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K.& M.(HAULIERS)LIMITED (00458005)

K.& M.(HAULIERS)LIMITED (00458005) is an active UK company. incorporated on 19 August 1948. with registered office in Nottingham. The company operates in the Transportation and Storage sector, engaged in freight transport by road and 2 other business activities. K.& M.(HAULIERS)LIMITED has been registered for 77 years. Current directors include GIBBONS, David Robert Thomas.

Company Number
00458005
Status
active
Type
ltd
Incorporated
19 August 1948
Age
77 years
Address
2 Lace Market Square, Nottingham, NG1 1PB
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
Directors
GIBBONS, David Robert Thomas
SIC Codes
49410, 52103, 68209

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Introduction
Watch Company
Updated On: 07/08/2026
K

K.& M.(HAULIERS)LIMITED

K.& M.(HAULIERS)LIMITED is an active company incorporated on 19 August 1948 with the registered office located in Nottingham. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road and 2 other business activities. K.& M.(HAULIERS)LIMITED was registered 77 years ago.(SIC: 49410, 52103, 68209)

Status

active

Active since 77 years ago

Company No

00458005

LTD Company

Age

77 Years

Incorporated 19 August 1948

Size

N/A

Accounts

ARD: 31/12

Up to Date

7 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 November 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 30 June 2026 (2 months ago)
Submitted on 10 July 2026 (1 month ago)

Next Due

Due by 14 July 2027
For period ending 30 June 2027
Contact
Address

2 Lace Market Square Nottingham, NG1 1PB,

Timeline

1 key events • 2022 - 2022

Funding Officers Ownership
Director Left
Dec 22
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

1 Active
8 Resigned

TAYLOR, David Leslie

Resigned
Woodbank Wilmslow Park, WilmslowSK9 2BA
Born October 1940
Director
Appointed 31 May 1995
Resigned 26 Jan 1996

GREENHALGH, Gary

Resigned
Washdyke Farm, FulbeckNG32 3HY
Born March 1937
Director
Appointed N/A
Resigned 26 Jan 1996

BLACK, Anthony Michael

Resigned
Porterhouse The Green, TowcesterNN12 8QP
Born January 1945
Director
Appointed N/A
Resigned 23 Jul 1993

MURPHY, Francis Joseph

Resigned
Home Farm, GranthamNG32 3JR
Secretary
Appointed N/A
Resigned 26 Jan 1996

MEISTER, Stefan Mario

Resigned
Rosengartenstrasse 19, 70184 Stuttgart
Born October 1965
Director
Appointed 31 May 1995
Resigned 26 Jan 1996

GIBBONS, Joanna Elizabeth

Resigned
The Aerodrome Watnall Road, NottinghamNG15 6EN
Born May 1956
Director
Appointed 26 Jan 1996
Resigned 11 Dec 2022

GIBBONS, David Robert Thomas

Active
Lace Market Square, NottinghamNG1 1PB
Born August 1951
Director
Appointed 26 Jan 1996

WALLIS, Andrew Leonard

Resigned
The Old Rectory, NewarkNG23 7LH
Born July 1939
Director
Appointed 18 Jan 1993
Resigned 31 May 1995

REVELL, Anthony William

Resigned
26 Ryland Road, LincolnLN2 3LU
Born June 1938
Director
Appointed 18 Jan 1993
Resigned 31 May 1995

Persons with significant control

1

Mr David Robert Thomas Gibbons

Active
Lace Market Square, NottinghamNG1 1PB
Born August 1951

Nature of Control

Ownership of shares 75 to 100 percent
Significant influence or control as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

152

Confirmation Statement With No Updates
10 July 2026
CS01Confirmation Statement
Change Sail Address Company With New Address
10 July 2026
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
20 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Change To A Person With Significant Control
14 July 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
14 July 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
15 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 December 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
14 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2010
AR01AR01
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
19 August 2009
AAAnnual Accounts
Legacy
2 July 2009
363aAnnual Return
Legacy
2 July 2009
288cChange of Particulars
Legacy
2 July 2009
288cChange of Particulars
Accounts With Accounts Type Small
21 October 2008
AAAnnual Accounts
Legacy
4 July 2008
363aAnnual Return
Legacy
13 July 2007
363aAnnual Return
Accounts With Accounts Type Medium
18 June 2007
AAAnnual Accounts
Accounts With Accounts Type Medium
17 August 2006
AAAnnual Accounts
Legacy
21 July 2006
363aAnnual Return
Legacy
25 July 2005
363aAnnual Return
Accounts With Accounts Type Medium
20 June 2005
AAAnnual Accounts
Legacy
26 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
1 July 2004
AAAnnual Accounts
Legacy
28 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
25 July 2003
AAAnnual Accounts
Accounts With Accounts Type Medium
8 October 2002
AAAnnual Accounts
Legacy
7 August 2002
363sAnnual Return (shuttle)
Legacy
25 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
18 July 2001
AAAnnual Accounts
Legacy
9 January 2001
88(3)88(3)
Legacy
9 January 2001
88(2)R88(2)R
Resolution
9 January 2001
RESOLUTIONSResolutions
Legacy
5 October 2000
122122
Legacy
1 August 2000
363sAnnual Return (shuttle)
Legacy
26 July 2000
122122
Accounts With Accounts Type Medium
9 June 2000
AAAnnual Accounts
Legacy
20 April 2000
122122
Legacy
20 April 2000
122122
Legacy
5 October 1999
122122
Legacy
2 August 1999
122122
Legacy
2 August 1999
122122
Legacy
2 August 1999
122122
Legacy
2 August 1999
122122
Legacy
2 August 1999
122122
Legacy
2 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 June 1999
AAAnnual Accounts
Legacy
23 December 1998
88(3)88(3)
Legacy
23 December 1998
88(2)R88(2)R
Resolution
23 December 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Small
28 July 1998
AAAnnual Accounts
Legacy
24 July 1998
363sAnnual Return (shuttle)
Legacy
15 December 1997
88(3)88(3)
Legacy
15 December 1997
88(2)R88(2)R
Resolution
15 December 1997
RESOLUTIONSResolutions
Resolution
15 December 1997
RESOLUTIONSResolutions
Resolution
15 December 1997
RESOLUTIONSResolutions
Legacy
15 December 1997
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Small
11 September 1997
AAAnnual Accounts
Legacy
28 July 1997
363sAnnual Return (shuttle)
Legacy
29 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 May 1996
AAAnnual Accounts
Memorandum Articles
17 February 1996
MEM/ARTSMEM/ARTS
Resolution
17 February 1996
RESOLUTIONSResolutions
Legacy
17 February 1996
88(2)Return of Allotment of Shares
Resolution
17 February 1996
RESOLUTIONSResolutions
Resolution
17 February 1996
RESOLUTIONSResolutions
Legacy
17 February 1996
123Notice of Increase in Nominal Capital
Legacy
17 February 1996
288288
Legacy
17 February 1996
288288
Legacy
17 February 1996
288288
Legacy
17 February 1996
288288
Legacy
17 February 1996
288288
Legacy
17 February 1996
288288
Legacy
17 February 1996
288288
Legacy
17 February 1996
287Change of Registered Office
Legacy
8 February 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
8 February 1996
AAAnnual Accounts
Legacy
5 February 1996
395Particulars of Mortgage or Charge
Legacy
5 February 1996
395Particulars of Mortgage or Charge
Legacy
3 October 1995
288288
Legacy
28 September 1995
287Change of Registered Office
Legacy
24 July 1995
363x363x
Legacy
30 June 1995
225(1)225(1)
Legacy
21 June 1995
288288
Legacy
20 June 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
14 December 1994
AAAnnual Accounts
Resolution
16 November 1994
RESOLUTIONSResolutions
Legacy
8 July 1994
363x363x
Legacy
8 June 1994
288288
Accounts With Accounts Type Dormant
7 September 1993
AAAnnual Accounts
Legacy
2 August 1993
363x363x
Legacy
10 February 1993
288288
Legacy
10 February 1993
288288
Accounts With Accounts Type Dormant
6 October 1992
AAAnnual Accounts
Legacy
24 July 1992
363x363x
Legacy
8 May 1992
288288
Legacy
7 October 1991
288288
Legacy
13 August 1991
288288
Accounts With Accounts Type Dormant
23 July 1991
AAAnnual Accounts
Legacy
17 July 1991
363x363x
Legacy
10 December 1990
288288
Accounts With Accounts Type Dormant
16 July 1990
AAAnnual Accounts
Legacy
16 July 1990
363363
Legacy
2 November 1989
363363
Accounts With Accounts Type Dormant
18 October 1989
AAAnnual Accounts
Accounts With Accounts Type Full
3 February 1989
AAAnnual Accounts
Legacy
19 December 1988
363363
Legacy
15 November 1988
288288
Legacy
18 February 1988
363363
Legacy
3 February 1988
288288
Legacy
15 January 1988
288288
Accounts With Accounts Type Full
26 November 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
17 December 1986
AAAnnual Accounts
Legacy
17 December 1986
363363
Accounts With Made Up Date
17 May 1985
AAAnnual Accounts
Accounts With Made Up Date
26 June 1984
AAAnnual Accounts
Accounts With Made Up Date
5 October 1982
AAAnnual Accounts
Accounts With Made Up Date
4 November 1981
AAAnnual Accounts
Accounts With Made Up Date
21 October 1980
AAAnnual Accounts