Waudby Haulage Limited in Street, Holywell FLINTSHIRE - CH8 7RD

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Waudby Haulage Limited FLINTSHIRE

Waudby Haulage started in year 2001 as Private Limited Company with registration number 04291728. The Waudby Haulage company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Flintshire at Brynford House, 21 Brynford. Postal code: CH8 7RD.

The firm has 2 directors, namely Sheila W., Graham W.. Of them, Graham W. has been with the company the longest, being appointed on 21 September 2001 and Sheila W. has been with the company for the least time - from 24 December 2001. Currenlty, the firm lists one former director, whose name is Rebecca V. and who left the the firm on 20 December 2016. In addition, there is one former secretary - Rebecca V. who worked with the the firm until 20 December 2016.

This company operates within the CH7 6SF postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1002936 . It is located at Lane End Depot, Pinfold Lane, Mold with a total of 5 carsand 5 trailers.

Waudby Haulage Limited Address / Contact

Office Address	Brynford House, 21 Brynford
Office Address2	Street, Holywell
Town	Flintshire
Post code	CH8 7RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04291728
Date of Incorporation	Fri, 21st Sep 2001
Industry	Freight transport by road
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (20 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Sheila W.

Position: Director

Appointed: 24 December 2001

Graham W.

Position: Director

Appointed: 21 September 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 2001

Resigned: 21 September 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 September 2001

Resigned: 21 September 2001

Rebecca V.

Position: Director

Appointed: 21 September 2001

Resigned: 20 December 2016

Rebecca V.

Position: Secretary

Appointed: 21 September 2001

Resigned: 20 December 2016

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Rebecca V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Graham W. This PSC owns 25-50% shares and has 25-50% voting rights.

Rebecca V.

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

Graham W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	6 911	27 965	23 011	23 269	21 498	29 293

Balance Sheet
Cash Bank On Hand						1 513	5 165		9 570	14 917	33 412	49 869	28 787
Current Assets				48 497	24 536	53 123	53 757	70 085	60 785	71 169	117 145	70 980	45 652
Debtors	40 079	51 673	61 249	48 497	18 082	51 610	48 592	70 085	51 215	56 252	83 733	21 111	1 865
Net Assets Liabilities						29 293	15 588	6 569	18 121	20 806	42 746	20 758	4 760
Other Debtors												3 688	1 290
Property Plant Equipment						41 816	43 039	41 622	61 470	66 603	136 659	143 278	107 665
Cash Bank In Hand					6 454	1 513
Net Assets Liabilities Including Pension Asset Liability	6 911	27 965	23 011	23 269	21 498	29 293
Tangible Fixed Assets	47 021	35 265	17 076	16 110	11 555	41 816

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	6 811	27 865	22 911	23 169	21 398	29 193
Shareholder Funds	6 911	27 965	23 011	23 269	21 498	29 293

Other
Accumulated Amortisation Impairment Intangible Assets						20 000	20 000	20 000	20 000	20 000	20 000	20 000
Accumulated Depreciation Impairment Property Plant Equipment						54 230	50 507	18 174	26 326	39 193	66 215	31 096	28 209
Additions Other Than Through Business Combinations Property Plant Equipment										30 000
Average Number Employees During Period							4	3	3	4	5	3	2
Bank Borrowings Overdrafts						1 909	4 647	15 996	1 922		50 000	30 833	10 833
Creditors						19 639	16 014	20 809	37 319	30 368	119 454	110 016	75 791
Increase From Depreciation Charge For Year Property Plant Equipment							12 269	13 798	15 261	16 617	29 192	41 153	33 262
Intangible Assets Gross Cost						20 000	20 000	20 000	20 000	20 000	20 000	20 000
Net Current Assets Liabilities	-30 560	3 849	7 046	7 159	9 943	15 479	-3 010	-6 336	5 649	-2 774	46 914	7 874	-6 658
Other Creditors						2 066	3 432	2 724	2 680	30 368	69 454	79 183	64 958
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										3 750	2 170	76 272	36 149
Other Disposals Property Plant Equipment										12 000	2 170	153 500	134 000
Other Taxation Social Security Payable						12 603	14 516	16 219	23 445	30 709	18 737	572	552
Property Plant Equipment Gross Cost						96 046	93 546	59 796	87 796	105 796	202 874	174 374	135 874
Provisions For Liabilities Balance Sheet Subtotal						8 363	8 427	7 908	11 679	12 655	21 373	20 378	20 456
Taxation Including Deferred Taxation Balance Sheet Subtotal									11 679	12 655	21 373	20 378	20 456
Total Additions Including From Business Combinations Property Plant Equipment							14 000	32 500	42 000		99 248	125 000	95 500
Total Assets Less Current Liabilities	16 461	39 114	24 122	23 269	21 498	57 295	40 029	35 286	67 119	63 829	183 573	151 152	101 007
Trade Creditors Trade Payables						8 047	19 353	20 683	10 376	18 360	4 637	15 323	16 115
Trade Debtors Trade Receivables						51 610	48 592	70 085	51 215	56 252	83 733	17 423	575
Additional Provisions Increase From New Provisions Recognised							64		3 771
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss								-519
Creditors Due After One Year	9 550	11 149	1 111			19 639
Creditors Due Within One Year	70 639	47 824	54 203	41 338	14 593	37 644
Disposals Decrease In Depreciation Impairment Property Plant Equipment							15 992	46 131	7 109
Disposals Property Plant Equipment							16 500	66 250	14 000
Dividends Paid							15 000
Finance Lease Liabilities Present Value Total						19 639	16 014	20 809	37 319
Fixed Assets	47 021	35 265	17 076	16 110	11 555	41 816	43 039	41 622	61 470
Increase Decrease In Property Plant Equipment							14 000	32 500	42 000
Intangible Fixed Assets Aggregate Amortisation Impairment	20 000	20 000	20 000	20 000	20 000
Intangible Fixed Assets Cost Or Valuation	20 000	20 000	20 000	20 000	20 000
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid							100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Profit Loss							1 295
Provisions						8 363	8 427	7 908	11 679
Provisions For Liabilities Charges						8 363
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions			309	6 904	8 835	38 526
Tangible Fixed Assets Cost Or Valuation	109 126	109 126	87 935	66 089	57 520	96 046
Tangible Fixed Assets Depreciation	62 105	73 861	70 859	49 979	45 965	54 230
Tangible Fixed Assets Depreciation Charged In Period		11 756	8 894	4 432	2 477	8 265
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			11 896	25 312	6 491
Tangible Fixed Assets Disposals			21 500	28 750	17 404

Transport Operator Data

Lane End Depot
Address	Pinfold Lane , Alltami
City	Mold
Post code	CH7 6NZ
Vehicles	5
Trailers	5

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 5th, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 5th, May 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 10th, January 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 6th, May 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 19th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 4th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 29th, May 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 26th, May 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 5th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st September 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 12th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st September 2014 with full list of members filed on: 4th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 5th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st September 2013 with full list of members filed on: 14th, November 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 8th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st September 2012 with full list of members filed on: 27th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 17th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st September 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 28th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st September 2010 with full list of members filed on: 5th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 17th, February 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 21st September 2009 with full list of members filed on: 19th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 13th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 4th November 2008 with shareholders record filed on: 4th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 23rd, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 23rd, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to 10th October 2007 with shareholders record filed on: 10th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 10th October 2007 with shareholders record filed on: 10th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 29th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 29th, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to 9th November 2006 with shareholders record filed on: 9th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 9th November 2006 with shareholders record filed on: 9th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 27th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 27th, September 2006	accounts	Free Download (6 pages)
363a	Annual return up to 7th October 2005 with shareholders record filed on: 7th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 7th October 2005 with shareholders record filed on: 7th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 5th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 5th, July 2005	accounts	Free Download (7 pages)
363s	Annual return up to 6th October 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 6th October 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 2nd, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 2nd, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to 21st October 2003 with shareholders record filed on: 21st, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 21st October 2003 with shareholders record filed on: 21st, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 9th, April 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 9th, April 2003	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/09/02 to 31/08/02 filed on: 26th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/08/02 filed on: 26th, March 2003	accounts	Free Download (1 page)
363s	Annual return up to 27th September 2002 with shareholders record filed on: 27th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 27th September 2002 with shareholders record filed on: 27th, September 2002	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 21st, September 2001	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 21st, September 2001	incorporation	Free Download (20 pages)

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