Houtby Haulage Limited LINCOLNSHIRE


Houtby Haulage started in year 2002 as Private Limited Company with registration number 04579782. The Houtby Haulage company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Lincolnshire at 28 Queen Street. Postal code: LN8 3EH.

The firm has 2 directors, namely Lynn H., Richard H.. Of them, Lynn H., Richard H. have been with the company the longest, being appointed on 1 November 2002. As of 28 March 2024, there was 1 ex secretary - John A.. There were no ex directors.

Houtby Haulage Limited Address / Contact

Office Address 28 Queen Street
Office Address2 Market Rasen
Town Lincolnshire
Post code LN8 3EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04579782
Date of Incorporation Fri, 1st Nov 2002
Industry Freight transport by road
End of financial Year 30th November
Company age 22 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Cassells Limited

Position: Corporate Secretary

Appointed: 30 November 2003

Lynn H.

Position: Director

Appointed: 01 November 2002

Richard H.

Position: Director

Appointed: 01 November 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 2002

Resigned: 01 November 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 01 November 2002

Resigned: 01 November 2002

John A.

Position: Secretary

Appointed: 01 November 2002

Resigned: 30 November 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Richard H. The abovementioned PSC and has 75,01-100% shares.

Richard H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-11-302012-11-302013-11-302014-11-302015-11-302016-11-30
Net Worth55 0452 390255635 3001 197
Balance Sheet
Cash Bank In Hand70 5992 8673013 5408 0062 012
Current Assets78 4452 8673013 6808 0062 012
Debtors7 846  140  
Net Assets Liabilities Including Pension Asset Liability   5635 3001 197
Reserves/Capital
Called Up Share Capital100100100100100100
Profit Loss Account Reserve54 9452 290-754635 2001 097
Shareholder Funds55 0452 390255635 3001 197
Other
Creditors Due Within One Year23 4004772763 1172 706815
Net Current Assets Liabilities55 0452 390255635 3001 197
Number Shares Allotted 505050100100
Par Value Share 111  
Share Capital Allotted Called Up Paid505050100100100
Total Assets Less Current Liabilities55 0452 390255635 3001 197
Value Shares Allotted    11

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/11/30
filed on: 24th, December 2023
Free Download (7 pages)

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