G B Haulage (cauldon) Ltd in Cauldon Lowe STOKE-ON-TRENT

G B Haulage (cauldon) Ltd STOKE-ON-TRENT

G B Haulage (cauldon) started in year 2002 as Private Limited Company with registration number 04557147. The G B Haulage (cauldon) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Stoke-on-trent at 1 Hoftens Cross. Postal code: ST10 3EU. Since 2003/07/02 G B Haulage (cauldon) Ltd is no longer carrying the name G B Haulage Uk.

There is a single director in the firm at the moment - Gary B., appointed on 10 October 2002. In addition, a secretary was appointed - Wendy B., appointed on 10 October 2002. As of 28 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the ST10 3EU postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1013745 . It is located at Tarmac Quarry Products Ltd, Cauldon Low Quarry, Stoke-on-trent with a total of 2 cars.

G B Haulage (cauldon) Ltd Address / Contact

Office Address	1 Hoftens Cross
Office Address2	Cauldon Lowe
Town	Stoke-on-trent
Post code	ST10 3EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04557147
Date of Incorporation	Wed, 9th Oct 2002
Industry	Freight transport by road
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Wendy B.

Position: Secretary

Appointed: 10 October 2002

Gary B.

Position: Director

Appointed: 10 October 2002

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 09 October 2002

Resigned: 11 October 2002

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Gary B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Wendy B. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Wendy B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

G B Haulage Uk	July 2, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	14 849	1 813	1 571	1 785	2 385	10 800

Balance Sheet
Current Assets	29 972	28 033	36 701	48 357	62 240	73 662	72 670	54 477	49 855	112 224	54 394	16 404
Net Assets Liabilities						10 800	32 302	29 825	26 332	32 600	20 240
Cash Bank In Hand	16 615	11 829	15 620	29 642	44 536	60 229
Debtors	13 357	16 204	21 081	18 715	17 704	13 433
Intangible Fixed Assets	3 000	2 500	2 000	1 500	1 000	500
Tangible Fixed Assets	20 800	15 600	11 700	8 774	10 068	7 551

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	14 847	1 811	1 569	1 783	2 383	10 798
Shareholder Funds	14 849	1 813	1 571	1 785	2 385	10 800

Other
Average Number Employees During Period								1	2	2	2	2
Creditors						70 914	45 664	31 104	15 866	89 038	41 214	17 255
Fixed Assets	23 800	18 100	13 700	10 274	11 068	8 051	92 611	69 458	52 092	9 414	7 060	4 830
Net Current Assets Liabilities	-8 951	-16 287	-12 129	-8 489	-8 683	2 749	-14 645	-8 529	-9 894	23 186	13 180
Total Assets Less Current Liabilities	14 849	1 813	1 571	1 785	2 385	10 800	77 966	60 929	42 198	32 600	20 240
Creditors Due Within One Year	38 923	44 320	48 830	56 846	70 923	70 913
Intangible Fixed Assets Aggregate Amortisation Impairment	4 500	5 000	5 500	6 000	6 500	7 000
Intangible Fixed Assets Amortisation Charged In Period		500	500	500	500	500
Intangible Fixed Assets Cost Or Valuation	7 500	7 500	7 500	7 500	7 500
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions					4 650
Tangible Fixed Assets Cost Or Valuation	82 472	82 472	82 472	82 472	87 122
Tangible Fixed Assets Depreciation	61 672	66 872	70 772	73 698	77 054	79 571
Tangible Fixed Assets Depreciation Charged In Period		5 200	3 900	2 926	3 356	2 517

Transport Operator Data

Tarmac Quarry Products Ltd
Address	Cauldon Low Quarry , Nr Waterhouses
City	Stoke-on-trent
Post code	ST10 3EU
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, August 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, April 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, July 2021	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 2020/10/31 to 2020/12/31 filed on: 1st, March 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 6th, February 2020	accounts	Free Download (4 pages)
CH03	On 2019/08/30 secretary's details were changed filed on: 10th, September 2019	officers	Free Download (1 page)
CH01	On 2019/08/30 director's details were changed filed on: 10th, September 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 11th, February 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 5th, April 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 22nd, March 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 19th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/08/31 with full list of members filed on: 17th, September 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/17	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 24th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/08/31 with full list of members filed on: 17th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 17th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/08/31 with full list of members filed on: 30th, September 2013	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/30	capital
AD01	Change of registered office on 2013/08/22 from , 1 Tape Street, Cheadle, Stoke on Trent, ST10 1BB filed on: 22nd, August 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 21st, May 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/08/31 with full list of members filed on: 5th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 13th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/31 with full list of members filed on: 20th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 1st, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/31 filed on: 29th, September 2010	annual return	Free Download (4 pages)
CH03	On 2010/09/28 secretary's details were changed filed on: 28th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/09/28 director's details were changed filed on: 28th, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 30th, April 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/09/02 with shareholders record filed on: 2nd, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 1st, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/09/08 with shareholders record filed on: 8th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 20th, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 29th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 29th, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/08/31 with shareholders record filed on: 31st, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/31 with shareholders record filed on: 31st, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 3rd, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 3rd, June 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2005/08/31 with shareholders record filed on: 31st, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/31 with shareholders record filed on: 31st, August 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 20th, May 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 20th, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/09/28 with shareholders record filed on: 28th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/28 with shareholders record filed on: 28th, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 7th, July 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 7th, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/10/09 with shareholders record filed on: 9th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/09 with shareholders record filed on: 9th, October 2003	annual return	Free Download (6 pages)
CERTNM	Company name changed g b haulage uk LTDcertificate issued on 02/07/03 filed on: 2nd, July 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed g b haulage uk LTDcertificate issued on 02/07/03 filed on: 2nd, July 2003	change of name	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002/10/10. Value of each share 1 £, total number of shares: 2. filed on: 2nd, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002/10/10. Value of each share 1 £, total number of shares: 2. filed on: 2nd, January 2003	capital	Free Download (2 pages)
288a	On 2002/10/16 New secretary appointed filed on: 16th, October 2002	officers	Free Download (1 page)
288a	On 2002/10/16 New director appointed filed on: 16th, October 2002	officers	Free Download (1 page)
288a	On 2002/10/16 New director appointed filed on: 16th, October 2002	officers	Free Download (1 page)
288a	On 2002/10/16 New secretary appointed filed on: 16th, October 2002	officers	Free Download (1 page)
288b	On 2002/10/11 Secretary resigned filed on: 11th, October 2002	officers	Free Download (1 page)
288b	On 2002/10/11 Director resigned filed on: 11th, October 2002	officers	Free Download (1 page)
288b	On 2002/10/11 Secretary resigned filed on: 11th, October 2002	officers	Free Download (1 page)
288b	On 2002/10/11 Director resigned filed on: 11th, October 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, October 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 9th, October 2002	incorporation	Free Download (9 pages)