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SB HAULAGE (UK) LTD

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

This company is commonly known as Sb Haulage (uk) Ltd. The company was founded 17 years ago and was given the registration number 05991544. The firm's registered office is in MERSEYSIDE. You can find them at 18 Carlton Lane, Old Swan, Liverpool, Merseyside, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SB HAULAGE (UK) LTD
Company Number:05991544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:18 Carlton Lane, Old Swan, Liverpool, Merseyside, L13 6QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Carlton Lane, Old Swan, Liverpool, L13 6QS

Secretary08 November 2006Active
18 Carlton Lane, Old Swan, Liverpool, L13 6QS

Director08 November 2006Active

People with Significant Control

Mr Stephen Bogg
Notified on:08 November 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:18 Carlton Lane, Old Swan, Merseyside, L13 6QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
Mrs Rita Bogg
Notified on:08 November 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:18 Carlton Lane, Old Swan, Merseyside, L13 6QS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type micro entity.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type micro entity.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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2013-05-20Accounts

Accounts with accounts type total exemption small.

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2012-11-08Annual return

Annual return company with made up date full list shareholders.

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2012-04-12Accounts

Accounts with accounts type total exemption small.

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2012-03-21Capital

Capital allotment shares.

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