Pol Heavy Haulage Ltd. net worth, address, company information. Free

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Pol Heavy Haulage Ltd (reg no 04273299) is a private limited company created on 2001-08-20. The firm is located at Belswains Yard, Featherbed Lane, Hemel Hempstead HP3 9DJ. Having undergone a change in 2019-01-11, the previous name this firm utilized was Belswains Plant Haulage Limited. Pol Heavy Haulage Ltd operates Standard Industrial Classification code: 49410 which means "freight transport by road".

Company details

Name	Pol Heavy Haulage Ltd
Number	04273299
Date of Incorporation:	August 20, 2001
End of financial year:	28 February
Address:	Belswains Yard, Featherbed Lane, Hemel Hempstead, HP3 9DJ
SIC code:	49410 - Freight transport by road

As for the 1 managing director that can be found in this particular enterprise, we can name: Wojciech S. (in the company from 07 August 2017). The Companies House indexes 4 persons of significant control, namely: Wojciech S. has over 3/4 of shares, Wojciech S. has substantial control or influence, Keith J. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	429,934	467,722	403,236	292,800	314,980	459,153	642,614	835,543	808,290	1,009,039	1,204,756
Fixed Assets	670,101	742,184	582,465	460,000	414,000	380,254	412,800	902,319	904,019	1,129,750	914,411
Total Assets Less Current Liabilities	756,124	774,086	650,653	448,775	216,288	568,963	720,022	1,196,987	1,011,043	1,365,350	1,384,746
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	402,685	394,180	313,518	130,003	-	-	-	-	-	-	-
Tangible Fixed Assets	670,101	742,184	582,465	460,000	-	-	-	-	-	-	-

People with significant control

Wojciech S.

7 August 2017

Nature of control:	75,01-100% shares

Wojciech S.

7 August 2017

Nature of control:	significiant influence or control

Keith J.

6 April 2016 - 4 September 2017

Nature of control:	25-50% shares

Gwendoline J.

6 April 2016 - 4 September 2017

Nature of control:	significiant influence or control

Filings

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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 11th January 2019 filed on: 11th, January 2019 \| resolution	Free Download (3 pages)

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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 11th January 2019 filed on: 11th, January 2019 \| resolution	Free Download (3 pages)
(AA01) Current accounting period extended from 31st October 2017 to 28th February 2018 filed on: 30th, October 2017 \| accounts	Free Download (1 page)
(TM01) 4th September 2017 - the day director's appointment was terminated filed on: 4th, September 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th August 2017 filed on: 4th, September 2017 \| officers	Free Download (2 pages)
(TM01) 4th September 2017 - the day director's appointment was terminated filed on: 4th, September 2017 \| officers	Free Download (1 page)
(TM01) 4th September 2017 - the day director's appointment was terminated filed on: 4th, September 2017 \| officers	Free Download (1 page)
(TM02) 4th September 2017 - the day secretary's appointment was terminated filed on: 4th, September 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st October 2016 filed on: 17th, June 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 16th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 20th August 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 22nd, June 2015 \| accounts	Free Download (4 pages)
(TM01) 1st July 2014 - the day director's appointment was terminated filed on: 2nd, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 20th August 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2nd September 2014: 100.00 GBP capital
(TM01) 1st July 2014 - the day director's appointment was terminated filed on: 2nd, September 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 15th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 20th August 2013 with full list of members filed on: 1st, November 2013 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 1st November 2013: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2012 filed on: 1st, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 20th August 2012 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st October 2011 filed on: 27th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 20th August 2011 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st October 2010 filed on: 4th, August 2011 \| accounts	Free Download (5 pages)
(CH01) On 20th August 2010 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 20th August 2010 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 20th August 2010 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 20th August 2010 with full list of members filed on: 14th, September 2010 \| annual return	Free Download (8 pages)
(CH01) On 20th August 2010 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2009 filed on: 27th, July 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to 17th September 2009 with shareholders record filed on: 17th, September 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2008 filed on: 1st, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 3rd October 2008 with shareholders record filed on: 3rd, October 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2007 filed on: 22nd, August 2008 \| accounts	Free Download (5 pages)
(363s) Annual return up to 17th October 2007 with shareholders record filed on: 17th, October 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to 17th October 2007 with shareholders record filed on: 17th, October 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 8th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 8th, September 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 9th October 2006 with shareholders record filed on: 9th, October 2006 \| annual return	Free Download (9 pages)
(363s) Annual return up to 9th October 2006 with shareholders record filed on: 9th, October 2006 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st October 2005 filed on: 14th, June 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2005 filed on: 14th, June 2006 \| accounts	Free Download (4 pages)
(363s) Annual return up to 12th October 2005 with shareholders record filed on: 12th, October 2005 \| annual return	Free Download (9 pages)
(363s) Annual return up to 12th October 2005 with shareholders record filed on: 12th, October 2005 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st October 2004 filed on: 12th, July 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st October 2004 filed on: 12th, July 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to 31st August 2004 with shareholders record filed on: 31st, August 2004 \| annual return	Free Download (9 pages)
(363s) Annual return up to 31st August 2004 with shareholders record filed on: 31st, August 2004 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st October 2003 filed on: 26th, August 2004 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st October 2003 filed on: 26th, August 2004 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2nd September 2003 with shareholders record filed on: 2nd, September 2003 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2nd September 2003 with shareholders record filed on: 2nd, September 2003 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st October 2002 filed on: 21st, June 2003 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st October 2002 filed on: 21st, June 2003 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 98 shares on 21st August 2002. Value of each share 1 £, total number of shares: 100. filed on: 11th, June 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 21st August 2002. Value of each share 1 £, total number of shares: 100. filed on: 11th, June 2003 \| capital	Free Download (2 pages)
(363s) Annual return up to 6th October 2002 with shareholders record filed on: 6th, October 2002 \| annual return	Free Download (8 pages)
(363s) Annual return up to 6th October 2002 with shareholders record filed on: 6th, October 2002 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 31/08/02 to 31/10/02 filed on: 11th, June 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/02 to 31/10/02 filed on: 11th, June 2002 \| accounts	Free Download (1 page)
(288a) On 12th October 2001 New director appointed filed on: 12th, October 2001 \| officers	Free Download (2 pages)
(288a) On 12th October 2001 New director appointed filed on: 12th, October 2001 \| officers	Free Download (2 pages)
(288a) On 3rd September 2001 New secretary appointed;new director appointed filed on: 3rd, September 2001 \| officers	Free Download (2 pages)
(288b) On 3rd September 2001 Secretary resigned filed on: 3rd, September 2001 \| officers	Free Download (1 page)
(288b) On 3rd September 2001 Director resigned filed on: 3rd, September 2001 \| officers	Free Download (1 page)
(288a) On 3rd September 2001 New director appointed filed on: 3rd, September 2001 \| officers	Free Download (2 pages)
(288b) On 3rd September 2001 Secretary resigned filed on: 3rd, September 2001 \| officers	Free Download (1 page)
(288b) On 3rd September 2001 Director resigned filed on: 3rd, September 2001 \| officers	Free Download (1 page)
(287) Registered office changed on 03/09/01 from: bridge house 181 queen victoria street, london EC4V 4DZ filed on: 3rd, September 2001 \| address	Free Download (1 page)
(288a) On 3rd September 2001 New director appointed filed on: 3rd, September 2001 \| officers	Free Download (2 pages)
(288a) On 3rd September 2001 New director appointed filed on: 3rd, September 2001 \| officers	Free Download (2 pages)
(288a) On 3rd September 2001 New director appointed filed on: 3rd, September 2001 \| officers	Free Download (2 pages)
(287) Registered office changed on 03/09/01 from: bridge house 181 queen victoria street, london EC4V 4DZ filed on: 3rd, September 2001 \| address	Free Download (1 page)
(288a) On 3rd September 2001 New secretary appointed;new director appointed filed on: 3rd, September 2001 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 20th, August 2001 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 20th, August 2001 \| incorporation	Free Download (14 pages)

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