Founded in 2015, Tdl Haulage, classified under reg no. 09679998 is an active company. Currently registered at 1 Beauchamp Court EN5 5TZ, Barnet the company has been in the business for 10 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2023-07-31.
The company has 2 directors, namely Senay B., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 24 July 2024 and Senay B. has been with the company for the least time - from 8 January 2025. As of 12 July 2025, there was 1 ex director - Teodora C.. There were no ex secretaries.
This company operates within the EN4 9BT postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1143361 . It is located at Hanson Concrete, British Rail Goods Yard, London with a total of 5 cars.
Office Address | 1 Beauchamp Court |
Office Address2 | Victors Way |
Town | Barnet |
Post code | EN5 5TZ |
Country of origin | United Kingdom |
Registration Number | 09679998 |
Date of Incorporation | Fri, 10th Jul 2015 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st July |
Company age | 10 years old |
Account next due date | Wed, 30th Apr 2025 (73 days after) |
Account last made up date | Mon, 31st Jul 2023 |
Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 08 January 2025
Position: Director
Appointed: 24 July 2024
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Paul B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Teodora C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paul B.
Notified on | 24 July 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Teodora C.
Notified on | 6 April 2016 |
Ceased on | 24 July 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 |
Net Worth | -790 | ||||||||
Balance Sheet | |||||||||
Cash Bank In Hand | 6 759 | ||||||||
Current Assets | 13 890 | 40 079 | 56 385 | 20 154 | 22 417 | 27 834 | 30 978 | 17 930 | 1 999 |
Debtors | 7 131 | ||||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 100 | ||||||||
Profit Loss Account Reserve | -890 | ||||||||
Shareholder Funds | -790 | ||||||||
Other | |||||||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
Creditors | 14 680 | 27 698 | 24 239 | -131 | 20 560 | 6 920 | 8 875 | 26 585 | 1 868 |
Creditors Due Within One Year | 14 680 | ||||||||
Fixed Assets | 288 | 216 | 144 | 72 | |||||
Net Current Assets Liabilities | -790 | 12 381 | 32 146 | 20 285 | 1 857 | 20 914 | 22 103 | -8 655 | 131 |
Number Shares Allotted | 100 | ||||||||
Par Value Share | 1 | ||||||||
Share Capital Allotted Called Up Paid | 100 | ||||||||
Total Assets Less Current Liabilities | -790 | 12 381 | 32 434 | 20 501 | 2 001 | 20 986 | 22 103 | -8 655 | 131 |
Hanson Concrete | |
---|---|
Address | British Rail Goods Yard , Frieight Lane , Kings Cross Off York Way |
City | London |
Post code | N1C 4AU |
Vehicles | 5 |
Type | Category | Free download | |
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AP01 |
New director was appointed on 2025-01-08 filed on: 8th, January 2025 |
officers | Free Download (2 pages) |
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