B H K Haulage Limited in Nuneaton COVENTRY

B H K Haulage Limited COVENTRY

B H K Haulage started in year 2004 as Private Limited Company with registration number 05025995. The B H K Haulage company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Coventry at 41 Peak Avenue. Postal code: CV11 6DW. Since 2020/09/01 B H K Haulage Limited is no longer carrying the name Fateh S Transport.

The firm has one director. Ram K., appointed on 28 February 2024. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Bharvesh K. who worked with the the firm until 20 March 2016.

This company operates within the CV11 6DW postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1091456 . It is located at Marston Hall Industrial Estate, Marston Jabbett, Bedworth with a total of 3 cars.

B H K Haulage Limited Address / Contact

Office Address	41 Peak Avenue
Office Address2	Nuneaton
Town	Coventry
Post code	CV11 6DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05025995
Date of Incorporation	Mon, 26th Jan 2004
Industry	Freight transport by road
End of financial Year	31st January
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Ram K.

Position: Director

Appointed: 28 February 2024

Ram K.

Position: Director

Appointed: 05 February 2021

Resigned: 28 February 2024

Barvesh S.

Position: Director

Appointed: 05 June 2020

Resigned: 25 March 2021

Kalvinder K.

Position: Director

Appointed: 01 June 2008

Resigned: 30 June 2010

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 26 January 2004

Resigned: 26 January 2004

Ram K.

Position: Director

Appointed: 26 January 2004

Resigned: 05 June 2020

Bharvesh K.

Position: Secretary

Appointed: 26 January 2004

Resigned: 20 March 2016

Ar Nominees Limited

Position: Nominee Director

Appointed: 26 January 2004

Resigned: 26 January 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is Ram K. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Ram K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Marinder K., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Ram K.

Notified on	28 February 2024
Nature of control:	significiant influence or control

Ram K.

Notified on	5 January 2023
Ceased on	15 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marinder K.

Notified on	5 July 2022
Ceased on	5 September 2022
Nature of control:	significiant influence or control

Ram K.

Notified on	6 April 2016
Ceased on	5 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fateh S Transport	September 1, 2020
B H K Haulage	August 31, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31
Net Worth	-13 267	-13 982	-14 512	-18 374	-14 806	1 865

Balance Sheet
Cash Bank In Hand	3 691	4 181	3 515	499	17 154	11 525
Current Assets	17 242	21 712	15 323	10 115	32 990	24 998	36 724
Debtors	13 551	17 531	11 808	9 616	15 836	13 473
Tangible Fixed Assets	7 338	313	313	313	313	313

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-13 269	-13 984	-14 514	-18 376	-14 808	1 863
Shareholder Funds	-13 267	-13 982	-14 512	-18 374	-14 806	1 865

Other
Creditors						23 446	32 970
Creditors Due Within One Year	37 847	36 007	30 148	28 802	33 109	23 446
Fixed Assets						313	313
Net Current Assets Liabilities	-20 605	-14 295	-14 825	-18 687	-15 119	1 552	3 754
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	8 188	313	313	313	313
Tangible Fixed Assets Depreciation	850
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		850
Tangible Fixed Assets Disposals		7 875
Total Assets Less Current Liabilities	-13 267	-13 982	-14 512	-18 374	194	1 865	4 067

Transport Operator Data

Marston Hall Industrial Estate
Address	Marston Jabbett
City	Bedworth
Post code	CV12 9SD
Vehicles	3

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2024/02/28 filed on: 28th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2024/02/28 filed on: 28th, February 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/02/28. filed on: 28th, February 2024	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 29th, January 2024	accounts	Free Download (3 pages)
CH01	On 2023/12/15 director's details were changed filed on: 20th, December 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 4th, November 2022	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 29th, October 2021	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2021/03/25 filed on: 30th, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/02/05. filed on: 30th, March 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 19th, January 2021	accounts	Free Download (4 pages)
AP01	New director appointment on 2020/06/05. filed on: 25th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/06/05 filed on: 25th, September 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/09/01 filed on: 1st, September 2020	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/08/31 filed on: 31st, August 2020	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 31st, October 2019	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 17th, October 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 23rd, October 2017	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2016/03/20 filed on: 23rd, November 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 19th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/26 filed on: 7th, March 2016	annual return	Free Download (4 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/01/31 filed on: 10th, December 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 30th, October 2015	accounts	Free Download (6 pages)
AD01	Change of registered address from 246 Hinckley Road Nuneaton Warwickshire CV11 6LN on 2015/07/10 to 41 Peak Avenue Nuneaton Coventry Warwickshire CV11 6DW filed on: 10th, July 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/26 filed on: 28th, January 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/28	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 27th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/26 filed on: 5th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 30th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/26 filed on: 20th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 30th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/26 filed on: 12th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 31st, October 2011	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2010/01/31 filed on: 13th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/26 filed on: 3rd, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 30th, October 2010	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2010/07/07 filed on: 7th, July 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/26 filed on: 19th, February 2010	annual return	Free Download (5 pages)
CH01	On 2010/02/19 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/19 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
AAMD	Amended accounts for the period to 2009/01/31 filed on: 27th, January 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 1st, December 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/06/10 with complete member list filed on: 10th, June 2009	annual return	Free Download (3 pages)
288a	On 2008/12/09 Director appointed filed on: 9th, December 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 28th, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/07 with complete member list filed on: 7th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 26th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 26th, November 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/06/04 with complete member list filed on: 4th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/04 with complete member list filed on: 4th, June 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 18th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 18th, December 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/07/21 with complete member list filed on: 21st, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/21 with complete member list filed on: 21st, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/30 with complete member list filed on: 30th, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/30 with complete member list filed on: 30th, September 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 23rd, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 23rd, September 2005	accounts	Free Download (1 page)
288b	On 2004/02/04 Secretary resigned filed on: 4th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/04 New secretary appointed filed on: 4th, February 2004	officers	Free Download (2 pages)
288b	On 2004/02/04 Director resigned filed on: 4th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/04 Director resigned filed on: 4th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/04 New secretary appointed filed on: 4th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/04 New director appointed filed on: 4th, February 2004	officers	Free Download (2 pages)
288b	On 2004/02/04 Secretary resigned filed on: 4th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/04 New director appointed filed on: 4th, February 2004	officers	Free Download (2 pages)
287	Registered office changed on 04/02/04 from: 12-14 st mary's street newport shropshire TF10 7AB filed on: 4th, February 2004	address	Free Download (1 page)
287	Registered office changed on 04/02/04 from: 12-14 st mary's street newport shropshire TF10 7AB filed on: 4th, February 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, January 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 26th, January 2004	incorporation	Free Download (9 pages)

B H K Haulage Limited COVENTRY

B H K Haulage Limited Address / Contact

Company Information / Profile

Company staff

Ram K.

Ram K.

Barvesh S.

Kalvinder K.

Ashburton Registrars Limited

Ram K.

Bharvesh K.

Ar Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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