Fullwood Haulage Ltd BRADFORD


Founded in 2014, Fullwood Haulage, classified under reg no. 08943368 is an active company. Currently registered at 191 Washington Street BD8 9QP, Bradford the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Wed, 31st Mar 2021.

The firm has one director. Simon J., appointed on 20 November 2020. There are currently no secretaries appointed. As of 25 June 2022, there were 15 ex directors - Dean W., Marc H. and others listed below. There were no ex secretaries.

Fullwood Haulage Ltd Address / Contact

Office Address 191 Washington Street
Town Bradford
Post code BD8 9QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08943368
Date of Incorporation Mon, 17th Mar 2014
Industry Freight transport by road
End of financial Year 31st March
Company age 8 years old
Account next due date Sat, 31st Dec 2022 (189 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sat, 17th Dec 2022 (2022-12-17)
Last confirmation statement dated Fri, 3rd Dec 2021

Company staff

Simon J.

Position: Director

Appointed: 20 November 2020

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

The register of persons with significant control that own or control the company consists of 11 names. As BizStats discovered, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Marc H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Simon J., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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
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 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth11     
Balance Sheet
Current Assets1 0461 2401111348
Net Assets Liabilities Including Pension Asset Liability11     
Reserves/Capital
Called Up Share Capital11     
Shareholder Funds11     
Other
Creditors 1 239   1247
Net Current Assets Liabilities1211111
Total Assets Less Current Liabilities1211111
Average Number Employees During Period     11
Accruals Deferred Income-11     
Creditors Due Within One Year1 0451 238     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 13th, December 2021
Free Download (5 pages)

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