Evedon Haulage Ltd in Forest Road LEICESTER

Evedon Haulage Ltd LEICESTER

Founded in 2014, Evedon Haulage, classified under reg no. 09053696 is an active company. Currently registered at Unit 1C, 55 LE5 0BT, Leicester the company has been in the business for ten years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

The firm has one director. Mohammed A., appointed on 6 September 2022. There are currently no secretaries appointed. As of 25 April 2024, there were 20 ex directors - Paul G., Ziyad K. and others listed below. There were no ex secretaries.

Evedon Haulage Ltd Address / Contact

Office Address	Unit 1C, 55
Office Address2	Forest Road
Town	Leicester
Post code	LE5 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09053696
Date of Incorporation	Fri, 23rd May 2014
Industry	Licensed carriers
End of financial Year	31st May
Company age	10 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Mohammed A.

Position: Director

Appointed: 06 September 2022

Paul G.

Position: Director

Appointed: 13 September 2021

Resigned: 06 September 2022

Ziyad K.

Position: Director

Appointed: 16 December 2020

Resigned: 13 September 2021

Cassie B.

Position: Director

Appointed: 29 June 2020

Resigned: 16 December 2020

Ahmed K.

Position: Director

Appointed: 16 January 2020

Resigned: 29 June 2020

Mohammed A.

Position: Director

Appointed: 27 November 2019

Resigned: 16 January 2020

Dennis D.

Position: Director

Appointed: 17 April 2019

Resigned: 27 November 2019

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 17 April 2019

Paul M.

Position: Director

Appointed: 15 November 2017

Resigned: 05 April 2018

Martin D.

Position: Director

Appointed: 15 August 2017

Resigned: 15 November 2017

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 15 August 2017

Robert B.

Position: Director

Appointed: 30 November 2016

Resigned: 05 April 2017

Stephen K.

Position: Director

Appointed: 05 January 2016

Resigned: 30 November 2016

Jamie R.

Position: Director

Appointed: 19 November 2015

Resigned: 05 January 2016

Przemyslaw J.

Position: Director

Appointed: 22 July 2015

Resigned: 19 November 2015

Kojo O.

Position: Director

Appointed: 30 April 2015

Resigned: 22 July 2015

Stephen H.

Position: Director

Appointed: 16 February 2015

Resigned: 30 April 2015

Lee P.

Position: Director

Appointed: 14 November 2014

Resigned: 16 February 2015

Stanislav H.

Position: Director

Appointed: 01 September 2014

Resigned: 14 November 2014

Anthony L.

Position: Director

Appointed: 05 June 2014

Resigned: 01 September 2014

Terence D.

Position: Director

Appointed: 23 May 2014

Resigned: 05 June 2014

People with significant control

The register of PSCs who own or have control over the company includes 11 names. As we established, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Paul G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ziyad K., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	6 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul G.

Notified on	13 September 2021
Ceased on	6 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ziyad K.

Notified on	16 December 2020
Ceased on	13 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cassie B.

Notified on	29 June 2020
Ceased on	16 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ahmed K.

Notified on	16 January 2020
Ceased on	29 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohammed A.

Notified on	27 November 2019
Ceased on	16 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dennis D.

Notified on	17 April 2019
Ceased on	27 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	17 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul M.

Notified on	15 November 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin D.

Notified on	15 August 2017
Ceased on	15 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

Notified on	5 April 2017
Ceased on	15 August 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1	1

Balance Sheet
Current Assets	1	404	1	1	41	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Average Number Employees During Period						1	1	1	1
Creditors		403			40
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Accruals Deferred Income	-1
Creditors Due Within One Year		403

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 19th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 19th, January 2024	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 7th, December 2022	accounts	Free Download (5 pages)
CH01	On 16th November 2022 director's details were changed filed on: 19th, November 2022	officers	Free Download (2 pages)
CH01	On 19th November 2022 director's details were changed filed on: 19th, November 2022	officers	Free Download (2 pages)
AD01	Address change date: 9th November 2022. New Address: Unit 1C, 55 Forest Road Leicester LE5 0BT. Previous address: 191 Washington Street Bradford BD8 9QP United Kingdom filed on: 9th, November 2022	address	Free Download (1 page)
AP01	New director was appointed on 6th September 2022 filed on: 14th, September 2022	officers	Free Download (2 pages)
TM01	6th September 2022 - the day director's appointment was terminated filed on: 14th, September 2022	officers	Free Download (1 page)
AD01	Address change date: 14th September 2022. New Address: 191 Washington Street Bradford BD8 9QP. Previous address: 48 Addlestone Moor Addlestone KT15 2QL United Kingdom filed on: 14th, September 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2021 filed on: 1st, February 2022	accounts	Free Download (5 pages)
AP01	New director was appointed on 13th September 2021 filed on: 27th, September 2021	officers	Free Download (2 pages)
AD01	Address change date: 27th September 2021. New Address: 48 Addlestone Moor Addlestone KT15 2QL. Previous address: 26 Ridge Way Feltham TW13 6QE United Kingdom filed on: 27th, September 2021	address	Free Download (1 page)
TM01	13th September 2021 - the day director's appointment was terminated filed on: 27th, September 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2020 filed on: 21st, April 2021	accounts	Free Download (5 pages)
AD01	Address change date: 11th January 2021. New Address: 26 Ridge Way Feltham TW13 6QE. Previous address: 55B Coventry Road Tamworth B78 2LW United Kingdom filed on: 11th, January 2021	address	Free Download (1 page)
AD01	Address change date: 8th January 2021. New Address: 55B Coventry Road Tamworth B78 2LW. Previous address: 4 Millbourne Road Feltham TW13 6NQ United Kingdom filed on: 8th, January 2021	address	Free Download (1 page)
AP01	New director was appointed on 29th June 2020 filed on: 8th, January 2021	officers	Free Download (2 pages)
TM01	16th December 2020 - the day director's appointment was terminated filed on: 8th, January 2021	officers	Free Download (1 page)
AP01	New director was appointed on 16th December 2020 filed on: 8th, January 2021	officers	Free Download (2 pages)
TM01	29th June 2020 - the day director's appointment was terminated filed on: 13th, July 2020	officers	Free Download (1 page)
TM01	16th January 2020 - the day director's appointment was terminated filed on: 28th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 16th January 2020 filed on: 28th, January 2020	officers	Free Download (2 pages)
AD01	Address change date: 28th January 2020. New Address: 4 Millbourne Road Feltham TW13 6NQ. Previous address: 191 Washington Street Bradford BD8 9QP United Kingdom filed on: 28th, January 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2019 filed on: 23rd, January 2020	accounts	Free Download (5 pages)
AP01	New director was appointed on 27th November 2019 filed on: 27th, November 2019	officers	Free Download (2 pages)
TM01	27th November 2019 - the day director's appointment was terminated filed on: 27th, November 2019	officers	Free Download (1 page)
AD01	Address change date: 27th November 2019. New Address: 191 Washington Street Bradford BD8 9QP. Previous address: 13 Watersplash Road Shepperton TW17 0EB United Kingdom filed on: 27th, November 2019	address	Free Download (1 page)
TM01	17th April 2019 - the day director's appointment was terminated filed on: 2nd, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 17th April 2019 filed on: 2nd, May 2019	officers	Free Download (2 pages)
AD01	Address change date: 2nd May 2019. New Address: 13 Watersplash Road Shepperton TW17 0EB. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England filed on: 2nd, May 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2018 filed on: 7th, February 2019	accounts	Free Download (5 pages)
AP01	New director was appointed on 5th April 2018 filed on: 6th, July 2018	officers	Free Download (2 pages)
TM01	5th April 2018 - the day director's appointment was terminated filed on: 6th, July 2018	officers	Free Download (1 page)
AD01	Address change date: 6th July 2018. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 17 Aconbury Close Liverpool L11 3EB United Kingdom filed on: 6th, July 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2017 filed on: 26th, February 2018	accounts	Free Download (5 pages)
AP01	New director was appointed on 15th November 2017 filed on: 6th, February 2018	officers	Free Download (2 pages)
TM01	15th November 2017 - the day director's appointment was terminated filed on: 6th, February 2018	officers	Free Download (1 page)
AD01	Address change date: 6th February 2018. New Address: 17 Aconbury Close Liverpool L11 3EB. Previous address: 25 Blomfield Road Liverpool L19 4UY United Kingdom filed on: 6th, February 2018	address	Free Download (1 page)
AD01	Address change date: 26th October 2017. New Address: 25 Blomfield Road Liverpool L19 4UY. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 26th, October 2017	address	Free Download (1 page)
AP01	New director was appointed on 15th August 2017 filed on: 25th, October 2017	officers	Free Download (2 pages)
TM01	15th August 2017 - the day director's appointment was terminated filed on: 25th, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 5th April 2017 filed on: 5th, June 2017	officers	Free Download (2 pages)
TM01	5th April 2017 - the day director's appointment was terminated filed on: 5th, June 2017	officers	Free Download (1 page)
AD01	Address change date: 5th June 2017. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 3 Bazley Road Sheffield S2 2EQ United Kingdom filed on: 5th, June 2017	address	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2016 filed on: 26th, January 2017	accounts	Free Download (4 pages)
AD01	Address change date: 7th December 2016. New Address: 3 Bazley Road Sheffield S2 2EQ. Previous address: 26 Church End Harlow CM19 5PQ United Kingdom filed on: 7th, December 2016	address	Free Download (1 page)
TM01	30th November 2016 - the day director's appointment was terminated filed on: 7th, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 30th November 2016 filed on: 7th, December 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 23rd May 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (4 pages)
CH01	On 14th April 2016 director's details were changed filed on: 25th, April 2016	officers	Free Download (2 pages)
AD01	Address change date: 25th April 2016. New Address: 26 Church End Harlow CM19 5PQ. Previous address: 31 Avey Lane Waltham Abbey Essex EN9 3QH United Kingdom filed on: 25th, April 2016	address	Free Download (1 page)
AD01	Address change date: 13th January 2016. New Address: 31 Avey Lane Waltham Abbey Essex EN9 3QH. Previous address: 176 Shuttlewood Road Bolsover Chesterfield S44 6PA United Kingdom filed on: 13th, January 2016	address	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2015 filed on: 13th, January 2016	accounts	Free Download (4 pages)
AP01	New director was appointed on 5th January 2016 filed on: 12th, January 2016	officers	Free Download (2 pages)
TM01	5th January 2016 - the day director's appointment was terminated filed on: 12th, January 2016	officers	Free Download (1 page)
AD01	Address change date: 4th December 2015. New Address: 176 Shuttlewood Road Bolsover Chesterfield S44 6PA. Previous address: 148 Weedon Road Northampton NN5 5BF United Kingdom filed on: 4th, December 2015	address	Free Download (1 page)
TM01	19th November 2015 - the day director's appointment was terminated filed on: 4th, December 2015	officers	Free Download (1 page)
AP01	New director was appointed on 19th November 2015 filed on: 4th, December 2015	officers	Free Download (2 pages)
TM01	22nd July 2015 - the day director's appointment was terminated filed on: 31st, July 2015	officers	Free Download (1 page)
AP01	New director was appointed on 22nd July 2015 filed on: 31st, July 2015	officers	Free Download (2 pages)
AD01	Address change date: 31st July 2015. New Address: 148 Weedon Road Northampton NN5 5BF. Previous address: 47a Pevensey Road Slough SL2 1UG filed on: 31st, July 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 23rd May 2015 with full list of members filed on: 28th, May 2015	annual return	Free Download (4 pages)
AP01	New director was appointed on 30th April 2015 filed on: 7th, May 2015	officers
AD01	Address change date: 7th May 2015. New Address: 47a Pevensey Road Slough SL2 1UG. Previous address: 50 Charnwood Drive Hartshill Nuneaton CV10 0UF United Kingdom filed on: 7th, May 2015	address	Free Download (1 page)
TM01	30th April 2015 - the day director's appointment was terminated filed on: 7th, May 2015	officers	Free Download (1 page)
AD01	Address change date: 23rd February 2015. New Address: 50 Charnwood Drive Hartshill Nuneaton CV10 0UF. Previous address: 31 Fletcher Close Heywood OL10 1DQ United Kingdom filed on: 23rd, February 2015	address	Free Download (1 page)
AP01	New director was appointed on 16th February 2015 filed on: 23rd, February 2015	officers	Free Download (2 pages)
TM01	16th February 2015 - the day director's appointment was terminated filed on: 23rd, February 2015	officers	Free Download (1 page)
AD01	Address change date: 25th November 2014. New Address: 31 Fletcher Close Heywood OL10 1DQ. Previous address: 20 Sherwood Street Derby DE22 3UW United Kingdom filed on: 25th, November 2014	address	Free Download (1 page)
AP01	New director was appointed on 14th November 2014 filed on: 25th, November 2014	officers	Free Download (2 pages)
TM01	14th November 2014 - the day director's appointment was terminated filed on: 25th, November 2014	officers	Free Download (1 page)
AD01	Address change date: 11th September 2014. New Address: 20 Sherwood Street Derby DE22 3UW. Previous address: 1 Norwood Grove Potters Green Coventry CV2 2FR United Kingdom filed on: 11th, September 2014	address	Free Download (1 page)
AP01	New director was appointed on 1st September 2014 filed on: 11th, September 2014	officers	Free Download (2 pages)
TM01	1st September 2014 - the day director's appointment was terminated filed on: 11th, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 9th June 2014 filed on: 9th, June 2014	officers	Free Download (2 pages)
TM01	9th June 2014 - the day director's appointment was terminated filed on: 9th, June 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9th June 2014 filed on: 9th, June 2014	address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, May 2014	incorporation	Free Download (38 pages)
SH01	Statement of Capital on 23rd May 2014: 1.00 GBP	capital

Evedon Haulage Ltd LEICESTER

Evedon Haulage Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Paul G.

Ziyad K.

Cassie B.

Ahmed K.

Mohammed A.

Dennis D.

Terry D.

Paul M.

Martin D.

Terence D.

Robert B.

Stephen K.

Jamie R.

Przemyslaw J.

Kojo O.

Stephen H.

Lee P.

Stanislav H.

Anthony L.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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