Edenham Haulage Ltd in KESTON

Edenham Haulage Ltd KESTON

Founded in 2014, Edenham Haulage, classified under reg no. 08947818 is an active company. Currently registered at 18 Keston Showpark BR2 6AR, Keston the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Mohammed A., appointed on 14 March 2024. There are currently no secretaries appointed. As of 15 May 2024, there were 17 ex directors - Luke S., Ian A. and others listed below. There were no ex secretaries.

Edenham Haulage Ltd Address / Contact

Office Address	18 Keston Showpark
Town	Keston
Post code	BR2 6AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08947818
Date of Incorporation	Wed, 19th Mar 2014
Industry	Freight transport by road
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Mohammed A.

Position: Director

Appointed: 14 March 2024

Luke S.

Position: Director

Appointed: 04 November 2020

Resigned: 14 March 2024

Ian A.

Position: Director

Appointed: 06 August 2020

Resigned: 04 November 2020

Shaun C.

Position: Director

Appointed: 23 September 2019

Resigned: 23 September 2019

Dariusz S.

Position: Director

Appointed: 23 September 2019

Resigned: 06 August 2020

Barry F.

Position: Director

Appointed: 30 May 2019

Resigned: 23 September 2019

Craig L.

Position: Director

Appointed: 19 October 2018

Resigned: 30 May 2019

Mark H.

Position: Director

Appointed: 07 March 2018

Resigned: 19 October 2018

Mierwise M.

Position: Director

Appointed: 06 April 2017

Resigned: 07 March 2018

Terence D.

Position: Director

Appointed: 15 March 2017

Resigned: 06 April 2017

Igor L.

Position: Director

Appointed: 09 May 2016

Resigned: 15 March 2017

Raymond S.

Position: Director

Appointed: 17 March 2016

Resigned: 09 May 2016

Richard H.

Position: Director

Appointed: 26 November 2015

Resigned: 17 March 2016

Paul J.

Position: Director

Appointed: 07 May 2015

Resigned: 26 November 2015

Marvin M.

Position: Director

Appointed: 05 September 2014

Resigned: 07 May 2015

Geoffrey B.

Position: Director

Appointed: 27 May 2014

Resigned: 05 September 2014

Garry G.

Position: Director

Appointed: 28 April 2014

Resigned: 27 May 2014

Terence D.

Position: Director

Appointed: 19 March 2014

Resigned: 28 April 2014

People with significant control

The register of PSCs who own or have control over the company consists of 9 names. As BizStats established, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Luke S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ian A., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	14 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Luke S.

Notified on	4 November 2020
Ceased on	14 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian A.

Notified on	6 August 2020
Ceased on	4 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dariusz S.

Notified on	23 September 2019
Ceased on	6 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barry F.

Notified on	30 May 2019
Ceased on	23 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shaun C.

Notified on	23 September 2019
Ceased on	23 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Craig L.

Notified on	19 October 2018
Ceased on	30 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark H.

Notified on	7 March 2018
Ceased on	19 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Igor L.

Notified on	9 May 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	2022-03-31	2023-03-31
Net Worth	1	1

Balance Sheet
Current Assets	861	19	1	347	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
Creditors		18		346
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
Accruals Deferred Income	-1
Creditors Due Within One Year	860	18

Company filings

Filing category

Type		Category	Free download
TM01	14th March 2024 - the day director's appointment was terminated filed on: 5th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	14th March 2024 - the day director's appointment was terminated filed on: 5th, April 2024	officers	Free Download (1 page)
AD01	Address change date: 5th April 2024. New Address: Unit 1C, 55 Forest Road Leicester LE5 0BT. Previous address: 18 Keston Showpark Keston BR2 6AR United Kingdom filed on: 5th, April 2024	address	Free Download (1 page)
AP01	New director was appointed on 14th March 2024 filed on: 5th, April 2024	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2023 filed on: 1st, December 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 26th, September 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 7th, December 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 29th, December 2020	accounts	Free Download (5 pages)
AP01	New director was appointed on 4th November 2020 filed on: 30th, November 2020	officers	Free Download (2 pages)
AD01	Address change date: 30th November 2020. New Address: 18 Keston Showpark Keston BR2 6AR. Previous address: 15 Harewood Avenue Halifax HX2 0LU United Kingdom filed on: 30th, November 2020	address	Free Download (1 page)
TM01	4th November 2020 - the day director's appointment was terminated filed on: 30th, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 6th August 2020 filed on: 25th, August 2020	officers	Free Download (2 pages)
AD01	Address change date: 25th August 2020. New Address: 15 Harewood Avenue Halifax HX2 0LU. Previous address: 23 Viaduct Close Rugby CV21 3FD United Kingdom filed on: 25th, August 2020	address	Free Download (1 page)
TM01	6th August 2020 - the day director's appointment was terminated filed on: 25th, August 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2019 filed on: 25th, October 2019	accounts	Free Download (5 pages)
AP01	New director was appointed on 23rd September 2019 filed on: 15th, October 2019	officers	Free Download (2 pages)
AD01	Address change date: 15th October 2019. New Address: 23 Viaduct Close Rugby CV21 3FD. Previous address: 5 Bagley Close West Drayton UB7 7PZ United Kingdom filed on: 15th, October 2019	address	Free Download (1 page)
TM01	23rd September 2019 - the day director's appointment was terminated filed on: 15th, October 2019	officers	Free Download (1 page)
AD01	Address change date: 14th October 2019. New Address: 5 Bagley Close West Drayton UB7 7PZ. Previous address: 266 Great Cambridge Road Cheshunt Hertfordshire EN8 0NF United Kingdom filed on: 14th, October 2019	address	Free Download (1 page)
TM01	23rd September 2019 - the day director's appointment was terminated filed on: 14th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 23rd September 2019 filed on: 14th, October 2019	officers	Free Download (2 pages)
AD01	Address change date: 18th June 2019. New Address: 266 Great Cambridge Road Cheshunt Hertfordshire EN8 0NF. Previous address: 280 Lovely Lane Warrington WA5 0AB United Kingdom filed on: 18th, June 2019	address	Free Download (1 page)
AP01	New director was appointed on 30th May 2019 filed on: 18th, June 2019	officers	Free Download (2 pages)
TM01	30th May 2019 - the day director's appointment was terminated filed on: 18th, June 2019	officers	Free Download (1 page)
TM01	19th October 2018 - the day director's appointment was terminated filed on: 1st, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 19th October 2018 filed on: 1st, November 2018	officers	Free Download (2 pages)
AD01	Address change date: 1st November 2018. New Address: 280 Lovely Lane Warrington WA5 0AB. Previous address: 141a the Manor, Billing Garden Village the Causeway Great Billing Northampton NN3 9EX United Kingdom filed on: 1st, November 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2018 filed on: 4th, September 2018	accounts	Free Download (5 pages)
AP01	New director was appointed on 7th March 2018 filed on: 20th, March 2018	officers	Free Download (2 pages)
TM01	7th March 2018 - the day director's appointment was terminated filed on: 20th, March 2018	officers	Free Download (1 page)
AD01	Address change date: 20th March 2018. New Address: 141a the Manor, Billing Garden Village the Causeway Great Billing Northampton NN3 9EX. Previous address: 34 Barbican Road Greenford UB6 9DJ United Kingdom filed on: 20th, March 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2017 filed on: 11th, December 2017	accounts	Free Download (5 pages)
AD01	Address change date: 12th April 2017. New Address: 34 Barbican Road Greenford UB6 9DJ. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 12th, April 2017	address	Free Download (1 page)
TM01	6th April 2017 - the day director's appointment was terminated filed on: 12th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 6th April 2017 filed on: 12th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 15th March 2017 filed on: 5th, April 2017	officers	Free Download (2 pages)
TM01	15th March 2017 - the day director's appointment was terminated filed on: 5th, April 2017	officers	Free Download (1 page)
AD01	Address change date: 5th April 2017. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 9 Kingsland Close Northampton NN2 7QA United Kingdom filed on: 5th, April 2017	address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2016 filed on: 13th, October 2016	accounts	Free Download (5 pages)
TM01	9th May 2016 - the day director's appointment was terminated filed on: 16th, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 9th May 2016 filed on: 16th, May 2016	officers	Free Download (2 pages)
AD01	Address change date: 16th May 2016. New Address: 9 Kingsland Close Northampton NN2 7QA. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom filed on: 16th, May 2016	address	Free Download (1 page)
TM01	17th March 2016 - the day director's appointment was terminated filed on: 24th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 17th March 2016 filed on: 24th, March 2016	officers	Free Download (2 pages)
AD01	Address change date: 24th March 2016. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 48 Dingle Road Wombourne Wolverhampton WV5 0EF United Kingdom filed on: 24th, March 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 19th March 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd March 2016: 1.00 GBP	capital
TM01	26th November 2015 - the day director's appointment was terminated filed on: 8th, December 2015	officers	Free Download (1 page)
AP01	New director was appointed on 26th November 2015 filed on: 8th, December 2015	officers	Free Download (2 pages)
AD01	Address change date: 8th December 2015. New Address: 48 Dingle Road Wombourne Wolverhampton WV5 0EF. Previous address: 37 Helliwell Lane Deepcar Sheffield S36 2NH United Kingdom filed on: 8th, December 2015	address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2015 filed on: 7th, December 2015	accounts	Free Download (5 pages)
AD01	Address change date: 12th May 2015. New Address: 37 Helliwell Lane Deepcar Sheffield S36 2NH. Previous address: 52 Hood Street Northampton NN1 3QU filed on: 12th, May 2015	address	Free Download (1 page)
AP01	New director was appointed on 7th May 2015 filed on: 12th, May 2015	officers	Free Download (2 pages)
TM01	7th May 2015 - the day director's appointment was terminated filed on: 12th, May 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 19th March 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th March 2015: 1.00 GBP	capital
AD01	Address change date: 11th September 2014. New Address: 52 Hood Street Northampton NN1 3QU. Previous address: 27 Seddon Street St. Helens WA10 6NU United Kingdom filed on: 11th, September 2014	address	Free Download (1 page)
AP01	New director was appointed on 5th September 2014 filed on: 11th, September 2014	officers	Free Download (2 pages)
TM01	5th September 2014 - the day director's appointment was terminated filed on: 11th, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 6th June 2014 filed on: 6th, June 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom on 5th June 2014 filed on: 5th, June 2014	address	Free Download (1 page)
TM01	5th June 2014 - the day director's appointment was terminated filed on: 5th, June 2014	officers	Free Download (1 page)
TM01	21st May 2014 - the day director's appointment was terminated filed on: 21st, May 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 20th May 2014 filed on: 20th, May 2014	address	Free Download (1 page)
AP01	New director was appointed on 20th May 2014 filed on: 20th, May 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, March 2014	incorporation	Free Download (38 pages)
SH01	Statement of Capital on 19th March 2014: 1.00 GBP	capital

Edenham Haulage Ltd KESTON

Edenham Haulage Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Luke S.

Ian A.

Shaun C.

Dariusz S.

Barry F.

Craig L.

Mark H.

Mierwise M.

Terence D.

Igor L.

Raymond S.

Richard H.

Paul J.

Marvin M.

Geoffrey B.

Garry G.

Terence D.

People with significant control

Annual reports financial information

Company filings

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