M & Z BEEBY HAULAGE LIMITED
Overview
| Company Name | M & Z BEEBY HAULAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05496178 |
| 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 M & Z BEEBY HAULAGE LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is M & Z BEEBY HAULAGE LIMITED located?
| Registered Office Address | 177 Maxwell Drive Loughborough LE11 5EJ Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M & Z BEEBY HAULAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for M & Z BEEBY HAULAGE LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for M & Z BEEBY HAULAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Michael George Beeby on Jun 13, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Michael George Beeby as a person with significant control on Jun 13, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Zhour Sahili Beeby as a person with significant control on Jun 13, 2018 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AAMD | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of M & Z BEEBY HAULAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEEBY, Zhour Sahili | Secretary | Maxwell Drive Loughborough LE11 5EJ Leicester 177 United Kingdom | British | Haulier | 106735040002 | |||||
| BEEBY, Michael George | Director | Maxwell Drive Loughborough LE11 5EJ Leicester 177 United Kingdom | England | British | Haulier | 106734970003 | ||||
| BEEBY, Zhour Sahili | Director | Maxwell Drive Loughborough LE11 5EJ Leicester 177 United Kingdom | England | British | None | 106735040002 | ||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| BEEBY, Zhour Sahili | Director | Maxwell Drive LE11 5EJ Loughborough 177 Leicestershire | England | British | Haulier | 106735040002 | ||||
| DUNN, Barry Malcolm | Director | The Brook Building Deakins Hill Way BL7 9YU Egerton Bolton 16 Lancashire United Kingdom | England | British | Director | 207744980001 | ||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Who are the persons with significant control of M & Z BEEBY HAULAGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael George Beeby | Apr 06, 2016 | Maxwell Drive Loughborough LE11 5EJ Leicester 177 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Zhour Sahili Beeby | Apr 06, 2016 | Maxwell Drive Loughborough LE11 5EJ Leicester 177 | No |
Nationality: British Country of Residence: England | |||
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