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ROAD MATERIALS HAULAGE LIMITED

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

This company is commonly known as Road Materials Haulage Limited. The company was founded 22 years ago and was given the registration number 04353384. The firm's registered office is in LONDON. You can find them at 63-66 Hatton Garden, Fifth Floor, Suite 23, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ROAD MATERIALS HAULAGE LIMITED
Company Number:04353384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Onslow Gardens, South Woodford, London, E18 1ND

Secretary15 January 2002Active
23 Onslow Gardens, South Woodford, London, E18 1ND

Director15 January 2002Active
23 Onslow Gardens, South Woodford, London, E18 1ND

Director15 January 2002Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary15 January 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director15 January 2002Active

People with Significant Control

Mr David Kenneth Bone
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Samantha Bone
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:The Retreat 406, Roding Lane South, Woodford Green, IG8 8EY
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
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-01-14Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-09-29Address

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

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2020-08-19Accounts

Accounts amended with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2018-03-20Address

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

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-03-17Address

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

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-11-23Insolvency

Liquidation voluntary arrangement completion.

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