Wilson Haulage Ltd in Lowfell GATESHEAD

Wilson Haulage Ltd GATESHEAD

Wilson Haulage started in year 2009 as Private Limited Company with registration number 07061758. The Wilson Haulage company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Gateshead at 14 Calderwood Cresent. Postal code: NE9 6PH.

There is a single director in the firm at the moment - Peter W., appointed on 30 October 2009. In addition, a secretary was appointed - Caroline W., appointed on 30 October 2009. As of 11 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the NE9 6PH postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1093510 . It is located at Tarmac Ltd Po Box 5, Fell Bank, Chester Le Street with a total of 1 cars.

Wilson Haulage Ltd Address / Contact

Office Address	14 Calderwood Cresent
Office Address2	Lowfell
Town	Gateshead
Post code	NE9 6PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07061758
Date of Incorporation	Fri, 30th Oct 2009
Industry	Freight transport by road
End of financial Year	31st October
Company age	15 years old
Account next due date	Wed, 31st Jul 2024 (81 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated	Mon, 30th Oct 2023

Company staff

Caroline W.

Position: Secretary

Appointed: 30 October 2009

Peter W.

Position: Director

Appointed: 30 October 2009

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Peter W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Caroline W. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter W.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Caroline W.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Current Assets	8 702	30 124	30 777	37 070	39 661	50 925	38 518	39 523	43 250	54 527	79 705	90 944
Net Assets Liabilities						11 045	27 536	31 629	37 612	46 778	66 099	79 625
Cash Bank In Hand	4 902	16 388	15 772	21 941	24 279	39 690
Debtors	3 800	13 736	15 005	15 129	15 382	11 235
Intangible Fixed Assets	10 000	10 000	10 000	10 000	10 000
Net Assets Liabilities Including Pension Asset Liability	8 758	10 891	11 162	13 151	13 466	11 045
Tangible Fixed Assets	11 176	8 933	6 698	5 024	3 769	2 744

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	8 756	10 889	11 160	13 149	13 464	11 043

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						692	585	459	333	207	131	56
Average Number Employees During Period								2	2	2	2	2
Creditors						41 932	20 518	15 025	10 997	11 908	16 750	13 718
Fixed Assets	21 176	18 933	16 698	15 024	13 769	2 744	10 121	7 590	5 692	4 366	3 275	2 455
Net Current Assets Liabilities	-12 418	-8 042	-5 536	-1 873	-303	8 301	18 000	24 498	32 253	42 619	62 955	77 226
Total Assets Less Current Liabilities						11 737	28 121	32 088	37 945	46 985	66 230	79 681
Capital Employed	8 758	10 891	11 162	13 151	13 466	11 045
Creditors Due Within One Year	21 120	38 166	36 313	38 943	39 964	42 624
Intangible Fixed Assets Aggregate Amortisation Impairment						10 000
Intangible Fixed Assets Amortisation Charged In Period						10 000
Intangible Fixed Assets Cost Or Valuation	10 000	10 000	10 000	10 000	10 000	10 000
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions		551
Tangible Fixed Assets Cost Or Valuation	18 340	18 891	18 891	18 891	18 891	18 891
Tangible Fixed Assets Depreciation	7 164	9 958	12 193	13 867	15 122	16 147
Tangible Fixed Assets Depreciation Charged In Period		2 794	2 235	1 674	1 255	1 025

Transport Operator Data

Tarmac Ltd Po Box 5
Address	Fell Bank , Birtley
City	Chester Le Street
Post code	DH3 2SS
Vehicles	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/30 filed on: 30th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/30 filed on: 30th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 5th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/10/30 filed on: 7th, November 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 6th, June 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/10/30 filed on: 11th, November 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 5th, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/10/30 filed on: 3rd, November 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 13th, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/10/30 filed on: 9th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 19th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/10/30 filed on: 26th, November 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 24th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/10/30 filed on: 21st, November 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 24th, March 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/10/30 filed on: 7th, December 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 18th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/30 with full list of members filed on: 12th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 20th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/10/30 with full list of members filed on: 24th, November 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/11/24	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 12th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/10/30 with full list of members filed on: 4th, November 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 17th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/30 with full list of members filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 30th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/10/30 with full list of members filed on: 19th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 8th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/30 with full list of members filed on: 23rd, December 2010	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 30th, October 2009	incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles	incorporation