Fullwood Haulage Ltd in Forest Road LEICESTER

Fullwood Haulage Ltd LEICESTER

Fullwood Haulage Ltd was officially closed on 2023-09-05. Fullwood Haulage was a private limited company that was situated at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its net worth was valued to be approximately 1 pound, while the fixed assets the company owned totalled up to 0 pounds. This company (formally formed on 2014-03-17) was run by 1 director.
Director Mohammed A. who was appointed on 04 May 2022.

The company was classified as "freight transport by road" (49410). The last confirmation statement was filed on 2022-12-03 and last time the accounts were filed was on 31 March 2021. 2016-03-17 was the date of the most recent annual return.

Fullwood Haulage Ltd Address / Contact

Office Address	Unit 1C, 55
Office Address2	Forest Road
Town	Leicester
Post code	LE5 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08943368
Date of Incorporation	Mon, 17th Mar 2014
Date of Dissolution	Tue, 5th Sep 2023
Industry	Freight transport by road
End of financial Year	31st March
Company age	9 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Sun, 17th Dec 2023
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Mohammed A.

Position: Director

Appointed: 04 May 2022

Simon J.

Position: Director

Appointed: 20 November 2020

Resigned: 04 May 2022

Dean W.

Position: Director

Appointed: 13 July 2020

Resigned: 20 November 2020

Marc H.

Position: Director

Appointed: 05 September 2019

Resigned: 13 July 2020

Jamie W.

Position: Director

Appointed: 18 April 2019

Resigned: 05 September 2019

Olegs P.

Position: Director

Appointed: 16 October 2018

Resigned: 18 April 2019

Oliver A.

Position: Director

Appointed: 10 July 2018

Resigned: 16 October 2018

Barry N.

Position: Director

Appointed: 18 April 2018

Resigned: 10 July 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 18 April 2018

George M.

Position: Director

Appointed: 27 July 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 15 March 2017

Resigned: 27 July 2017

Ethan H.

Position: Director

Appointed: 10 October 2016

Resigned: 15 March 2017

John H.

Position: Director

Appointed: 26 August 2015

Resigned: 10 October 2016

Sabesan S.

Position: Director

Appointed: 28 January 2015

Resigned: 26 August 2015

Daniel A.

Position: Director

Appointed: 30 October 2014

Resigned: 28 January 2015

Steven E.

Position: Director

Appointed: 31 March 2014

Resigned: 30 October 2014

Terence D.

Position: Director

Appointed: 17 March 2014

Resigned: 31 March 2014

People with significant control

Mohammed A.

Notified on	4 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marc H.

Notified on	5 September 2019
Ceased on	1 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon J.

Notified on	20 November 2020
Ceased on	4 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dean W.

Notified on	13 July 2020
Ceased on	20 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jamie W.

Notified on	18 April 2019
Ceased on	5 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Olegs P.

Notified on	16 October 2018
Ceased on	18 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oliver A.

Notified on	10 July 2018
Ceased on	16 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barry N.

Notified on	18 April 2018
Ceased on	10 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	18 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

George M.

Notified on	27 July 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ethan H.

Notified on	10 October 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
Net Worth	1	1

Balance Sheet
Current Assets	1 046	1 240	1	1	1	13	48
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Creditors		1 239				12	47
Net Current Assets Liabilities	1	2	1	1	1	1	1
Total Assets Less Current Liabilities	1	2	1	1	1	1	1
Average Number Employees During Period						1	1
Accruals Deferred Income	-1	1
Creditors Due Within One Year	1 045	1 238

Company filings

Filing category

Type		Category	Free download
CH01	On Wed, 16th Nov 2022 director's details were changed filed on: 25th, November 2022	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Wed, 16th Nov 2022 director's details were changed filed on: 25th, November 2022	officers	Free Download (2 pages)
CH01	On Fri, 25th Nov 2022 director's details were changed filed on: 25th, November 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 191 Washington Street Bradford BD8 9QP United Kingdom on Wed, 16th Nov 2022 to Unit 1C, 55 Forest Road Leicester LE5 0BT filed on: 16th, November 2022	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 4th May 2022 filed on: 10th, May 2022	officers	Free Download (1 page)
AP01	On Wed, 4th May 2022 new director was appointed. filed on: 10th, May 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 18 Brynceunant Ammanford SA18 1AH United Kingdom on Tue, 10th May 2022 to 191 Washington Street Bradford BD8 9QP filed on: 10th, May 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 13th, December 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 31st, December 2020	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 20th Nov 2020 filed on: 11th, December 2020	officers	Free Download (1 page)
AD01	Change of registered address from 462 Birchgrove Road Swansea SA7 9NR United Kingdom on Fri, 11th Dec 2020 to 18 Brynceunant Ammanford SA18 1AH filed on: 11th, December 2020	address	Free Download (1 page)
AP01	On Fri, 20th Nov 2020 new director was appointed. filed on: 11th, December 2020	officers	Free Download (2 pages)
AD01	Change of registered address from 23 Reddicap Hill Sutton Coldfield B75 7BQ United Kingdom on Mon, 3rd Aug 2020 to 462 Birchgrove Road Swansea SA7 9NR filed on: 3rd, August 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 13th Jul 2020 filed on: 3rd, August 2020	officers	Free Download (1 page)
AP01	On Mon, 13th Jul 2020 new director was appointed. filed on: 3rd, August 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 4th, November 2019	accounts	Free Download (5 pages)
AP01	On Thu, 5th Sep 2019 new director was appointed. filed on: 24th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 5th Sep 2019 filed on: 24th, September 2019	officers	Free Download (1 page)
AD01	Change of registered address from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England on Tue, 24th Sep 2019 to 23 Reddicap Hill Sutton Coldfield B75 7BQ filed on: 24th, September 2019	address	Free Download (1 page)
AD01	Change of registered address from 23 Newhall Street West Bromwich B70 7DD United Kingdom on Thu, 9th May 2019 to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA filed on: 9th, May 2019	address	Free Download (1 page)
AP01	On Thu, 18th Apr 2019 new director was appointed. filed on: 8th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 18th Apr 2019 filed on: 8th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 16th Oct 2018 filed on: 24th, October 2018	officers	Free Download (1 page)
AP01	On Tue, 16th Oct 2018 new director was appointed. filed on: 24th, October 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 37 Lindfield Road Stockport SK5 6SD United Kingdom on Wed, 24th Oct 2018 to 23 Newhall Street West Bromwich B70 7DD filed on: 24th, October 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 5th, September 2018	accounts	Free Download (5 pages)
AP01	On Tue, 10th Jul 2018 new director was appointed. filed on: 17th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 10th Jul 2018 filed on: 17th, July 2018	officers	Free Download (1 page)
AD01	Change of registered address from 6 Roeburn Close Mapplewell Barnsley S75 5QH England on Tue, 17th Jul 2018 to 37 Lindfield Road Stockport SK5 6SD filed on: 17th, July 2018	address	Free Download (1 page)
AP01	On Wed, 18th Apr 2018 new director was appointed. filed on: 1st, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 18th Apr 2018 filed on: 1st, May 2018	officers	Free Download (1 page)
AP01	On Thu, 5th Apr 2018 new director was appointed. filed on: 1st, May 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 20 Harrold Road Dagenham RM8 2nd England on Tue, 1st May 2018 to 6 Roeburn Close Mapplewell Barnsley S75 5QH filed on: 1st, May 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 5th Apr 2018 filed on: 1st, May 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 11th, December 2017	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 27th Jul 2017 filed on: 21st, September 2017	officers	Free Download (1 page)
AP01	On Thu, 27th Jul 2017 new director was appointed. filed on: 20th, September 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on Wed, 20th Sep 2017 to 20 Harrold Road Dagenham RM8 2nd filed on: 20th, September 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 15th Mar 2017 filed on: 28th, March 2017	officers	Free Download (1 page)
AP01	On Wed, 15th Mar 2017 new director was appointed. filed on: 28th, March 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 2 Chapel Street Crowie Scunthorpe DN17 4NH United Kingdom on Tue, 28th Mar 2017 to 7 Limewood Way Leeds West Yorkshire LS14 1AB filed on: 28th, March 2017	address	Free Download
AP01	On Mon, 10th Oct 2016 new director was appointed. filed on: 18th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 10th Oct 2016 filed on: 18th, October 2016	officers	Free Download (1 page)
AD01	Change of registered address from 61 West Road Oakham LE15 6LT United Kingdom on Tue, 18th Oct 2016 to 2 Chapel Street Crowie Scunthorpe DN17 4NH filed on: 18th, October 2016	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 13th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Mar 2016 filed on: 17th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 17th Mar 2016: 1.00 GBP	capital
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2015 filed on: 25th, November 2015	accounts	Free Download (5 pages)
AD01	Change of registered address from Flat 57 Langland House Chaucer Way London SW19 1UN on Thu, 3rd Sep 2015 to 61 West Road Oakham LE15 6LT filed on: 3rd, September 2015	address	Free Download (1 page)
AP01	On Wed, 26th Aug 2015 new director was appointed. filed on: 3rd, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 26th Aug 2015 filed on: 3rd, September 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Mar 2015 filed on: 23rd, March 2015	annual return	Free Download (4 pages)
AD01	Change of registered address from 199 Whistler Court Cezanne Road Watford WD25 9AY United Kingdom on Tue, 3rd Feb 2015 to Flat 57 Langland House Chaucer Way London SW19 1UN filed on: 3rd, February 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 28th Jan 2015 filed on: 3rd, February 2015	officers	Free Download (1 page)
AP01	On Wed, 28th Jan 2015 new director was appointed. filed on: 3rd, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 30th Oct 2014 filed on: 10th, November 2014	officers	Free Download (1 page)
AD01	Change of registered address from 5 Shackleton Square Cricketers Way Andover Hampshire SP10 5DS United Kingdom on Mon, 10th Nov 2014 to 199 Whistler Court Cezanne Road Watford WD25 9AY filed on: 10th, November 2014	address	Free Download (1 page)
AP01	On Thu, 30th Oct 2014 new director was appointed. filed on: 10th, November 2014	officers	Free Download (2 pages)
AP01	On Mon, 14th Apr 2014 new director was appointed. filed on: 14th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 14th Apr 2014 filed on: 14th, April 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 14th Apr 2014. Old Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 14th, April 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, March 2014	incorporation	Free Download (40 pages)
SH01	Capital declared on Mon, 17th Mar 2014: 1.00 GBP	capital

Fullwood Haulage Ltd LEICESTER

Fullwood Haulage Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Simon J.

Dean W.

Marc H.

Jamie W.

Olegs P.

Oliver A.

Barry N.

Terry D.

George M.

Terence D.

Ethan H.

John H.

Sabesan S.

Daniel A.

Steven E.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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