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A1 HAULAGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Haulage Ltd. The company was founded 9 years ago and was given the registration number 09102190. The firm's registered office is in LEICESTER. You can find them at 34 Swallowdale Drive, , Leicester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:A1 HAULAGE LTD
Company Number:09102190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:34 Swallowdale Drive, Leicester, England, LE4 1EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Swallowdale Drive, Leicester, England, LE4 1EA

Director25 June 2014Active

People with Significant Control

Mr Ranjit Singh Malhi
Notified on:03 June 2017
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:34, Swallowdale Drive, Leicester, England, LE4 1EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Malkiat Singh
Notified on:15 September 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:34, Swallowdale Drive, Leicester, United Kingdom, LE4 1EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-28Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-10-30Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-10-31Confirmation statement

Confirmation statement with no updates.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-10-18Accounts

Accounts with accounts type total exemption full.

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2020-06-28Accounts

Accounts with accounts type total exemption full.

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2019-12-20Accounts

Accounts amended with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-10-01Persons with significant control

Change to a person with significant control.

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2018-09-29Persons with significant control

Change to a person with significant control.

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2018-09-29Persons with significant control

Cessation of a person with significant control.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-07-22Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Change account reference date company previous extended.

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2017-08-20Officers

Change person director company with change date.

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2017-08-20Address

Change registered office address company with date old address new address.

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2017-06-03Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2016-09-26Address

Change registered office address company with date old address new address.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-08-14Annual return

Annual return company with made up date full list shareholders.

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