Bickleton Haulage Ltd in Watkiss Way CARDIFF

Bickleton Haulage Ltd CARDIFF

Bickleton Haulage started in year 2014 as Private Limited Company with registration number 09136680. The Bickleton Haulage company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cardiff at 276 Picton Victoria Warf. Postal code: CF11 0SG.

The company has one director. Kevin H., appointed on 3 February 2022. There are currently no secretaries appointed. As of 27 April 2024, there were 15 ex directors - Andrew B., Mark S. and others listed below. There were no ex secretaries.

Bickleton Haulage Ltd Address / Contact

Office Address	276 Picton Victoria Warf
Office Address2	Watkiss Way
Town	Cardiff
Post code	CF11 0SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09136680
Date of Incorporation	Fri, 18th Jul 2014
Industry	Freight transport by road
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Kevin H.

Position: Director

Appointed: 03 February 2022

Andrew B.

Position: Director

Appointed: 04 December 2020

Resigned: 02 February 2021

Mark S.

Position: Director

Appointed: 02 November 2020

Resigned: 04 December 2020

Wayne P.

Position: Director

Appointed: 21 February 2020

Resigned: 02 November 2020

Danny S.

Position: Director

Appointed: 03 September 2019

Resigned: 21 February 2020

Ahmed J.

Position: Director

Appointed: 28 May 2019

Resigned: 03 September 2019

Nigel N.

Position: Director

Appointed: 19 September 2018

Resigned: 28 May 2019

Peter J.

Position: Director

Appointed: 08 May 2018

Resigned: 19 September 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 08 May 2018

John V.

Position: Director

Appointed: 21 April 2016

Resigned: 05 April 2018

Bogdan O.

Position: Director

Appointed: 07 December 2015

Resigned: 21 April 2016

Adam E.

Position: Director

Appointed: 16 June 2015

Resigned: 07 December 2015

Michael L.

Position: Director

Appointed: 11 March 2015

Resigned: 16 June 2015

Stephen P.

Position: Director

Appointed: 27 November 2014

Resigned: 11 March 2015

Gordon P.

Position: Director

Appointed: 08 August 2014

Resigned: 27 November 2014

Terence D.

Position: Director

Appointed: 18 July 2014

Resigned: 08 August 2014

People with significant control

The register of PSCs that own or control the company is made up of 12 names. As we established, there is Kevin H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Liviu I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Andrew B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kevin H.

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

Liviu I.

Notified on	2 February 2021
Ceased on	3 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew B.

Notified on	4 December 2020
Ceased on	2 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark S.

Notified on	2 November 2020
Ceased on	4 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wayne P.

Notified on	21 February 2020
Ceased on	2 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Danny S.

Notified on	3 September 2019
Ceased on	21 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ahmed J.

Notified on	28 May 2019
Ceased on	3 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel N.

Notified on	19 September 2018
Ceased on	28 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter J.

Notified on	8 May 2018
Ceased on	19 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	8 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John V.

Notified on	21 April 2016
Ceased on	5 April 2018
Nature of control:	75,01-100% shares

John V.

Notified on	21 April 2016
Ceased on	21 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	1	1

Balance Sheet
Current Assets	375	967	1	1	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
Average Number Employees During Period						1	1	1	1
Creditors		966
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Accruals Deferred Income	-1
Creditors Due Within One Year	374	966

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 14th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 14th, February 2024	accounts	Free Download (5 pages)
AD01	New registered office address 276 Picton Victoria Warf Watkiss Way Cardiff CF11 0SG. Change occurred on February 6, 2023. Company's previous address: 11 Rivendell Weston-Super-Mare BS22 7GD United Kingdom. filed on: 6th, February 2023	address	Free Download (1 page)
CH01	On February 6, 2023 director's details were changed filed on: 6th, February 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 24th, January 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 16th, February 2022	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on February 15, 2022 filed on: 15th, February 2022	officers	Free Download (1 page)
AD01	New registered office address 11 Rivendell Weston-Super-Mare BS22 7GD. Change occurred on February 14, 2022. Company's previous address: Flat 1 1a Oxford Street Wellingborough NN8 4HY United Kingdom. filed on: 14th, February 2022	address	Free Download (1 page)
AP01	On February 3, 2022 new director was appointed. filed on: 14th, February 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 2nd, March 2021	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on February 2, 2021 filed on: 15th, February 2021	officers	Free Download (1 page)
AD01	New registered office address Flat 1 1a Oxford Street Wellingborough NN8 4HY. Change occurred on February 15, 2021. Company's previous address: 53 Ryder Street Stourbridge DY8 5AY United Kingdom. filed on: 15th, February 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on December 4, 2020 filed on: 24th, December 2020	officers	Free Download (1 page)
AP01	On December 4, 2020 new director was appointed. filed on: 24th, December 2020	officers	Free Download (2 pages)
AD01	New registered office address 53 Ryder Street Stourbridge DY8 5AY. Change occurred on December 24, 2020. Company's previous address: 36 Wendover Way Welling DA16 2BN United Kingdom. filed on: 24th, December 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on November 2, 2020 filed on: 27th, November 2020	officers	Free Download (1 page)
AP01	On November 2, 2020 new director was appointed. filed on: 27th, November 2020	officers	Free Download (2 pages)
AD01	New registered office address 36 Wendover Way Welling DA16 2BN. Change occurred on November 27, 2020. Company's previous address: 217 Hitchin Road Luton LU2 7SL United Kingdom. filed on: 27th, November 2020	address	Free Download (1 page)
AP01	On February 21, 2020 new director was appointed. filed on: 5th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 21, 2020 filed on: 5th, March 2020	officers	Free Download (1 page)
AD01	New registered office address 217 Hitchin Road Luton LU2 7SL. Change occurred on March 5, 2020. Company's previous address: 31 Eastern Avenue East Romford RM1 4SB United Kingdom. filed on: 5th, March 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 25th, February 2020	accounts	Free Download (5 pages)
AD01	New registered office address 31 Eastern Avenue East Romford RM1 4SB. Change occurred on September 23, 2019. Company's previous address: 11 Twyford Road Ilford IG1 2QN England. filed on: 23rd, September 2019	address	Free Download (1 page)
AP01	On September 3, 2019 new director was appointed. filed on: 23rd, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 3, 2019 filed on: 23rd, September 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 28, 2019 filed on: 14th, June 2019	officers	Free Download (1 page)
AP01	On May 28, 2019 new director was appointed. filed on: 14th, June 2019	officers	Free Download (2 pages)
AD01	New registered office address 11 Twyford Road Ilford IG1 2QN. Change occurred on June 14, 2019. Company's previous address: 51 Cypress Oaks Stalybridge SK15 3GA United Kingdom. filed on: 14th, June 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 15th, February 2019	accounts	Free Download (5 pages)
AP01	On September 19, 2018 new director was appointed. filed on: 27th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 19, 2018 filed on: 27th, September 2018	officers	Free Download (1 page)
AD01	New registered office address 51 Cypress Oaks Stalybridge SK15 3GA. Change occurred on September 27, 2018. Company's previous address: 27B Nutcroft Road London SE15 1AG England. filed on: 27th, September 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on May 8, 2018 filed on: 31st, May 2018	officers	Free Download (1 page)
AP01	On April 5, 2018 new director was appointed. filed on: 31st, May 2018	officers	Free Download (2 pages)
AP01	On May 8, 2018 new director was appointed. filed on: 31st, May 2018	officers	Free Download (2 pages)
AD01	New registered office address 27B Nutcroft Road London SE15 1AG. Change occurred on May 31, 2018. Company's previous address: 33 the Maltings Leighton Buzzard LU7 4BS United Kingdom. filed on: 31st, May 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on April 5, 2018 filed on: 31st, May 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 10th, April 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on July 31, 2016 filed on: 10th, April 2017	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on April 21, 2016 filed on: 29th, April 2016	officers	Free Download (1 page)
AD01	New registered office address 33 the Maltings Leighton Buzzard LU7 4BS. Change occurred on April 29, 2016. Company's previous address: 22a Cruikshank Road London E15 1SN United Kingdom. filed on: 29th, April 2016	address	Free Download (1 page)
AP01	On April 21, 2016 new director was appointed. filed on: 29th, April 2016	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2015 filed on: 23rd, February 2016	accounts	Free Download (5 pages)
AP01	On December 7, 2015 new director was appointed. filed on: 15th, December 2015	officers	Free Download (2 pages)
AD01	New registered office address 22a Cruikshank Road London E15 1SN. Change occurred on December 15, 2015. Company's previous address: 47 Beardsmore Drive Lowton Warrington WA3 2JH. filed on: 15th, December 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on December 7, 2015 filed on: 15th, December 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 18, 2015 filed on: 28th, July 2015	annual return	Free Download (4 pages)
AD01	New registered office address 47 Beardsmore Drive Lowton Warrington WA3 2JH. Change occurred on June 23, 2015. Company's previous address: 60 Havannah Street Congleton CW12 2AT United Kingdom. filed on: 23rd, June 2015	address	Free Download (1 page)
AP01	On June 16, 2015 new director was appointed. filed on: 23rd, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 16, 2015 filed on: 23rd, June 2015	officers	Free Download (1 page)
AD01	New registered office address 60 Havannah Street Congleton CW12 2AT. Change occurred on March 17, 2015. Company's previous address: 9 Lydney Close Portsmouth PO6 3QG United Kingdom. filed on: 17th, March 2015	address	Free Download (1 page)
AP01	On March 11, 2015 new director was appointed. filed on: 17th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 11, 2015 filed on: 17th, March 2015	officers	Free Download (1 page)
AD01	New registered office address 9 Lydney Close Portsmouth PO6 3QG. Change occurred on December 2, 2014. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom. filed on: 2nd, December 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on November 27, 2014 filed on: 2nd, December 2014	officers	Free Download (1 page)
AP01	On November 27, 2014 new director was appointed. filed on: 2nd, December 2014	officers	Free Download (2 pages)
AD01	New registered office address 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Change occurred on August 15, 2014. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 15th, August 2014	address	Free Download (1 page)
AP01	On August 8, 2014 new director was appointed. filed on: 15th, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 8, 2014 filed on: 15th, August 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, July 2014	incorporation	Free Download (38 pages)

Bickleton Haulage Ltd CARDIFF

Bickleton Haulage Ltd Address / Contact

Company Information / Profile

Company staff

Kevin H.

Andrew B.

Mark S.

Wayne P.

Danny S.

Ahmed J.

Nigel N.

Peter J.

Terry D.

John V.

Bogdan O.

Adam E.

Michael L.

Stephen P.

Gordon P.

Terence D.

People with significant control

Annual reports financial information

Company filings

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