John Rigg Haulage Limited UXBIRDGE


John Rigg Haulage started in year 2009 as Private Limited Company with registration number 06967096. The John Rigg Haulage company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Uxbirdge at 96 Dellfield Crescent. Postal code: UB8 2EU.

The company has one director. John R., appointed on 20 July 2009. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Fiona R. who worked with the the company until 27 March 2018.

This company operates within the UB8 2EU postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1093725 . It is located at Hanson Aggregates, West Drayton with a total of 2 cars.

John Rigg Haulage Limited Address / Contact

Office Address 96 Dellfield Crescent
Town Uxbirdge
Post code UB8 2EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06967096
Date of Incorporation Mon, 20th Jul 2009
Industry Freight transport by road
End of financial Year 31st July
Company age 15 years old
Account next due date Tue, 30th Apr 2024 (0 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

John R.

Position: Director

Appointed: 20 July 2009

Andrew D.

Position: Director

Appointed: 20 July 2009

Resigned: 20 July 2009

Fiona R.

Position: Secretary

Appointed: 20 July 2009

Resigned: 27 March 2018

Fiona R.

Position: Director

Appointed: 20 July 2009

Resigned: 27 March 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is John R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John R. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

John R.

Notified on 31 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

John R.

Notified on 20 July 2016
Ceased on 30 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth32 01444 07877 26378 31567 42167 21784 540  
Balance Sheet
Current Assets70 53576 91687 82965 16069 90662 01184 376122 922136 839
Net Assets Liabilities      84 54084 222115 414
Cash Bank In Hand5 67214 65316 483 13 29911 38521 594  
Debtors64 86362 26371 34665 16056 60750 62662 782  
Net Assets Liabilities Including Pension Asset Liability32 01444 07877 26378 31567 42167 21784 540  
Tangible Fixed Assets42 58047 21231 533116 72389 04296 18272 511  
Reserves/Capital
Called Up Share Capital2222222  
Profit Loss Account Reserve32 01244 07677 26178 31367 41967 21584 538  
Shareholder Funds32 01444 07877 26378 31567 42167 21784 540  
Other
Advances Credits Directors         
Creditors      62 55077 07041 181
Fixed Assets42 58047 21231 533116 72389 04296 18272 511139 075214 145
Net Current Assets Liabilities23 07824 61649 508-18 664-6 765-14 30321 82645 85295 658
Provisions For Liabilities Balance Sheet Subtotal      9 79726 42440 688
Total Assets Less Current Liabilities65 65877 32881 04198 05982 27781 87994 337184 927309 803
Creditors Due After One Year27 51024 941       
Creditors Due Within One Year47 45752 30038 32183 82476 67176 31462 550  
Provisions For Liabilities Charges6 1342 8093 77819 74414 85614 6629 797  
Tangible Fixed Assets Additions 24 495 150 130 59 625500  
Tangible Fixed Assets Cost Or Valuation73 86292 85780 607155 237155 237176 662177 162  
Tangible Fixed Assets Depreciation31 28245 64549 07438 51466 19580 480104 651  
Tangible Fixed Assets Depreciation Charged In Period 15 73810 51136 00627 68127 81024 171  
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 1 3757 08246 566 13 525   
Tangible Fixed Assets Disposals  12 25075 500 38 200   

Transport Operator Data

Hanson Aggregates
Address , Stockley Road
City West Drayton
Post code UB7 8NF
Vehicles 2

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-07-31
filed on: 7th, March 2024
Free Download (8 pages)

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