Eastacombe Haulage started in year 2014 as Private Limited Company with registration number 09053970. The Eastacombe Haulage company has been functioning successfully for ten years now and its status is active. The firm's office is based in Dronfield at 13 Holme Close. Postal code: S18 8XS.
The firm has one director. Ricky B., appointed on 10 August 2022. There are currently no secretaries appointed. As of 28 April 2024, there were 11 ex directors - Michael C., Kalpesh P. and others listed below. There were no ex secretaries.
Office Address | 13 Holme Close |
Office Address2 | Dronfield Woodhouse |
Town | Dronfield |
Post code | S18 8XS |
Country of origin | United Kingdom |
Registration Number | 09053970 |
Date of Incorporation | Fri, 23rd May 2014 |
Industry | Freight transport by road |
End of financial Year | 31st May |
Company age | 10 years old |
Account next due date | Thu, 29th Feb 2024 (59 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
Last confirmation statement dated | Tue, 23rd May 2023 |
The register of persons with significant control that own or control the company consists of 6 names. As BizStats found, there is Ricky B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Michael C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Kalpesh P., 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.
Ricky B.
Notified on | 10 August 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael C.
Notified on | 10 July 2020 |
Ceased on | 10 August 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kalpesh P.
Notified on | 17 February 2020 |
Ceased on | 10 July 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dale P.
Notified on | 6 March 2018 |
Ceased on | 17 February 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sunday O.
Notified on | 21 December 2017 |
Ceased on | 6 March 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vincent B.
Notified on | 21 February 2017 |
Ceased on | 21 December 2017 |
Nature of control: |
75,01-100% shares |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
Net Worth | 1 | 1 | |||||||
Balance Sheet | |||||||||
Current Assets | 1 556 | 432 | 32 | 430 | 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 | 431 | 31 | 429 | ||||||
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 | 1 555 | 431 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on 2023/05/31 filed on: 18th, January 2024 |
accounts | Free Download (5 pages) |
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