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Vaughan Plant Haulage Limited HENLEY-ON-THAMES

Vaughan Plant Haulage started in year 2008 as Private Limited Company with registration number 06645011. The Vaughan Plant Haulage company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Henley-on-thames at The Coach House Greys Green Business Centre. Postal code: RG9 4QG.

The company has one director. John V., appointed on 18 July 2008. There are currently no secretaries appointed. At present there is one former director listed by the company - Hanover Directors Limited, who left the company on 14 July 2008. In addition, the company lists several former secretaries whose names might be found in the table below.

This company operates within the UB3 1RN postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1127798 . It is located at Unit 1, Frogsditch Farm, Hayes with a total of 17 carsand 18 trailers.

Vaughan Plant Haulage Limited Address / Contact

Office Address The Coach House Greys Green Business Centre
Office Address2 Rotherfield Greys
Town Henley-on-thames
Post code RG9 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06645011
Date of Incorporation Mon, 14th Jul 2008
Industry Other transportation support activities
End of financial Year 31st October
Company age 16 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

John V.

Position: Director

Appointed: 18 July 2008

Abhijit S.

Position: Secretary

Appointed: 18 July 2008

Resigned: 01 August 2012

Hcs Secretarial Limited

Position: Secretary

Appointed: 14 July 2008

Resigned: 14 July 2008

Hanover Directors Limited

Position: Director

Appointed: 14 July 2008

Resigned: 14 July 2008

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Rachel C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is John V. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Rachel C.

Notified on 1 December 2020
Nature of control: 25-50% voting rights
25-50% shares

John V.

Notified on 1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth185 793359 764479 798644 5981 597 4252 474 570      
Balance Sheet
Cash Bank On Hand     1 031 125583 081743 353464 069958 1781 180 8781 263 530
Current Assets304 433560 129669 155875 1921 630 8752 170 8392 052 2232 673 3402 468 9022 769 6813 298 8524 000 602
Debtors237 467342 789438 262633 3111 143 2891 139 7141 069 1421 529 9871 604 8331 411 5031 717 9742 337 072
Net Assets Liabilities     2 474 5703 055 7793 349 3603 706 7744 053 1744 830 9855 711 940
Other Debtors     61 519124 644234 044326 213417 095572 262795 118
Property Plant Equipment     1 782 2622 032 1191 831 7833 927 4184 111 0054 726 3516 631 865
Cash Bank In Hand66 966217 340230 893241 881487 5861 031 125      
Net Assets Liabilities Including Pension Asset Liability185 793359 764479 798644 5981 597 4252 474 570      
Tangible Fixed Assets542 457729 740898 802809 2531 130 0521 782 262      
Reserves/Capital
Called Up Share Capital111111      
Profit Loss Account Reserve185 792359 763479 797644 5971 597 4242 474 569      
Shareholder Funds185 793359 764479 798644 5981 597 4252 474 570      
Other
Accumulated Depreciation Impairment Property Plant Equipment     787 763954 1501 185 9661 306 8101 717 2222 148 5972 658 043
Average Number Employees During Period         677
Bank Borrowings Overdrafts      1 2092 461664 307950 004945 377766 707
Corporation Tax Payable     211 118140 867     
Creditors     638 698286 284395 8041 180 0871 490 1651 572 5132 359 385
Dividends Paid       60 00060 000   
Increase From Depreciation Charge For Year Property Plant Equipment      349 177369 258462 547481 596546 659875 563
Net Current Assets Liabilities99 753245 854339 237420 667960 7001 331 0061 309 9442 016 8691 266 2651 796 5902 173 8192 222 545
Number Shares Issued Fully Paid      11    
Other Creditors     638 698286 284395 804515 780540 161627 1361 592 678
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      182 790137 442341 703158 623115 284366 117
Other Disposals Property Plant Equipment      813 5031 011 9241 153 686495 569232 855649 030
Other Increase Decrease In Depreciation Impairment Property Plant Equipment         87 439  
Other Taxation Social Security Payable     110 528163 725153 86558 59627 36081 48824 944
Par Value Share   1 111    
Profit Loss       353 581417 414   
Property Plant Equipment Gross Cost     2 570 0262 986 2693 017 7495 234 2285 828 2276 874 9489 289 908
Provisions For Liabilities Balance Sheet Subtotal       103 488306 822364 256496 672783 085
Total Additions Including From Business Combinations Property Plant Equipment      1 229 7461 043 4043 370 1651 089 5681 279 5763 063 990
Total Assets Less Current Liabilities642 210975 5941 238 0391 229 9202 090 7523 113 2683 342 0633 848 6525 193 6835 907 5956 900 1708 854 410
Trade Creditors Trade Payables     199 461304 055200 047600 912396 286485 442720 883
Trade Debtors Trade Receivables     1 078 195944 4981 295 9431 278 620994 4081 145 7121 541 954
Creditors Due After One Year456 417615 830758 241585 322493 327638 698      
Creditors Due Within One Year204 680314 276329 918454 525670 175839 833      
Fixed Assets542 457729 740898 802809 2531 130 0521 782 262      
Number Shares Allotted   1 1      
Share Capital Allotted Called Up Paid  1111      
Tangible Fixed Assets Additions 660 765672 484348 186726 3241 541 145      
Tangible Fixed Assets Cost Or Valuation716 895934 1851 244 7921 278 5811 745 7272 570 026      
Tangible Fixed Assets Depreciation174 438204 445345 990469 328615 675787 764      
Tangible Fixed Assets Depreciation Charged In Period 96 910169 667186 431200 554306 597      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 66 90328 12363 09354 207134 508      
Tangible Fixed Assets Disposals 443 475361 878314 397259 178716 846      

Transport Operator Data

Unit 1
Address Frogsditch Farm , Cherry Lane , Hillingdon
City Hayes
Post code UB3 1RN
Vehicles 17
Trailers 18

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates July 14, 2023
filed on: 17th, July 2023 		Free Download (3 pages)

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