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HAULMASTER'S LIMITED

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

This company is commonly known as Haulmaster's Limited. The company was founded 36 years ago and was given the registration number 02215258. The firm's registered office is in MIDDLETON, TAMWORTH. You can find them at Haulmaster's Limited Allen End Garage, London Road, Middleton, Tamworth, Staffs. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HAULMASTER'S LIMITED
Company Number:02215258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Haulmaster's Limited Allen End Garage, London Road, Middleton, Tamworth, Staffs, England, B78 2BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grove, Grove Lane Wishaw, Sutton Coldfield, B76 9PH

Secretary-Active
Haulmaster's Limited, Allen End Garage, London Road, Middleton, Tamworth, England, B78 2BP

Director01 July 2018Active
The Grove, Grove Lane Wishaw, Sutton Coldfield, B76 9PH

Director-Active
Haulmaster's Limited, Allen End Garage, London Road, Middleton, Tamworth, England, B78 2BP

Director01 July 2018Active
8 Old Langley Hall, Ox Leys Road, Sutton Coldfield, B75 7HP

Director01 February 2002Active

People with Significant Control

Mr Paul Andrew Archer
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:The Grove, Grove Lane, Sutton Coldfield, England, B76 9PH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-04-04Address

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

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-07-05Officers

Termination director company with name termination date.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-07-05Officers

Appoint person director company with name date.

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2018-07-05Officers

Appoint person director company with name date.

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2018-01-28Confirmation statement

Confirmation statement with no updates.

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2017-12-16Accounts

Accounts with accounts type micro entity.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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