Founded in 2015, Sam Haulage, classified under reg no. 09718518 is an active company. Currently registered at 82 St. Johns Road ME7 5PL, Gillingham the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.
The company has one director. Divender S., appointed on 5 August 2015. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Paramjit B.. There were no ex secretaries.
| Office Address | 82 St. Johns Road |
| Town | Gillingham |
| Post code | ME7 5PL |
| Country of origin | United Kingdom |
| Registration Number | 09718518 |
| Date of Incorporation | Wed, 5th Aug 2015 |
| Industry | Freight transport by road |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (30 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 05 August 2015
The register of PSCs who own or control the company consists of 3 names. As we identified, there is Jaspal S. This PSC and has 25-50% shares. The second one in the persons with significant control register is Divender S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paramjit B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Jaspal S.
| Notified on | 1 November 2022 |
| Nature of control: |
25-50% shares |
Divender S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paramjit B.
| Notified on | 17 July 2019 |
| Ceased on | 1 September 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 |
| Net Worth | 362 | -714 |
| Balance Sheet | ||
| Cash Bank In Hand | 13 834 | |
| Current Assets | 13 834 | 269 |
| Net Assets Liabilities Including Pension Asset Liability | 362 | -714 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | |
| Profit Loss Account Reserve | 361 | |
| Shareholder Funds | 362 | -714 |
| Other | ||
| Accruals Deferred Income | 865 | 516 |
| Creditors Due Within One Year | 12 606 | 467 |
| Net Current Assets Liabilities | 1 228 | -198 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 | |
| Total Assets Less Current Liabilities | 1 228 | -198 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 8th December 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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