Fylingthorpe Haulage Ltd in Forest Road LEICESTER

Fylingthorpe Haulage Ltd LEICESTER

Founded in 2014, Fylingthorpe Haulage, classified under reg no. 08990372 is an active company. Currently registered at Unit 1C, 55 LE5 0BT, Leicester the company has been in the business for 10 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has one director. Mohammed A., appointed on 11 March 2023. There are currently no secretaries appointed. As of 8 May 2024, there were 19 ex directors - Mark R., Kevin M. and others listed below. There were no ex secretaries.

Fylingthorpe 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	08990372
Date of Incorporation	Thu, 10th Apr 2014
Industry	Freight transport by road
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (98 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Mohammed A.

Position: Director

Appointed: 11 March 2023

Mark R.

Position: Director

Appointed: 19 May 2021

Resigned: 11 March 2023

Kevin M.

Position: Director

Appointed: 30 November 2020

Resigned: 19 May 2021

Paul J.

Position: Director

Appointed: 19 August 2020

Resigned: 30 November 2020

Paul R.

Position: Director

Appointed: 30 June 2020

Resigned: 19 August 2020

Arkadiusz P.

Position: Director

Appointed: 12 March 2020

Resigned: 30 June 2020

Ryan M.

Position: Director

Appointed: 26 June 2019

Resigned: 12 March 2020

Alan H.

Position: Director

Appointed: 17 December 2018

Resigned: 26 June 2019

Nasir B.

Position: Director

Appointed: 22 March 2018

Resigned: 17 December 2018

Thomas W.

Position: Director

Appointed: 21 July 2017

Resigned: 22 March 2018

Terence D.

Position: Director

Appointed: 13 March 2017

Resigned: 21 July 2017

Raymond M.

Position: Director

Appointed: 01 April 2016

Resigned: 13 March 2017

Andrew B.

Position: Director

Appointed: 05 November 2015

Resigned: 01 April 2016

Oladapo A.

Position: Director

Appointed: 03 August 2015

Resigned: 05 November 2015

Ryan S.

Position: Director

Appointed: 24 June 2015

Resigned: 03 August 2015

Karl S.

Position: Director

Appointed: 13 May 2015

Resigned: 24 June 2015

Mark E.

Position: Director

Appointed: 28 April 2015

Resigned: 13 May 2015

Mark P.

Position: Director

Appointed: 17 October 2014

Resigned: 28 April 2015

Simon J.

Position: Director

Appointed: 06 May 2014

Resigned: 17 October 2014

Terence D.

Position: Director

Appointed: 10 April 2014

Resigned: 06 May 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 11 names. As we researched, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mark R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Kevin M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	11 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark R.

Notified on	19 May 2021
Ceased on	11 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin M.

Notified on	30 November 2020
Ceased on	19 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul J.

Notified on	19 August 2020
Ceased on	30 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul R.

Notified on	30 June 2020
Ceased on	19 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arkadiusz P.

Notified on	12 March 2020
Ceased on	30 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ryan M.

Notified on	26 June 2019
Ceased on	12 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan H.

Notified on	17 December 2018
Ceased on	26 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nasir B.

Notified on	22 March 2018
Ceased on	17 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas W.

Notified on	21 July 2017
Ceased on	22 March 2018
Nature of control:	75,01-100% shares

Terence D.

Notified on	13 March 2017
Ceased on	21 July 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1	1

Balance Sheet
Current Assets	1	70	1	130	1	294	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		69		129		293
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		69

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 9th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 9th, January 2024	accounts	Free Download (5 pages)
CH01	On Sat, 11th Mar 2023 director's details were changed filed on: 22nd, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 11th Mar 2023 filed on: 21st, September 2023	officers	Free Download (1 page)
AP01	On Sat, 11th Mar 2023 new director was appointed. filed on: 21st, September 2023	officers	Free Download (2 pages)
AD01	Change of registered address from 17a Greystones Leyland PR26 7UH United Kingdom on Wed, 29th Mar 2023 to Unit 1C, 55 Forest Road Leicester LE5 0BT filed on: 29th, March 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 2nd, November 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 19th, January 2022	accounts	Free Download (5 pages)
AD01	Change of registered address from 46 Norbury Road Birmingham B44 9NB United Kingdom on Tue, 1st Jun 2021 to 17a Greystones Leyland PR26 7UH filed on: 1st, June 2021	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 19th May 2021 filed on: 1st, June 2021	officers	Free Download (1 page)
AP01	On Wed, 19th May 2021 new director was appointed. filed on: 1st, June 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 25th, February 2021	accounts	Free Download (5 pages)
AP01	On Mon, 30th Nov 2020 new director was appointed. filed on: 22nd, December 2020	officers	Free Download (2 pages)
AD01	Change of registered address from 8 Melbourne Avenue Worthing BN12 4RT United Kingdom on Tue, 22nd Dec 2020 to 46 Norbury Road Birmingham B44 9NB filed on: 22nd, December 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Nov 2020 filed on: 22nd, December 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 19th Aug 2020 filed on: 3rd, September 2020	officers	Free Download (1 page)
AD01	Change of registered address from 3 New Church Walk Radcliffe Manchester M26 2UF United Kingdom on Thu, 3rd Sep 2020 to 8 Melbourne Avenue Worthing BN12 4RT filed on: 3rd, September 2020	address	Free Download (1 page)
AP01	On Wed, 19th Aug 2020 new director was appointed. filed on: 3rd, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 30th Jun 2020 filed on: 14th, July 2020	officers	Free Download (1 page)
AD01	Change of registered address from 37 Belmont St Mexborough S64 9NF United Kingdom on Tue, 14th Jul 2020 to 3 New Church Walk Radcliffe Manchester M26 2UF filed on: 14th, July 2020	address	Free Download (1 page)
AP01	On Tue, 30th Jun 2020 new director was appointed. filed on: 14th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 12th Mar 2020 filed on: 31st, March 2020	officers	Free Download (1 page)
AP01	On Thu, 12th Mar 2020 new director was appointed. filed on: 31st, March 2020	officers	Free Download (2 pages)
AD01	Change of registered address from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom on Tue, 31st Mar 2020 to 37 Belmont St Mexborough S64 9NF filed on: 31st, March 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 30th, December 2019	accounts	Free Download (5 pages)
CH01	On Thu, 25th Jul 2019 director's details were changed filed on: 25th, July 2019	officers	Free Download (2 pages)
AD01	Change of registered address from 16 Westbury Avenue Sale M33 4WQ England on Tue, 9th Jul 2019 to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA filed on: 9th, July 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 26th Jun 2019 filed on: 9th, July 2019	officers	Free Download (1 page)
AP01	On Wed, 26th Jun 2019 new director was appointed. filed on: 9th, July 2019	officers	Free Download (2 pages)
AD01	Change of registered address from Flat 4, Ash Court 52-54 Alexandra Road South Manchester M16 8QE England on Thu, 27th Dec 2018 to 16 Westbury Avenue Sale M33 4WQ filed on: 27th, December 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 17th Dec 2018 filed on: 27th, December 2018	officers	Free Download (1 page)
AP01	On Mon, 17th Dec 2018 new director was appointed. filed on: 27th, December 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 4th, October 2018	accounts	Free Download (5 pages)
AP01	On Thu, 22nd Mar 2018 new director was appointed. filed on: 3rd, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 22nd Mar 2018 filed on: 3rd, April 2018	officers	Free Download (1 page)
AD01	Change of registered address from 126 Mulliner Street Coventry CV6 5EU England on Tue, 3rd Apr 2018 to Flat 4, Ash Court 52-54 Alexandra Road South Manchester M16 8QE filed on: 3rd, April 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 18th, January 2018	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 21st Jul 2017 filed on: 1st, August 2017	officers	Free Download (1 page)
AP01	On Fri, 21st Jul 2017 new director was appointed. filed on: 31st, July 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on Mon, 31st Jul 2017 to 126 Mulliner Street Coventry CV6 5EU filed on: 31st, July 2017	address	Free Download (1 page)
CH01	On Thu, 16th Mar 2017 director's details were changed filed on: 16th, March 2017	officers	Free Download (2 pages)
AP01	On Mon, 13th Mar 2017 new director was appointed. filed on: 14th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 13th Mar 2017 filed on: 13th, March 2017	officers	Free Download (1 page)
AD01	Change of registered address from 189 Bardon Road Coalville LE67 4BG United Kingdom on Mon, 13th Mar 2017 to 7 Limewood Way Leeds West Yorkshire LS14 1AB filed on: 13th, March 2017	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2016 filed on: 17th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Apr 2016 filed on: 20th, April 2016	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 1st Apr 2016 filed on: 8th, April 2016	officers	Free Download (1 page)
AD01	Change of registered address from 1 Alford Ouston Chester Le Street DH2 1RT United Kingdom on Fri, 8th Apr 2016 to 189 Bardon Road Coalville LE67 4BG filed on: 8th, April 2016	address	Free Download (1 page)
AP01	On Fri, 1st Apr 2016 new director was appointed. filed on: 8th, April 2016	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2015 filed on: 7th, January 2016	accounts	Free Download (4 pages)
AD01	Change of registered address from 7 York Road Gravesend DA12 5JW United Kingdom on Wed, 25th Nov 2015 to 1 Alford Ouston Chester Le Street DH2 1RT filed on: 25th, November 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 5th Nov 2015 filed on: 25th, November 2015	officers	Free Download (1 page)
AP01	On Thu, 5th Nov 2015 new director was appointed. filed on: 25th, November 2015	officers	Free Download (2 pages)
AP01	On Mon, 3rd Aug 2015 new director was appointed. filed on: 12th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 3rd Aug 2015 filed on: 12th, August 2015	officers	Free Download (1 page)
AD01	Change of registered address from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom on Wed, 12th Aug 2015 to 7 York Road Gravesend DA12 5JW filed on: 12th, August 2015	address	Free Download (1 page)
AD01	Change of registered address from 18 Peterswood Harlow CM18 7RJ United Kingdom on Wed, 1st Jul 2015 to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA filed on: 1st, July 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 24th Jun 2015 filed on: 1st, July 2015	officers	Free Download (1 page)
AP01	On Wed, 24th Jun 2015 new director was appointed. filed on: 1st, July 2015	officers	Free Download (2 pages)
AP01	On Wed, 13th May 2015 new director was appointed. filed on: 20th, May 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 6 Sims Lane Quedgeley Gloucester GL2 3NJ United Kingdom on Wed, 20th May 2015 to 18 Peterswood Harlow CM18 7RJ filed on: 20th, May 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 13th May 2015 filed on: 20th, May 2015	officers	Free Download (1 page)
AD01	Change of registered address from 65 Cox Tor Road Tatistock Devon PL19 9JG on Wed, 6th May 2015 to 6 Sims Lane Quedgeley Gloucester GL2 3NJ filed on: 6th, May 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 28th Apr 2015 filed on: 6th, May 2015	officers	Free Download (1 page)
AP01	On Tue, 28th Apr 2015 new director was appointed. filed on: 6th, May 2015	officers	Free Download
AR01	Annual return with complete list of members, drawn up to Fri, 10th Apr 2015 filed on: 16th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 16th Apr 2015: 1.00 GBP	capital
AP01	On Fri, 17th Oct 2014 new director was appointed. filed on: 29th, October 2014	officers	Free Download (2 pages)
AD01	Change of registered address from 5 Doble Close Taunton TA3 6SY United Kingdom on Wed, 29th Oct 2014 to 65 Cox Tor Road Tatistock Devon PL19 9JG filed on: 29th, October 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 17th Oct 2014 filed on: 29th, October 2014	officers	Free Download (1 page)
AP01	On Mon, 2nd Jun 2014 new director was appointed. filed on: 2nd, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th May 2014 filed on: 30th, May 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Fri, 30th May 2014. Old Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 30th, May 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, April 2014	incorporation	Free Download (38 pages)

Fylingthorpe Haulage Ltd LEICESTER

Fylingthorpe Haulage Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Mark R.

Kevin M.

Paul J.

Paul R.

Arkadiusz P.

Ryan M.

Alan H.

Nasir B.

Thomas W.

Terence D.

Raymond M.

Andrew B.

Oladapo A.

Ryan S.

Karl S.

Mark E.

Mark P.

Simon J.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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