UKBizDB.co.uk

SMITHSONS HAULAGE LIMITED

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

This company is commonly known as Smithsons Haulage Limited. The company was founded 27 years ago and was given the registration number 03363015. The firm's registered office is in LEICESTER. You can find them at Jodora Yard Huncote Road, Stoney Stanton, Leicester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SMITHSONS HAULAGE LIMITED
Company Number:03363015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Jodora Yard Huncote Road, Stoney Stanton, Leicester, England, LE9 4DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chestnut Close, Broughton Astley, LE9 6UB

Secretary08 February 2000Active
10 Meadow Close, Stoney Stanton, LE9 4BX

Director08 February 2000Active
1 Chestnut Close, Broughton Astley, LE9 6UB

Director08 February 2000Active
10 Meadow Close, Stoney Stanton, Leicester, LE9 4BX

Secretary02 May 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary01 May 1997Active
14 Saint Annes Drive, Leicester, LE2 8HT

Director27 February 2000Active
14 St Annes Drive, Aylestone, Leicester, LE2 8HT

Director02 May 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director01 May 1997Active

People with Significant Control

Mr Christopher Smith
Notified on:01 May 2017
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Jodora Yard, Huncote Road, Leicester, England, LE9 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Smith
Notified on:01 May 2017
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Jodora Yard, Huncote Road, Leicester, England, LE9 4DJ
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type micro entity.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-05-17Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-05-18Confirmation statement

Confirmation statement with no updates.

Download
2017-11-21Accounts

Accounts with accounts type micro entity.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

Download
2017-01-26Accounts

Accounts with accounts type total exemption small.

Download
2016-06-15Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-24Accounts

Accounts with accounts type total exemption small.

Download
2015-06-25Address

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

Download
2015-05-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-26Accounts

Accounts with accounts type total exemption small.

Download
2014-06-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-20Accounts

Accounts with accounts type total exemption full.

Download
2013-07-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-30Accounts

Accounts with accounts type total exemption full.

Download
2012-05-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.