PHILIP BANNON HAULAGE LTD - SUTTON WEAVER RUNCORN
| Company Profile | Company Filings |
Overview
PHILIP BANNON HAULAGE LTD is a Private Limited Company from SUTTON WEAVER RUNCORN and has the status: Active.
PHILIP BANNON HAULAGE LTD was incorporated 19 years ago on 29/10/2004 and has the registered number: 05273480. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PHILIP BANNON HAULAGE LTD was incorporated 19 years ago on 29/10/2004 and has the registered number: 05273480. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PHILIP BANNON HAULAGE LTD - SUTTON WEAVER RUNCORN
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SYCAMORE HOUSE
SUTTON WEAVER RUNCORN
CHESHIRE
WA7 3EH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP BANNON | Sep 1956 | British | Director | 2004-10-29 | CURRENT |
| PHILIP CARL BANNON | Nov 1984 | British | Director | 2021-01-06 | CURRENT |
| KEVIN BANNON | Sep 1987 | British | Director | 2021-01-06 | CURRENT |
| MRS JULIE BANNON | Jun 1956 | British | Director | 2004-10-29 | CURRENT |
| PHILIP BANNON | Sep 1956 | British | Secretary | 2004-10-29 | CURRENT |
| THEYDON SECRETARIES LIMITED | Corporate Secretary | 2004-10-29 UNTIL 2004-10-29 | RESIGNED | ||
| THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2004-10-29 UNTIL 2004-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Philip Bannon Plant Hire Ltd | 2016-04-06 | Runcorn |
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 |
|---|---|---|---|
| Philip Bannon Haulage Limited Filleted accounts for Companies House (small and micro) | 2023-09-23 | 31-12-2022 | £537,690 Cash £210,788 equity |
| Philip Bannon Haulage Limited Filleted accounts for Companies House (small and micro) | 2022-09-23 | 31-12-2021 | £484,122 Cash £166,929 equity |
| Philip Bannon Haulage Limited Filleted accounts for Companies House (small and micro) | 2021-09-29 | 31-12-2020 | £527,340 Cash £165,550 equity |
| Philip Bannon Haulage Limited Filleted accounts for Companies House (small and micro) | 2019-07-23 | 31-12-2018 | £340,538 Cash £166,659 equity |
| Philip Bannon Haulage Limited Company Accounts | 2018-09-19 | 31-12-2017 | £197,226 Cash £173,454 equity |
| Accounts filed on 31-12-2015 | 2016-07-12 | 31-12-2015 | £135,758 Cash £243,136 equity |
| Abbreviated Company Accounts - PHILIP BANNON HAULAGE LTD | 2014-09-18 | 31-12-2013 | £160,828 Cash £26,157 equity |