Buckworth Haulage started in year 2014 as Private Limited Company with registration number 08951770. The Buckworth Haulage company has been functioning successfully for ten years now and its status is active. The firm's office is based in Paignton at Flat 20 Markham Court. Postal code: TQ4 5AL.
The company has 2 directors, namely Dean H., Mohammed A.. Of them, Mohammed A. has been with the company the longest, being appointed on 26 August 2022 and Dean H. has been with the company for the least time - from 10 November 2022. As of 29 April 2024, there were 18 ex directors - Saroj R., Colin A. and others listed below. There were no ex secretaries.
Office Address | Flat 20 Markham Court |
Office Address2 | 50 Dartmouth Road |
Town | Paignton |
Post code | TQ4 5AL |
Country of origin | United Kingdom |
Registration Number | 08951770 |
Date of Incorporation | Fri, 21st Mar 2014 |
Industry | Licensed carriers |
End of financial Year | 31st March |
Company age | 10 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 | Sat, 9th Mar 2024 (2024-03-09) |
Last confirmation statement dated | Fri, 24th Feb 2023 |
The register of persons with significant control that own or have control over the company consists of 12 names. As we discovered, there is Dean H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mohammed A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Saroj R., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dean H.
Notified on | 10 November 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammed A.
Notified on | 26 August 2022 |
Ceased on | 10 November 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Saroj R.
Notified on | 23 December 2021 |
Ceased on | 26 August 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Colin A.
Notified on | 23 August 2021 |
Ceased on | 23 December 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Colin D.
Notified on | 31 March 2021 |
Ceased on | 23 August 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wilfred W.
Notified on | 6 March 2020 |
Ceased on | 31 March 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grant B.
Notified on | 7 November 2019 |
Ceased on | 6 March 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert N.
Notified on | 17 April 2019 |
Ceased on | 7 November 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barry D.
Notified on | 4 June 2018 |
Ceased on | 17 April 2019 |
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 | 4 June 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ryan M.
Notified on | 28 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 |
Christopher P.
Notified on | 18 November 2016 |
Ceased on | 5 April 2017 |
Nature of control: |
75,01-100% shares |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 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 | 1 | 1 | |||||||
Balance Sheet | |||||||||
Current Assets | 816 | 1 | 1 | 1 | 1 | 1 | 1 437 | 93 | 1 |
Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 1 | 1 | |||||||
Shareholder Funds | 1 | 1 | |||||||
Other | |||||||||
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 |
Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
Creditors | 1 436 | 92 | |||||||
Accruals Deferred Income | -1 | ||||||||
Creditors Due Within One Year | 815 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 1st, December 2023 |
accounts | Free Download (5 pages) |
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