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Slax Haulage Limited BOLTON

Slax Haulage started in year 2004 as Private Limited Company with registration number 05145636. The Slax Haulage company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Bolton at 67 Chorley Old Road. Postal code: BL1 3AJ.

At present there are 2 directors in the the company, namely Mark D. and Tracy E.. In addition one secretary - Georgina D. - is with the firm. As of 5 May 2024, there was 1 ex secretary - Janet E.. There were no ex directors.

This company operates within the BL2 4NA postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1039167 . It is located at Junction Eco Park, Rakelane, Swinton with a total of 1 carsand 1 trailers.

Slax Haulage Limited Address / Contact

Office Address 67 Chorley Old Road
Town Bolton
Post code BL1 3AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05145636
Date of Incorporation Fri, 4th Jun 2004
Industry Freight transport by road
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (35 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Georgina D.

Position: Secretary

Appointed: 22 October 2017

Mark D.

Position: Director

Appointed: 21 March 2011

Tracy E.

Position: Director

Appointed: 04 June 2004

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 2004

Resigned: 04 June 2004

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 04 June 2004

Resigned: 04 June 2004

Janet E.

Position: Secretary

Appointed: 04 June 2004

Resigned: 22 October 2017

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Tracy E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Tracy E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-8 006-2 888-6015 53621 37816 307       
Balance Sheet
Cash Bank In Hand1 5569694 0959 5525 4345 142       
Current Assets2 8642 0505 15710 6117 1557 6252 6111 50065415 51928 4938 1765 807
Debtors1 3081 0811 0621 0591 7212 483       
Net Assets Liabilities     23 78810 523396-2 282-6 2342 97442 22127 415
Net Assets Liabilities Including Pension Asset Liability   5 53621 37816 307       
Tangible Fixed Assets3262 8552 4352 01836 56742 820       
Reserves/Capital
Called Up Share Capital101010101010       
Profit Loss Account Reserve-8 016-2 898-6115 52621 36816 297       
Shareholder Funds-8 006-2 888-6015 53621 37816 307       
Other
Average Number Employees During Period      2222222
Creditors     8 9864 65316 6569 78616 00012 80012 0996 412
Creditors Due After One Year    1 5978 986       
Creditors Due Within One Year11 1967 7938 1937 09315 56617 671       
Fixed Assets     42 82029 14815 5526 85072758155 67259 239
Net Current Assets Liabilities-8 332-5 743-3 0363 518-8 411-10 046-13 972-15 156-9 1329 03915 193-3 923-25 412
Number Shares Allotted 1010101010       
Par Value Share 11111       
Provisions For Liabilities Charges    5 1817 481       
Share Capital Allotted Called Up Paid101010101010       
Tangible Fixed Assets Additions 3 29234026344 76927 643       
Tangible Fixed Assets Cost Or Valuation71 28974 58174 92175 18450 18459 337       
Tangible Fixed Assets Depreciation70 96371 72672 48673 16613 61716 517       
Tangible Fixed Assets Depreciation Charged In Period 76376068010 22010 904       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    69 7698 004       
Tangible Fixed Assets Disposals    69 76918 490       
Total Assets Less Current Liabilities-8 006-2 888-6015 53628 15632 77415 176396-2 2829 76615 77451 74933 827

Transport Operator Data

Junction Eco Park
Address Rakelane
City Swinton
Post code M27 8LR
Vehicles 1
Trailers 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on June 30, 2023
filed on: 9th, January 2024 		Free Download (5 pages)

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