B J Myers Haulage Limited KESTON


B J Myers Haulage started in year 1976 as Private Limited Company with registration number 01274872. The B J Myers Haulage company has been functioning successfully for 48 years now and its status is active. The firm's office is based in Keston at 44 Forest Ridge. Postal code: BR2 6EQ.

The company has one director. Anthony M.. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

B J Myers Haulage Limited Address / Contact

Office Address 44 Forest Ridge
Town Keston
Post code BR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01274872
Date of Incorporation Thu, 26th Aug 1976
Industry Dormant Company
End of financial Year 28th February
Company age 48 years old
Account next due date Sat, 30th Nov 2024 (215 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Anthony M.

Position: Director

Resigned:

John M.

Position: Secretary

Appointed: 11 January 2008

Resigned: 13 January 2023

Brian M.

Position: Secretary

Appointed: 01 March 1998

Resigned: 11 January 2008

Anthony M.

Position: Secretary

Appointed: 31 December 1990

Resigned: 01 March 1998

Brian M.

Position: Director

Appointed: 31 December 1990

Resigned: 01 March 1998

Linda M.

Position: Director

Appointed: 31 December 1990

Resigned: 29 November 1995

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Myers Group Limited from Hemel Hempstead, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Anthony M. This PSC has significiant influence or control over the company,.

Myers Group Limited

13 High Street, Hemel Hempstead, HP1 3AA, England

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 1753287
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Anthony M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-272021-02-282022-02-282023-02-28
Balance Sheet
Current Assets 100 604100 604100 604100 604100 604100 604100 604100 604100 604
Net Assets Liabilities 100 604100 604100 604100 604100 604100 604100 604100 604100 604
Debtors100 604100 604        
Net Assets Liabilities Including Pension Asset Liability100 604100 604        
Reserves/Capital
Called Up Share Capital10 00010 000        
Profit Loss Account Reserve90 60490 604        
Other
Average Number Employees During Period    11111 
Net Current Assets Liabilities100 604100 604100 604100 604100 604100 604100 604100 604100 604100 604
Total Assets Less Current Liabilities 100 604100 604100 604100 604100 604100 604100 604100 604100 604
Capital Employed100 604100 604        
Number Shares Allotted 10 000        
Par Value Share 1        
Share Capital Allotted Called Up Paid10 00010 000        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 11th, August 2023
Free Download (2 pages)

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