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GARY J. BARTLETT & SON HAULAGE LIMITED

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

This company is commonly known as Gary J. Bartlett & Son Haulage Limited. The company was founded 23 years ago and was given the registration number 04066547. The firm's registered office is in COVENTRY. You can find them at The Workshop Hotchkiss Way, Binley Industrial Estate, Coventry, West Midlands. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:GARY J. BARTLETT & SON HAULAGE LIMITED
Company Number:04066547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:The Workshop Hotchkiss Way, Binley Industrial Estate, Coventry, West Midlands, England, CV3 2RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB

Secretary07 October 2019Active
The Workshop, Hotchkiss Way, Binley Industrial Estate, Coventry, England, CV3 2RL

Director06 September 2000Active
2 Woodside, Rugby Road, Brandon, CV8 3GT

Secretary07 September 2000Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary06 September 2000Active
The Workshop, Hotchkiss Way, Binley Industrial Estate, Coventry, England, CV3 2RL

Director06 September 2000Active

People with Significant Control

Mrs Anita Marie Bartlett
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary John Bartlett
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type unaudited abridged.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Accounts with accounts type unaudited abridged.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type unaudited abridged.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type unaudited abridged.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-02-18Accounts

Accounts with accounts type unaudited abridged.

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2019-11-20Persons with significant control

Change to a person with significant control.

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2019-11-20Persons with significant control

Cessation of a person with significant control.

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2019-11-15Officers

Termination director company with name termination date.

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2019-11-15Officers

Termination secretary company with name termination date.

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2019-11-15Officers

Appoint person secretary company with name date.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type unaudited abridged.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-08-03Officers

Change person director company with change date.

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2018-08-03Officers

Change person director company with change date.

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2018-08-03Address

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

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2018-07-05Accounts

Accounts with accounts type unaudited abridged.

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2017-11-15Persons with significant control

Change to a person with significant control.

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2017-11-15Persons with significant control

Change to a person with significant control.

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2017-11-15Address

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

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