JRW HAULAGE LIMITED

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

    Company NameJRW HAULAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03102759
    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 JRW HAULAGE LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JRW HAULAGE LIMITED located?

    Registered Office Address
    Southcote 75 Clevedon Road
    Tickenham
    BS21 6RD Clevedon
    North Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JRW HAULAGE 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 JRW HAULAGE LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueNo

    What are the latest filings for JRW HAULAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Registered office address changed from Unit 4 Coates Estate Southfield Road Nailsea Bristol BS48 1JN to Southcote 75 Clevedon Road Tickenham Clevedon North Somerset BS21 6rd on Apr 14, 2025

    1 pagesAD01

    Confirmation statement made on Sep 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Joseph Raymond Wyatt as a director on Dec 23, 2022

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Sep 15, 2017 with updates

    5 pagesCS01

    Appointment of Mrs Joanna Ruth Wyatt as a director on Apr 05, 2017

    2 pagesAP01

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

    8 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 501
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Sep 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 501
    SH01

    Who are the officers of JRW HAULAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYATT, Joseph John
    Tickenham
    Clevedon
    BS21 6RD Bristol
    75 Clevedon Road
    N Somerset
    United Kingdom
    Secretary
    Tickenham
    Clevedon
    BS21 6RD Bristol
    75 Clevedon Road
    N Somerset
    United Kingdom
    BritishCompany Secretary46170490002
    WYATT, Joanna Ruth
    Tickenham
    Clevedon
    BS21 6RD Bristol
    75 Clevedon Road
    United Kingdom
    Director
    Tickenham
    Clevedon
    BS21 6RD Bristol
    75 Clevedon Road
    United Kingdom
    United KingdomBritishDirector228988100001
    WYATT, Joseph John
    Tickenham
    Clevedon
    BS21 6RD Bristol
    75 Clevedon Road
    N Somerset
    United Kingdom
    Director
    Tickenham
    Clevedon
    BS21 6RD Bristol
    75 Clevedon Road
    N Somerset
    United Kingdom
    United KingdomBritishCompany Secretary46170490003
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    900011830001
    WYATT, Joseph Raymond
    12 Barns Close
    Nailsea
    BS48 2JU Bristol
    Director
    12 Barns Close
    Nailsea
    BS48 2JU Bristol
    EnglandEnglishDirector46170440003
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    900011820001

    Who are the persons with significant control of JRW HAULAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph John Wyatt
    Tickenham
    Clevedon
    BS21 6RD Bristol
    75 Clevedon Road
    N Somerset
    United Kingdom
    Apr 06, 2016
    Tickenham
    Clevedon
    BS21 6RD Bristol
    75 Clevedon Road
    N Somerset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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