UKBizDB.co.uk

S. M. HAULAGE (N.E.) LTD

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

This company is commonly known as S. M. Haulage (n.e.) Ltd. The company was founded 11 years ago and was given the registration number 08420912. The firm's registered office is in WEST AUCKLAND. You can find them at 59 Ullswater Avenue, , West Auckland, Co Durham. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:S. M. HAULAGE (N.E.) LTD
Company Number:08420912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:59 Ullswater Avenue, West Auckland, Co Durham, England, DL14 9LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sm Haulage (N.E.) Ltd, PO BOX 65, Wilton International, Middlesbrough, United Kingdom, TS6 8YJ

Director02 September 2018Active
Rail Transit Building Boundry Road North, Wilton International Site, Redcar, United Kingdom, TS10 4RG

Director27 February 2018Active
59 Ullswater Avenue, West Auckland, England, DL14 9LS

Director23 February 2015Active
Rail Transit Building Boundary Road North, Wilton International Site, Redcar, England, TS10 4RG

Director27 February 2018Active
46, Ullswater Avenue, West Auckland, United Kingdom, DL14 9LS

Director26 February 2013Active

People with Significant Control

Mr Peter Johnson
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:59, Ullswater Avenue, West Auckland, United Kingdom, DL14 9LS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Insolvency

Liquidation voluntary statement of affairs.

Download
2023-06-22Address

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

Download
2023-06-22Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-06-22Resolution

Resolution.

Download
2023-04-06Confirmation statement

Confirmation statement with updates.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-04-25Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-22Confirmation statement

Confirmation statement with updates.

Download
2020-12-07Accounts

Accounts with accounts type total exemption full.

Download
2020-03-18Confirmation statement

Confirmation statement with updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-04-15Confirmation statement

Confirmation statement with updates.

Download
2018-11-14Accounts

Accounts with accounts type total exemption full.

Download
2018-09-06Officers

Appoint person director company with name date.

Download
2018-03-27Officers

Appoint person director company with name date.

Download
2018-03-27Officers

Appoint person director company with name date.

Download
2018-03-19Confirmation statement

Confirmation statement with updates.

Download
2017-12-14Accounts

Accounts with accounts type total exemption full.

Download
2017-03-30Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-03-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-09Accounts

Accounts with accounts type total exemption small.

Download
2015-08-19Address

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

Download
2015-07-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.