Knighton Haulage Limited in Knighton POWIS

Knighton Haulage Limited POWIS

Knighton Haulage started in year 2003 as Private Limited Company with registration number 04812707. The Knighton Haulage company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Powis at Station Yard, Station Road. Postal code: LD7 1DT.

The company has one director. Robert G., appointed on 26 June 2003. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Anthony G. and who left the the company on 17 January 2011. In addition, there is one former secretary - Anthony G. who worked with the the company until 17 January 2011.

This company operates within the LD7 1DT postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1026970 . It is located at Station Yard, Station Road, Knighton with a total of 12 carsand 6 trailers. It has two locations in the UK.

Knighton Haulage Limited Address / Contact

Office Address	Station Yard, Station Road
Office Address2	Knighton
Town	Powis
Post code	LD7 1DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04812707
Date of Incorporation	Thu, 26th Jun 2003
Industry	Freight transport by road
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Robert G.

Position: Director

Appointed: 26 June 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2003

Resigned: 26 June 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 June 2003

Resigned: 26 June 2003

Anthony G.

Position: Director

Appointed: 26 June 2003

Resigned: 17 January 2011

Anthony G.

Position: Secretary

Appointed: 26 June 2003

Resigned: 17 January 2011

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Robert G. This PSC and has 75,01-100% shares.

Robert G.

Notified on	1 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Net Worth	10 353	-5 828	-11 746	-25 546

Balance Sheet
Current Assets	121 086	77 424	69 538	73 769	73 039	115 175	125 451
Net Assets Liabilities				-25 546	-7 215	24 712	48 010
Cash Bank In Hand	16 427	19 591	11 184	53 899
Cash Bank On Hand				53 899	63 641
Debtors	103 159	55 933	56 154	18 670	8 198
Net Assets Liabilities Including Pension Asset Liability		-5 828	-11 746	-25 546
Property Plant Equipment				51 019	41 213
Stocks Inventory	1 500	1 900	2 200	1 200
Tangible Fixed Assets	153 288	119 109	98 608	51 019
Total Inventories				1 200	1 200

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	10 253	-5 928	-11 846	-25 646
Shareholder Funds	10 353	-5 828	-11 746	-25 546

Other
Creditors				86 111	70 552	79 537	79 537
Fixed Assets					41 213	37 033	36 413
Net Current Assets Liabilities	24 342	5 897	-2 112	16 926	30 367	67 216	91 134
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					2 627	1 123	1 047
Total Assets Less Current Liabilities	177 630	125 006	96 496	67 945	71 580	104 249	127 547
Accumulated Depreciation Impairment Property Plant Equipment				138 488	148 827
Creditors Due After One Year	143 964	118 529	97 413	86 111
Creditors Due Within One Year	96 744	71 527	71 650	56 843
Increase From Depreciation Charge For Year Property Plant Equipment					10 339
Number Shares Allotted		100	100	100
Number Shares Issued Fully Paid					100
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost				189 507	190 040
Provisions For Liabilities Balance Sheet Subtotal				7 380	8 243
Provisions For Liabilities Charges	23 313	12 305	10 829	7 380
Secured Debts		39 263	19 850	5 838
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		9 140	4 215	2 042
Tangible Fixed Assets Cost Or Valuation	329 583	297 516	301 731	189 507
Tangible Fixed Assets Depreciation	176 295	178 407	203 123	138 488
Tangible Fixed Assets Depreciation Charged In Period		29 871	24 716	12 799
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		27 759		77 434
Tangible Fixed Assets Disposals		41 207		114 266
Total Additions Including From Business Combinations Property Plant Equipment					533
Total Borrowings				5 838

Transport Operator Data

Station Yard
Address	Station Road
City	Knighton
Post code	LD7 1DT
Vehicles	10
Teme Mill
Address	Station Road
City	Knighton
Post code	LD7 1DT
Vehicles	2
Trailers	6

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 17th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 17th, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 22nd, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 28th, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 27th, August 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 17th, September 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 23rd, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2016 filed on: 12th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 12, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 23rd, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2015 filed on: 16th, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2014 filed on: 17th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 17, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2013 filed on: 10th, July 2013	annual return	Free Download (3 pages)
SH01	Capital declared on July 10, 2013: 100 GBP	capital
AR01	Annual return with full list of company shareholders, made up to June 26, 2012 filed on: 18th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 30th, June 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2011 filed on: 25th, July 2011	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on July 19, 2011 filed on: 19th, July 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 19, 2011 filed on: 19th, July 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 25th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2010 filed on: 18th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 3rd, August 2009	accounts	Free Download (6 pages)
363a	Period up to July 24, 2009 - Annual return with full member list filed on: 24th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 9th, September 2008	accounts	Free Download (8 pages)
363a	Period up to July 9, 2008 - Annual return with full member list filed on: 9th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 28th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 28th, October 2007	accounts	Free Download (8 pages)
363a	Period up to July 13, 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 13, 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 18th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 18th, October 2006	accounts	Free Download (8 pages)
363a	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (2 pages)
287	Registered office changed on 06/07/06 from: station yard, station road knighton powis LD7 1AE filed on: 6th, July 2006	address	Free Download (1 page)
287	Registered office changed on 06/07/06 from: station yard, station road knighton powis LD7 1AE filed on: 6th, July 2006	address	Free Download (1 page)
363a	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, November 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, November 2005	accounts	Free Download (8 pages)
363s	Period up to July 25, 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 25, 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
363s	Period up to August 18, 2004 - Annual return with full member list filed on: 18th, August 2004	annual return	Free Download (7 pages)
363s	Period up to August 18, 2004 - Annual return with full member list filed on: 18th, August 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 18th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 18th, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on August 31, 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on August 31, 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, September 2003	capital	Free Download (2 pages)
288a	On September 17, 2003 New director appointed filed on: 17th, September 2003	officers	Free Download (2 pages)
288a	On September 17, 2003 New secretary appointed;new director appointed filed on: 17th, September 2003	officers	Free Download (2 pages)
288b	On September 17, 2003 Secretary resigned filed on: 17th, September 2003	officers	Free Download (1 page)
288b	On September 17, 2003 Director resigned filed on: 17th, September 2003	officers	Free Download (1 page)
288a	On September 17, 2003 New secretary appointed;new director appointed filed on: 17th, September 2003	officers	Free Download (2 pages)
288b	On September 17, 2003 Director resigned filed on: 17th, September 2003	officers	Free Download (1 page)
288b	On September 17, 2003 Secretary resigned filed on: 17th, September 2003	officers	Free Download (1 page)
288a	On September 17, 2003 New director appointed filed on: 17th, September 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2003	incorporation	Free Download (16 pages)

Knighton Haulage Limited POWIS

Knighton Haulage Limited Address / Contact

Company Information / Profile

Company staff

Robert G.

Temple Secretaries Limited

Company Directors Limited

Anthony G.

Anthony G.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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