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S M K HAULAGE LIMITED

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

This company is commonly known as S M K Haulage Limited. The company was founded 18 years ago and was given the registration number 05752801. The firm's registered office is in STAFFORD. You can find them at Newport House, Newport Road, Stafford, Staffordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:S M K HAULAGE LIMITED
Company Number:05752801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Newport House, Newport Road, Stafford, Staffordshire, ST16 1DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newport House, Newport Road, Stafford, England, ST16 1DA

Secretary29 March 2006Active
Newport House, Newport Road, Stafford, United Kingdom, ST16 1DA

Director01 August 2020Active
Newport House, Newport Road, Stafford, England, ST16 1DA

Director29 March 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary23 March 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director23 March 2006Active

People with Significant Control

Mrs Maxine Irene Kearton
Notified on:01 April 2018
Status:Active
Date of birth:March 1968
Nationality:British
Address:Newport House, Newport Road, Stafford, ST16 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon John Kearton
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:Newport House, Newport Road, Stafford, ST16 1DA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Change account reference date company current shortened.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-12-21Accounts

Change account reference date company previous extended.

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2021-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2020-08-04Capital

Capital allotment shares.

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2020-08-04Officers

Appoint person director company with name date.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2018-04-04Persons with significant control

Notification of a person with significant control.

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2018-04-04Persons with significant control

Change to a person with significant control.

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2017-06-07Accounts

Accounts with accounts type micro entity.

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2017-05-31Capital

Capital allotment shares.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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