Welsthorn Haulage Ltd in Forest Road LEICESTER

Welsthorn Haulage Ltd LEICESTER

Welsthorn Haulage Ltd was dissolved on 2023-08-01. Welsthorn Haulage was a private limited company that could have been found at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its full net worth was estimated to be approximately 1 pound, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (officially started on 2014-03-21) was run by 1 director.
Director Mohammed A. who was appointed on 04 July 2022.

The company was officially classified as "freight transport by road" (49410). The latest confirmation statement was filed on 2023-01-07 and last time the statutory accounts were filed was on 31 March 2022. 2016-03-21 is the date of the most recent annual return.

Welsthorn Haulage Ltd Address / Contact

Office Address	Unit 1C, 55
Office Address2	Forest Road
Town	Leicester
Post code	LE5 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08951779
Date of Incorporation	Fri, 21st Mar 2014
Date of Dissolution	Tue, 1st Aug 2023
Industry	Freight transport by road
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Jan 2024
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Mohammed A.

Position: Director

Appointed: 04 July 2022

Alberto F.

Position: Director

Appointed: 12 March 2021

Resigned: 04 July 2022

Lee G.

Position: Director

Appointed: 20 October 2020

Resigned: 12 March 2021

Birodh G.

Position: Director

Appointed: 20 May 2019

Resigned: 20 October 2020

Arron H.

Position: Director

Appointed: 13 December 2018

Resigned: 20 May 2019

Neil R.

Position: Director

Appointed: 07 August 2018

Resigned: 13 December 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 07 August 2018

Adnan R.

Position: Director

Appointed: 18 January 2018

Resigned: 05 April 2018

Georgel L.

Position: Director

Appointed: 20 April 2017

Resigned: 18 January 2018

Allan Y.

Position: Director

Appointed: 16 March 2016

Resigned: 05 April 2017

Jason N.

Position: Director

Appointed: 08 December 2015

Resigned: 16 March 2016

Liam E.

Position: Director

Appointed: 13 April 2015

Resigned: 08 December 2015

Jayson F.

Position: Director

Appointed: 28 January 2015

Resigned: 13 April 2015

Marek D.

Position: Director

Appointed: 14 November 2014

Resigned: 28 January 2015

Andrew C.

Position: Director

Appointed: 05 May 2014

Resigned: 14 November 2014

Terence D.

Position: Director

Appointed: 21 March 2014

Resigned: 05 May 2014

People with significant control

Mohammed A.

Notified on	4 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alberto F.

Notified on	12 March 2021
Ceased on	4 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lee G.

Notified on	20 October 2020
Ceased on	12 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Birodh G.

Notified on	20 May 2019
Ceased on	20 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arron H.

Notified on	13 December 2018
Ceased on	20 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neil R.

Notified on	7 August 2018
Ceased on	13 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	7 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adnan R.

Notified on	18 January 2018
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Allan Y.

Notified on	6 April 2016
Ceased on	5 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	1	1

Balance Sheet
Current Assets	6	45	1	264	1	1 892	1	1
Net Assets Liabilities Including Pension Asset Liability		1

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-1
Shareholder Funds	1	1

Other
Creditors		44		263		1 891
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Average Number Employees During Period						1	1	1
Accruals Deferred Income	-1
Creditors Due Within One Year	6	44

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Unit 1C, 55 Forest Road Leicester LE5 0BT. Change occurred on Thursday 22nd December 2022. Company's previous address: 191 Washington Street Bradford BD8 9QP United Kingdom. filed on: 22nd, December 2022	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Unit 1C, 55 Forest Road Leicester LE5 0BT. Change occurred on Thursday 22nd December 2022. Company's previous address: 191 Washington Street Bradford BD8 9QP United Kingdom. filed on: 22nd, December 2022	address	Free Download (1 page)
CH01	On Wednesday 16th November 2022 director's details were changed filed on: 22nd, December 2022	officers	Free Download (2 pages)
CH01	On Thursday 22nd December 2022 director's details were changed filed on: 22nd, December 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 31st, August 2022	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Monday 4th July 2022 filed on: 19th, July 2022	officers	Free Download (1 page)
AD01	New registered office address 191 Washington Street Bradford BD8 9QP. Change occurred on Tuesday 19th July 2022. Company's previous address: 109 Ockford Ridge Godalming GU7 2NQ United Kingdom. filed on: 19th, July 2022	address	Free Download (1 page)
AP01	New director appointment on Monday 4th July 2022. filed on: 19th, July 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 8th, December 2021	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Friday 12th March 2021 filed on: 16th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on Friday 12th March 2021. filed on: 16th, April 2021	officers	Free Download (2 pages)
AD01	New registered office address 109 Ockford Ridge Godalming GU7 2NQ. Change occurred on Friday 16th April 2021. Company's previous address: 1 st. Edwards Close Croydon CR0 0EL United Kingdom. filed on: 16th, April 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 4th, February 2021	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Tuesday 20th October 2020 filed on: 6th, November 2020	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 20th October 2020. filed on: 6th, November 2020	officers	Free Download (2 pages)
AD01	New registered office address 1 st. Edwards Close Croydon CR0 0EL. Change occurred on Friday 6th November 2020. Company's previous address: 14 Shaftesbury Avenue Feltham TW14 9LP England. filed on: 6th, November 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 28th, November 2019	accounts	Free Download (5 pages)
AD01	New registered office address 14 Shaftesbury Avenue Feltham TW14 9LP. Change occurred on Tuesday 11th June 2019. Company's previous address: 17 Barstow Avenue York YO10 3HE England. filed on: 11th, June 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 20th May 2019 filed on: 11th, June 2019	officers	Free Download (1 page)
AP01	New director appointment on Monday 20th May 2019. filed on: 11th, June 2019	officers	Free Download (2 pages)
AD01	New registered office address 17 Barstow Avenue York YO10 3HE. Change occurred on Friday 21st December 2018. Company's previous address: 5 Co-Op Apartments Ambler Street Castleford WF10 4DE United Kingdom. filed on: 21st, December 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 13th December 2018 filed on: 21st, December 2018	officers	Free Download (1 page)
AP01	New director appointment on Thursday 13th December 2018. filed on: 21st, December 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 31st, August 2018	accounts	Free Download (5 pages)
AD01	New registered office address 5 Co-Op Apartments Ambler Street Castleford WF10 4DE. Change occurred on Wednesday 15th August 2018. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England. filed on: 15th, August 2018	address	Free Download (1 page)
AP01	New director appointment on Tuesday 7th August 2018. filed on: 15th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 7th August 2018 filed on: 15th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 5th April 2018 filed on: 2nd, July 2018	officers	Free Download (1 page)
AP01	New director appointment on Thursday 5th April 2018. filed on: 2nd, July 2018	officers	Free Download (2 pages)
AD01	New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on Monday 2nd July 2018. Company's previous address: 151 Bellingdon Road Chesham HP5 2NN England. filed on: 2nd, July 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 18th January 2018 filed on: 14th, February 2018	officers	Free Download (1 page)
AD01	New registered office address 151 Bellingdon Road Chesham HP5 2NN. Change occurred on Wednesday 14th February 2018. Company's previous address: 177 Rosebank Avenue Hornchurch RM12 5QR United Kingdom. filed on: 14th, February 2018	address	Free Download (1 page)
AP01	New director appointment on Thursday 18th January 2018. filed on: 14th, February 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 8th, December 2017	accounts	Free Download (5 pages)
AP01	New director appointment on Thursday 20th April 2017. filed on: 26th, April 2017	officers	Free Download (2 pages)
AD01	New registered office address 177 Rosebank Avenue Hornchurch RM12 5QR. Change occurred on Wednesday 26th April 2017. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom. filed on: 26th, April 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 5th April 2017 filed on: 26th, April 2017	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 29th, November 2016	accounts	Free Download (5 pages)
AP01	New director appointment on Wednesday 16th March 2016. filed on: 23rd, March 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st March 2016 filed on: 23rd, March 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 23rd March 2016	capital
TM01	Director's appointment was terminated on Wednesday 16th March 2016 filed on: 23rd, March 2016	officers	Free Download (1 page)
AD01	New registered office address 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Change occurred on Wednesday 23rd March 2016. Company's previous address: 2 Cross Park Crafthole Torpoint PL11 3BH United Kingdom. filed on: 23rd, March 2016	address	Free Download (1 page)
AD01	New registered office address 2 Cross Park Crafthole Torpoint PL11 3BH. Change occurred on Tuesday 15th December 2015. Company's previous address: 65 Connaught Avenue Plymouth PL4 7BU United Kingdom. filed on: 15th, December 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 8th December 2015 filed on: 15th, December 2015	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 8th December 2015. filed on: 15th, December 2015	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2015 filed on: 11th, December 2015	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Monday 13th April 2015 filed on: 20th, April 2015	officers	Free Download (1 page)
AD01	New registered office address 65 Connaught Avenue Plymouth PL4 7BU. Change occurred on Monday 20th April 2015. Company's previous address: 4 Hayden Court Hayden Road Rushden NN10 0YF. filed on: 20th, April 2015	address	Free Download (1 page)
AP01	New director appointment on Monday 13th April 2015. filed on: 20th, April 2015	officers
AR01	Annual return with full list of company shareholders, made up to Saturday 21st March 2015 filed on: 7th, April 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 7th April 2015	capital
AD01	New registered office address 4 Hayden Court Hayden Road Rushden NN10 0YF. Change occurred on Tuesday 3rd February 2015. Company's previous address: 23 Garland Croft Westfield Sheffield S20 8JA United Kingdom. filed on: 3rd, February 2015	address	Free Download (1 page)
AP01	New director appointment on Wednesday 28th January 2015. filed on: 3rd, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 28th January 2015 filed on: 3rd, February 2015	officers	Free Download (1 page)
AD01	New registered office address 23 Garland Croft Westfield Sheffield S20 8JA. Change occurred on Wednesday 26th November 2014. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom. filed on: 26th, November 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 14th November 2014 filed on: 26th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on Friday 14th November 2014. filed on: 26th, November 2014	officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 15th May 2014 from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 15th, May 2014	address	Free Download (1 page)
AP01	New director appointment on Thursday 15th May 2014. filed on: 15th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 15th May 2014 filed on: 15th, May 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, March 2014	incorporation	Free Download (38 pages)

Welsthorn Haulage Ltd LEICESTER

Welsthorn Haulage Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Alberto F.

Lee G.

Birodh G.

Arron H.

Neil R.

Terry D.

Adnan R.

Georgel L.

Allan Y.

Jason N.

Liam E.

Jayson F.

Marek D.

Andrew C.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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