BUCKWORTH HAULAGE LTD

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

This company is commonly known as Buckworth Haulage Ltd. The company was founded 10 years ago and was given the registration number 08951770. The firm's registered office is in FELTHAM. You can find them at 16 Gould Road, , Feltham, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name	:	BUCKWORTH HAULAGE LTD
Company Number	:	08951770
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 March 2014
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	53201 - Licensed carriers

Office Address & Contact

Registered Address	:	16 Gould Road, Feltham, United Kingdom, TW14 8AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
191 Washington Street, Bradford, United Kingdom, BD8 9QP	Director	26 August 2022	Active
Flat 20, Markham Court, 50 Dartmouth Road, Paignton, United Kingdom, TQ4 5AL	Director	10 November 2022	Active
27 Briar Way, West Drayton, United Kingdom, UB7 9AR	Director	23 August 2021	Active
Hunters Lodge, Chedzoy Lane, Bridgewater, Somerset, United Kingdom, TA7 8QW	Director	07 November 2019	Active
21, Dunclair Park, Plymouth, United Kingdom, PL3 6DJ	Director	15 October 2014	Active
32 Normanhurst, Ashford, United Kingdom, TW15 2NU	Director	31 March 2021	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	05 April 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	21 March 2014	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	04 June 2018	Active
266, Queens Road, Portsmouth, United Kingdom, PO2 7NG	Director	19 September 2014	Active
15 Litcham Close, Wirral, England, CH49 4GN	Director	28 November 2017	Active
Flat 1/1, 15 Lyle Street, Greenock, United Kingdom, PA15 4QQ	Director	04 February 2016	Active
207 Coppermill Road, Wraysbury, Staines-Upon-Thames, United Kingdom, TW19 5NW	Director	17 April 2019	Active
21, Robert Pearson Mews, Grimsby, United Kingdom, DN32 9SJ	Director	18 November 2016	Active
3 Ruskin Avenue, Feltham, United Kingdom, TW14 9HY	Director	23 December 2021	Active
69, Mavisbank Street, Airdrie, United Kingdom, ML6 0JA	Director	01 April 2014	Active
270, Dalriada Crescent, Motherwell, United Kingdom, ML1 3YA	Director	21 March 2016	Active
29, Norfolk Close, Plymouth, United Kingdom, PL3 6DB	Director	11 August 2015	Active
16 Gould Road, Feltham, United Kingdom, TW14 8AB	Director	06 March 2020	Active

People with Significant Control

Mr Dean Harris
Notified on	:	10 November 2022
Status	:	Active
Date of birth	:	July 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 20, Markham Court, Paignton, United Kingdom, TQ4 5AL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Mohammed Ayyaz
Notified on	:	26 August 2022
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Saroj Rimal
Notified on	:	23 December 2021
Status	:	Active
Date of birth	:	November 1995
Nationality	:	Nepalese
Country of residence	:	United Kingdom
Address	:	3 Ruskin Avenue, Feltham, United Kingdom, TW14 9HY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Colin Antill
Notified on	:	23 August 2021
Status	:	Active
Date of birth	:	November 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	27 Briar Way, West Drayton, United Kingdom, UB7 9AR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Colin Dench
Notified on	:	31 March 2021
Status	:	Active
Date of birth	:	October 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	32 Normanhurst, Ashford, United Kingdom, TW15 2NU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Wilfred Williams
Notified on	:	06 March 2020
Status	:	Active
Date of birth	:	August 1980
Nationality	:	Sierra Leonean
Country of residence	:	United Kingdom
Address	:	16 Gould Road, Feltham, United Kingdom, TW14 8AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Grant Barrett
Notified on	:	07 November 2019
Status	:	Active
Date of birth	:	April 1992
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Hunters Lodge, Chedzoy Lane, Somerset, United Kingdom, TA7 8QW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Robert Nicholson
Notified on	:	17 April 2019
Status	:	Active
Date of birth	:	June 1994
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	207 Coppermill Road, Wraysbury, Staines-Upon-Thames, United Kingdom, TW19 5NW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Barry Croly Dunsmuir
Notified on	:	04 June 2018
Status	:	Active
Date of birth	:	April 1994
Nationality	:	British
Country of residence	:	England
Address	:	35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terry Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ryan Keith Maddox
Notified on	:	28 November 2017
Status	:	Active
Date of birth	:	January 1997
Nationality	:	British
Country of residence	:	England
Address	:	15 Litcham Close, Wirral, England, CH49 4GN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Christopher Pashby
Notified on	:	18 November 2016
Status	:	Active
Date of birth	:	August 1989
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 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 (6 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

Date	Category	Description
2024-02-22	Confirmation statement	Confirmation statement with updates.	Download
2023-12-01	Accounts	Accounts with accounts type micro entity.	Download
2023-03-14	Confirmation statement	Confirmation statement with updates.	Download
2022-12-16	Address	Change registered office address company with date old address new address.	Download
2022-12-16	Persons with significant control	Notification of a person with significant control.	Download
2022-12-16	Persons with significant control	Cessation of a person with significant control.	Download
2022-12-16	Officers	Appoint person director company with name date.	Download
2022-12-16	Officers	Termination director company with name termination date.	Download
2022-12-09	Persons with significant control	Change to a person with significant control.	Download
2022-12-09	Officers	Change person director company with change date.	Download
2022-12-09	Officers	Change person director company with change date.	Download
2022-12-09	Persons with significant control	Change to a person with significant control.	Download
2022-12-09	Address	Change registered office address company with date old address new address.	Download
2022-09-08	Accounts	Accounts with accounts type micro entity.	Download
2022-08-31	Address	Change registered office address company with date old address new address.	Download
2022-08-31	Persons with significant control	Notification of a person with significant control.	Download
2022-08-31	Persons with significant control	Cessation of a person with significant control.	Download
2022-08-31	Officers	Appoint person director company with name date.	Download
2022-08-31	Officers	Termination director company with name termination date.	Download
2022-02-28	Confirmation statement	Confirmation statement with updates.	Download
2022-01-31	Address	Change registered office address company with date old address new address.	Download
2022-01-31	Persons with significant control	Notification of a person with significant control.	Download
2022-01-31	Persons with significant control	Cessation of a person with significant control.	Download
2022-01-31	Officers	Appoint person director company with name date.	Download
2022-01-31	Officers	Termination director company with name termination date.	Download