th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 25th, September 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 25th, September 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 2007/09/17 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/17 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 17th, July 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 17th, July 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 16th, September 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 16th, September 2005 \| accounts	Free Download (8 pages)
363a	Annual return up to 2005/09/02 with shareholders record filed on: 2nd, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/02 with shareholders record filed on: 2nd, September 2005 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2003/11/30 filed on: 27th, September 2004 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/11/30 filed on: 27th, September 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to 2004/08/13 with shareholders record filed on: 13th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/13 with shareholders record filed on: 13th, August 2004 \| annual return	Free Download (7 pages)
363(288)	2004/08/13 Annual return (Secretary's particulars changed) annual return
AA	Small-sized company accounts made up to 2002/11/30 filed on: 5th, October 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/11/30 filed on: 5th, October 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 2003/09/30 with shareholders record filed on: 30th, September 2003 \| annual return	Free Download (7 pages)
363(288)	2003/09/30 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2003/09/30 with shareholders record filed on: 30th, September 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/11/30 filed on: 1st, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 30/11/01 filed on: 1st, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 30/11/01 filed on: 1st, May 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/11/30 filed on: 1st, May 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 2002/07/02 with shareholders record filed on: 2nd, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/02 with shareholders record filed on: 2nd, July 2002 \| annual return	Free Download (7 pages)
363(288)	2002/07/02 Annual return (Secretary's particulars changed) annual return
225	Accounting reference date extended from 31/07/02 to 30/11/02 filed on: 25th, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 30/11/02 filed on: 25th, April 2002 \| accounts	Free Download (1 page)

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