SG HAULAGE LIMITED - LINCOLN
| Company Profile | Company Filings |
Overview
SG HAULAGE LIMITED is a Private Limited Company from LINCOLN and has the status: Active.
SG HAULAGE LIMITED was incorporated 19 years ago on 10/05/2005 and has the registered number: 05448402. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
SG HAULAGE LIMITED was incorporated 19 years ago on 10/05/2005 and has the registered number: 05448402. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
SG HAULAGE LIMITED - LINCOLN
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 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
TOWER HOUSE
LINCOLN
LINCOLNSHIRE
LN1 1XW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN MARK GAUNT | Sep 1963 | British | Director | 2005-05-10 | CURRENT |
| BEN VICTOR GAUNT | Apr 1985 | British | Director | 2005-05-10 | CURRENT |
| SARAH LOUISE FORD | Mar 1987 | British | Director | 2014-10-15 | CURRENT |
| SARAH LOUISE FORD | Secretary | 2015-12-07 | CURRENT | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-05-10 UNTIL 2005-05-10 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-05-10 UNTIL 2005-05-10 | RESIGNED | ||
| MISS SARAH LOUISE GAUNT | Mar 1987 | British | Director | 2014-10-15 UNTIL 2016-01-20 | RESIGNED |
| STEPHEN MARK GAUNT | Sep 1963 | British | Secretary | 2005-05-10 UNTIL 2016-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sg Haulage (Holdings) Limited | 2023-03-14 | Lincoln Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Mark Gaunt | 2016-07-01 - 2023-03-14 | 9/1963 | Lincoln Lincolnshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SG Haulage Limited Filleted accounts for Companies House (small and micro) | 2024-04-30 | 31-07-2023 | £149,798 Cash £2,377,941 equity |
| SG HAULAGE LIMITED | 2023-04-25 | 31-07-2022 | £714,184 Cash £2,243,373 equity |
| SG HAULAGE LIMITED | 2022-07-30 | 31-07-2021 | £589,546 Cash £2,347,284 equity |
| SG HAULAGE LIMITED | 2021-06-29 | 31-07-2020 | £621,640 Cash £2,363,899 equity |
| SG HAULAGE LIMITED | 2020-05-01 | 31-07-2019 | £283,155 Cash £2,575,891 equity |
| SG HAULAGE LIMITED | 2019-04-24 | 31-07-2018 | £166,626 Cash £2,400,960 equity |
| Abbreviated Company Accounts - SG HAULAGE LIMITED | 2015-12-15 | 31-07-2015 | £313,265 Cash £1,652,145 equity |
| Abbreviated Company Accounts - SG HAULAGE LIMITED | 2014-11-27 | 31-07-2014 | £201,376 Cash £1,372,378 equity |