Piltdown Haulage Ltd in BRADFORD

Piltdown Haulage Ltd BRADFORD

Piltdown Haulage Ltd was formally closed on 2021-07-13. Piltdown Haulage was a private limited company that could have been found at 191 Washington Street, Bradford, BD8 9QP, UNITED KINGDOM. Its net worth was estimated to be around 1 pound, and the fixed assets the company owned totalled up to 0 pounds. The company (formed on 2014-04-10) was run by 1 director.
Director Mohammed A. who was appointed on 22 June 2021.

The company was classified as "freight transport by road" (49410). The last confirmation statement was sent on 2021-04-10 and last time the annual accounts were sent was on 30 April 2020. 2016-04-10 was the date of the last annual return.

Piltdown Haulage Ltd Address / Contact

Office Address	191 Washington Street
Town	Bradford
Post code	BD8 9QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08990385
Date of Incorporation	Thu, 10th Apr 2014
Date of Dissolution	Tue, 13th Jul 2021
Industry	Freight transport by road
End of financial Year	30th April
Company age	7 years old
Account next due date	Mon, 31st Jan 2022
Account last made up date	Thu, 30th Apr 2020
Next confirmation statement due date	Sun, 24th Apr 2022
Last confirmation statement dated	Sat, 10th Apr 2021

Company staff

Mohammed A.

Position: Director

Appointed: 22 June 2021

Paul S.

Position: Director

Appointed: 13 April 2021

Resigned: 22 June 2021

Mohammed A.

Position: Director

Appointed: 12 January 2021

Resigned: 13 April 2021

Dinesh A.

Position: Director

Appointed: 13 November 2020

Resigned: 12 January 2021

Mark F.

Position: Director

Appointed: 08 June 2020

Resigned: 13 November 2020

Christopher S.

Position: Director

Appointed: 02 September 2019

Resigned: 08 June 2020

Nicu R.

Position: Director

Appointed: 03 June 2019

Resigned: 02 September 2019

Phillip H.

Position: Director

Appointed: 21 January 2019

Resigned: 03 June 2019

George C.

Position: Director

Appointed: 15 August 2018

Resigned: 21 January 2019

David L.

Position: Director

Appointed: 14 May 2018

Resigned: 15 August 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 14 May 2018

Tom C.

Position: Director

Appointed: 28 July 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 15 March 2017

Resigned: 28 July 2017

Valentin K.

Position: Director

Appointed: 04 August 2016

Resigned: 15 March 2017

Robert S.

Position: Director

Appointed: 17 April 2014

Resigned: 04 August 2016

Terence D.

Position: Director

Appointed: 10 April 2014

Resigned: 17 April 2014

People with significant control

Mohammed A.

Notified on	22 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul S.

Notified on	13 April 2021
Ceased on	22 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohammed A.

Notified on	12 January 2021
Ceased on	13 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dinesh A.

Notified on	13 November 2020
Ceased on	12 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark F.

Notified on	8 June 2020
Ceased on	13 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher S.

Notified on	2 September 2019
Ceased on	8 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicu R.

Notified on	3 June 2019
Ceased on	2 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Phillip H.

Notified on	21 January 2019
Ceased on	3 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

George C.

Notified on	15 August 2018
Ceased on	21 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David, L.

Notified on	14 May 2018
Ceased on	15 August 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	14 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tom C.

Notified on	28 July 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

Notified on	15 March 2017
Ceased on	28 July 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Net Worth	1	1

Balance Sheet
Current Assets	55	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

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

Other
Net Current Assets Liabilities	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1
Average Number Employees During Period						1
Accruals Deferred Income	-1
Creditors Due Within One Year	54

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 191 Washington Street Bradford BD8 9QP. Change occurred on 2021-06-22. Company's previous address: 24 Kensal Green Cheshire WA8 6TX United Kingdom. filed on: 22nd, June 2021	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 191 Washington Street Bradford BD8 9QP. Change occurred on 2021-06-22. Company's previous address: 24 Kensal Green Cheshire WA8 6TX United Kingdom. filed on: 22nd, June 2021	address	Free Download (1 page)
AP01	New director was appointed on 2021-06-22 filed on: 22nd, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-06-22 filed on: 22nd, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-13 filed on: 6th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-04-13 filed on: 6th, May 2021	officers	Free Download (1 page)
AD01	New registered office address 24 Kensal Green Cheshire WA8 6TX. Change occurred on 2021-05-06. Company's previous address: 191 Washington Street Bradford BD8 9QP United Kingdom. filed on: 6th, May 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 2020-04-30 filed on: 25th, January 2021	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2021-01-12 filed on: 12th, January 2021	officers	Free Download (1 page)
AD01	New registered office address 191 Washington Street Bradford BD8 9QP. Change occurred on 2021-01-12. Company's previous address: Booth Green Farm Macclesfield SK10 4LB United Kingdom. filed on: 12th, January 2021	address	Free Download (1 page)
AP01	New director was appointed on 2021-01-12 filed on: 12th, January 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-11-13 filed on: 30th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-11-13 filed on: 30th, November 2020	officers	Free Download (1 page)
AD01	New registered office address Booth Green Farm Macclesfield SK10 4LB. Change occurred on 2020-11-30. Company's previous address: 77 Hale Drive Liverpool Liverpool L24 0TQ United Kingdom. filed on: 30th, November 2020	address	Free Download (1 page)
AP01	New director was appointed on 2020-06-08 filed on: 30th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-06-08 filed on: 30th, June 2020	officers	Free Download (1 page)
AD01	New registered office address 77 Hale Drive Liverpool Liverpool L24 0TQ. Change occurred on 2020-06-30. Company's previous address: 20 Porter Street Bury BL9 5DZ United Kingdom. filed on: 30th, June 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 2019-04-30 filed on: 13th, February 2020	accounts	Free Download (5 pages)
AD01	New registered office address 20 Porter Street Bury BL9 5DZ. Change occurred on 2019-09-23. Company's previous address: 37 Alexandra Road Birmingham B5 7NJ England. filed on: 23rd, September 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-02 filed on: 23rd, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-02 filed on: 23rd, September 2019	officers	Free Download (2 pages)
AD01	New registered office address 37 Alexandra Road Birmingham B5 7NJ. Change occurred on 2019-07-04. Company's previous address: 3 Hickstars Lane Billericay CM12 9RJ United Kingdom. filed on: 4th, July 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-06-03 filed on: 4th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-03 filed on: 4th, July 2019	officers	Free Download (2 pages)
AD01	New registered office address 3 Hickstars Lane Billericay CM12 9RJ. Change occurred on 2019-01-29. Company's previous address: 10 Hill View Defford Worcester WR8 9BH United Kingdom. filed on: 29th, January 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-01-21 filed on: 29th, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-21 filed on: 29th, January 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 21st, September 2018	accounts	Free Download (5 pages)
AP01	New director was appointed on 2018-08-15 filed on: 28th, August 2018	officers	Free Download (2 pages)
AD01	New registered office address 10 Hill View Defford Worcester WR8 9BH. Change occurred on 2018-08-28. Company's previous address: 193 Sandy Lane Rochdale OL11 5BB England. filed on: 28th, August 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-08-15 filed on: 28th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-05-14 filed on: 5th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-04-05 filed on: 5th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-05 filed on: 5th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-14 filed on: 5th, June 2018	officers	Free Download (2 pages)
AD01	New registered office address 193 Sandy Lane Rochdale OL11 5BB. Change occurred on 2018-06-05. Company's previous address: 31 Hamlyn Road Glastonbury BA6 8HT England. filed on: 5th, June 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-04-30 filed on: 16th, January 2018	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2017-07-28 filed on: 13th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-28 filed on: 12th, September 2017	officers	Free Download (2 pages)
AD01	New registered office address 31 Hamlyn Road Glastonbury BA6 8HT. Change occurred on 2017-09-12. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 12th, September 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-03-15 filed on: 5th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-15 filed on: 5th, April 2017	officers	Free Download (2 pages)
AD01	New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on 2017-04-05. Company's previous address: 38 Somerset Crescent Chandler's Ford Eastleigh SO53 3FG United Kingdom. filed on: 5th, April 2017	address	Free Download (1 page)
AA	Micro company accounts made up to 2016-04-30 filed on: 17th, January 2017	accounts	Free Download (5 pages)
CH01	On 2016-10-04 director's details were changed filed on: 18th, October 2016	officers	Free Download (2 pages)
AD01	New registered office address 38 Somerset Crescent Chandler's Ford Eastleigh SO53 3FG. Change occurred on 2016-10-18. Company's previous address: 44 Bitterne Road West Southampton SO18 1AP United Kingdom. filed on: 18th, October 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-04 filed on: 15th, August 2016	officers	Free Download (1 page)
AD01	New registered office address 44 Bitterne Road West Southampton SO18 1AP. Change occurred on 2016-08-15. Company's previous address: Enterprise House Wales Ty Menter Navigation Park Abercynon CF45 4SN United Kingdom. filed on: 15th, August 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-08-04 filed on: 15th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-10 filed on: 20th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-20: 1.00 GBP	capital
CH01	On 2016-02-11 director's details were changed filed on: 12th, February 2016	officers	Free Download (2 pages)
AD01	New registered office address Enterprise House Wales Ty Menter Navigation Park Abercynon CF45 4SN. Change occurred on 2016-02-11. Company's previous address: 18 Willow Herb Close Cardiff CF3 0RA. filed on: 11th, February 2016	address	Free Download (1 page)
AA	Micro company accounts made up to 2015-04-30 filed on: 7th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-10 filed on: 16th, April 2015	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-05-01 filed on: 1st, May 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-05-01 filed on: 1st, May 2014	address	Free Download (1 page)
AP01	New director was appointed on 2014-05-01 filed on: 1st, May 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, April 2014	incorporation	Free Download (38 pages)

Piltdown Haulage Ltd BRADFORD

Piltdown Haulage Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Paul S.

Mohammed A.

Dinesh A.

Mark F.

Christopher S.

Nicu R.

Phillip H.

George C.

David L.

Terry D.

Tom C.

Terence D.

Valentin K.

Robert S.

Terence D.

People with significant control

Annual reports financial information

Company filings

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