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Felderland Haulage Ltd LEICESTER

Founded in 2014, Felderland Haulage, classified under reg no. 09139235 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 31st July and its latest financial statement was filed on July 31, 2022.

The company has one director. Mohammed A., appointed on 3 November 2022. There are currently no secretaries appointed. As of 25 April 2024, there were 8 ex directors - Anthony J., William M. and others listed below. There were no ex secretaries.

Felderland 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 09139235
Date of Incorporation Mon, 21st Jul 2014
Industry Freight transport by road
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Mohammed A.

Position: Director

Appointed: 03 November 2022

Anthony J.

Position: Director

Appointed: 12 August 2020

Resigned: 03 November 2022

William M.

Position: Director

Appointed: 03 April 2018

Resigned: 12 August 2020

Robert W.

Position: Director

Appointed: 29 June 2017

Resigned: 03 April 2018

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 29 June 2017

Michael H.

Position: Director

Appointed: 20 February 2017

Resigned: 05 April 2017

Stoyan D.

Position: Director

Appointed: 31 October 2014

Resigned: 20 February 2017

James Y.

Position: Director

Appointed: 13 August 2014

Resigned: 31 October 2014

Terence D.

Position: Director

Appointed: 21 July 2014

Resigned: 13 August 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 5 names. As BizStats identified, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Anthony J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is William M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on 3 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony J.

Notified on 12 August 2020
Ceased on 3 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

William M.

Notified on 3 April 2018
Ceased on 12 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert W.

Notified on 29 June 2017
Ceased on 3 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stoyan D.

Notified on 30 June 2016
Ceased on 20 February 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth11      
Balance Sheet
Current Assets1 40174281511028111
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Called Up Share Capital11      
Shareholder Funds11      
Other
Creditors 74181410927   
Net Current Assets Liabilities12111111
Total Assets Less Current Liabilities12111111
Average Number Employees During Period     111
Accruals Deferred Income-11      
Creditors Due Within One Year1 400740      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on July 31, 2023
filed on: 15th, February 2024 		Free Download (5 pages)

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