Keith Wilson Haulage started in year 2013 as Private Limited Company with registration number SC452493. The Keith Wilson Haulage company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Coldstream at 10 Priory Hill. Postal code: TD12 4EB.
The firm has one director. Nicholas W., appointed on 15 March 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Keith W. who worked with the the firm until 24 June 2019.
This company operates within the TD5 8QQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1122404 . It is located at Unit 2, Croft Industrial Estate, Kelso with a total of 2 carsand 4 trailers.
| Office Address | 10 Priory Hill |
| Town | Coldstream |
| Post code | TD12 4EB |
| Country of origin | United Kingdom |
| Registration Number | SC452493 |
| Date of Incorporation | Mon, 17th Jun 2013 |
| Industry | Freight transport by road |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (40 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 15 March 2019
The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Nicholas W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Keith W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nicholas W.
| Notified on | 24 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Keith W.
| Notified on | 1 May 2016 |
| Ceased on | 24 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 |
| Net Worth | 13 810 | 68 221 | 102 751 |
| Balance Sheet | |||
| Cash Bank In Hand | 46 671 | 41 360 | 86 878 |
| Current Assets | 46 671 | 50 550 | 92 078 |
| Debtors | 9 190 | 5 200 | |
| Intangible Fixed Assets | 16 000 | 12 000 | 8 000 |
| Net Assets Liabilities Including Pension Asset Liability | 13 810 | 68 221 | 102 751 |
| Tangible Fixed Assets | 18 049 | 104 063 | 79 751 |
| Reserves/Capital | |||
| Called Up Share Capital | 1 | 1 | 1 |
| Profit Loss Account Reserve | 13 809 | 68 220 | 102 750 |
| Shareholder Funds | 13 810 | 68 221 | 102 751 |
| Other | |||
| Creditors Due After One Year | 35 331 | 26 982 | |
| Creditors Due Within One Year | 66 910 | 63 061 | 50 096 |
| Fixed Assets | 34 049 | 116 063 | 87 751 |
| Intangible Fixed Assets Additions | 20 000 | ||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 4 000 | 8 000 | 12 000 |
| Intangible Fixed Assets Amortisation Charged In Period | 4 000 | 4 000 | 4 000 |
| Intangible Fixed Assets Cost Or Valuation | 20 000 | 20 000 | 20 000 |
| Net Current Assets Liabilities | -20 239 | -12 511 | 41 982 |
| Tangible Fixed Assets Additions | 23 703 | 107 801 | |
| Tangible Fixed Assets Cost Or Valuation | 23 703 | 108 851 | 108 851 |
| Tangible Fixed Assets Depreciation | 5 654 | 4 788 | 29 100 |
| Tangible Fixed Assets Depreciation Charged In Period | 5 654 | 4 578 | 24 312 |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 5 444 | ||
| Tangible Fixed Assets Disposals | 22 653 | ||
| Total Assets Less Current Liabilities | 13 810 | 103 552 | 129 733 |
| Unit 2 | |
|---|---|
| Address | Croft Industrial Estate , Morebattle |
| City | Kelso |
| Post code | TD5 8QG |
| Vehicles | 2 |
| Trailers | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/07/31 filed on: 29th, November 2023 |
accounts | Free Download (3 pages) |
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