STEPHENS HAULAGE LIMITED - BEDS


Company Profile Company Filings

Overview

STEPHENS HAULAGE LIMITED is a Private Limited Company from BEDS and has the status: Active.
STEPHENS HAULAGE LIMITED was incorporated 57 years ago on 08/08/1966 and has the registered number: 00885106. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

STEPHENS HAULAGE LIMITED - BEDS

This company is listed in the following categories:
49420 - Removal services
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

61 WINGATE ROAD
BEDS
LU4 8PP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUSSELL WILLIAM EDWARDS Aug 1982 British Director 2015-02-18 CURRENT
DANIELLE CURL Feb 1980 British Director 2015-02-18 CURRENT
MRS DANIELLE LOUISA CURL Secretary 2019-06-20 CURRENT
MR STEPHEN WILLIAM EDWARDS Apr 1954 British Director RESIGNED
PHILIP ANDREW EDWARDS Feb 1929 Director RESIGNED
MR PHILIP ANDREW EDWARDS Oct 1957 British Director 2006-08-10 UNTIL 2015-02-18 RESIGNED
MARJORIE EILEEN EDWARDS Jul 1929 British Director RESIGNED
JANE ANNE O'CONNELL British Secretary 2002-07-11 UNTIL 2019-06-20 RESIGNED
PHILIP ANDREW EDWARDS Feb 1929 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russell William Edwards 2020-07-03 8/1982 Luton   Bedfordshire Ownership of shares 25 to 50 percent
Mrs Danielle Louisa Curl 2020-07-03 2/1980 Toddington   Bedfordshire Ownership of shares 25 to 50 percent
Mrs Jane Anne O'Connell 2016-04-06 - 2019-10-31 1/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Stephens Haulage Holdings Limited 2016-04-06 Luton   Bedfordshire Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CAFE BOOKSHOP LIMITED LUTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
STEPHENS HAULAGE HOLDINGS LIMITED LUTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PROSECCO O CLOCK LTD LUTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Free Reports Available

Report Date Filed Date of Report Assets
Stephens Haulage Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £898,717 Cash £834,236 equity
Stephens Haulage Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £817,469 Cash £742,278 equity
Stephens Haulage Limited - Accounts to registrar (filleted) - small 18.2 2021-09-24 31-12-2020 £710,705 Cash £596,663 equity
Stephens Haulage Limited - Accounts to registrar (filleted) - small 18.2 2020-10-27 31-12-2019 £251,420 Cash £490,845 equity
Stephens Haulage Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 31-12-2018 £441,650 Cash £560,912 equity
Stephens Haulage Limited - Accounts to registrar (filleted) - small 18.1 2018-06-19 31-12-2017 £240,020 Cash £478,624 equity
Stephens Haulage Limited - Accounts to registrar - small 17.1.1 2017-07-21 31-12-2016 £322,560 Cash £401,492 equity
Stephens Haulage Limited - Abbreviated accounts 16.1 2016-07-30 31-12-2015 £546,110 Cash £551,750 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEPHENS HAULAGE HOLDINGS LIMITED LUTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ELECTRICAL AND BUILD SERVICES LTD LUTON UNITED KINGDOM Active MICRO ENTITY 43210 - Electrical installation
RM MARKETING SERVICES LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
NCC CLEANING SERVICE LTD LUTON ENGLAND Active NO ACCOUNTS FILED 81210 - General cleaning of buildings