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SHORTHAUL LIMITED

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

This company is commonly known as Shorthaul Limited. The company was founded 39 years ago and was given the registration number 01876670. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Flat One Burnopfield Hall, Burnopfield, Newcastle Upon Tyne, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SHORTHAUL LIMITED
Company Number:01876670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Flat One Burnopfield Hall, Burnopfield, Newcastle Upon Tyne, NE16 6PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat One, Burnopfield Hall, Burnopfield, Newcastle Upon Tyne, NE16 6PT

Secretary08 April 2020Active
Flat 1 Burnopfield Hall, Burnopfield, Newcastle Upon Tyne, NE16 6PT

Director-Active
Flat 1 Burnopfield Hall, Burnopfield, Newcastle Upon Tyne, NE16 6PT

Secretary-Active
Flat 1 Burnopfield Hall, Burnopfield, Newcastle Upon Tyne, NE16 6PT

Director-Active

People with Significant Control

Captain John Richard Binnie
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:Flat One, Burnopfield Hall, Newcastle Upon Tyne, NE16 6PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Captain John Richard Binnie
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:Flat One, Burnopfield Hall, Newcastle Upon Tyne, NE16 6PT
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 (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
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2023-04-22Accounts

Accounts with accounts type dormant.

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2023-04-22Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type dormant.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-05-24Accounts

Accounts with accounts type dormant.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2020-04-14Officers

Appoint person secretary company with name date.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-04-08Officers

Termination director company with name termination date.

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2020-04-08Officers

Termination secretary company with name termination date.

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2019-12-27Accounts

Accounts with accounts type dormant.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type dormant.

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2018-04-05Persons with significant control

Notification of a person with significant control.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type dormant.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Accounts

Accounts with accounts type dormant.

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2015-05-01Accounts

Accounts with accounts type dormant.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Accounts

Accounts with accounts type dormant.

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