ASHVALE HAULAGE LIMITED - BEDFORD


Company Profile Company Filings

Overview

ASHVALE HAULAGE LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
ASHVALE HAULAGE LIMITED was incorporated 23 years ago on 24/01/2001 and has the registered number: 04146911. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

ASHVALE HAULAGE LIMITED - BEDFORD

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

27 ST. CUTHBERTS STREET
BEDFORD
MK40 3JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNA-MARIE O'BRIEN Secretary 2019-02-01 CURRENT
JOSEPH RICHARD CALLANAN Feb 1962 Irish Director 2019-02-01 CURRENT
MR JOHN PATRICK DOWD Jun 1996 Irish Director 2022-07-01 CURRENT
JAMES O'DONNELL Dec 1964 British Director 2001-01-24 CURRENT
MR MICHAEL O'BRIEN Mar 1963 British Director 2019-02-01 CURRENT
ABHIJIT KUMAR SHAHA Dec 1969 British Secretary 2001-01-24 UNTIL 2006-09-01 RESIGNED
LUCY SKINGLE British Secretary 2006-09-01 UNTIL 2019-02-01 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 2001-01-24 UNTIL 2001-01-24 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 2001-01-24 UNTIL 2001-01-24 RESIGNED
MR MICHAEL ANDREW DOUSE Jun 1966 British Director 2013-04-01 UNTIL 2013-04-02 RESIGNED
MR DANIEL O'BRIEN Nov 1992 British Director 2013-04-01 UNTIL 2013-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael O'Brien 2023-06-21 3/1963 Bedford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr James O'Donnell 2016-04-06 12/1964 Bedford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M O'BRIEN CIVIL ENGINEERING LTD BEDFORD ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
CALLANAN INDUSTRIAL LIMITED HOCKLIFFE Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
M. O'BRIEN (PLANT HIRE) LTD. BEDFORD ENGLAND Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
WILLOW PLANT HIRE LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
TUDOR GROVE LTD. HOCKLIFFE Dissolved... TOTAL EXEMPTION SMALL 77320 - Renting and leasing of construction and civil engineering machine
CAULFIELD DRAINAGE LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
SKYLAND CONTRACTORS LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 43110 - Demolition
M. O'BRIEN AGRICULTURAL LTD BEDFORD UNITED KINGDOM Active MICRO ENTITY 01500 - Mixed farming
LB AGGREGATES LTD BEDFORD ENGLAND Active MICRO ENTITY 38210 - Treatment and disposal of non-hazardous waste

Free Reports Available

Report Date Filed Date of Report Assets
Ashvale Haulage Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-31 31-01-2023 £1,314,329 Cash £6,818,557 equity
Ashvale Haulage Limited - Accounts to registrar (filleted) - small 18.2 2022-11-23 31-01-2022 £1,596,681 Cash £6,288,522 equity
Ashvale Haulage Limited - Accounts to registrar (filleted) - small 18.2 2021-11-03 31-01-2021 £1,510,715 Cash £5,969,127 equity
Ashvale Haulage Limited - Accounts to registrar (filleted) - small 18.2 2020-11-03 31-01-2020 £1,086,433 Cash £4,700,601 equity
Ashvale Haulage Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-01-2019 £423,902 Cash £3,618,412 equity
Ashvale Haulage Limited - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-01-2018 £616,537 Cash £2,683,550 equity
Ashvale Haulage Limited - Accounts to registrar - small 17.2 2017-11-01 31-01-2017 £1,920,755 equity
Ashvale Haulage Limited - Abbreviated accounts 16.1 2016-10-15 31-01-2016 £296,888 Cash £1,450,965 equity
Ashvale Haulage Limited - Limited company - abbreviated - 11.6 2015-09-05 31-01-2015 £497,894 Cash £996,285 equity
Ashvale Haulage Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-01-2014 £267,326 Cash £571,411 equity
Ashvale Haulage Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-01-2014 £267,326 Cash £571,411 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAREPRIVATE RESIDENTS MANAGEMENT LIMITED BEDFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TISKA PUBLISHING LIMITED BEDFORD ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
SHUGS & SON LTD BEDFORD ENGLAND Active MICRO ENTITY 43290 - Other construction installation
SELF INVESTMENT LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RIVERINPUT LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SALCEY PINE LIMITED BEDFORD ENGLAND Active MICRO ENTITY 31090 - Manufacture of other furniture
SARAH LANE LIMITED BEDFORD ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
SATHVIK LTD BEDFORD ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
S M SPECIALIST CARS LTD BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
SCG CONDITIONING LTD BEDFORD ENGLAND Active MICRO ENTITY 93130 - Fitness facilities