H S Saundh Haulage Limited in Grange, Nuneaton WARWICKSHIRE

H S Saundh Haulage Limited WARWICKSHIRE

H S Saundh Haulage started in year 2003 as Private Limited Company with registration number 04887732. The H S Saundh Haulage company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Warwickshire at 23 Salcombe Close, Horestone. Postal code: CV11 6YS.

The firm has 2 directors, namely Harpajan S., Darminder S.. Of them, Darminder S. has been with the company the longest, being appointed on 1 February 2010 and Harpajan S. has been with the company for the least time - from 13 August 2016. At present 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.

This company operates within the CV11 6YS postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1038340 . It is located at Rmc, Bayton Road, Coventry with a total of 1 cars.

H S Saundh Haulage Limited Address / Contact

Office Address	23 Salcombe Close, Horestone
Office Address2	Grange, Nuneaton
Town	Warwickshire
Post code	CV11 6YS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04887732
Date of Incorporation	Thu, 4th Sep 2003
Industry	Freight transport by road
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Harpajan S.

Position: Director

Appointed: 13 August 2016

Darminder S.

Position: Director

Appointed: 01 February 2010

Arjun S.

Position: Director

Appointed: 11 June 2016

Resigned: 13 August 2016

Arjun S.

Position: Secretary

Appointed: 09 January 2015

Resigned: 20 December 2018

Saranjit S.

Position: Secretary

Appointed: 01 February 2010

Resigned: 10 January 2015

Harpajan S.

Position: Director

Appointed: 04 September 2003

Resigned: 02 February 2010

Dharminder S.

Position: Secretary

Appointed: 04 September 2003

Resigned: 02 February 2010

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Harbhajan S. The abovementioned PSC and has 75,01-100% shares.

Harbhajan S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	681	2 475	2 684	4 745	7 676	10 002

Balance Sheet
Cash Bank On Hand						7 941	2 288	53	53	53		14 194	19 574
Current Assets	6 121	9 886	10 651	10 449	21 216	13 183	2 288	12 648	12 048	13 782	7 403	17 620	24 374
Debtors	6 121	5 802	5 235	3 652	5 182	5 242		12 595	11 995	13 729	7 403	3 426	4 800
Net Assets Liabilities						10 002	6 579	4 631	7 078	5 014
Other Debtors									395		505
Property Plant Equipment						3 474	9 878	7 852	11 078	8 862	7 090	5 673	4 538
Cash Bank In Hand		4 084	5 416	6 797	16 034	7 941
Net Assets Liabilities Including Pension Asset Liability	681	2 475	2 684	4 745	7 676	10 002
Tangible Fixed Assets	11 941	8 268	7 258	6 040	4 754	3 476

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	581	2 375	2 584	4 645	7 576	9 902
Shareholder Funds	681	2 475	2 684	4 745	7 676	10 002

Other
Accrued Liabilities						970	1 000	1 075	1 115	1 160
Accumulated Depreciation Impairment Property Plant Equipment						44 117	7 942	9 968	12 742	14 958	16 730	18 147	19 282
Additions Other Than Through Business Combinations Property Plant Equipment							12 000		6 000
Average Number Employees During Period						1			1	1	1	1	1
Bank Overdrafts								6 305	9 684	9 330
Creditors						6 657	5 587	15 869	16 048	17 630	17 654	17 644	24 538
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-38 856
Disposals Property Plant Equipment							-41 771
Increase From Depreciation Charge For Year Property Plant Equipment							2 681	2 026	2 774	2 216	1 772	1 417	1 135
Net Current Assets Liabilities	-11 260	-5 793	10 651	10 449	2 922	6 526	-3 299	-3 221	-4 000	-3 848	-10 251	-24	-164
Number Shares Issued Fully Paid						100	100	100	100	100
Other Creditors						3 360	1 534	3 679	1 240	4 536	8 698	16 748	23 641
Par Value Share		1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						47 591	17 820	17 820	23 820	23 820	23 820	23 820
Taxation Social Security Payable						2 327	3 053	852	522	3 245
Total Borrowings								6 305	9 684	9 330
Trade Creditors Trade Payables								3 958	3 487	519			1
Trade Debtors Trade Receivables						5 244		12 595	11 600	13 729	6 898	3 426	4 800
Other Taxation Social Security Payable										3 245	365	896	896
Total Assets Less Current Liabilities	681	2 475	2 684	16 488						5 014	-3 161	5 649	4 374
Bank Borrowings Overdrafts										9 330	8 591
Creditors Due Within One Year	17 381	15 679	15 225	11 744	18 294	6 657
Fixed Assets	11 941	8 268	7 258	6 039	4 754	3 476
Number Shares Allotted		100	100	100	100	100
Creditors Due After One Year			15 225	11 743
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		450	804	332
Tangible Fixed Assets Cost Or Valuation	51 505	46 455	47 259	47 591
Tangible Fixed Assets Depreciation	39 564	38 187	40 001	41 552
Tangible Fixed Assets Depreciation Charged In Period		2 321	1 814	1 551
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 698
Tangible Fixed Assets Disposals		5 500
Value Shares Allotted				100	100	100

Transport Operator Data

Rmc
Address	Bayton Road , Exhall
City	Coventry
Post code	CV7 9EJ
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 20th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 20th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 24th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 15th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 14th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 23rd, May 2019	accounts	Free Download (8 pages)
TM02	Thu, 20th Dec 2018 - the day secretary's appointment was terminated filed on: 20th, December 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 29th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 10th, May 2017	accounts	Free Download (5 pages)
AP01	On Sat, 13th Aug 2016 new director was appointed. filed on: 15th, August 2016	officers	Free Download (2 pages)
TM01	Sat, 13th Aug 2016 - the day director's appointment was terminated filed on: 13th, August 2016	officers	Free Download (1 page)
AP01	On Sat, 11th Jun 2016 new director was appointed. filed on: 13th, June 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 19th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 4th Sep 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 30th Sep 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 22nd, May 2015	accounts	Free Download (4 pages)
TM02	Sat, 10th Jan 2015 - the day secretary's appointment was terminated filed on: 10th, January 2015	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 9th Jan 2015 filed on: 10th, January 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 4th Sep 2014 with full list of members filed on: 21st, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 13th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 4th Sep 2013 with full list of members filed on: 30th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 15th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 4th Sep 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 1st, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 4th Sep 2011 with full list of members filed on: 18th, January 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 4th Sep 2010 with full list of members filed on: 15th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 31st, May 2011	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 26th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 4th Sep 2009 with full list of members filed on: 16th, February 2010	annual return	Free Download (3 pages)
TM02	Sat, 6th Feb 2010 - the day secretary's appointment was terminated filed on: 6th, February 2010	officers	Free Download (1 page)
TM01	Sat, 6th Feb 2010 - the day director's appointment was terminated filed on: 6th, February 2010	officers	Free Download (1 page)
AP01	On Tue, 2nd Feb 2010 new director was appointed. filed on: 2nd, February 2010	officers	Free Download (3 pages)
AP03	New secretary appointment on Tue, 2nd Feb 2010 filed on: 2nd, February 2010	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 1st, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 5th Jan 2009 with shareholders record filed on: 5th, January 2009	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 22nd Dec 2008 with shareholders record filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 16th, June 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 4th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 4th, July 2007	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (2 pages)
AAMD	Revised accounts made up to Wed, 31st Aug 2005 filed on: 14th, September 2006	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to Wed, 31st Aug 2005 filed on: 14th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 31st, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 31st, July 2006	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 19th Oct 2005 with shareholders record filed on: 19th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 19th Oct 2005 with shareholders record filed on: 19th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 5th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 5th, July 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/04 to 31/08/04 filed on: 7th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/08/04 filed on: 7th, March 2005	accounts	Free Download (1 page)
363s	Annual return up to Wed, 13th Oct 2004 with shareholders record filed on: 13th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 13th Oct 2004 with shareholders record filed on: 13th, October 2004	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 4th, September 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 4th, September 2003	incorporation	Free Download (14 pages)

H S Saundh Haulage Limited WARWICKSHIRE

H S Saundh Haulage Limited Address / Contact

Company Information / Profile

Company staff

Harpajan S.

Darminder S.

Arjun S.

Arjun S.

Saranjit S.

Harpajan S.

Dharminder S.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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