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RICHARD EDWARDS HAULAGE LIMITED

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

This company is commonly known as Richard Edwards Haulage Limited. The company was founded 20 years ago and was given the registration number 04985784. The firm's registered office is in POWYS. You can find them at Cross Chambers, High Street, Newtown, Powys, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:RICHARD EDWARDS HAULAGE LIMITED
Company Number:04985784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Cross Chambers, High Street, Newtown, Powys, SY16 2NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cross Chambers, 9 High Street, Newtown, United Kingdom, SY16 2NY

Secretary17 July 2013Active
Cross Chambers, High Street, Newtown, United Kingdom, SY16 2NY

Director17 July 2013Active
Cross Chambers, High Street, Newtown, United Kingdom, SY16 2NY

Director05 March 2004Active
The Firs, Sarn, Newtown, SY16 4EW

Secretary05 December 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 December 2003Active
The Firs, Sarn, Newtown, SY16 4EW

Director05 December 2003Active
The Firs, Sarn, Newtown, SY16 4EW

Director05 December 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 December 2003Active

People with Significant Control

Mr Gareth Wyn Edwards
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:Cross Chambers, High Street, Newtown, United Kingdom, SY16 2NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dawn Marie Edwards
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:Wales
Address:Cross Chambers, 9 High Street, Newtown, Wales, SY16 2NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-05-26Accounts

Accounts with accounts type total exemption full.

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2016-10-22Confirmation statement

Confirmation statement with updates.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2016-06-06Capital

Capital allotment shares.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Officers

Change person director company with change date.

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2014-09-28Accounts

Accounts with accounts type total exemption small.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Officers

Change person director company with change date.

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