Lymbridge Haulage Ltd in FILEY

Lymbridge Haulage Ltd FILEY

Lymbridge Haulage started in year 2014 as Private Limited Company with registration number 08950667. The Lymbridge Haulage company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Filey at 24 Grimston Road. Postal code: YO14 0NF.

The company has one director. Callum M., appointed on 31 March 2021. There are currently no secretaries appointed. As of 14 May 2024, there were 17 ex directors - Neil B., Scott N. and others listed below. There were no ex secretaries.

Lymbridge Haulage Ltd Address / Contact

Office Address	24 Grimston Road
Town	Filey
Post code	YO14 0NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08950667
Date of Incorporation	Thu, 20th Mar 2014
Industry	Licensed carriers
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Callum M.

Position: Director

Appointed: 31 March 2021

Neil B.

Position: Director

Appointed: 24 September 2020

Resigned: 31 March 2021

Scott N.

Position: Director

Appointed: 04 June 2020

Resigned: 24 September 2020

Steven M.

Position: Director

Appointed: 11 March 2020

Resigned: 04 June 2020

Julie H.

Position: Director

Appointed: 07 October 2019

Resigned: 11 March 2020

Guy P.

Position: Director

Appointed: 01 July 2019

Resigned: 07 October 2019

Andrew C.

Position: Director

Appointed: 25 April 2019

Resigned: 01 July 2019

Tahir Z.

Position: Director

Appointed: 19 October 2018

Resigned: 25 April 2019

Thomas C.

Position: Director

Appointed: 20 June 2018

Resigned: 19 October 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 20 June 2018

Samiullah H.

Position: Director

Appointed: 10 November 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 10 November 2017

Kieran T.

Position: Director

Appointed: 25 August 2016

Resigned: 05 April 2017

Alexandru N.

Position: Director

Appointed: 22 December 2015

Resigned: 25 August 2016

James J.

Position: Director

Appointed: 06 March 2015

Resigned: 22 December 2015

Paul H.

Position: Director

Appointed: 17 July 2014

Resigned: 06 March 2015

Andrew C.

Position: Director

Appointed: 31 March 2014

Resigned: 17 July 2014

Terence D.

Position: Director

Appointed: 20 March 2014

Resigned: 31 March 2014

People with significant control

The list of PSCs who own or control the company includes 13 names. As BizStats discovered, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Callum M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Neil B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	15 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Callum M.

Notified on	31 March 2021
Ceased on	15 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neil B.

Notified on	24 September 2020
Ceased on	31 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scott N.

Notified on	4 June 2020
Ceased on	24 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven M.

Notified on	11 March 2020
Ceased on	4 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julie H.

Notified on	7 October 2019
Ceased on	11 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Guy P.

Notified on	1 July 2019
Ceased on	7 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew C.

Notified on	25 April 2019
Ceased on	1 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tahir Z.

Notified on	19 October 2018
Ceased on	25 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas C.

Notified on	20 June 2018
Ceased on	19 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	20 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Samiullah H.

Notified on	10 November 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kieran T.

Notified on	25 August 2016
Ceased on	5 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1

Balance Sheet
Current Assets	199	2 189	208	431	1	48	49	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Creditors		2 188	207	430		47	47
Net Current Assets Liabilities	1	1	1	1	1	1	2	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	2	1	1
Average Number Employees During Period						1	1	1	1
Accruals Deferred Income	-1
Creditors Due Within One Year	198	2 188

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 4th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 4th, December 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 15th, September 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 15th, December 2021	accounts	Free Download (5 pages)
AD01	Registered office address changed from 1a Dodgson Place Preston PR1 5JT United Kingdom to 24 Grimston Road Filey YO14 0NF on 2021-04-29 filed on: 29th, April 2021	address	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-31 filed on: 29th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-31 filed on: 29th, April 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 15th, January 2021	accounts	Free Download (5 pages)
AP01	New director was appointed on 2020-09-24 filed on: 16th, October 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-09-24 filed on: 16th, October 2020	officers	Free Download (1 page)
AD01	Registered office address changed from 7 Limewood Way Leeds LS14 1AB United Kingdom to 1a Dodgson Place Preston PR1 5JT on 2020-10-16 filed on: 16th, October 2020	address	Free Download (1 page)
TM01	Director appointment termination date: 2020-06-04 filed on: 26th, June 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-06-04 filed on: 26th, June 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-11 filed on: 27th, March 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-03-11 filed on: 27th, March 2020	officers	Free Download (1 page)
AD01	Registered office address changed from 30 Lark Hill Street Preston PR1 4JJ United Kingdom to 7 Limewood Way Leeds LS14 1AB on 2020-01-21 filed on: 21st, January 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 2019-03-31 filed on: 11th, November 2019	accounts	Free Download (5 pages)
AP01	New director was appointed on 2019-10-07 filed on: 29th, October 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 1AB England to 30 Lark Hill Street Preston PR1 4JJ on 2019-10-29 filed on: 29th, October 2019	address	Free Download (1 page)
TM01	Director appointment termination date: 2019-10-07 filed on: 29th, October 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-07-01 filed on: 9th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-01 filed on: 9th, July 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS14 1AB England to 35 Redhouse Lane Leeds West Yorkshire LS7 1AB on 2019-07-09 filed on: 9th, July 2019	address	Free Download (1 page)
AP01	New director was appointed on 2019-04-25 filed on: 3rd, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-25 filed on: 3rd, May 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-10-19 filed on: 31st, October 2018	officers	Free Download (1 page)
AD01	Registered office address changed from 36 Coalbrook Grove Sheffield S13 9XT England to 35 Redhouse Lane Leeds West Yorkshire LS14 1AB on 2018-10-31 filed on: 31st, October 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-10-19 filed on: 31st, October 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 8th, September 2018	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2018-06-20 filed on: 20th, July 2018	officers	Free Download (1 page)
AD01	Registered office address changed from 3 Harris Gardens Slough SL1 2YB England to 36 Coalbrook Grove Sheffield S13 9XT on 2018-07-19 filed on: 19th, July 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-06-20 filed on: 19th, July 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-04-05 filed on: 19th, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-05 filed on: 19th, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-10 filed on: 5th, February 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-11-10 filed on: 5th, February 2018	officers	Free Download (1 page)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 3 Harris Gardens Slough SL1 2YB on 2018-02-05 filed on: 5th, February 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-03-31 filed on: 14th, November 2017	accounts	Free Download (5 pages)
AP01	New director was appointed on 2017-04-05 filed on: 16th, May 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Blackthorn Crescent Liverpool L28 1NT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-05-16 filed on: 16th, May 2017	address	Free Download (1 page)
TM01	Director appointment termination date: 2017-04-05 filed on: 16th, May 2017	officers	Free Download (1 page)
AA	Micro company accounts made up to 2016-03-31 filed on: 17th, November 2016	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2016-08-25 filed on: 1st, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-08-25 filed on: 1st, September 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 12 Walsingham Close Hatfield AL10 0RP United Kingdom to 1 Blackthorn Crescent Liverpool L28 1NT on 2016-09-01 filed on: 1st, September 2016	address	Free Download (1 page)
AD01	Registered office address changed from 11 the Meadows Hemel Hempstead HP1 2TP United Kingdom to 12 Walsingham Close Hatfield AL10 0RP on 2016-08-24 filed on: 24th, August 2016	address	Free Download (1 page)
CH01	On 2016-08-17 director's details were changed filed on: 24th, August 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-03-20 with full list of members filed on: 23rd, March 2016	annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2015-12-22 filed on: 7th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-22 filed on: 7th, January 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 11 Lister Drive Rednal Birmingham B45 9UD to 11 the Meadows Hemel Hempstead HP1 2TP on 2016-01-07 filed on: 7th, January 2016	address	Free Download (1 page)
AA	Micro company accounts made up to 2015-03-31 filed on: 11th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-20 with full list of members filed on: 30th, March 2015	annual return	Free Download (4 pages)
AD01	Registered office address changed from 135 Studley Knapp Walnut Tree Milton Keynes MK7 7NF United Kingdom to 11 Lister Drive Rednal Birmingham B45 9UD on 2015-03-10 filed on: 10th, March 2015	address	Free Download (1 page)
TM01	Director appointment termination date: 2015-03-06 filed on: 10th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-03-06 filed on: 10th, March 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 38 Tower Drive Neath Hill Buckinghamshire MK14 6HY United Kingdom to 135 Studley Knapp Walnut Tree Milton Keynes MK7 7NF on 2014-09-19 filed on: 19th, September 2014	address	Free Download (1 page)
CH01	On 2014-09-18 director's details were changed filed on: 19th, September 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 38 Tower Drive Neath Hill Buckinghamshire MK14 6HY on 2014-07-28 filed on: 28th, July 2014	address	Free Download (1 page)
TM01	Director appointment termination date: 2014-07-17 filed on: 25th, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-17 filed on: 25th, July 2014	officers	Free Download (2 pages)
CH01	On 2014-04-02 director's details were changed filed on: 17th, April 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-04-14 filed on: 14th, April 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-14 filed on: 14th, April 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-04-14 filed on: 14th, April 2014	address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, March 2014	incorporation	Free Download (38 pages)
SH01	Statement of Capital on 2014-03-20: 1.00 GBP	capital

Lymbridge Haulage Ltd FILEY

Lymbridge Haulage Ltd Address / Contact

Company Information / Profile

Company staff

Callum M.

Neil B.

Scott N.

Steven M.

Julie H.

Guy P.

Andrew C.

Tahir Z.

Thomas C.

Terry D.

Samiullah H.

Terence D.

Kieran T.

Alexandru N.

James J.

Paul H.

Andrew C.

Terence D.

People with significant control

Annual reports financial information

Company filings

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