T.f. & S. Ryan Haulage Limited. Head office in Hartlepool. Check Director.

T.f. & S. Ryan Haulage Limited, Hartlepool

T.f. & S. Ryan Haulage Limited is a private limited company. Situated at Plot 5 Sandgate Industrial, Estate, Hartlepool TS25 1UB, this 20 years old business was incorporated on 2003-06-25 and is officially classified as "freight transport by road" (SIC code: 49410).
3 directors can be found in this enterprise: Stephen R. (appointed on 07 December 2007), Terence R. (appointed on 25 June 2003), Suzanne R. (appointed on 25 June 2003). Among the secretaries (1 in total), we can name: Terence R. (appointed on 25 June 2003).

About
Name: T.f. & S. Ryan Haulage Limited
Number: 04810792
Incorporation date: 2003-06-25
End of financial year: 31 March


Address:	Plot 5 Sandgate Industrial Estate Hartlepool TS25 1UB
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Terrence R.

6 April 2016

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

Stephen R.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Suzanne R.

6 April 2016 - 20 May 2019

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

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31
Current Assets	130,435	172,351	229,435
Number Shares Allotted	-	1	1
Shareholder Funds	121,886	201,232	237,538
Tangible Fixed Assets	228,274	303,003	383,665
Total Assets Less Current Liabilities	235,876	359,672	458,232

The date for T.f. & S. Ryan Haulage Limited confirmation statement filing is 2024-07-06. The most current confirmation statement was submitted on 2023-06-22. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Terrence R. that has 1/2 or less of shares, 1/2 or less of voting rights. Stephen R. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Suzanne R. 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 company accounts data drawn up to Fri, 31st Mar 2023 filed on: 7th, December 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 7th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 13th, October 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 28th, October 2021 \| accounts	Free Download (9 pages)
CH01	On Mon, 12th Jul 2021 director's details were changed filed on: 12th, July 2021 \| officers	Free Download (2 pages)
CH01	On Mon, 12th Jul 2021 director's details were changed filed on: 12th, July 2021 \| officers	Free Download (2 pages)
CH01	On Mon, 12th Jul 2021 director's details were changed filed on: 12th, July 2021 \| officers	Free Download (2 pages)
CH03	On Mon, 12th Jul 2021 secretary's details were changed filed on: 12th, July 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 15th, December 2020 \| accounts	Free Download (9 pages)
CH01	On Tue, 28th Jul 2020 director's details were changed filed on: 28th, July 2020 \| officers	Free Download (2 pages)
CH01	On Tue, 28th Jul 2020 director's details were changed filed on: 28th, July 2020 \| officers	Free Download (2 pages)
CH03	On Tue, 28th Jul 2020 secretary's details were changed filed on: 28th, July 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 13th, November 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 12th, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 11th, October 2017 \| accounts	Free Download (9 pages)
CH01	On Tue, 22nd Jul 2014 director's details were changed filed on: 28th, June 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 19th, December 2016 \| accounts	Free Download (5 pages)
AD04	Registers new location: Plot 5 Sandgate Industrial Estate Hartlepool TS25 1UB. filed on: 30th, June 2016 \| address	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 30th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 25th Jun 2016 with full list of members filed on: 30th, June 2016 \| annual return	Free Download (7 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 30th, June 2016 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 30th, June 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 16th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 25th Jun 2015 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 17th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 25th Jun 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 25th Jun 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 28th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 25th Jun 2012 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (8 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, June 2012 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 20th, June 2012 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 20th, December 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 25th Jun 2011 with full list of members filed on: 8th, July 2011 \| annual return	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, January 2011 \| resolution	Free Download (1 page)
SH01	Capital declared on Fri, 10th Dec 2010: 3.00 GBP filed on: 18th, January 2011 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 16th, December 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 25th Jun 2010 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 1st, February 2010 \| accounts	Free Download (13 pages)
363a	Annual return up to Fri, 26th Jun 2009 with shareholders record filed on: 26th, June 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 7th, February 2009 \| accounts	Free Download (12 pages)
363s	Annual return up to Mon, 11th Aug 2008 with shareholders record filed on: 11th, August 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 25th, January 2008 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 25th, January 2008 \| accounts	Free Download (11 pages)
288a	On Mon, 17th Dec 2007 New director appointed filed on: 17th, December 2007 \| officers	Free Download (2 pages)
288a	On Mon, 17th Dec 2007 New director appointed filed on: 17th, December 2007 \| officers	Free Download (2 pages)
363s	Annual return up to Sun, 30th Sep 2007 with shareholders record filed on: 30th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Sun, 30th Sep 2007 with shareholders record filed on: 30th, September 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 24th, January 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 24th, January 2007 \| accounts	Free Download (11 pages)
363s	Annual return up to Thu, 20th Jul 2006 with shareholders record filed on: 20th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 20th Jul 2006 with shareholders record filed on: 20th, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 11th, November 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 11th, November 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to Thu, 7th Jul 2005 with shareholders record filed on: 7th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 7th Jul 2005 with shareholders record filed on: 7th, July 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 22nd, December 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 22nd, December 2004 \| accounts	Free Download (10 pages)
363s	Annual return up to Wed, 14th Jul 2004 with shareholders record filed on: 14th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 14th Jul 2004 with shareholders record filed on: 14th, July 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 14th, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 14th, July 2003 \| accounts	Free Download (1 page)
288a	On Mon, 7th Jul 2003 New director appointed filed on: 7th, July 2003 \| officers	Free Download (2 pages)
288a	On Mon, 7th Jul 2003 New secretary appointed;new director appointed filed on: 7th, July 2003 \| officers	Free Download (2 pages)
288a	On Mon, 7th Jul 2003 New secretary appointed;new director appointed filed on: 7th, July 2003 \| officers	Free Download (2 pages)
288a	On Mon, 7th Jul 2003 New director appointed filed on: 7th, July 2003 \| officers	Free Download (2 pages)
288b	On Mon, 7th Jul 2003 Secretary resigned filed on: 7th, July 2003 \| officers	Free Download (1 page)
288b	On Mon, 7th Jul 2003 Director resigned filed on: 7th, July 2003 \| officers	Free Download (1 page)
288b	On Mon, 7th Jul 2003 Director resigned filed on: 7th, July 2003 \| officers	Free Download (1 page)
288b	On Mon, 7th Jul 2003 Secretary resigned filed on: 7th, July 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, June 2003 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2003 \| incorporation	Free Download (15 pages)

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