Pod Haulage Limited in East Lane WEMBLEY

Pod Haulage Limited WEMBLEY

Pod Haulage started in year 2012 as Private Limited Company with registration number 07953754. The Pod Haulage company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Wembley at 15 Quad Road. Postal code: HA9 7NE.

The company has one director. Emma T., appointed on 13 July 2015. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Channa A. who worked with the the company until 1 December 2017.

This company operates within the UB9 6HS postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1140081 . It is located at The H & M Centre, Victory Park, Wembley with a total of 7 cars.

Pod Haulage Limited Address / Contact

Office Address	15 Quad Road
Office Address2	East Lane
Town	Wembley
Post code	HA9 7NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07953754
Date of Incorporation	Fri, 17th Feb 2012
Industry	Freight transport by road
End of financial Year	29th February
Company age	12 years old
Account next due date	Thu, 30th Nov 2023 (167 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Emma T.

Position: Director

Appointed: 13 July 2015

Channa A.

Position: Secretary

Appointed: 05 October 2012

Resigned: 01 December 2017

Darren W.

Position: Director

Appointed: 17 February 2012

Resigned: 13 July 2015

Jonathan B.

Position: Director

Appointed: 17 February 2012

Resigned: 19 September 2012

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Emma T. The abovementioned PSC and has 75,01-100% shares.

Emma T.

Notified on	26 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	100	100	90	24 630	57 282

Balance Sheet
Cash Bank On Hand								151 076	128 363	158 636	213 698
Current Assets		100	100	123 599	257 738	304 127	404 461	437 436	543 697	682 874	663 555
Debtors		100	100	71 133				286 360	415 334	524 238	449 857
Net Assets Liabilities					106 015	174 411	210 355	232 570	250 006	356 893	441 612
Property Plant Equipment								5 410	4 443	3 561	2 849
Cash Bank In Hand				52 466
Net Assets Liabilities Including Pension Asset Liability	100	100	90	24 630	57 282
Tangible Fixed Assets				2 130

Reserves/Capital
Called Up Share Capital		100	100	100
Profit Loss Account Reserve			-10	24 530
Shareholder Funds	100	100	90	24 630	57 282

Other
Accumulated Depreciation Impairment Property Plant Equipment								6 457	7 539	8 429	9 141
Average Number Employees During Period							15	15	15	29	28
Creditors					155 300	137 710	200 601	210 276	248 134	287 042	190 443
Fixed Assets				2 130	6 272	7 994	6 495	5 410	4 443	3 561	2 849
Increase From Depreciation Charge For Year Property Plant Equipment									1 082	890	712
Net Current Assets Liabilities		100	100	22 500	51 010	166 417	203 860	227 160	295 563	395 832	473 112
Property Plant Equipment Gross Cost								11 867	11 982	11 990	11 990
Total Additions Including From Business Combinations Property Plant Equipment									115	8
Total Assets Less Current Liabilities		100	100	24 630	57 282	174 411	210 355	232 570	300 006	399 393	475 961
Creditors Due After One Year			10
Creditors Due Within One Year				101 099	206 728
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions				2 436
Tangible Fixed Assets Cost Or Valuation				2 436
Tangible Fixed Assets Depreciation				306
Tangible Fixed Assets Depreciation Charged In Period				306

Transport Operator Data

The H & M Centre
Address	Victory Park
City	Wembley
Post code	HA9 7PR
Vehicles	7

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-06-01 filed on: 3rd, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-06-01 filed on: 3rd, July 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-06-01 filed on: 24th, June 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-06-01 filed on: 5th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-02-29 filed on: 25th, February 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-06-01 filed on: 1st, June 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address 15 Quad Road East Lane Wembley HA9 7NE. Change occurred on 2020-01-10. Company's previous address: 24a Dudley Road Southall UB2 5AR England. filed on: 10th, January 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-10-26 filed on: 30th, November 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-02-28 filed on: 30th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-10-26 filed on: 29th, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-02-28 filed on: 29th, October 2018	accounts	Free Download (2 pages)
AD01	New registered office address 24a Dudley Road Southall UB2 5AR. Change occurred on 2018-01-09. Company's previous address: Suite P& Q Quay West Court Salamander Quay Harefield Uxbridge Middlesex UB9 6NZ. filed on: 9th, January 2018	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-12-01 filed on: 14th, December 2017	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-02-28 filed on: 13th, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-10-26 filed on: 13th, November 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 28th, November 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-10-26 filed on: 26th, October 2016	confirmation statement	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-01 filed on: 24th, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-24: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 6th, November 2015	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2015-07-13 filed on: 20th, July 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-07-13 filed on: 20th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-01 filed on: 2nd, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-02: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-02-28 filed on: 3rd, April 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-01 filed on: 10th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-10: 100.00 GBP	capital
CH03	On 2014-01-01 secretary's details were changed filed on: 10th, March 2014	officers	Free Download (1 page)
AD01	Registered office address changed from Suite F1 Unit F1 Quay West Salamander Quay Harefield Uxbridge Middlesex UB9 6NZ England on 2014-03-10 filed on: 10th, March 2014	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-02-28 filed on: 16th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-01 filed on: 1st, March 2013	annual return	Free Download (3 pages)
AP03	Appointment (date: 2013-02-15) of a secretary filed on: 15th, February 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 3-4 Park Place, Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ United Kingdom on 2013-02-14 filed on: 14th, February 2013	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-12-14 filed on: 14th, December 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-06-21 filed on: 21st, June 2012	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, February 2012	incorporation

Pod Haulage Limited WEMBLEY

Pod Haulage Limited Address / Contact

Company Information / Profile

Company staff

Emma T.

Channa A.

Darren W.

Jonathan B.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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