D M S Heavy Haulage Limited in Benfleet

D M S Heavy Haulage Limited

D M S Heavy Haulage started in year 2002 as Private Limited Company with registration number 04376392. The D M S Heavy Haulage company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in at 304 High Road. Postal code: SS7 5HB.

The company has one director. Michael P., appointed on 19 February 2002. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Derek B. and who left the the company on 18 December 2015. In addition, there is one former secretary - Michael P. who worked with the the company until 17 December 2015.

This company operates within the SS4 1PH postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1027044 . It is located at 1 Welton Way, Purdeys Industrial Estate, Rochford with a total of 6 carsand 6 trailers. It has two locations in the UK.

D M S Heavy Haulage Limited Address / Contact

Office Address	304 High Road
Office Address2	Benfleet
Town
Post code	SS7 5HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04376392
Date of Incorporation	Tue, 19th Feb 2002
Industry	Freight transport by road
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Michael P.

Position: Director

Appointed: 19 February 2002

Michael P.

Position: Secretary

Appointed: 27 February 2002

Resigned: 17 December 2015

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2002

Resigned: 19 February 2002

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 19 February 2002

Resigned: 19 February 2002

Jdl Secretarial Limited

Position: Corporate Secretary

Appointed: 19 February 2002

Resigned: 27 February 2002

Derek B.

Position: Director

Appointed: 19 February 2002

Resigned: 18 December 2015

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Michael P. The abovementioned PSC has significiant influence or control over the company, and has 75,01-100% shares.

Michael P.

Notified on	19 February 2017
Nature of control:	significiant influence or control 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	-60 781	-41 560

Balance Sheet
Cash Bank In Hand	33 015	39 590
Current Assets	65 895	75 073
Debtors	32 880	35 483
Net Assets Liabilities Including Pension Asset Liability	-60 781	-41 560
Tangible Fixed Assets	188 112	147 959

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-60 783	-41 562
Shareholder Funds	-60 781	-41 560

Other
Creditors Due After One Year	83 334	63 334
Creditors Due Within One Year	231 454	201 258
Fixed Assets	188 112	147 959
Net Current Assets Liabilities	-165 559	-126 185
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	352 351	296 851
Tangible Fixed Assets Depreciation	164 239	148 892
Tangible Fixed Assets Depreciation Charged In Period		36 819
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		52 166
Tangible Fixed Assets Disposals		55 500
Total Assets Less Current Liabilities	22 553	21 774

Transport Operator Data

1 Welton Way
Address	Purdeys Industrial Estate
City	Rochford
Post code	SS4 1LA
Vehicles	3
Trailers	3
New Hall Farm
Address	Lambourne Hall Road , Canewdon
City	Rochford
Post code	SS4 3PG
Vehicles	3
Trailers	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, December 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 23rd, December 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 4th, October 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 8th, September 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 28th, November 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 26th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 7th, November 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, September 2016	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on December 17, 2015 filed on: 30th, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: December 18, 2015 filed on: 11th, April 2016	officers	Free Download (1 page)
AR01	Annual return made up to February 19, 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to February 19, 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to February 19, 2014 with full list of members filed on: 9th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 9, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 5th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to February 19, 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 24th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to February 19, 2012 with full list of members filed on: 21st, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, December 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to February 19, 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (3 pages)
CH01	On January 1, 2011 director's details were changed filed on: 5th, April 2011	officers	Free Download (2 pages)
CH01	On January 1, 2011 director's details were changed filed on: 5th, April 2011	officers	Free Download (2 pages)
CH03	On January 1, 2011 secretary's details were changed filed on: 5th, April 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, January 2011	accounts	Free Download (8 pages)
CH01	On April 8, 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 19, 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (5 pages)
CH01	On April 8, 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 7th, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to May 12, 2009 filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 3rd, February 2009	accounts	Free Download (7 pages)
363s	Annual return made up to April 4, 2008 filed on: 4th, April 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (7 pages)
363s	Annual return made up to March 13, 2007 filed on: 13th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to March 13, 2007 filed on: 13th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, January 2007	accounts	Free Download (7 pages)
363s	Annual return made up to March 28, 2006 filed on: 28th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 28, 2006 filed on: 28th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 3rd, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 3rd, January 2006	accounts	Free Download (7 pages)
363s	Annual return made up to March 1, 2005 filed on: 1st, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 1, 2005 filed on: 1st, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 14th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 14th, October 2004	accounts	Free Download (7 pages)
363s	Annual return made up to February 28, 2004 filed on: 28th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 28, 2004 filed on: 28th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 31st, July 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 31st, July 2003	accounts	Free Download (7 pages)
363s	Annual return made up to March 5, 2003 filed on: 5th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 5, 2003 filed on: 5th, March 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 4th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 4th, April 2002	accounts	Free Download (1 page)
288b	On March 13, 2002 Secretary resigned filed on: 13th, March 2002	officers	Free Download (1 page)
288a	On March 13, 2002 New secretary appointed filed on: 13th, March 2002	officers	Free Download (2 pages)
288a	On March 13, 2002 New secretary appointed filed on: 13th, March 2002	officers	Free Download (2 pages)
288b	On March 13, 2002 Secretary resigned filed on: 13th, March 2002	officers	Free Download (1 page)
288a	On March 8, 2002 New director appointed filed on: 8th, March 2002	officers	Free Download (2 pages)
288a	On March 8, 2002 New secretary appointed filed on: 8th, March 2002	officers	Free Download (2 pages)
288a	On March 8, 2002 New director appointed filed on: 8th, March 2002	officers	Free Download (2 pages)
288a	On March 8, 2002 New director appointed filed on: 8th, March 2002	officers	Free Download (2 pages)
288a	On March 8, 2002 New director appointed filed on: 8th, March 2002	officers	Free Download (2 pages)
288a	On March 8, 2002 New secretary appointed filed on: 8th, March 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2002	incorporation	Free Download (16 pages)
288b	On February 19, 2002 Director resigned filed on: 19th, February 2002	officers	Free Download (1 page)
288b	On February 19, 2002 Director resigned filed on: 19th, February 2002	officers	Free Download (1 page)
288b	On February 19, 2002 Secretary resigned filed on: 19th, February 2002	officers	Free Download (1 page)
288b	On February 19, 2002 Secretary resigned filed on: 19th, February 2002	officers	Free Download (1 page)