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BAGSHAW HAULAGE LIMITED

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

This company is commonly known as Bagshaw Haulage Limited. The company was founded 21 years ago and was given the registration number 04813977. The firm's registered office is in BAGILLT. You can find them at Islyn High Street, Boot End, Bagillt, Flintshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BAGSHAW HAULAGE LIMITED
Company Number:04813977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Islyn High Street, Boot End, Bagillt, Flintshire, Wales, CH6 6HD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Islyn, High Street, Holywell, Wales, CH6 6HD

Director10 September 2018Active
Islyn, High Street, Boot End, Bagillt, Wales, CH6 6HD

Director27 June 2003Active
Islyn, High Street, Boot End, Bagillt, Wales, CH6 6HD

Secretary27 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 June 2003Active
Islyn, High Street, Boot End, Bagillt, Wales, CH6 6HD

Director27 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 June 2003Active

People with Significant Control

Mr Thomas Bagshaw
Notified on:06 April 2016
Status:Active
Date of birth:September 1935
Nationality:British
Country of residence:Wales
Address:Islyn, High Street, Bagillt, Wales, CH6 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Thomas Bagshaw
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:Wales
Address:Islyn, High Street, Bagillt, Wales, CH6 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type unaudited abridged.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type unaudited abridged.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type unaudited abridged.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-02-14Address

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

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-10-26Officers

Termination secretary company with name termination date.

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2018-10-26Persons with significant control

Cessation of a person with significant control.

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2018-10-26Officers

Termination director company with name termination date.

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2018-10-26Officers

Appoint person director company with name date.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-06-08Persons with significant control

Change to a person with significant control.

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2018-06-08Officers

Change person director company with change date.

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2018-06-08Persons with significant control

Change to a person with significant control.

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2018-06-08Officers

Change person secretary company with change date.

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2018-06-08Officers

Change person director company with change date.

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2018-05-29Persons with significant control

Change to a person with significant control.

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2018-05-29Officers

Change person secretary company with change date.

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