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Sg Haulage Limited LINCOLN

Sg Haulage started in year 2005 as Private Limited Company with registration number 05448402. The Sg Haulage company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Lincoln at Tower House. Postal code: LN1 1XW.

At present there are 3 directors in the the firm, namely Sarah F., Ben G. and Stephen G.. In addition one secretary - Sarah F. - is with the company. Currenlty, the firm lists one former director, whose name is Sarah G. and who left the the firm on 20 January 2016. In addition, there is one former secretary - Stephen G. who worked with the the firm until 20 January 2016.

This company operates within the LN1 2LR postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1049410 . It is located at No 9, Saxilby Enterprise Park, Lincoln with a total of 30 carsand 50 trailers.

Sg Haulage Limited Address / Contact

Office Address Tower House
Office Address2 Lucy Tower Street
Town Lincoln
Post code LN1 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05448402
Date of Incorporation Tue, 10th May 2005
Industry Freight transport by road
End of financial Year 31st July
Company age 19 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Sarah F.

Position: Secretary

Appointed: 07 December 2015

Sarah F.

Position: Director

Appointed: 15 October 2014

Ben G.

Position: Director

Appointed: 10 May 2005

Stephen G.

Position: Director

Appointed: 10 May 2005

Sarah G.

Position: Director

Appointed: 15 October 2014

Resigned: 20 January 2016

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2005

Resigned: 10 May 2005

Stephen G.

Position: Secretary

Appointed: 10 May 2005

Resigned: 20 January 2016

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 10 May 2005

Resigned: 10 May 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Sg Haulage (Holdings) Limited from Lincoln, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stephen G. This PSC owns 75,01-100% shares.

Sg Haulage (Holdings) Limited

Tower House Lucy Tower Street, Lincoln, Lincolnshire, LN1 1XW, England

Legal authority Companies Act 2006 - England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House - England & Wales
Registration number 14618665
Notified on 14 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen G.

Notified on 1 July 2016
Ceased on 14 March 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth987 5751 372 3781 652 145       
Balance Sheet
Cash Bank On Hand   344 990166 626283 155621 640589 546714 184149 798
Current Assets740 7011 218 4831 280 2761 473 5801 340 9611 453 1231 666 4801 679 4631 685 1361 734 505
Debtors597 433997 713937 1161 098 9231 160 9881 143 3181 014 3401 039 617916 4021 528 157
Net Assets Liabilities   2 267 9412 400 9602 575 8912 363 8992 347 2842 243 3732 377 941
Property Plant Equipment   2 766 5852 884 0043 129 5393 156 0483 222 9883 046 3103 351 361
Total Inventories   29 66713 34726 65030 50050 30054 55056 550
Cash Bank In Hand134 338201 376313 265       
Intangible Fixed Assets20 00010 000        
Net Assets Liabilities Including Pension Asset Liability987 5751 372 3781 652 145       
Stocks Inventory8 93019 39429 895       
Tangible Fixed Assets1 309 3371 766 0122 197 696       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve987 4751 372 2781 652 045       
Shareholder Funds987 5751 372 3781 652 145       
Other
Accumulated Amortisation Impairment Intangible Assets         100 000
Accumulated Depreciation Impairment Property Plant Equipment   1 460 7421 687 1781 878 0391 862 5751 956 3852 207 7872 434 429
Additions Other Than Through Business Combinations Property Plant Equipment         983 800
Amortisation Rate Used For Intangible Assets         10
Average Number Employees During Period   32323539393956
Creditors   974 798979 416961 513945 6641 019 0351 074 6601 101 242
Depreciation Rate Used For Property Plant Equipment         10
Disposals Decrease In Depreciation Impairment Property Plant Equipment    129 752182 832444 203356 379183 004196 912
Disposals Property Plant Equipment    260 500332 393882 384750 316297 846452 109
Fixed Assets1 329 3371 776 0122 197 6962 766 5852 884 0043 129 5393 156 0483 222 9883 046 310 
Increase From Depreciation Charge For Year Property Plant Equipment    356 188373 693428 739450 189434 408423 554
Intangible Assets Gross Cost         100 000
Net Current Assets Liabilities234 512423 735473 354498 782361 545491 610720 816660 428610 476633 263
Property Plant Equipment Gross Cost   4 227 3274 571 1825 007 5785 018 6235 179 3735 254 0995 785 790
Provisions For Liabilities Balance Sheet Subtotal   286 211298 820385 336537 123518 859670 727 
Taxation Including Deferred Taxation Balance Sheet Subtotal        670 727734 067
Total Additions Including From Business Combinations Property Plant Equipment    604 355768 789893 429911 066372 572 
Total Assets Less Current Liabilities1 563 8492 199 7472 671 0503 265 3673 245 5493 621 1493 876 8643 883 4163 656 7863 984 624
Creditors Due After One Year441 703626 275736 802       
Creditors Due Within One Year506 189794 748806 922       
Instalment Debts Due After5 Years60 73112 775        
Intangible Fixed Assets Aggregate Amortisation Impairment80 00090 000100 000       
Intangible Fixed Assets Amortisation Charged In Period 10 00010 000       
Intangible Fixed Assets Cost Or Valuation100 000100 000100 000       
Number Shares Allotted 100        
Par Value Share 1        
Provisions For Liabilities Charges134 571201 094282 103       
Secured Debts615 882884 035        
Share Capital Allotted Called Up Paid100100        
Tangible Fixed Assets Additions 689 355722 980       
Tangible Fixed Assets Cost Or Valuation1 811 5882 482 4433 182 923       
Tangible Fixed Assets Depreciation502 251716 431985 227       
Tangible Fixed Assets Depreciation Charged In Period 221 115273 036       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 6 9354 240       
Tangible Fixed Assets Disposals 18 50022 500       

Transport Operator Data

No 9
Address Saxilby Enterprise Park , Saxilby
City Lincoln
Post code LN1 2LR
Vehicles 30
Trailers 50

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution
filed on: 21st, March 2023 		Free Download (3 pages)

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