THE HAULAGE GROUP LTD - SUTTON COLDFIELD
| Company Profile | Company Filings |
Overview
THE HAULAGE GROUP LTD is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
THE HAULAGE GROUP LTD was incorporated 20 years ago on 12/09/2003 and has the registered number: 04896945. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
THE HAULAGE GROUP LTD was incorporated 20 years ago on 12/09/2003 and has the registered number: 04896945. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
THE HAULAGE GROUP LTD - SUTTON COLDFIELD
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
UNIT 28 MAYBROOK BUSINESS PARK
SUTTON COLDFIELD
WEST MIDLANDS
B76 1AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOWELL GROUP LIMITED (until 14/12/2021)
HOWELL GROUP LIMITED (until 14/12/2021)
ETCHCO 1215 LIMITED (until 02/06/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAHAM JOHNSTON | Jan 1967 | British | Director | 2008-03-20 | CURRENT |
| ETCHCO (NUMBER 6) LIMITED | Corporate Nominee Secretary | 2003-09-12 UNTIL 2004-05-21 | RESIGNED | ||
| COLIN FRANCIS WALTON | Sep 1954 | British | Director | 2004-05-21 UNTIL 2014-08-31 | RESIGNED |
| STANLEY HOWELL | Apr 1929 | British | Director | 2004-05-21 UNTIL 2010-06-25 | RESIGNED |
| COLIN FRANCIS WALTON | Sep 1954 | British | Secretary | 2004-05-21 UNTIL 2009-10-02 | RESIGNED |
| EFFECTORDER LIMITED | Corporate Nominee Director | 2003-09-12 UNTIL 2004-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Keelex 322 Limited | 2017-01-01 | Sutton Coldfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Graham Michael Johnston | 2016-04-06 - 2017-01-01 | 1/1967 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE HAULAGE GROUP LTD | 2024-04-11 | 31-05-2023 | £41,174 Cash £2,185,054 equity |
| THE HAULAGE GROUP LTD | 2023-03-01 | 31-05-2022 | £925,163 Cash £3,266,037 equity |
| THE HAULAGE GROUP LTD | 2022-03-01 | 31-05-2021 | £1,032,173 Cash £2,869,257 equity |
| HOWELL GROUP LIMITED | 2021-03-27 | 31-05-2020 | £823,171 Cash £2,664,734 equity |
| HOWELL GROUP LIMITED | 2020-01-25 | 31-05-2019 | £156,186 Cash £1,829,650 equity |
| HOWELL GROUP LIMITED | 2018-03-06 | 31-05-2017 | £161,266 Cash £1,657,121 equity |