Belle Haulage Limited in Chingford LONDON

Belle Haulage Limited LONDON

Belle Haulage started in year 2004 as Private Limited Company with registration number 05084337. The Belle Haulage company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 38 Silverthorn Gardens. Postal code: E4 8BP.

There is a single director in the firm at the moment - Gilbert B., appointed on 25 March 2004. In addition, a secretary was appointed - Anne R., appointed on 6 February 2006. As of 29 April 2024, there was 1 ex secretary - Priscilla S.. There were no ex directors.

This company operates within the E4 8BP postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1095162 . It is located at Unit 19, Eley Eastate, London with a total of 2 cars.

Belle Haulage Limited Address / Contact

Office Address	38 Silverthorn Gardens
Office Address2	Chingford
Town	London
Post code	E4 8BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05084337
Date of Incorporation	Thu, 25th Mar 2004
Industry	Freight transport by road
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Anne R.

Position: Secretary

Appointed: 06 February 2006

Gilbert B.

Position: Director

Appointed: 25 March 2004

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2004

Resigned: 25 March 2004

Theydon Nominees Limited

Position: Nominee Director

Appointed: 25 March 2004

Resigned: 25 March 2004

Priscilla S.

Position: Secretary

Appointed: 25 March 2004

Resigned: 06 February 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Gilbert B. This PSC and has 75,01-100% shares.

Gilbert B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	235 430	249 943	256 680	266 392	296 653	337 289

Balance Sheet
Cash Bank On Hand									190 088	179 592	202 545	306 924	296 862
Current Assets	360 567	338 418	317 851	309 784	347 983	412 461	381 029	298 822	246 317	247 728	253 471	364 898	331 915
Debtors	164 006	146 200	75 678	79 705	79 257	123 414			56 229	68 136	50 926	57 974	35 053
Net Assets Liabilities						337 289	357 472	348 227	322 158	294 485	279 986	311 573	292 993
Property Plant Equipment									134 458	124 047	101 917	33 981	13 861
Cash Bank In Hand	196 561	192 218	242 173	230 079	268 726	289 047
Net Assets Liabilities Including Pension Asset Liability	235 430	249 943	256 680	266 392	296 653	337 289
Tangible Fixed Assets	61 060	46 052	34 997	28 905	22 019	16 682
Trade Debtors		146 200	75 678

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	235 428	249 941	256 678	266 390	296 651	337 287
Shareholder Funds	235 430	249 943	256 680	266 392	296 653	337 289

Other
Accumulated Depreciation Impairment Property Plant Equipment									78 925	120 127	150 917	104 101	87 272
Additions Other Than Through Business Combinations Property Plant Equipment										30 791	15 650
Average Number Employees During Period									2	2	1	1	1
Bank Overdrafts												450	565
Creditors						59 715	31 195	33 179	22 172	40 463	63 057	87 306	52 783
Finance Lease Liabilities Present Value Total									36 445	27 457	12 437	1 079
Fixed Assets	61 060	46 052	34 997	28 905	22 019	16 682	11 223	91 116	134 458
Increase From Depreciation Charge For Year Property Plant Equipment										41 202	33 848	3 388	4 531
Net Current Assets Liabilities	261 564	267 122	258 477	268 920	315 324	352 746	349 834	265 643	190 542	197 895	190 506	277 592	279 132
Other Creditors									2 950	1 669	2 736	450
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment											3 058	50 204	21 360
Other Disposals Property Plant Equipment											6 990	114 752	36 949
Property Plant Equipment Gross Cost									213 383	244 174	252 834	138 082	101 133
Taxation Social Security Payable									4 834	1 319	6 207	42 242	8 491
Total Assets Less Current Liabilities	322 624	313 174	293 474	297 825	337 343	369 428	361 057	356 759	325 000	321 942	292 423	311 573
Trade Creditors Trade Payables									11 546	20 659	12 764	2 331	1 335
Trade Debtors Trade Receivables									56 229	68 136	50 926	57 974	35 053
Creditors Due After One Year	87 194	63 231	36 794	31 433	40 690	32 139
Creditors Due Within One Year	99 003	71 296	59 374	40 864	32 659	59 715
Number Shares Allotted	2	2	2	2	2	2
Other Creditors After One Year		63 231	36 794
Other Creditors Due Within One Year		64 886	55 306
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions			283	4 100	190
Tangible Fixed Assets Cost Or Valuation	86 793	86 793	87 076	86 476	86 666	86 666
Tangible Fixed Assets Depreciation	25 733	40 741	52 079	57 571	64 647	69 984
Tangible Fixed Assets Depreciation Charged In Period		15 008	11 338	9 356	7 076	5 337
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				3 864
Tangible Fixed Assets Disposals				4 700
Taxation Social Security Due Within One Year		6 410	4 068

Transport Operator Data

Unit 19
Address	Eley Eastate , Eley Road
City	London
Post code	N18 3BB
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 13th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 24th, December 2020	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 28th, June 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 15th, November 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 5th, November 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 25th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/25 with full list of members filed on: 3rd, April 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/03	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/03/25 with full list of members filed on: 20th, April 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/20	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/03/25 with full list of members filed on: 2nd, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 26th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/03/25 with full list of members filed on: 18th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, December 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/03/25 with full list of members filed on: 7th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 20th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/03/25 with full list of members filed on: 21st, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 6th, December 2010	accounts	Free Download (8 pages)
CH01	On 2010/03/29 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/03/29 from 15 Sky Studios 147 Albert Road London E16 2JG filed on: 29th, March 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/25 with full list of members filed on: 29th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 12th, October 2009	accounts	Free Download (13 pages)
287	Registered office changed on 08/07/2009 from 38 silverthorn gardens chingford london E4 8BP filed on: 8th, July 2009	address	Free Download (1 page)
363a	Annual return up to 2009/03/30 with shareholders record filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 1st, December 2008	accounts	Free Download (8 pages)
288c	Director's change of particulars filed on: 29th, May 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/05/29 with shareholders record filed on: 29th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 22nd, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 22nd, January 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/04/16 with shareholders record filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/16 with shareholders record filed on: 16th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 8th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 8th, January 2007	accounts	Free Download (8 pages)
287	Registered office changed on 04/01/07 from: 28B pembroke road walthamstow london E17 9PB filed on: 4th, January 2007	address	Free Download (1 page)
287	Registered office changed on 04/01/07 from: 28B pembroke road walthamstow london E17 9PB filed on: 4th, January 2007	address	Free Download (1 page)
363a	Annual return up to 2006/05/15 with shareholders record filed on: 15th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/15 with shareholders record filed on: 15th, May 2006	annual return	Free Download (2 pages)
288b	On 2006/02/24 Secretary resigned filed on: 24th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/24 New secretary appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/24 New secretary appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
288b	On 2006/02/24 Secretary resigned filed on: 24th, February 2006	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 7th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 7th, February 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/05/20 with shareholders record filed on: 20th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/05/20 with shareholders record filed on: 20th, May 2005	annual return	Free Download (6 pages)
288a	On 2004/04/20 New director appointed filed on: 20th, April 2004	officers	Free Download (2 pages)
288a	On 2004/04/20 New secretary appointed filed on: 20th, April 2004	officers	Free Download (2 pages)
288a	On 2004/04/20 New secretary appointed filed on: 20th, April 2004	officers	Free Download (2 pages)
288a	On 2004/04/20 New director appointed filed on: 20th, April 2004	officers	Free Download (2 pages)
287	Registered office changed on 05/04/04 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 5th, April 2004	address	Free Download (1 page)
287	Registered office changed on 05/04/04 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 5th, April 2004	address	Free Download (1 page)
288b	On 2004/04/05 Director resigned filed on: 5th, April 2004	officers	Free Download (1 page)
288b	On 2004/04/05 Secretary resigned filed on: 5th, April 2004	officers	Free Download (1 page)
288b	On 2004/04/05 Director resigned filed on: 5th, April 2004	officers	Free Download (1 page)
288b	On 2004/04/05 Secretary resigned filed on: 5th, April 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, March 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 25th, March 2004	incorporation	Free Download (15 pages)

Belle Haulage Limited LONDON

Belle Haulage Limited Address / Contact

Company Information / Profile

Company staff

Anne R.

Gilbert B.

Theydon Secretaries Limited

Theydon Nominees Limited

Priscilla S.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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