Spalding Haulage Limited. net worth, address, company information. Free

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Spalding Haulage Limited (Companies House Registration Number 05735092) is a private limited company legally formed on 2006-03-08 originating in England. This business is situated at Forge, 43 Church Street West, Woking GU21 6HT. Changed on 2009-09-20, the previous name this company used was Boc Investments No. 6 Limited. Spalding Haulage Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Spalding Haulage Limited
Number	05735092
Date of Incorporation:	Wed, 8th Mar 2006
End of financial year:	31 December
Address:	Forge, 43 Church Street West, Woking, GU21 6HT
SIC code:	70100 - Activities of head offices 82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in the aforementioned business, we can name: Christopher C. (appointed on 15 November 2021), Julian B. (appointment date: 18 July 2018), Benjamin P. (appointed on 18 October 2016). 1 secretary is present as well: Susan K. (appointed on 21 December 2007). The official register lists 1 person of significant control - Boc Investments No.5, a business that can be reached at 43 Church Street West, GU21 6HT Woking, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Boc Investments No.5

6 April 2016

Address	Forge 43 Church Street West, Woking, Surrey, GU21 6HT, England
Legal authority	The Companies Act 2006
Legal form	Private Unlimited Company With Share Capital
Country registered	United Kingdom
Place registered	Companies House
Registration number	04294421
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 23rd, September 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 23rd, September 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 15th, September 2022 \| accounts	Free Download (20 pages)
(AD01) Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 2022-04-04 filed on: 4th, April 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 2nd, October 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 14th, August 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 10th, August 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 7th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2016-03-08 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (8 pages)
(SH20) Statement by Directors filed on: 23rd, March 2016 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 22/03/16 filed on: 23rd, March 2016 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 23rd, March 2016 \| resolution	Free Download
(SH19) Statement of Capital on 2016-03-23: 22.00 GBP filed on: 23rd, March 2016 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 25th, August 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2015-03-08 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 10th, September 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2014-03-08 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (7 pages)
(AA01) Current accounting period extended from 2013-06-30 to 2013-12-31 filed on: 26th, June 2013 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2012-06-30 filed on: 21st, May 2013 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from 2012-12-31 to 2012-06-30 filed on: 4th, April 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2013-03-08 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 13th, July 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2012-03-08 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 25th, July 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2011-03-08 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 8th, September 2010 \| accounts	Free Download (129 pages)
(AR01) Annual return made up to 2010-03-08 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, September 2009 \| incorporation	Free Download (9 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 3rd, July 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2009-03-11 filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 31st, October 2008 \| accounts	Free Download (10 pages)
(363a) Annual return made up to 2008-02-25 filed on: 25th, February 2008 \| annual return	Free Download (4 pages)
(AUD) Auditor's resignation filed on: 20th, February 2008 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 20th, February 2008 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (10 pages)
(287) Registered office changed on 01/10/07 from: highams hall chertsey road windlesham surrey GU20 6HJ filed on: 1st, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 01/10/07 from: highams hall chertsey road windlesham surrey GU20 6HJ filed on: 1st, October 2007 \| address	Free Download (1 page)
(363a) Annual return made up to 2007-03-12 filed on: 12th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-03-12 filed on: 12th, March 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 29th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 29th, November 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, March 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, March 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, March 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, March 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, March 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, March 2006 \| resolution	Free Download
(225) Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 22nd, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 22nd, March 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, March 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 8th, March 2006 \| incorporation	Free Download (20 pages)

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	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 23rd, September 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 15th, September 2022 \| accounts	Free Download (20 pages)
(AD01) Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 2022-04-04 filed on: 4th, April 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 2nd, October 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 14th, August 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 10th, August 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 7th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2016-03-08 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (8 pages)
(SH20) Statement by Directors filed on: 23rd, March 2016 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 22/03/16 filed on: 23rd, March 2016 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 23rd, March 2016 \| resolution	Free Download
(SH19) Statement of Capital on 2016-03-23: 22.00 GBP filed on: 23rd, March 2016 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 25th, August 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2015-03-08 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 10th, September 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2014-03-08 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (7 pages)
(AA01) Current accounting period extended from 2013-06-30 to 2013-12-31 filed on: 26th, June 2013 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2012-06-30 filed on: 21st, May 2013 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from 2012-12-31 to 2012-06-30 filed on: 4th, April 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2013-03-08 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 13th, July 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2012-03-08 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 25th, July 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2011-03-08 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 8th, September 2010 \| accounts	Free Download (129 pages)
(AR01) Annual return made up to 2010-03-08 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, September 2009 \| incorporation	Free Download (9 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 3rd, July 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2009-03-11 filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 31st, October 2008 \| accounts	Free Download (10 pages)
(363a) Annual return made up to 2008-02-25 filed on: 25th, February 2008 \| annual return	Free Download (4 pages)
(AUD) Auditor's resignation filed on: 20th, February 2008 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 20th, February 2008 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (10 pages)
(287) Registered office changed on 01/10/07 from: highams hall chertsey road windlesham surrey GU20 6HJ filed on: 1st, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 01/10/07 from: highams hall chertsey road windlesham surrey GU20 6HJ filed on: 1st, October 2007 \| address	Free Download (1 page)
(363a) Annual return made up to 2007-03-12 filed on: 12th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-03-12 filed on: 12th, March 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 29th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 29th, November 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, March 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, March 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, March 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, March 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, March 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, March 2006 \| resolution	Free Download
(225) Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 22nd, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 22nd, March 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, March 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 8th, March 2006 \| incorporation	Free Download (20 pages)