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Peter Brown Haulage Limited BASINGSTOKE

Founded in 2002, Peter Brown Haulage, classified under reg no. 04537251 is an active company. Currently registered at 6 Marigold Close RG22 5RG, Basingstoke the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Peter B. and Paul B.. In addition one secretary - Peter B. - is with the firm. As of 28 April 2024, there was 1 ex director - Brenda B.. There were no ex secretaries.

Peter Brown Haulage Limited Address / Contact

Office Address 6 Marigold Close
Office Address2 Kempshott
Town Basingstoke
Post code RG22 5RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04537251
Date of Incorporation Tue, 17th Sep 2002
Industry Freight transport by road
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Peter B.

Position: Secretary

Appointed: 17 September 2002

Peter B.

Position: Director

Appointed: 17 September 2002

Paul B.

Position: Director

Appointed: 17 September 2002

Brenda B.

Position: Director

Appointed: 01 September 2003

Resigned: 01 January 2022

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2002

Resigned: 17 September 2002

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 17 September 2002

Resigned: 17 September 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Paul B. The abovementioned PSC and has 75,01-100% shares.

Paul B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets28 75815 20643 62253 81747 75228 748
Net Assets Liabilities16 1141 45815 93025 92616 696-3 957
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 7001 7001 6101 7251 8251 825
Average Number Employees During Period677777
Creditors94 72577 54376 53564 01062 57967 489
Fixed Assets83 78165 49550 45337 84433 34836 609
Net Current Assets Liabilities-65 967-62 337-32 913-10 193-14 827-38 741
Total Assets Less Current Liabilities17 8143 15817 54027 65118 521-2 132
Advances Credits Directors53 53746 60739 77733 60928 31834 297
Advances Credits Made In Period Directors8 0009 2401 2401 100  
Advances Credits Repaid In Period Directors4 70016 1718 0707 2675 291 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
New registered office address Level Q Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR. Change occurred on February 19, 2024. Company's previous address: 6 Marigold Close Kempshott Basingstoke Hampshire RG22 5RG.
filed on: 19th, February 2024 		Free Download (2 pages)

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