Red Baron Haulage Limited in The Airfield, Full Sutton YORK

Red Baron Haulage Limited YORK

Founded in 2001, Red Baron Haulage, classified under reg no. 04271110 is an active company. Currently registered at C/o R M English & Son Ltd YO41 1HS, York the company has been in the business for twenty three 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. Simon P., appointed on 1 August 2014. There are currently no secretaries appointed. At present 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.

Red Baron Haulage Limited Address / Contact

Office Address	C/o R M English & Son Ltd
Office Address2	The Airfield, Full Sutton
Town	York
Post code	YO41 1HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04271110
Date of Incorporation	Wed, 15th Aug 2001
Industry	Non-scheduled passenger air transport
End of financial Year	31st July
Company age	23 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Simon P.

Position: Director

Appointed: 01 August 2014

Sally W.

Position: Secretary

Appointed: 06 August 2004

Resigned: 01 August 2014

Sally W.

Position: Director

Appointed: 06 August 2004

Resigned: 01 August 2014

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 2001

Resigned: 15 August 2001

London Law Services Limited

Position: Nominee Director

Appointed: 15 August 2001

Resigned: 15 August 2001

Eric P.

Position: Director

Appointed: 15 August 2001

Resigned: 23 August 2004

Madeline J.

Position: Secretary

Appointed: 15 August 2001

Resigned: 06 August 2004

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Simon P. The abovementioned PSC has significiant influence or control over this company,.

Simon P.

Notified on	1 August 2016
Nature of control:	right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31
Net Worth	-11 895	-11 895	-11 895

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	-11 895	-11 895	-11 895

Reserves/Capital
Shareholder Funds	-11 895	-11 895	-11 895

Other
Creditors			11 895
Net Current Assets Liabilities	-11 895	-11 895	-11 895
Total Assets Less Current Liabilities	-11 895	-11 895	-11 895
Creditors Due Within One Year	11 895	11 895	11 895

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 25th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 25th, March 2024	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 19th, April 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 3rd, May 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 30th, April 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 24th, April 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 27th, March 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 17th, November 2017	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on July 31, 2016 filed on: 16th, December 2016	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2015 filed on: 14th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2015 filed on: 2nd, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on November 2, 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to July 31, 2014 filed on: 27th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2014 filed on: 28th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on October 28, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 22nd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 15, 2013 filed on: 15th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 15, 2013: 100.00 GBP	capital
AA	Small company accounts for the period up to July 31, 2012 filed on: 30th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 15, 2012 filed on: 17th, August 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 2011 filed on: 12th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 15, 2011 filed on: 27th, September 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 2010 filed on: 4th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 15, 2010 filed on: 18th, August 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 2009 filed on: 27th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 15, 2009 filed on: 16th, October 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 2008 filed on: 12th, March 2009	accounts	Free Download (6 pages)
363a	Period up to November 4, 2008 - Annual return with full member list filed on: 4th, November 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 2007 filed on: 4th, April 2008	accounts	Free Download (6 pages)
363a	Period up to August 16, 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 16, 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to July 31, 2006 filed on: 30th, May 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2006 filed on: 30th, May 2007	accounts	Free Download (6 pages)
363a	Period up to September 29, 2006 - Annual return with full member list filed on: 29th, September 2006	annual return	Free Download (2 pages)
363a	Period up to September 29, 2006 - Annual return with full member list filed on: 29th, September 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to July 31, 2005 filed on: 10th, April 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2005 filed on: 10th, April 2006	accounts	Free Download (6 pages)
363s	Period up to October 12, 2005 - Annual return with full member list filed on: 12th, October 2005	annual return	Free Download (7 pages)
363s	Period up to October 12, 2005 - Annual return with full member list filed on: 12th, October 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2004 filed on: 19th, April 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/04 to 31/07/04 filed on: 19th, April 2005	accounts	Free Download (1 page)
AA	Small company accounts for the period up to July 31, 2004 filed on: 19th, April 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/04 to 31/07/04 filed on: 19th, April 2005	accounts	Free Download (1 page)
363s	Period up to October 7, 2004 - Annual return with full member list filed on: 7th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 7, 2004 - Annual return with full member list filed on: 7th, October 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2003 filed on: 9th, March 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2003 filed on: 9th, March 2004	accounts	Free Download (6 pages)
363s	Period up to September 3, 2003 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (6 pages)
363s	Period up to September 3, 2003 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 27th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 27th, May 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/03 to 31/10/03 filed on: 18th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/10/03 filed on: 18th, April 2003	accounts	Free Download (1 page)
363s	Period up to September 19, 2002 - Annual return with full member list filed on: 19th, September 2002	annual return	Free Download (6 pages)
363s	Period up to September 19, 2002 - Annual return with full member list filed on: 19th, September 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/02 to 31/07/02 filed on: 6th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/07/02 filed on: 6th, September 2001	accounts	Free Download (1 page)

Red Baron Haulage Limited YORK

Red Baron Haulage Limited Address / Contact

Company Information / Profile

Company staff

Simon P.

Sally W.

Sally W.

London Law Secretarial Limited

London Law Services Limited

Eric P.

Madeline J.

People with significant control

Annual reports financial information

Company filings

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