Holmes Road Haulage Limited in Great Barford BEDFORD

Holmes Road Haulage Limited BEDFORD

Holmes Road Haulage started in year 2005 as Private Limited Company with registration number 05435178. The Holmes Road Haulage company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bedford at 71 High Street. Postal code: MK44 3LF.

Currently there are 2 directors in the the firm, namely Trudi H. and Alan H.. In addition one secretary - Trudi H. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the MK44 2EH postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1048938 . It is located at The Compound, Blackburn Hall Farm, Bedford with a total of 9 carsand 9 trailers.

Holmes Road Haulage Limited Address / Contact

Office Address	71 High Street
Office Address2	Great Barford
Town	Bedford
Post code	MK44 3LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05435178
Date of Incorporation	Mon, 25th Apr 2005
Industry	Freight transport by road
Industry	Maintenance and repair of motor vehicles
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Trudi H.

Position: Director

Appointed: 01 January 2010

Trudi H.

Position: Secretary

Appointed: 25 April 2005

Alan H.

Position: Director

Appointed: 25 April 2005

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2005

Resigned: 25 April 2005

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Allan H. This PSC and has 25-50% shares. The second one in the PSC register is Trudi H. This PSC owns 25-50% shares.

Allan H.

Notified on	25 April 2017
Nature of control:	25-50% shares

Trudi H.

Notified on	25 April 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-04-30	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	3 680	3 545	1 591	2 921	2 772

Balance Sheet
Cash Bank In Hand	24 794	61 563	16 345	40 628	28 283
Cash Bank On Hand					28 283	31 624	18 516
Current Assets	80 925	118 219	81 960	124 036	112 567	84 941	119 518	164 606	210 959	215 387	278 422	304 049
Debtors	56 131	56 656	65 615	83 408	84 284	53 317	101 002
Net Assets Liabilities					2 772	3 567	7 784	10 816	10 548
Net Assets Liabilities Including Pension Asset Liability	3 680	3 545	1 591	2 921	2 772
Property Plant Equipment					75 350	53 626	28 148
Tangible Fixed Assets	72 906	54 309	35 466	69 909	75 350

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	3 580	3 445	1 491	2 821	2 672
Shareholder Funds	3 680	3 545	1 591	2 921	2 772

Other
Accumulated Depreciation Impairment Property Plant Equipment					56 347	78 876	103 904
Average Number Employees During Period						3	3	4	3	3	3	4
Creditors					34 338	23 896	13 149	2 917	217 455	233 917	290 916	281 625
Creditors Due After One Year	22 500	16 500		27 600	34 338
Creditors Due Within One Year	113 132	141 672	108 741	163 424	136 515
Disposals Decrease In Depreciation Impairment Property Plant Equipment						3 743	450
Disposals Property Plant Equipment						4 649	450
Fixed Assets							28 148	25 998	17 044	30 118	23 464	47 831
Increase From Depreciation Charge For Year Property Plant Equipment						26 272	25 478
Net Current Assets Liabilities	-32 207	-23 453	-26 781	-39 388	-23 948	-15 974	-1 867	-12 265	-6 496	-18 530	-12 494	22 424
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					131 697	132 502	132 052
Provisions For Liabilities Balance Sheet Subtotal					14 292	10 189	5 348
Provisions For Liabilities Charges	14 519	10 811	7 094		14 292
Secured Debts	28 500	22 500		34 805	44 780
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		2 490	11 095	44 800	29 641
Tangible Fixed Assets Cost Or Valuation	128 551	118 207	71 698	114 450	131 697
Tangible Fixed Assets Depreciation	55 645	63 898	36 232	44 541	56 347
Tangible Fixed Assets Depreciation Charged In Period		20 394	13 998	10 357	22 841
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		12 141	41 664	2 048	11 035
Tangible Fixed Assets Disposals		12 834	57 604	2 048	12 394
Total Additions Including From Business Combinations Property Plant Equipment						5 454
Total Assets Less Current Liabilities	40 699	30 856	8 685	30 521	51 402	37 652	26 281	13 733	10 548	11 588	10 970	70 255

Transport Operator Data

The Compound
Address	Blackburn Hall Farm , Whitwick Green Road , Thurleigh
City	Bedford
Post code	MK44 2DG
Vehicles	9
Trailers	9

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 20th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 20th, November 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/04/25 filed on: 26th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 12th, August 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/04/25 filed on: 25th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 24th, November 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/04/25 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 15th, January 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/04/25 filed on: 25th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 20th, August 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/04/25 filed on: 25th, April 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/04/25 filed on: 25th, April 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/04/25 filed on: 25th, April 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 30th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/25 filed on: 25th, April 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/25	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 2nd, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/25 filed on: 25th, April 2015	annual return	Free Download
SH01	100.00 GBP is the capital in company's statement on 2015/04/25	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 15th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/25 filed on: 26th, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/26	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 21st, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/25 filed on: 15th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 21st, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/25 filed on: 27th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 29th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/25 filed on: 27th, April 2011	annual return	Free Download (5 pages)
AP01	New director appointment on 2011/02/24. filed on: 24th, February 2011	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 14th, January 2011	accounts	Free Download (5 pages)
CH03	On 2009/12/31 secretary's details were changed filed on: 27th, April 2010	officers	Free Download (1 page)
CH01	On 2009/12/31 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/25 filed on: 27th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 28th, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/04/27 with complete member list filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 1st, February 2009	accounts	Free Download (5 pages)
287	Registered office changed on 22/07/2008 from argent house 5 goldingtonn road bedford MK40 3JY filed on: 22nd, July 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/04/30 with complete member list filed on: 30th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 24th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 24th, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 18th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 18th, January 2007	accounts	Free Download (5 pages)
88(2)R	Alloted 99 shares on 2005/04/25. Value of each share 1 £. filed on: 16th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/04/25. Value of each share 1 £. filed on: 16th, June 2006	capital	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/13 with complete member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/13 with complete member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, May 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, May 2005	resolution	Free Download (2 pages)
288b	On 2005/04/27 Secretary resigned filed on: 27th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/27 Secretary resigned filed on: 27th, April 2005	officers	Free Download (1 page)
288a	On 2005/04/26 New secretary appointed filed on: 26th, April 2005	officers	Free Download (1 page)
288a	On 2005/04/26 New secretary appointed filed on: 26th, April 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, April 2005	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 25th, April 2005	incorporation	Free Download (11 pages)

Holmes Road Haulage Limited BEDFORD

Holmes Road Haulage Limited Address / Contact

Company Information / Profile

Company staff

Trudi H.

Trudi H.

Alan H.

Rwl Registrars Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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