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O'MALLEY HAULAGE LIMITED

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

This company is commonly known as O'malley Haulage Limited. The company was founded 18 years ago and was given the registration number 05487485. The firm's registered office is in WATFORD. You can find them at Hilfield Lane, Aldenham, Watford, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:O'MALLEY HAULAGE LIMITED
Company Number:05487485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Hilfield Lane, Aldenham, Watford, England, WD25 8DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilfield Lane, Aldenham, Watford, England, WD25 8DT

Director22 June 2005Active
Hilfield Lane, Aldenham, Watford, England, WD25 8DT

Director14 December 2009Active
1 Torver Road, Harrow, HA1 1TQ

Secretary22 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 June 2005Active
1 Torver Road, Harrow, HA1 1TQ

Director22 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 June 2005Active

People with Significant Control

New Ach Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Brickfields, Oxhey Lane, Watford, England, WD19 5RF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-02-23Officers

Change person director company with change date.

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2018-02-23Officers

Change person director company with change date.

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2018-02-23Address

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

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2017-10-09Accounts

Accounts with accounts type small.

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2017-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2016-10-11Accounts

Accounts with accounts type small.

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2016-08-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Mortgage

Mortgage satisfy charge full.

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2016-04-21Mortgage

Mortgage satisfy charge full.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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