Notley Haulage Ltd ENFIELD


Founded in 2014, Notley Haulage, classified under reg no. 08947265 is an active company. Currently registered at 52 Brigadier Hill EN2 0NJ, Enfield the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Mehmet K., appointed on 21 December 2020. There are currently no secretaries appointed. As of 18 April 2024, there were 10 ex directors - Raymond S., Stephen L. and others listed below. There were no ex secretaries.

Notley Haulage Ltd Address / Contact

Office Address 52 Brigadier Hill
Town Enfield
Post code EN2 0NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08947265
Date of Incorporation Wed, 19th Mar 2014
Industry Freight transport by road
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Mehmet K.

Position: Director

Appointed: 21 December 2020

Raymond S.

Position: Director

Appointed: 08 September 2020

Resigned: 21 December 2020

Stephen L.

Position: Director

Appointed: 11 July 2019

Resigned: 08 September 2020

Glen R.

Position: Director

Appointed: 07 November 2018

Resigned: 11 July 2019

Mark M.

Position: Director

Appointed: 20 July 2018

Resigned: 07 November 2018

James R.

Position: Director

Appointed: 07 August 2017

Resigned: 20 July 2018

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 07 August 2017

Matthew Q.

Position: Director

Appointed: 06 September 2016

Resigned: 05 April 2017

Jevgenij I.

Position: Director

Appointed: 30 June 2016

Resigned: 06 September 2016

Philip W.

Position: Director

Appointed: 15 April 2014

Resigned: 30 June 2016

Terence D.

Position: Director

Appointed: 19 March 2014

Resigned: 15 April 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 7 names. As BizStats identified, there is Mehmet K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Raymond S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Stephen L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mehmet K.

Notified on 21 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Raymond S.

Notified on 8 September 2020
Ceased on 21 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen L.

Notified on 11 July 2019
Ceased on 8 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Glen R.

Notified on 7 November 2018
Ceased on 11 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark M.

Notified on 20 July 2018
Ceased on 7 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James R.

Notified on 7 August 2017
Ceased on 20 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matthew Q.

Notified on 6 September 2016
Ceased on 5 April 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth11       
Balance Sheet
Current Assets1 8841 22816171 91911 28411
Net Assets Liabilities Including Pension Asset Liability11       
Reserves/Capital
Called Up Share Capital11       
Shareholder Funds11       
Other
Creditors 1 227 6161 918 1 283  
Net Current Assets Liabilities111111111
Total Assets Less Current Liabilities111111111
Average Number Employees During Period     1111
Accruals Deferred Income-1        
Creditors Due Within One Year1 8831 227       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 30th, November 2023
Free Download (5 pages)

Company search