Shamrock Haulage Ltd in TAMWORTH

Shamrock Haulage Ltd TAMWORTH

Founded in 2014, Shamrock Haulage, classified under reg no. 09140765 is an active company. Currently registered at 8 Lansdowne Crescent B77 1EH, Tamworth the company has been in the business for ten years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has 2 directors, namely Joann O., Martin O.. Of them, Martin O. has been with the company the longest, being appointed on 21 July 2014 and Joann O. has been with the company for the least time - from 1 March 2023. As of 29 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the B77 1EH postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1133338 . It is located at Warwickshire Oil Storage Limited, Trinity Road, Tamworth with a total of 2 carsand 2 trailers.

Shamrock Haulage Ltd Address / Contact

Office Address	8 Lansdowne Crescent
Town	Tamworth
Post code	B77 1EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09140765
Date of Incorporation	Mon, 21st Jul 2014
Industry	Freight transport by road
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Joann O.

Position: Director

Appointed: 01 March 2023

Martin O.

Position: Director

Appointed: 21 July 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Joann O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Martin O. This PSC owns 25-50% shares and has 25-50% voting rights.

Joann O.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Martin O.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	-88	773

Balance Sheet
Current Assets	5 028	4 742	73 928	46 208	79 991	219 919	372 866	518 086
Net Assets Liabilities		773	43 347	53 031	78 875	140 469	311 827	290 697
Cash Bank In Hand	5 026
Debtors	2	4 742
Net Assets Liabilities Including Pension Asset Liability	-88	773
Tangible Fixed Assets	20 408	26 665

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-90	771
Shareholder Funds	-88	773

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		800	750	750	938	938	3 145	938
Average Number Employees During Period					1	1	1	1
Creditors		22 080	69 179	31 257	32 512	64 668	124 760	286 128
Fixed Assets	20 408	26 665	42 206	38 830	32 334	32 281	366 123	274 591
Net Current Assets Liabilities	-20 496	-25 892	4 749	14 951	47 479	157 459	252 890	234 534
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						2 208	4 784	2 576
Total Assets Less Current Liabilities	-88	773	46 955	53 781	79 813	189 740	619 013	509 125
Creditors Due Within One Year	25 524	30 634
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		15 145
Tangible Fixed Assets Cost Or Valuation	27 179	42 324
Tangible Fixed Assets Depreciation	6 771	15 659
Tangible Fixed Assets Depreciation Charged In Period		8 888

Transport Operator Data

Warwickshire Oil Storage Limited
Address	Trinity Road , Kingsbury
City	Tamworth
Post code	B78 2EF
Vehicles	2
Trailers	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/21 filed on: 24th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/21 filed on: 24th, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 28th, April 2023	accounts	Free Download (3 pages)
AP01	New director appointment on 2023/03/01. filed on: 3rd, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/21 filed on: 20th, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 26th, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/21 filed on: 25th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 7th, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/21 filed on: 31st, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 30th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/21 filed on: 29th, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 29th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/21 filed on: 2nd, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 30th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/07/21 filed on: 23rd, August 2017	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2017/07/25. New Address: 8 Lansdowne Crescent Tamworth B77 1EH. Previous address: 102-105 Lichfield Street Tamworth Staffordshire B79 7QB filed on: 25th, July 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 21st, April 2017	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, November 2016	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, November 2016	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/21 filed on: 28th, October 2016	confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 3rd, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/21 with full list of members filed on: 28th, July 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/28	capital
NEWINC	Company registration filed on: 21st, July 2014	incorporation	Free Download (28 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/21	capital