Burwardsley Haulage Ltd in Forest Road LEICESTER

Burwardsley Haulage Ltd LEICESTER

Burwardsley Haulage Ltd was dissolved on 2023-08-15. Burwardsley Haulage was a private limited company that was located at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its full net worth was valued to be around 2 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (formally started on 2014-03-21) was run by 1 director.
Director Mohammed A. who was appointed on 16 June 2022.

The company was officially categorised as "freight transport by road" (49410). The latest confirmation statement was sent on 2022-12-17 and last time the statutory accounts were sent was on 31 March 2021. 2016-03-21 is the date of the last annual return.

Burwardsley 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	08951740
Date of Incorporation	Fri, 21st Mar 2014
Date of Dissolution	Tue, 15th Aug 2023
Industry	Freight transport by road
End of financial Year	31st March
Company age	9 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Sun, 31st Dec 2023
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Mohammed A.

Position: Director

Appointed: 16 June 2022

Dean R.

Position: Director

Appointed: 23 November 2020

Resigned: 16 June 2022

Ryan N.

Position: Director

Appointed: 01 September 2020

Resigned: 23 November 2020

Robert S.

Position: Director

Appointed: 26 March 2020

Resigned: 01 September 2020

Balhar B.

Position: Director

Appointed: 04 October 2019

Resigned: 26 March 2020

Mark S.

Position: Director

Appointed: 16 April 2019

Resigned: 04 October 2019

Charles S.

Position: Director

Appointed: 17 October 2018

Resigned: 16 April 2019

Andrew S.

Position: Director

Appointed: 21 August 2018

Resigned: 17 October 2018

Thomas L.

Position: Director

Appointed: 02 March 2018

Resigned: 21 August 2018

Terence D.

Position: Director

Appointed: 15 March 2017

Resigned: 02 February 2023

Neil D.

Position: Director

Appointed: 26 July 2016

Resigned: 15 March 2017

David L.

Position: Director

Appointed: 01 April 2014

Resigned: 26 July 2016

Terence D.

Position: Director

Appointed: 21 March 2014

Resigned: 01 April 2014

People with significant control

Mohammed A.

Notified on	16 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dean R.

Notified on	23 November 2020
Ceased on	16 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ryan N.

Notified on	1 September 2020
Ceased on	23 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert S.

Notified on	26 March 2020
Ceased on	1 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Balhar B.

Notified on	4 October 2019
Ceased on	26 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark S.

Notified on	16 April 2019
Ceased on	4 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles S.

Notified on	17 October 2018
Ceased on	16 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew S.

Notified on	21 August 2018
Ceased on	17 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas L.

Notified on	2 March 2018
Ceased on	21 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neil D.

Notified on	26 July 2016
Ceased on	15 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

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
Net Worth	1	1

Balance Sheet
Current Assets	1 640	2 191	1	1	1	1	816
Net Assets Liabilities Including Pension Asset Liability	2	1

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	1
Shareholder Funds	1	1

Other
Creditors		2 190					815
Net Current Assets Liabilities	2	2	1	1	1	1	1
Total Assets Less Current Liabilities	2	2	1	1	1	1	1
Average Number Employees During Period						1	1
Accruals Deferred Income	-1	1
Creditors Due Within One Year	1 638	2 189

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: February 2, 2023 filed on: 2nd, February 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: February 2, 2023 filed on: 2nd, February 2023	officers	Free Download (1 page)
CH01	On December 23, 2022 director's details were changed filed on: 23rd, December 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on December 23, 2022 filed on: 23rd, December 2022	address	Free Download (1 page)
CH01	On November 16, 2022 director's details were changed filed on: 23rd, December 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 16, 2022 filed on: 29th, June 2022	officers	Free Download (1 page)
AP01	On June 16, 2022 new director was appointed. filed on: 29th, June 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from 30 Red Kite Way Didcot OX11 6AL United Kingdom to 191 Washington Street Bradford BD8 9QP on June 29, 2022 filed on: 29th, June 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 6th, December 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 18th, December 2020	accounts	Free Download (5 pages)
AP01	On November 23, 2020 new director was appointed. filed on: 7th, December 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 15 Burdetts Road Dagenham RM9 6XZ United Kingdom to 30 Red Kite Way Didcot OX11 6AL on December 7, 2020 filed on: 7th, December 2020	address	Free Download (1 page)
TM01	Director appointment termination date: November 23, 2020 filed on: 7th, December 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: September 1, 2020 filed on: 18th, September 2020	officers	Free Download (1 page)
AD01	Registered office address changed from 29 Benmore Road Manchester M9 6LQ United Kingdom to 15 Burdetts Road Dagenham RM9 6XZ on September 18, 2020 filed on: 18th, September 2020	address	Free Download (1 page)
AP01	On September 1, 2020 new director was appointed. filed on: 18th, September 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Leadon Place Ledbury HR8 2GD United Kingdom to 29 Benmore Road Manchester M9 6LQ on April 9, 2020 filed on: 9th, April 2020	address	Free Download (1 page)
TM01	Director appointment termination date: March 26, 2020 filed on: 9th, April 2020	officers	Free Download (1 page)
AP01	On March 26, 2020 new director was appointed. filed on: 9th, April 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 4, 2019 filed on: 22nd, October 2019	officers	Free Download (1 page)
AD01	Registered office address changed from 24 Blackdown Avenue Chesterfield S40 4QQ England to 1 Leadon Place Ledbury HR8 2GD on October 22, 2019 filed on: 22nd, October 2019	address	Free Download (1 page)
AP01	On October 4, 2019 new director was appointed. filed on: 22nd, October 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 18th, October 2019	accounts	Free Download (5 pages)
TM01	Director appointment termination date: April 16, 2019 filed on: 2nd, May 2019	officers	Free Download (1 page)
AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS14 1AB England to 24 Blackdown Avenue Chesterfield S40 4QQ on May 2, 2019 filed on: 2nd, May 2019	address	Free Download (1 page)
AP01	On April 16, 2019 new director was appointed. filed on: 2nd, May 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from 98 Huddersfield Road Liversedge WF15 7NX United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS14 1AB on October 25, 2018 filed on: 25th, October 2018	address	Free Download (1 page)
AP01	On October 17, 2018 new director was appointed. filed on: 25th, October 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 17, 2018 filed on: 25th, October 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 3rd, September 2018	accounts	Free Download (5 pages)
AD01	Registered office address changed from 34 Hampden Road Grays RM17 5JN England to 98 Huddersfield Road Liversedge WF15 7NX on August 30, 2018 filed on: 30th, August 2018	address	Free Download (1 page)
TM01	Director appointment termination date: August 21, 2018 filed on: 30th, August 2018	officers	Free Download (1 page)
AP01	On August 21, 2018 new director was appointed. filed on: 30th, August 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 13, 2018 filed on: 13th, March 2018	officers	Free Download (1 page)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 34 Hampden Road Grays RM17 5JN on March 12, 2018 filed on: 12th, March 2018	address	Free Download (1 page)
AP01	On March 2, 2018 new director was appointed. filed on: 12th, March 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 16th, November 2017	accounts	Free Download (5 pages)
AP01	On March 15, 2017 new director was appointed. filed on: 3rd, April 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 12 Edge Avenue Stoke on Trent ST6 7LB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on April 3, 2017 filed on: 3rd, April 2017	address	Free Download (1 page)
TM01	Director appointment termination date: March 15, 2017 filed on: 3rd, April 2017	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 14th, November 2016	accounts	Free Download (5 pages)
AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 12 Edge Avenue Stoke on Trent ST6 7LB on August 3, 2016 filed on: 3rd, August 2016	address	Free Download (1 page)
TM01	Director appointment termination date: July 26, 2016 filed on: 2nd, August 2016	officers	Free Download (1 page)
AP01	On July 26, 2016 new director was appointed. filed on: 2nd, August 2016	officers	Free Download (2 pages)
AR01	Annual return made up to March 21, 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2015 filed on: 11th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 21, 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 31, 2015: 1.00 GBP	capital
CH01	On April 2, 2014 director's details were changed filed on: 17th, April 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on April 15, 2014. Old Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 15th, April 2014	address	Free Download (1 page)
AP01	On April 15, 2014 new director was appointed. filed on: 15th, April 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 15, 2014 filed on: 15th, April 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, March 2014	incorporation
SH01	Capital declared on March 21, 2014: 1.00 GBP	capital

Burwardsley Haulage Ltd LEICESTER

Burwardsley Haulage Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Dean R.

Ryan N.

Robert S.

Balhar B.

Mark S.

Charles S.

Andrew S.

Thomas L.

Terence D.

Neil D.

David L.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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