Penguin Haulage Ltd in Pucklechurch BRISTOL

Penguin Haulage Ltd BRISTOL

Penguin Haulage started in year 2015 as Private Limited Company with registration number 09393904. The Penguin Haulage company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bristol at 53 Hawthorn Close. Postal code: BS16 9SZ.

The company has 2 directors, namely Karen H., Steven H.. Of them, Karen H., Steven H. have been with the company the longest, being appointed on 19 January 2015. As of 24 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the BS16 9SZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1136373 . It is located at Cemex, Station Road, Bristol with a total of 1 cars.

Penguin Haulage Ltd Address / Contact

Office Address	53 Hawthorn Close
Office Address2	Pucklechurch
Town	Bristol
Post code	BS16 9SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09393904
Date of Incorporation	Mon, 19th Jan 2015
Industry	Licensed carriers
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (190 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Karen H.

Position: Director

Appointed: 19 January 2015

Steven H.

Position: Director

Appointed: 19 January 2015

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Karen H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Steven H. This PSC owns 25-50% shares and has 25-50% voting rights.

Karen H.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Steven H.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	-1 485

Balance Sheet
Cash Bank On Hand	3 163	2 135	1 640
Current Assets	3 163	3 005	4 044	12 788	4 238	6 682	10 128	6 290
Debtors		870	2 404
Net Assets Liabilities	1 485	80	385	5 764	1	1 980	7 808	1 589
Cash Bank In Hand	3 163
Net Assets Liabilities Including Pension Asset Liability	-1 485

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	-1 585
Shareholder Funds	-1 485

Other
Version Production Software		1	1
Average Number Employees During Period					2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100	1	1	1	1
Creditors	4 648	2 925	5 193	7 124		4 703	10 124	3 649
Net Current Assets Liabilities	-1 485	80	6 852	5 664	4 238	1 979	17 931	13 947
Other Operating Expenses Format2				20 645	28 803
Profit Loss				-1 188	10 306
Provisions For Liabilities Balance Sheet Subtotal					2 724
Raw Materials Consumables Used				23 761	12 917
Staff Costs Employee Benefits Expense				23 583	12 678
Tax Tax Credit On Profit Or Loss On Ordinary Activities					2 417
Total Assets Less Current Liabilities	-1 485	80	385	5 764	1	6 683	17 932	13 948
Turnover Revenue				66 801	67 121
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							7 803	11 306
Creditors Due Within One Year	4 648
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Transport Operator Data

Cemex
Address	Station Road , Henbury
City	Bristol
Post code	BS10 7LS
Vehicles	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-19 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-19 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-01-31 filed on: 31st, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-01-19 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 31st, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-19 filed on: 19th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 26th, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-19 filed on: 16th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 25th, October 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-01-19 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 12th, October 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019-01-19 filed on: 4th, February 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018-01-19 filed on: 1st, February 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-01-19 filed on: 2nd, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 16th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-19 filed on: 22nd, January 2016	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 19th, January 2015	incorporation	Free Download (8 pages)