DES HAULAGE LIMITED

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

    Company NameDES HAULAGE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06262975
    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 DES HAULAGE LIMITED?

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

    Where is DES HAULAGE LIMITED located?

    Registered Office Address
    30 Adames Road
    Fratton
    PO1 5QG Portsmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DES HAULAGE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    OverdueYes
    Last Confirmation Statement Made Up ToMay 30, 2024
    Next Confirmation Statement DueJun 13, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2023
    OverdueYes

    What are the latest filings for DES HAULAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA
    XCISJ8X6

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01
    XC5BOPGQ

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA
    XBJXDMLT

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01
    XB6208AO

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA
    XAKGJ1Y1

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01
    XA660V49

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA
    XA1GCO5U

    Registered office address changed from 64 Derwent Close Rugby CV21 1JX England to 30 Adames Road Fratton Portsmouth PO1 5QG on Mar 29, 2021

    1 pagesAD01
    XA1AQ8I8

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01
    X98T9JK1

    Registered office address changed from 30 Adames Road Fratton Portsmouth PO1 5QG England to 64 Derwent Close Rugby CV21 1JX on Mar 12, 2020

    1 pagesAD01
    X90N9YHN

    Director's details changed for Graham Enoch Sampson Downing on Mar 10, 2020

    2 pagesCH01
    X90HXCEH

    Change of details for Graham Enoch Sampson Downing as a person with significant control on Mar 10, 2020

    2 pagesPSC04
    X90HXBO9

    Registered office address changed from 48 Tettenhall Close Corby Northamptonshire NN18 9PJ to 30 Adames Road Fratton Portsmouth PO1 5QG on Mar 10, 2020

    1 pagesAD01
    X90HX6B4

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA
    X8LIBUY9

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01
    X87LBF09

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA
    X7ITG9PU

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01
    X77WWC7D

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA
    X6M9GIBU

    Confirmation statement made on May 30, 2017 with updates

    5 pagesCS01
    X68CFBWO

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA
    X5MDK7OJ

    Annual return made up to May 30, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2016

    Statement of capital on Jun 26, 2016

    • Capital: GBP 2
    SH01
    X59ZGUZL

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

    4 pagesAA
    X4NFA5VE

    Annual return made up to May 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 2
    SH01
    X4AW0IKP

    Who are the officers of DES HAULAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNING, Graham Enoch Sampson
    Adames Road
    Fratton
    PO1 5QG Portsmouth
    30
    England
    Director
    Adames Road
    Fratton
    PO1 5QG Portsmouth
    30
    England
    EnglandBritishDriver79900180002
    LEE, Alison Ann
    48 Tettenhall Close
    NN18 9PJ Corby
    Northamptonshire
    Secretary
    48 Tettenhall Close
    NN18 9PJ Corby
    Northamptonshire
    BritishDriver122138750001
    MEE, Adele
    Breedon Close
    NN18 9PG Corby
    60
    Northants
    Secretary
    Breedon Close
    NN18 9PG Corby
    60
    Northants
    British129869830001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    LEE, Alison Ann
    48 Tettenhall Close
    NN18 9PJ Corby
    Northamptonshire
    Director
    48 Tettenhall Close
    NN18 9PJ Corby
    Northamptonshire
    BritishDriver122138750001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Graham Enoch Sampson Downing
    Adames Road
    Fratton
    PO1 5QG Portsmouth
    30
    England
    Apr 06, 2016
    Adames Road
    Fratton
    PO1 5QG Portsmouth
    30
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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