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B1 HAULAGE LIMITED

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

This company is commonly known as B1 Haulage Limited. The company was founded 19 years ago and was given the registration number 05452036. The firm's registered office is in CHESHIRE. You can find them at 19 Chestnut Grove, Barnton, Northwich, Cheshire, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:B1 HAULAGE LIMITED
Company Number:05452036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:19 Chestnut Grove, Barnton, Northwich, Cheshire, CW8 4ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Chestnut Grove, Barnton, Northwich, CW8 4ST

Secretary13 May 2005Active
1, Mill Weir Gardens, Sefton Village, Liverpool, United Kingdom, L29 7WH

Director13 May 2005Active
19 Chestnut Grove, Barnton, Northwich, CW8 4ST

Director13 May 2005Active

People with Significant Control

Mr Alam Philip Minshall
Notified on:13 May 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:19, Chestnut Grove, Northwich, United Kingdom, CW8 4ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Karen Dawber
Notified on:13 May 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:19, Chestnut Grove, Northwich, United Kingdom, CW8 4ST
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-07Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-10-09Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-09-12Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-09-16Accounts

Accounts with accounts type micro entity.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-09-10Accounts

Accounts with accounts type dormant.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-02-05Accounts

Accounts with accounts type micro entity.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-13Accounts

Accounts with accounts type dormant.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type dormant.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type dormant.

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2013-06-08Annual return

Annual return company with made up date full list shareholders.

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2012-09-10Accounts

Accounts with accounts type dormant.

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2012-06-07Annual return

Annual return company with made up date full list shareholders.

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2012-06-07Officers

Change person director company with change date.

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