Spalding Haulage Limited in 43 Church Street West WOKING

Spalding Haulage Limited WOKING

Founded in 2006, Spalding Haulage, classified under reg no. 05735092 is an active company. Currently registered at Forge GU21 6HT, Woking the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2009-09-20 Spalding Haulage Limited is no longer carrying the name Boc Investments No. 6.

At the moment there are 4 directors in the the company, namely Christopher C., Julian B. and Benjamin P. and others. In addition one secretary - Susan K. - is with the firm. At the moment 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.

Spalding Haulage Limited Address / Contact

Office Address	Forge
Office Address2	43 Church Street West
Town	Woking
Post code	GU21 6HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05735092
Date of Incorporation	Wed, 8th Mar 2006
Industry	Activities of head offices
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Christopher C.

Position: Director

Appointed: 15 November 2021

Julian B.

Position: Director

Appointed: 18 July 2018

Benjamin P.

Position: Director

Appointed: 18 October 2016

Sally W.

Position: Director

Appointed: 14 January 2016

Susan K.

Position: Secretary

Appointed: 21 December 2007

Dorian D.

Position: Director

Appointed: 21 January 2013

Resigned: 28 July 2017

Nathan P.

Position: Director

Appointed: 10 April 2012

Resigned: 15 April 2016

Michael D.

Position: Director

Appointed: 01 July 2009

Resigned: 10 April 2012

Thorben F.

Position: Director

Appointed: 22 December 2008

Resigned: 20 January 2013

Nigel L.

Position: Director

Appointed: 16 August 2008

Resigned: 30 June 2009

Gareth M.

Position: Director

Appointed: 21 December 2007

Resigned: 15 August 2008

Andrew B.

Position: Secretary

Appointed: 20 July 2007

Resigned: 21 December 2007

Andrew B.

Position: Director

Appointed: 23 February 2007

Resigned: 04 October 2016

Sarah L.

Position: Secretary

Appointed: 03 October 2006

Resigned: 20 July 2007

Patrick S.

Position: Director

Appointed: 08 March 2006

Resigned: 21 December 2007

Carol H.

Position: Secretary

Appointed: 08 March 2006

Resigned: 02 October 2006

Anthony I.

Position: Director

Appointed: 08 March 2006

Resigned: 31 October 2006

Alan F.

Position: Director

Appointed: 08 March 2006

Resigned: 23 February 2007

Nicholas D.

Position: Director

Appointed: 08 March 2006

Resigned: 26 June 2007

Jerry M.

Position: Director

Appointed: 08 March 2006

Resigned: 16 August 2010

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Boc Investments No.5 from Woking, England. This PSC is categorised as "a private unlimited company with share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Boc Investments No.5

Forge 43 Church Street West, Woking, Surrey, GU21 6HT, England

Legal authority	The Companies Act 2006
Legal form	Private Unlimited Company With Share Capital
Country registered	United Kingdom
Place registered	Companies House
Registration number	04294421
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Boc Investments No. 6	September 20, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, September 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 15th, September 2022	accounts	Free Download (20 pages)
AD01	Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 2022-04-04 filed on: 4th, April 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 2nd, October 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 20th, September 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 14th, August 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 10th, August 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2016-03-08 with full list of members filed on: 29th, March 2016	annual return	Free Download (8 pages)
SH20	Statement by Directors filed on: 23rd, March 2016	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 22/03/16 filed on: 23rd, March 2016	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 23rd, March 2016	resolution	Free Download
SH19	Statement of Capital on 2016-03-23: 22.00 GBP filed on: 23rd, March 2016	capital	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 25th, August 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-03-08 with full list of members filed on: 9th, March 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 10th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-03-08 with full list of members filed on: 10th, March 2014	annual return	Free Download (7 pages)
AA01	Current accounting period extended from 2013-06-30 to 2013-12-31 filed on: 26th, June 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to 2012-06-30 filed on: 21st, May 2013	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from 2012-12-31 to 2012-06-30 filed on: 4th, April 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-03-08 with full list of members filed on: 11th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 13th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-03-08 with full list of members filed on: 8th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 25th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-03-08 with full list of members filed on: 29th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 8th, September 2010	accounts	Free Download (129 pages)
AR01	Annual return made up to 2010-03-08 with full list of members filed on: 25th, March 2010	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, September 2009	incorporation	Free Download (9 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, July 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-03-11 filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-02-25 filed on: 25th, February 2008	annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 20th, February 2008	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 20th, February 2008	auditors	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (10 pages)
287	Registered office changed on 01/10/07 from: highams hall chertsey road windlesham surrey GU20 6HJ filed on: 1st, October 2007	address	Free Download (1 page)
287	Registered office changed on 01/10/07 from: highams hall chertsey road windlesham surrey GU20 6HJ filed on: 1st, October 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-03-12 filed on: 12th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-12 filed on: 12th, March 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 29th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 29th, November 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, March 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, March 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, March 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, March 2006	resolution	Free Download
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 22nd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 22nd, March 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, March 2006	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 8th, March 2006	incorporation	Free Download (20 pages)

Spalding Haulage Limited WOKING

Spalding Haulage Limited Address / Contact

Company Information / Profile

Company staff

Christopher C.

Julian B.

Benjamin P.

Sally W.

Susan K.

Dorian D.

Nathan P.

Michael D.

Thorben F.

Nigel L.

Gareth M.

Andrew B.

Andrew B.

Sarah L.

Patrick S.

Carol H.

Anthony I.

Alan F.

Nicholas D.

Jerry M.

People with significant control

Company previous names

Company filings

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