Burtonwood Haulage Ltd. net worth, address, company information. Free

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Company details

Name	Burtonwood Haulage Ltd
Number	09136935
Date of Incorporation:	July 18, 2014
End of financial year:	31 July
Address:	Unit 1C, 55, Forest Road, Leicester, LE5 0BT
SIC code:	49410 - Freight transport by road

Burtonwood Haulage Ltd was formally closed on 2023-02-07. Burtonwood Haulage was a private limited company that was located at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its full net worth was estimated to be 1 pound, and the fixed assets belonging to the company totalled up to 0 pounds. The company (formally started on 2014-07-18) was run by 1 director.
Director Mohammed A. who was appointed on 22 February 2022.

The company was officially categorised as "freight transport by road" (49410). The most recent confirmation statement was sent on 2022-06-21 and last time the accounts were sent was on 31 July 2022. 2015-07-18 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	1	897	1	1	27	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-

People with significant control

Mohammed A.

22 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Glen R.

15 October 2019 - 22 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeremie M.

14 November 2018 - 15 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

5 April 2018 - 14 November 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen L.

9 November 2017 - 5 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

15 March 2017 - 9 November 2017

Nature of control:	75,01-100% shares

Mihai F.

10 June 2016 - 15 March 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company accounts made up to 31st July 2022 filed on: 24th, January 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 31st July 2022 filed on: 24th, January 2023 \| accounts	Free Download (5 pages)
(AD01) Address change date: 21st December 2022. New Address: Unit 1C, 55 Forest Road Leicester LE5 0BT. Previous address: 191 Washington Street Bradford BD8 9QP United Kingdom filed on: 21st, December 2022 \| address	Free Download (1 page)
(CH01) On 21st December 2022 director's details were changed filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(CH01) On 16th November 2022 director's details were changed filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(TM01) 22nd February 2022 - the day director's appointment was terminated filed on: 23rd, February 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 23rd February 2022. New Address: 191 Washington Street Bradford BD8 9QP. Previous address: 51 Mead Way Bushey WD23 2DH United Kingdom filed on: 23rd, February 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 22nd February 2022 filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st July 2021 filed on: 17th, February 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st July 2020 filed on: 5th, March 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st July 2019 filed on: 26th, February 2020 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 15th October 2019 filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 13th November 2019. New Address: 51 Mead Way Bushey WD23 2DH. Previous address: Flat 83 Gardners Court Kelvin Road London N5 2PH United Kingdom filed on: 13th, November 2019 \| address	Free Download (1 page)
(TM01) 15th October 2019 - the day director's appointment was terminated filed on: 12th, November 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st July 2018 filed on: 18th, February 2019 \| accounts	Free Download (5 pages)
(TM01) 14th November 2018 - the day director's appointment was terminated filed on: 26th, November 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 26th November 2018. New Address: Flat 83 Gardners Court Kelvin Road London N5 2PH. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England filed on: 26th, November 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 14th November 2018 filed on: 26th, November 2018 \| officers	Free Download (2 pages)
(TM01) 5th April 2018 - the day director's appointment was terminated filed on: 27th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th April 2018 filed on: 27th, June 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 27th June 2018. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 51 Brittain Drive Grantham NG31 9JY England filed on: 27th, June 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st July 2017 filed on: 10th, April 2018 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 9th November 2017 filed on: 27th, December 2017 \| officers	Free Download (2 pages)
(TM01) 9th November 2017 - the day director's appointment was terminated filed on: 27th, December 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 27th December 2017. New Address: 51 Brittain Drive Grantham NG31 9JY. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 27th, December 2017 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st July 2016 filed on: 11th, April 2017 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 15th March 2017 filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 24th March 2017. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 15 Curlew Close Lichfield WS14 9UL United Kingdom filed on: 24th, March 2017 \| address	Free Download (1 page)
(TM01) 15th March 2017 - the day director's appointment was terminated filed on: 24th, March 2017 \| officers	Free Download (1 page)
(TM01) 10th June 2016 - the day director's appointment was terminated filed on: 17th, June 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th June 2016 filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 17th June 2016. New Address: 15 Curlew Close Lichfield WS14 9UL. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom filed on: 17th, June 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 11th May 2016 filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 23rd May 2016. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 28 Plantation Road Keyworth Nottingham NG12 5LH United Kingdom filed on: 23rd, May 2016 \| address	Free Download (1 page)
(TM01) 11th May 2016 - the day director's appointment was terminated filed on: 23rd, May 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th April 2016 filed on: 15th, April 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 15th April 2016. New Address: 28 Plantation Road Keyworth Nottingham NG12 5LH. Previous address: 6 Townwell Lane Irchester Wellingborough NN29 7AH United Kingdom filed on: 15th, April 2016 \| address	Free Download (1 page)
(TM01) 5th April 2016 - the day director's appointment was terminated filed on: 15th, April 2016 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st July 2015 filed on: 24th, February 2016 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 12th January 2016 filed on: 19th, January 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 19th January 2016. New Address: 6 Townwell Lane Irchester Wellingborough NN29 7AH. Previous address: 19 Wardour Drive Birmingham B37 7UA United Kingdom filed on: 19th, January 2016 \| address	Free Download (1 page)
(TM01) 12th January 2016 - the day director's appointment was terminated filed on: 19th, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th November 2015 filed on: 24th, November 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 24th November 2015. New Address: 19 Wardour Drive Birmingham B37 7UA. Previous address: Apartment 18 19 Royce Road Manchester M15 5JQ United Kingdom filed on: 24th, November 2015 \| address	Free Download (1 page)
(TM01) 4th November 2015 - the day director's appointment was terminated filed on: 24th, November 2015 \| officers	Free Download (1 page)
(TM01) 16th September 2015 - the day director's appointment was terminated filed on: 23rd, September 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 23rd September 2015. New Address: Apartment 18 19 Royce Road Manchester M15 5JQ. Previous address: 20 Swanley Crescent Potters Bar EN6 1NQ United Kingdom filed on: 23rd, September 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 16th September 2015 filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
(TM01) 28th July 2015 - the day director's appointment was terminated filed on: 4th, August 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 4th August 2015. New Address: 20 Swanley Crescent Potters Bar EN6 1NQ. Previous address: 3 Parkfield Avenue Northolt UB5 5PW filed on: 4th, August 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 28th July 2015 filed on: 4th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 18th July 2015 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (3 pages)
(AD01) Address change date: 26th May 2015. New Address: 3 Parkfield Avenue Northolt UB5 5PW. Previous address: 27 Ffordd Y Grug Coity Bridgend CF35 6BQ United Kingdom filed on: 26th, May 2015 \| address	Free Download (1 page)
(TM01) 19th May 2015 - the day director's appointment was terminated filed on: 26th, May 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th May 2015 filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 18th August 2014. New Address: 27 Ffordd Y Grug Coity Bridgend CF35 6BQ. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 18th, August 2014 \| address	Free Download (1 page)
(TM01) 4th August 2014 - the day director's appointment was terminated filed on: 18th, August 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th August 2014 filed on: 18th, August 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, July 2014 \| incorporation	Free Download (38 pages)
(SH01) Statement of Capital on 18th July 2014: 1.00 GBP capital