Stephens Haulage Holdings started in year 2014 as Private Limited Company with registration number 09304151. The Stephens Haulage Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Luton at 61-71 Wingate Road. Postal code: LU4 8PP.
The firm has 2 directors, namely Danielle C., Russell E.. Of them, Danielle C., Russell E. have been with the company the longest, being appointed on 10 November 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 61-71 Wingate Road |
| Town | Luton |
| Post code | LU4 8PP |
| Country of origin | United Kingdom |
| Registration Number | 09304151 |
| Date of Incorporation | Mon, 10th Nov 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 10 November 2014
Position: Director
Appointed: 10 November 2014
The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Russell E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Danielle C. This PSC owns 25-50% shares and has 25-50% voting rights.
Russell E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Danielle C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 267 454 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 235 | |||||||
| Cash Bank On Hand | 235 | 235 | 100 235 | 54 235 | 46 236 | 50 277 | 44 049 | 43 718 |
| Current Assets | 143 703 | 142 503 | 100 235 | |||||
| Debtors | 143 468 | 142 268 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 267 354 | |||||||
| Shareholder Funds | 267 454 | |||||||
| Other | ||||||||
| Accounting Period Subsidiary | 2 015 | |||||||
| Amounts Owed By Group Undertakings | 143 468 | 142 268 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
| Creditors | 452 755 | 151 555 | 9 287 | 9 287 | 5 288 | 6 056 | ||
| Creditors Due Within One Year | 452 755 | |||||||
| Investments Fixed Assets | 576 506 | 576 506 | 576 506 | 576 506 | 490 845 | 576 506 | 576 506 | 576 506 |
| Investments In Group Undertakings | 576 506 | 576 506 | 576 506 | 576 506 | 490 845 | 576 506 | 576 506 | 576 506 |
| Net Assets Liabilities Subsidiaries | -551 750 | -401 492 | ||||||
| Net Current Assets Liabilities | -309 052 | -9 052 | 90 948 | 44 948 | 40 948 | 44 221 | 44 049 | 43 718 |
| Number Shares Allotted | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |||
| Other Creditors | 452 755 | 151 555 | 9 287 | 9 287 | 5 288 | 5 288 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Percentage Class Share Held In Subsidiary | 67 | |||||||
| Profit Loss Subsidiaries | 280 333 | 329 742 | ||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Total Assets Less Current Liabilities | 267 454 | 567 454 | 667 454 | 621 454 | 531 793 | 620 727 | 620 555 | 620 224 |
| Other Taxation Social Security Payable | 768 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th November 2023 filed on: 10th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy