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SCARLETT HAULAGE LIMITED

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

This company is commonly known as Scarlett Haulage Limited. The company was founded 4 years ago and was given the registration number 12459452. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at Second Floor Finance House, 20/21 Aviation Way, Southend-on-sea, Essex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SCARLETT HAULAGE LIMITED
Company Number:12459452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Second Floor Finance House, 20/21 Aviation Way, Southend-on-sea, Essex, England, SS2 6UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Secretary01 April 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 January 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 April 2022Active
Second Floor, Finance House, 20/21 Aviation Way, Southend-On-Sea, England, SS2 6UN

Director12 February 2020Active
Second Floor, Finance House, 20/21 Aviation Way, Southend-On-Sea, England, SS2 6UN

Director12 February 2020Active

People with Significant Control

Mr James Badham
Notified on:01 January 2022
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Loreen Badham
Notified on:01 January 2022
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Edward Saunders
Notified on:12 February 2020
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Second Floor, Finance House, Southend-On-Sea, England, SS2 6UN
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-03-14Persons with significant control

Change to a person with significant control.

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2023-03-13Officers

Change person director company with change date.

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2022-08-26Persons with significant control

Notification of a person with significant control.

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2022-08-26Officers

Change person secretary company with change date.

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2022-08-26Persons with significant control

Change to a person with significant control.

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2022-08-26Officers

Change person director company with change date.

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2022-08-26Officers

Change person director company with change date.

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2022-08-26Officers

Change person secretary company with change date.

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2022-08-26Address

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

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-07-19Officers

Appoint person director company with name date.

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2022-07-19Officers

Appoint person secretary company with name date.

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2022-03-23Persons with significant control

Notification of a person with significant control.

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2022-03-18Persons with significant control

Change to a person with significant control without name date.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-03-17Persons with significant control

Cessation of a person with significant control.

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2022-03-17Officers

Termination director company with name termination date.

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2022-03-17Officers

Appoint person director company with name date.

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2022-03-01Accounts

Change account reference date company current extended.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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