Dia Haulage Ltd in SPALDING

Dia Haulage Ltd SPALDING

Dia Haulage started in year 2014 as Private Limited Company with registration number 08999733. The Dia Haulage company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Spalding at 91 Queens Road. Postal code: PE11 2JH. Since 2017/12/20 Dia Haulage Ltd is no longer carrying the name Deniss Sterling.

The firm has one director. Deniss A., appointed on 16 April 2014. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Igors A.. There were no ex secretaries.

Dia Haulage Ltd Address / Contact

Office Address	91 Queens Road
Town	Spalding
Post code	PE11 2JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08999733
Date of Incorporation	Wed, 16th Apr 2014
Industry	Freight transport by road
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Deniss A.

Position: Director

Appointed: 16 April 2014

Igors A.

Position: Director

Appointed: 01 January 2018

Resigned: 27 November 2020

Tavia Sterling Ltd

Position: Corporate Secretary

Appointed: 16 April 2014

Resigned: 12 October 2016

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Deniss A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Deniss A.

Notified on	15 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Deniss Sterling	December 20, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-15	2016-04-15	2017-04-15	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	2	2

Balance Sheet
Current Assets	2 708	2 708	1 426	12 938	38 393	72 347	42 396	158 463	182 102
Net Assets Liabilities		2	2	-5 833	-4 655	23 677	-51 838	58 191	97 527
Cash Bank In Hand	2 708
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Called Up Share Capital	2
Shareholder Funds	2	2

Other
Accrued Liabilities Deferred Income				839	840	1 201	999	1 000	1 001
Average Number Employees During Period				3	5	5	1	2	4
Creditors		2 256	1 424	39 932	80 528	106 596	44 671	137 710	146 501
Fixed Assets				22 000	38 320	59 127	60 436	69 278	83 842
Net Current Assets Liabilities	2	2	2	-26 994	-42 135	-34 249	-2 275	20 753	35 601
Total Assets Less Current Liabilities	2	2	2	-4 994	-3 815	24 878	58 161	90 031	119 443
Creditors Due Within One Year	2 706	2 706
Number Shares Allotted	2
Par Value Share	1
Share Capital Allotted Called Up Paid	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/06 filed on: 4th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/06 filed on: 4th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 28th, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/06 filed on: 21st, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 14th, November 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/12/06 filed on: 9th, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 1st, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 22nd, January 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/12/06 filed on: 17th, December 2020	confirmation statement	Free Download (3 pages)
TM01	2020/11/27 - the day director's appointment was terminated filed on: 30th, November 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/06 filed on: 10th, December 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/11/13. New Address: 91 Queens Road Spalding PE11 2JH. Previous address: 2 Walters Close Spalding PE11 2FU England filed on: 13th, November 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 28th, October 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/12/06 filed on: 6th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 15th, November 2018	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 2018/04/15 to 2018/04/30 filed on: 3rd, May 2018	accounts	Free Download (1 page)
AD01	Address change date: 2018/04/16. New Address: 2 Walters Close Spalding PE11 2FU. Previous address: 13C Pinchbeck Road Spalding PE11 1QD England filed on: 16th, April 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/01/01. filed on: 9th, January 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/12/20 filed on: 20th, December 2017	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/12/19 filed on: 19th, December 2017	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2017/12/18. New Address: 13C Pinchbeck Road Spalding PE11 1QD. Previous address: 31B Pinchbeck Road Spalding Lincolnshire PE11 1QD filed on: 18th, December 2017	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/04/15 filed on: 17th, November 2017	accounts	Free Download (6 pages)
AAMD	Data of amended total exemption small company accounts made up to 2016/04/15 filed on: 8th, May 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/04/16 filed on: 26th, April 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/04/15 filed on: 13th, January 2017	accounts	Free Download (2 pages)
TM02	2016/10/12 - the day secretary's appointment was terminated filed on: 12th, October 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/16 with full list of members filed on: 20th, May 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/20	capital
CH04	Secretary's details were changed on 2016/05/01 filed on: 20th, May 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/04/15 filed on: 11th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/04/16 with full list of members filed on: 22nd, May 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/22	capital
AD01	Address change date: 2015/05/22. New Address: 31B Pinchbeck Road Spalding Lincolnshire PE11 1QD. Previous address: 9 Ludlow Gardens Quadring Spalding Lincolnshire PE11 4QH United Kingdom filed on: 22nd, May 2015	address	Free Download (1 page)
AA01	Current accounting period shortened to 2015/04/15, originally was 2015/04/30. filed on: 5th, August 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, April 2014	incorporation	Free Download (8 pages)