Beasley Haulage Ltd in Forest Road LEICESTER

Beasley Haulage Ltd LEICESTER

Beasley Haulage Ltd was dissolved on 2023-05-16. Beasley Haulage was a private limited company that could have been found at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its total net worth was estimated to be around 1 pound, and the fixed assets belonging to the company totalled up to 0 pounds. The company (incorporated on 2014-06-03) was run by 1 director.
Director Mohammed A. who was appointed on 03 March 2022.

The company was classified as "freight transport by road" (49410). The most recent confirmation statement was sent on 2022-06-03 and last time the statutory accounts were sent was on 30 June 2021. 2016-06-03 was the date of the last annual return.

Beasley Haulage Ltd Address / Contact

Office Address	Unit 1C, 55
Office Address2	Forest Road
Town	Leicester
Post code	LE5 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09069580
Date of Incorporation	Tue, 3rd Jun 2014
Date of Dissolution	Tue, 16th May 2023
Industry	Freight transport by road
End of financial Year	30th June
Company age	9 years old
Account next due date	Fri, 31st Mar 2023
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Sat, 17th Jun 2023
Last confirmation statement dated	Fri, 3rd Jun 2022

Company staff

Mohammed A.

Position: Director

Appointed: 03 March 2022

Max B.

Position: Director

Appointed: 01 August 2019

Resigned: 03 March 2022

Ali A.

Position: Director

Appointed: 09 October 2018

Resigned: 01 August 2019

Terence D.

Position: Director

Appointed: 05 April 2018

Resigned: 09 October 2018

Mark P.

Position: Director

Appointed: 23 November 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 15 March 2017

Resigned: 23 November 2017

David G.

Position: Director

Appointed: 16 June 2016

Resigned: 15 March 2017

Radu-Claudiu T.

Position: Director

Appointed: 13 March 2015

Resigned: 16 June 2016

Graham D.

Position: Director

Appointed: 06 November 2014

Resigned: 13 March 2015

Alan T.

Position: Director

Appointed: 18 August 2014

Resigned: 06 November 2014

Terence D.

Position: Director

Appointed: 03 June 2014

Resigned: 18 August 2014

People with significant control

Mohammed A.

Notified on	3 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Max B.

Notified on	1 August 2019
Ceased on	3 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ali A.

Notified on	9 October 2018
Ceased on	1 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

Notified on	5 April 2018
Ceased on	9 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark P.

Notified on	23 November 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

Notified on	15 March 2017
Ceased on	23 November 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Net Worth	1	1

Balance Sheet
Current Assets	288	313	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Creditors		312
Net Current Assets Liabilities	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1
Average Number Employees During Period						1	1
Accruals Deferred Income	-1
Creditors Due Within One Year	287	312

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, May 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, May 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 28th, February 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 21st, February 2023	dissolution	Free Download (1 page)
AD01	Address change date: 2022/12/21. New Address: Unit 1C, 55 Forest Road Leicester LE5 0BT. Previous address: 191 Washington Street Bradford BD8 9QP United Kingdom filed on: 21st, December 2022	address	Free Download (1 page)
CH01	On 2022/12/21 director's details were changed filed on: 21st, December 2022	officers	Free Download (2 pages)
CH01	On 2022/11/16 director's details were changed filed on: 21st, December 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/03. filed on: 8th, March 2022	officers	Free Download (2 pages)
AD01	Address change date: 2022/03/08. New Address: 191 Washington Street Bradford BD8 9QP. Previous address: 115 Crispin Road Bradville Milton Keynes MK13 7BT England filed on: 8th, March 2022	address	Free Download (1 page)
TM01	2022/03/03 - the day director's appointment was terminated filed on: 8th, March 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 8th, February 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 12th, May 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 4th, February 2020	accounts	Free Download (5 pages)
AP01	New director appointment on 2019/08/01. filed on: 22nd, August 2019	officers	Free Download (2 pages)
TM01	2019/08/01 - the day director's appointment was terminated filed on: 22nd, August 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/08/22. New Address: 115 Crispin Road Bradville Milton Keynes MK13 7BT. Previous address: 101 Mersey Bank Avenue Manchester M21 7WP United Kingdom filed on: 22nd, August 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 8th, February 2019	accounts	Free Download (5 pages)
AD01	Address change date: 2018/10/17. New Address: 101 Mersey Bank Avenue Manchester M21 7WP. Previous address: 7 Limewood Way Leeds LS14 1AB United Kingdom filed on: 17th, October 2018	address	Free Download (1 page)
TM01	2018/10/09 - the day director's appointment was terminated filed on: 17th, October 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/10/09. filed on: 17th, October 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/06/25. New Address: 7 Limewood Way Leeds LS14 1AB. Previous address: 50 Haigh Moor Way Swallownest Sheffield S26 4SW England filed on: 25th, June 2018	address	Free Download (1 page)
TM01	2018/04/05 - the day director's appointment was terminated filed on: 25th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/05. filed on: 25th, June 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 19th, March 2018	accounts	Free Download (5 pages)
TM01	2017/11/23 - the day director's appointment was terminated filed on: 7th, February 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/02/07. New Address: 50 Haigh Moor Way Swallownest Sheffield S26 4SW. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 7th, February 2018	address	Free Download (1 page)
AP01	New director appointment on 2017/11/23. filed on: 7th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/15. filed on: 27th, March 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/03/27. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom filed on: 27th, March 2017	address	Free Download (1 page)
TM01	2017/03/15 - the day director's appointment was terminated filed on: 27th, March 2017	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/06/30 filed on: 28th, February 2017	accounts	Free Download (4 pages)
AP01	New director appointment on 2016/06/16. filed on: 23rd, June 2016	officers	Free Download (2 pages)
TM01	2016/06/16 - the day director's appointment was terminated filed on: 23rd, June 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/06/23. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 130 Leonard Road Birmingham B19 1JJ filed on: 23rd, June 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/03 with full list of members filed on: 13th, June 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/13	capital
AA	Accounts for a micro company for the period ending on 2015/06/30 filed on: 9th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/03 with full list of members filed on: 18th, June 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/18	capital
AD01	Address change date: 2015/05/27. New Address: 130 Leonard Road Birmingham B19 1JJ. Previous address: 130 Leonard Road Birmingham Uk B19 1JJ United Kingdom filed on: 27th, May 2015	address	Free Download (1 page)
CH01	On 2015/05/19 director's details were changed filed on: 27th, May 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/05/07. New Address: 130 Leonard Road Birmingham Uk B19 1JJ. Previous address: 125 Eld Road Coventry CV6 5DB United Kingdom filed on: 7th, May 2015	address	Free Download (1 page)
AD01	Address change date: 2015/03/17. New Address: 125 Eld Road Coventry CV6 5DB. Previous address: 2 Jubilee Meadow St Austell PL25 3EX United Kingdom filed on: 17th, March 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/03/13. filed on: 17th, March 2015	officers	Free Download (2 pages)
TM01	2015/03/13 - the day director's appointment was terminated filed on: 17th, March 2015	officers	Free Download (1 page)
AD01	Address change date: 2014/11/17. New Address: 2 Jubilee Meadow St Austell PL25 3EX. Previous address: Owl Cottage 3 South Boduel, Moorswater Liskeard PL14 4JZ United Kingdom filed on: 17th, November 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/11/06. filed on: 14th, November 2014	officers	Free Download (2 pages)
TM01	2014/11/06 - the day director's appointment was terminated filed on: 14th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/08/18. filed on: 9th, September 2014	officers	Free Download (2 pages)
TM01	2014/08/18 - the day director's appointment was terminated filed on: 8th, September 2014	officers	Free Download (1 page)
AD01	Address change date: 2014/09/08. New Address: Owl Cottage 3 South Boduel, Moorswater Liskeard PL14 4JZ. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 8th, September 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, June 2014	incorporation	Free Download (38 pages)

Beasley Haulage Ltd LEICESTER

Beasley Haulage Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Max B.

Ali A.

Terence D.

Mark P.

Terence D.

David G.

Radu-Claudiu T.

Graham D.

Alan T.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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