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LOADHAULER (U.K.) LIMITED

LOADHAULER (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOADHAULER (U.K.) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 01119274
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOADHAULER (U.K.) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LOADHAULER (U.K.) LIMITED located?

    Registered Office Address
    Carr House
    Carr Nr Maltby
    S66 8PW Rotherham
    S Yorks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOADHAULER (U.K.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LOADHAULER (U.K.) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueYes

    What are the latest filings for LOADHAULER (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2024

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr John Gray Gilman as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr John Edward Avill as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Director's details changed for Mr John Gray Gilman on Jan 27, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of LOADHAULER (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILMAN, John Gray
    Carr House
    Carr Maltby
    S66 8PW Rotherham
    South Yorkshire
    		Secretary
    Carr House
    Carr Maltby
    S66 8PW Rotherham
    South Yorkshire
    		British7547800002
    AVILL, John Edward
    Nether Shatton Farm
    Shatton Bamford
    S30 2DG Sheffield
    		Director
    Nether Shatton Farm
    Shatton Bamford
    S30 2DG Sheffield
    		United KingdomBritish150022390001
    GILMAN, John Gray
    7 Dene Close
    Wickersley
    S66 1JU Rotherham
    The Cotswolds
    England
    		Director
    7 Dene Close
    Wickersley
    S66 1JU Rotherham
    The Cotswolds
    England
    		United KingdomBritish7547800003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOADHAULER (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Edward Avill
    Shatton Bamford
    S30 2DG Sheffield
    Nether Shatton Farm
    United Kingdom
    		Apr 06, 2016
    Shatton Bamford
    S30 2DG Sheffield
    Nether Shatton Farm
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Gray Gilman
    Carr House
    Carr Nr Maltby
    S66 8PW Rotherham
    S Yorks
    		Apr 06, 2016
    Carr House
    Carr Nr Maltby
    S66 8PW Rotherham
    S Yorks
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0