SOUTH EAST LONDON HAULAGE CONTRACTORS AND SLATE LIMITED

SOUTH EAST LONDON HAULAGE CONTRACTORS AND SLATE LIMITED

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

    Company NameSOUTH EAST LONDON HAULAGE CONTRACTORS AND SLATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05354947
    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 SOUTH EAST LONDON HAULAGE CONTRACTORS AND SLATE LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is SOUTH EAST LONDON HAULAGE CONTRACTORS AND SLATE LIMITED located?

    Registered Office Address
    Unit 4 Blue Court Lodge Farm
    Dale Road
    DA13 9NX Southfleet
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH EAST LONDON HAULAGE CONTRACTORS AND SLATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for SOUTH EAST LONDON HAULAGE CONTRACTORS AND SLATE LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for SOUTH EAST LONDON HAULAGE CONTRACTORS AND SLATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2024

    10 pagesAA

    Confirmation statement made on Feb 07, 2024 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    10 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Highview Longfield Road Longfield Kent DA3 7AP to Unit 4 Blue Court Lodge Farm Dale Road Southfleet Kent DA13 9NX on Feb 23, 2023

    1 pagesAD01

    Unaudited abridged accounts made up to Feb 28, 2022

    10 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    10 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2020

    10 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    9 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    9 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    11 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    11 pagesAA

    Annual return made up to Feb 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    11 pagesAA

    Who are the officers of SOUTH EAST LONDON HAULAGE CONTRACTORS AND SLATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAVER, Kathleen
    1 Aldington Cottage
    Pilgrims Way
    ME14 3LN Thurnham
    Kent
    Secretary
    1 Aldington Cottage
    Pilgrims Way
    ME14 3LN Thurnham
    Kent
    BritishCompany Director105642960001
    BEAVER, Alan Christopher
    1 Aldington Cottage
    Pilgrims Way
    ME14 3LN Thurnham
    Kent
    Director
    1 Aldington Cottage
    Pilgrims Way
    ME14 3LN Thurnham
    Kent
    United KingdomBritishCompany Director105290710001
    BEAVER, Kathleen
    1 Aldington Cottage
    Pilgrims Way
    ME14 3LN Thurnham
    Kent
    Director
    1 Aldington Cottage
    Pilgrims Way
    ME14 3LN Thurnham
    Kent
    United KingdomBritishCompany Director105642960001
    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 SOUTH EAST LONDON HAULAGE CONTRACTORS AND SLATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Beaver
    Pilgrims Way
    Thurnham
    ME14 3LN Maidstone
    1 Aldington Cottage
    England
    Feb 07, 2017
    Pilgrims Way
    Thurnham
    ME14 3LN Maidstone
    1 Aldington Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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