Woodside Haulage Limited in Ballynure Ballyclare CO ANTRIM

Woodside Haulage Limited CO ANTRIM

Founded in 1981, Woodside Haulage, classified under reg no. NI014754 is an active company. Currently registered at 61 Carrickfergus Road BT39 9QJ, Co Antrim the company has been in the business for fourty three years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 7 directors in the the company, namely Glenn A., Mark G. and Robert W. and others. In addition one secretary - Robert W. - is with the firm. As of 23 April 2024, there were 6 ex directors - David M., Peter L. and others listed below. There were no ex secretaries.

This company operates within the BT39 9QJ postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1114671 . It is located at 61 Carrickfergus Road, Ballynure, Antrim with a total of 107 carsand 450 trailers.

Woodside Haulage Limited Address / Contact

Office Address	61 Carrickfergus Road
Office Address2	Ballynure Ballyclare
Town	Co Antrim
Post code	BT39 9QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI014754
Date of Incorporation	Mon, 23rd Feb 1981
Industry	Freight transport by road
End of financial Year	31st March
Company age	43 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Glenn A.

Position: Director

Appointed: 01 January 2015

Mark G.

Position: Director

Appointed: 01 May 2009

Robert W.

Position: Director

Appointed: 30 June 2000

Simon W.

Position: Director

Appointed: 30 June 2000

Mark W.

Position: Director

Appointed: 30 June 2000

Tim W.

Position: Director

Appointed: 30 June 2000

Rj W.

Position: Director

Appointed: 23 February 1981

Robert W.

Position: Secretary

Appointed: 23 February 1981

David M.

Position: Director

Appointed: 08 February 2001

Resigned: 02 September 2003

Peter L.

Position: Director

Appointed: 30 October 2000

Resigned: 03 December 2003

Edward R.

Position: Director

Appointed: 23 February 1981

Resigned: 28 February 2001

Cs C.

Position: Director

Appointed: 23 February 1981

Resigned: 31 December 1998

James M.

Position: Director

Appointed: 23 February 1981

Resigned: 03 November 2000

John W.

Position: Director

Appointed: 23 February 1981

Resigned: 20 December 2012

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Woodside Haulage (Holdings) Ltd from Ballyclare, Northern Ireland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Woodside Haulage (Holdings) Ltd

61 Carrickfergus Road, Ballynure, Ballyclare, BT39 9QJ, Northern Ireland

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni013212
Notified on	1 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

61 Carrickfergus Road
Address	Ballynure , Ballyclare
City	Antrim
Post code	BT39 9QJ
Vehicles	107
Trailers	450

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 6th, January 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 10th, January 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 6th, April 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 27th, December 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 4th, January 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 9th, January 2017	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2016 filed on: 10th, May 2016	annual return	Free Download (9 pages)
SH01	Capital declared on May 10, 2016: 2.00 GBP	capital
AA	Medium company financial statements for the year ending on March 31, 2015 filed on: 23rd, December 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2015 filed on: 10th, June 2015	annual return	Free Download (9 pages)
SH01	Capital declared on June 10, 2015: 2.00 GBP	capital
AA	Medium company financial statements for the year ending on March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2014 filed on: 26th, June 2014	annual return	Free Download (9 pages)
SH01	Capital declared on June 26, 2014: 2.00 GBP	capital
AA	Medium company financial statements for the year ending on March 31, 2013 filed on: 2nd, January 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2013 filed on: 14th, May 2013	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on March 31, 2012 filed on: 2nd, January 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2012 filed on: 13th, June 2012	annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on March 31, 2011 filed on: 20th, January 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2011 filed on: 17th, May 2011	annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2010 filed on: 18th, June 2010	annual return	Free Download (7 pages)
AC(NI)	31/03/09 annual accts filed on: 1st, August 2009	accounts	Free Download (18 pages)
371SR(NI)	30/04/09 filed on: 22nd, May 2009	annual return	Free Download (8 pages)
AC(NI)	31/03/08 annual accts filed on: 23rd, January 2009	accounts	Free Download (19 pages)
371S(NI)	30/04/08 annual return shuttle filed on: 15th, May 2008	annual return	Free Download (8 pages)
AC(NI)	31/03/07 annual accts filed on: 24th, January 2008	accounts	Free Download (19 pages)
371S(NI)	30/04/07 annual return shuttle filed on: 4th, May 2007	annual return	Free Download (8 pages)
AC(NI)	31/03/06 annual accts filed on: 17th, October 2006	accounts	Free Download (15 pages)
371S(NI)	30/04/06 annual return shuttle filed on: 26th, May 2006	annual return	Free Download (8 pages)
AC(NI)	31/03/05 annual accts filed on: 30th, July 2005	accounts	Free Download (18 pages)
371S(NI)	30/04/05 annual return shuttle filed on: 3rd, May 2005	annual return	Free Download (8 pages)
AC(NI)	31/03/04 annual accts filed on: 8th, April 2005	accounts	Free Download (17 pages)
371S(NI)	30/04/04 annual return shuttle filed on: 6th, July 2004	annual return	Free Download (5 pages)
AC(NI)	31/03/03 annual accts filed on: 2nd, April 2004	accounts	Free Download (21 pages)
371S(NI)	30/04/03 annual return shuttle filed on: 24th, June 2003	annual return	Free Download (6 pages)
AC(NI)	31/03/02 annual accts filed on: 30th, January 2003	accounts	Free Download (15 pages)
371S(NI)	30/04/02 annual return shuttle filed on: 12th, June 2002	annual return	Free Download (6 pages)
AC(NI)	31/03/01 annual accts filed on: 10th, February 2002	accounts	Free Download (13 pages)
371S(NI)	30/04/01 annual return shuttle filed on: 16th, May 2001	annual return	Free Download (4 pages)
AC(NI)	31/03/00 annual accts filed on: 25th, January 2001	accounts	Free Download (13 pages)
371S(NI)	30/04/00 annual return shuttle filed on: 7th, August 2000	annual return	Free Download (4 pages)
AC(NI)	31/03/99 annual accts filed on: 6th, February 2000	accounts
371S(NI)	30/04/99 annual return shuttle filed on: 26th, June 1999	annual return
AC(NI)	31/03/98 annual accts filed on: 9th, January 1999	accounts
371S(NI)	30/04/98 annual return shuttle filed on: 8th, June 1998	annual return
AC(NI)	31/03/97 annual accts filed on: 2nd, February 1998	accounts
371S(NI)	30/04/97 annual return shuttle filed on: 27th, May 1997	annual return
AC(NI)	31/03/96 annual accts filed on: 9th, December 1996	accounts
371S(NI)	30/04/96 annual return shuttle filed on: 13th, June 1996	annual return
AC(NI)	31/03/95 annual accts filed on: 1st, December 1995	accounts
371S(NI)	30/04/95 annual return shuttle filed on: 28th, June 1995	annual return
AC(NI)	31/03/94 annual accts filed on: 10th, January 1995	accounts
371S(NI)	30/04/94 annual return shuttle filed on: 17th, May 1994	annual return
AC(NI)	31/03/93 annual accts filed on: 16th, December 1993	accounts
371S(NI)	30/04/93 annual return shuttle filed on: 13th, May 1993	annual return
AC(NI)	31/03/92 annual accts filed on: 11th, December 1992	accounts
371A(NI)	30/04/92 annual return form filed on: 28th, July 1992	annual return
AC(NI)	31/03/91 annual accts filed on: 7th, March 1992	accounts
371A(NI)	20/04/91 annual return form filed on: 7th, November 1991	annual return
AC(NI)	31/03/90 annual accts filed on: 4th, January 1991	accounts
AR(NI)	30/04/90 annual return filed on: 15th, November 1990	annual return
AC(NI)	31/03/89 annual accts filed on: 3rd, August 1990	accounts
AR(NI)	30/04/89 annual return filed on: 6th, October 1989	annual return
AC(NI)	31/03/88 annual accts filed on: 23rd, March 1989	accounts
AR(NI)	30/04/88 annual return filed on: 4th, November 1988	annual return
AC(NI)	31/03/87 annual accts filed on: 13th, January 1988	accounts
AR(NI)	30/04/87 annual return filed on: 2nd, December 1987	annual return
AC(NI)	31/03/86 annual accts filed on: 15th, January 1987	accounts
AR(NI)	30/04/86 annual return filed on: 18th, December 1986	annual return
AC(NI)	31/03/85 annual accts filed on: 29th, April 1986	accounts
AR(NI)	20/03/85 annual return filed on: 11th, April 1985	annual return
AR(NI)	10/02/84 annual return filed on: 11th, April 1985	annual return
AC(NI)	30/04/84 annual accts filed on: 23rd, March 1985	accounts
AR(NI)	01/03/83 annual return filed on: 3rd, April 1984	annual return
AR(NI)	31/12/82 annual return filed on: 19th, November 1982	annual return
A2(NI)	Notice of ARD filed on: 28th, June 1982	accounts

Woodside Haulage Limited CO ANTRIM

Woodside Haulage Limited Address / Contact

Company Information / Profile

Company staff

Glenn A.

Mark G.

Robert W.

Simon W.

Mark W.

Tim W.

Rj W.

Robert W.

David M.

Peter L.

Edward R.

Cs C.

James M.

John W.

People with significant control

Transport Operator Data

Company filings

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