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BILLCOLE HAULAGE (STEVENAGE) LIMITED

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

This company is commonly known as Billcole Haulage (stevenage) Limited. The company was founded 50 years ago and was given the registration number 01158869. The firm's registered office is in HITCHIN. You can find them at 33 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:BILLCOLE HAULAGE (STEVENAGE) LIMITED
Company Number:01158869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1974
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:33 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bhl House, Meadow Drove, Earith, Huntingdon, England, PE28 3SA

Secretary-Active
Bhl House, Meadow Drove, Earith, Huntingdon, England, PE28 3SA

Director-Active
Bhl House, Meadow Drove, Earith, Huntingdon, England, PE28 3SA

Director02 May 2009Active
Bhl House, Meadow Drove, Earith, Huntingdon, England, PE28 3SA

Director02 May 2009Active
54 Stanmore Road, Stevenage, SG1 3QF

Director-Active

People with Significant Control

Mr William Anthony Coleman
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:Bhl House, Meadow Drove, Huntingdon, England, PE28 3SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-12-06Officers

Change person director company with change date.

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2022-12-06Officers

Change person director company with change date.

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2022-12-06Officers

Change person director company with change date.

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2022-12-06Officers

Change person secretary company with change date.

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2022-12-06Address

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

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2022-11-07Accounts

Accounts with accounts type unaudited abridged.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type unaudited abridged.

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2021-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type unaudited abridged.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-20Officers

Change person director company with change date.

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2017-10-20Officers

Change person director company with change date.

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2017-08-01Accounts

Accounts with accounts type unaudited abridged.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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