Edmundson Haulage Holdings Ltd. in East Pimbo SKELMERSDALE

Edmundson Haulage Holdings Ltd. SKELMERSDALE

Founded in 1999, Edmundson Haulage Holdings, classified under reg no. 03882466 is an active company. Currently registered at No 8 Prospect Place WN8 9QD, Skelmersdale the company has been in the business for 25 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has 3 directors, namely Michael C., John C. and John Q.. Of them, John Q. has been with the company the longest, being appointed on 31 January 2003 and Michael C. and John C. have been with the company for the least time - from 27 September 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Edmundson Haulage Holdings Ltd. Address / Contact

Office Address	No 8 Prospect Place
Office Address2	East Pimbo
Town	Skelmersdale
Post code	WN8 9QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03882466
Date of Incorporation	Wed, 24th Nov 1999
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Michael C.

Position: Director

Appointed: 27 September 2022

John C.

Position: Director

Appointed: 27 September 2022

John Q.

Position: Director

Appointed: 31 January 2003

John P.

Position: Secretary

Appointed: 31 January 2003

Resigned: 23 November 2010

Norman F.

Position: Director

Appointed: 31 January 2003

Resigned: 22 July 2022

Richard B.

Position: Director

Appointed: 31 January 2003

Resigned: 12 May 2014

John E.

Position: Director

Appointed: 24 November 1999

Resigned: 31 January 2003

Patricia E.

Position: Director

Appointed: 24 November 1999

Resigned: 31 January 2003

John E.

Position: Secretary

Appointed: 24 November 1999

Resigned: 31 January 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 1999

Resigned: 24 November 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Manx Independent Carriers Limited from Isle Of Man, Isle Of Man. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Manx Independent Carriers Limited

Snugborough Trading Estate Snugborough Trading Estate, Union Mills, Isle Of Man, IM4 4LG, Isle Of Man

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	Nlk02474957
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100	100	100

Other
Average Number Employees During Period			2	2
Creditors	63 000	63 000	63 000	63 000	63 000	63 000	63 000	63 000
Investments Fixed Assets	71 358	71 358	71 358	71 358	71 358	71 358	71 358	71 358
Net Current Assets Liabilities	-62 900	-62 900	-62 900	-62 900	-62 900	-62 900	-62 900	-62 900
Number Shares Issued Fully Paid		11 000	11 000	11 000		11 000	11 000	11 000
Other Investments Other Than Loans	71 358	71 358	71 358	71 358	71 358	71 358	71 358	71 358
Par Value Share		10	10	10		10	10	10
Total Assets Less Current Liabilities	8 458	8 458	8 458	8 458	8 458	8 458	8 458	8 458

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 14th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 14th, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 21st, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 28th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 4th, May 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2019 filed on: 29th, June 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2018 filed on: 25th, February 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2017 filed on: 2nd, January 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2016 filed on: 12th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th November 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 2015 filed on: 17th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th November 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th December 2014: 1100.00 GBP	capital
AA	Small-sized company accounts made up to 30th June 2014 filed on: 18th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th November 2013 with full list of members filed on: 9th, December 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2013 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th November 2012 with full list of members filed on: 29th, November 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2012 filed on: 12th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th November 2011 with full list of members filed on: 14th, December 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2011 filed on: 14th, December 2011	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2010 filed on: 26th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th November 2010 with full list of members filed on: 14th, December 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th November 2009 with full list of members filed on: 4th, December 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2008 filed on: 23rd, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 12th December 2008 with shareholders record filed on: 12th, December 2008	annual return	Free Download (4 pages)
363s	Annual return up to 29th January 2008 with shareholders record filed on: 29th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to 29th January 2008 with shareholders record filed on: 29th, January 2008	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2007 filed on: 8th, January 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2007 filed on: 8th, January 2008	accounts	Free Download (7 pages)
363s	Annual return up to 12th December 2006 with shareholders record filed on: 12th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 12th December 2006 with shareholders record filed on: 12th, December 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 13th, November 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 13th, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to 5th December 2005 with shareholders record filed on: 5th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 5th December 2005 with shareholders record filed on: 5th, December 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2005 filed on: 2nd, November 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2005 filed on: 2nd, November 2005	accounts	Free Download (7 pages)
AA	Medium company accounts made up to 30th June 2004 filed on: 17th, January 2005	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 30th June 2004 filed on: 17th, January 2005	accounts	Free Download (13 pages)
363s	Annual return up to 1st December 2004 with shareholders record filed on: 1st, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 1st December 2004 with shareholders record filed on: 1st, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 8th December 2003 with shareholders record filed on: 8th, December 2003	annual return	Free Download (8 pages)
363s	Annual return up to 8th December 2003 with shareholders record filed on: 8th, December 2003	annual return	Free Download (8 pages)
363(288)	8th December 2003 Annual return (Secretary resigned)	annual return
AA	Medium company accounts made up to 30th June 2003 filed on: 20th, November 2003	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 30th June 2003 filed on: 20th, November 2003	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 20th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 20th, March 2003	accounts	Free Download (1 page)
363s	Annual return up to 1st December 2002 with shareholders record filed on: 1st, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 1st December 2002 with shareholders record filed on: 1st, December 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 4th, October 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 4th, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to 26th November 2001 with shareholders record filed on: 26th, November 2001	annual return	Free Download (6 pages)
363(288)	26th November 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 26th November 2001 with shareholders record filed on: 26th, November 2001	annual return	Free Download (6 pages)
363(288)	26th November 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Medium company accounts made up to 31st December 2000 filed on: 2nd, May 2001	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 31st December 2000 filed on: 2nd, May 2001	accounts	Free Download (13 pages)
363s	Annual return up to 13th December 2000 with shareholders record filed on: 13th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 13th December 2000 with shareholders record filed on: 13th, December 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 11th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 11th, September 2000	accounts	Free Download (1 page)

Edmundson Haulage Holdings Ltd. SKELMERSDALE

Edmundson Haulage Holdings Ltd. Address / Contact

Company Information / Profile

Company staff

Michael C.

John C.

John Q.

John P.

Norman F.

Richard B.

John E.

Patricia E.

John E.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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