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FALKLAND HAULAGE (UK) LIMITED

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

This company is commonly known as Falkland Haulage (uk) Limited. The company was founded 33 years ago and was given the registration number 02558640. The firm's registered office is in NEWBURY. You can find them at 35 Bartholomew Street, , Newbury, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FALKLAND HAULAGE (UK) LIMITED
Company Number:02558640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1990
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:35 Bartholomew Street, Newbury, England, RG14 5LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Old Bath Road, Newbury, RG14 1QL

Secretary31 January 2010Active
2, Old Bath Road, Newbury, RG14 1QL

Director31 January 2010Active
2, Old Bath Road, Newbury, RG14 1QL

Director31 January 2010Active
9 Chiltern Close, Wash Common, Newbury, RG14 6SZ

Secretary-Active
9 Chiltern Close, Wash Common, Newbury, RG14 6SZ

Director-Active
9 Chiltern Close, Wash Common, Newbury, RG14 6SZ

Director-Active

People with Significant Control

Mr Ian James Annetts
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:35, Bartholomew Street, Newbury, England, RG14 5LL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Suzann Annetts
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:35, Bartholomew Street, Newbury, England, RG14 5LL
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-06Insolvency

Liquidation disclaimer notice.

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2022-12-14Address

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

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2022-12-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-14Resolution

Resolution.

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2022-12-14Insolvency

Liquidation voluntary statement of affairs.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-10-22Persons with significant control

Change to a person with significant control.

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2019-10-22Persons with significant control

Change to a person with significant control.

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2019-10-22Address

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

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type micro entity.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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