SALOP HAULAGE LIMITED
Overview
| Company Name | SALOP HAULAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01444119 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SALOP HAULAGE LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is SALOP HAULAGE LIMITED located?
| Registered Office Address | Brixton Way Harlescott SY1 3LB Shrewsbury Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALOP HAULAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SALOP HAULAGE LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for SALOP HAULAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 014441190001, created on Jan 06, 2021 | 61 pages | MR01 | ||||||||||
Appointment of Mr Adrian Donald Delamere as a secretary on Dec 10, 2020 | 2 pages | AP03 | ||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Termination of appointment of Lee Malcolm Pearson as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sian Turner as a director on Jun 20, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 04, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Sub-division of shares on Apr 06, 2018 | 4 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Cessation of Brian Davies as a person with significant control on Apr 06, 2018 | 3 pages | PSC07 | ||||||||||
Change of details for Mr Jonathan Scott Homden as a person with significant control on Apr 06, 2018 | 5 pages | PSC04 | ||||||||||
Who are the officers of SALOP HAULAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELAMERE, Adrian Donald | Secretary | Brixton Way Harlescott SY1 3LB Shrewsbury Shropshire | 277494420001 | |||||||
| HOMDEN, Jonathan Scott | Director | Brixton Way Harlescott SY1 3LB Shrewsbury Shropshire | United Kingdom | British | Director | 157348750001 | ||||
| HOMDEN, Richard Lee | Director | Brixton Way Harlescott SY1 3LB Shrewsbury Salop Design & Engineering Ltd Shropshire United Kingdom | England | British | Director | 96222830004 | ||||
| HOMDEN, Richard Alfred | Secretary | Falkland Manor Dorrington SY5 7JA Shrewsbury | British | 1570030003 | ||||||
| DAVIES, Brian | Director | 9 Pelham Road Upton Magna SY4 4UA Shrewsbury Shropshire | United Kingdom | British | Director | 2552900002 | ||||
| HOMDEN, Richard Alfred | Director | Falkland Manor Dorrington SY5 7JA Shrewsbury | England | British | Director | 1570030003 | ||||
| PEARSON, Lee Malcolm | Director | Brixton Way Harlescott SY1 3LB Shrewsbury Salop Design & Engineering Ltd Shropshire United Kingdom | United Kingdom | British | Director | 245152130001 | ||||
| TURNER, Sian | Director | Brixton Way Harlescott SY1 3LB Shrewsbury Salop Design & Engineering Ltd Shropshire United Kingdom | United Kingdom | British | Director | 139650920001 |
Who are the persons with significant control of SALOP HAULAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Salop Design & Engineering Limited | Apr 06, 2018 | Harlescott Shrewsbury SY1 3LB Shropshire Brixton Way England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Davies | Jan 06, 2017 | Brixton Way Harlescott SY1 3LB Shrewsbury Shropshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Scott Homden | Jan 06, 2017 | Brixton Way Harlescott SY1 3LB Shrewsbury Shropshire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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