STEVE NEEDHAM HAULAGE LIMITED

STEVE NEEDHAM HAULAGE LIMITED

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

    Company NameSTEVE NEEDHAM HAULAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04996426
    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 STEVE NEEDHAM HAULAGE LIMITED?

    • Cargo handling for land transport activities (52243) / Transportation and storage

    Where is STEVE NEEDHAM HAULAGE LIMITED located?

    Registered Office Address
    Clarence House Hull Road
    Saltend
    HU12 8DZ Hull
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEVE NEEDHAM HAULAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STEVE NEEDHAM HAULAGE LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2025
    Next Confirmation Statement DueDec 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2024
    OverdueNo

    What are the latest filings for STEVE NEEDHAM HAULAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on Dec 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Dec 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    12 pagesAA

    Confirmation statement made on Dec 16, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Mark Andrew Needham on Jul 11, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 100
    SH01

    Second filing of AR01 previously delivered to Companies House made up to Dec 16, 2014

    17 pagesRP04

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 16, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 100
    SH01
    capitalDec 17, 2014

    Statement of capital on Apr 25, 2015

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    Apr 25, 2015Clarification A second filing AR01 was registered on 25/04/15.

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Who are the officers of STEVE NEEDHAM HAULAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEEDHAM, Pauline
    Clarence House Hull Road
    Saltend
    HU12 8DZ Hull
    East Yorkshire
    Secretary
    Clarence House Hull Road
    Saltend
    HU12 8DZ Hull
    East Yorkshire
    BritishCompany Director94994110001
    NEEDHAM, Mark Andrew
    Clarence House Hull Road
    Saltend
    HU12 8DZ Hull
    East Yorkshire
    Director
    Clarence House Hull Road
    Saltend
    HU12 8DZ Hull
    East Yorkshire
    EnglandBritishCompany Director167275760002
    NEEDHAM, Pauline
    Clarence House Hull Road
    Saltend
    HU12 8DZ Hull
    East Yorkshire
    Director
    Clarence House Hull Road
    Saltend
    HU12 8DZ Hull
    East Yorkshire
    United KingdomBritishCompany Director94994110001
    NEEDHAM, Stephen
    Clarence House Hull Road
    Saltend
    HU12 8DZ Hull
    East Yorkshire
    Director
    Clarence House Hull Road
    Saltend
    HU12 8DZ Hull
    East Yorkshire
    EnglandBritishCompany Director94994070001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of STEVE NEEDHAM HAULAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Needham
    Clarence House Hull Road
    Saltend
    HU12 8DZ Hull
    East Yorkshire
    Apr 06, 2016
    Clarence House Hull Road
    Saltend
    HU12 8DZ Hull
    East Yorkshire
    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.

    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