| Company Name | B J Myers Haulage Limited |
|---|---|
| Director | Anthony Leslie Myers |
| Company Status | Active |
| Company Number | 01274872 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1976(47 years, 8 months ago) |
| Previous Name | B.J. Myers Haulage (Bermondsey) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony Leslie Myers |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(14 years, 4 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | 44 Forest Ridge Keston BR2 6EQ |
| Secretary Name | Mr John James Myers |
|---|---|
| Status | Current |
| Appointed | 11 January 2008(31 years, 4 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Company Director |
| Correspondence Address | 12 Spire Place Warlingham Surrey CR6 9LW |
| Director Name | Brian James Myers |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(14 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 01 March 1998) |
| Role | Haulage Contractor |
| Correspondence Address | 94 Buxton Lane Caterham Surrey CR3 5HH |
| Director Name | Linda Joyce Myers |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(14 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 29 November 1995) |
| Role | Company Director |
| Correspondence Address | 94 Buxton Lane Caterham Surrey CR3 5HH |
| Secretary Name | Anthony Leslie Myers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(14 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 01 March 1998) |
| Role | Company Director |
| Correspondence Address | 30 Greenhill Avenue Caterham Surrey CR3 6PQ |
| Secretary Name | Brian James Myers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1998(21 years, 6 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 11 January 2008) |
| Role | Company Director |
| Correspondence Address | 94 Buxton Lane Caterham Surrey CR3 5HH |
Contact
| Website | themyersgroup.co.uk |
|---|
Location
| Registered Address | 44 Forest Ridge Keston BR2 6EQ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Bromley Common and Keston |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 10k at £1 | Myers Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,604 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Charges
| 27 October 1992 | Delivered on: 10 November 1992 Satisfied on: 20 March 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due from the trustees of the myers retirement benefits scheme on any account whatsoever and from the company under the terms of the legal charge. Particulars: Unit 30 purfleet industrial park kerry ave, london rd, aveley with fixtures & fittings & benefit of all rights licences & goodwill. Fully Satisfied |
|---|---|
| 2 October 1992 | Delivered on: 8 October 1992 Satisfied on: 20 March 2014 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: £20593.94 due from the company to the chargee. Particulars: All right title & interest in & to all sums payable under the insurance particulars as from time to time varied or extended & the benefit of all powers & remedies. Fully Satisfied |
| 8 December 1982 | Delivered on: 14 December 1982 Satisfied on: 20 March 2014 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts. Floating charge over (see doc. M14).. undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 2 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 12 June 2020 | Micro company accounts made up to 29 February 2020 (2 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 3 May 2019 | Micro company accounts made up to 28 February 2019 (1 page) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 28 May 2018 | Micro company accounts made up to 28 February 2018 (1 page) |
| 7 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 7 January 2018 | Notification of Anthony Leslie Myers as a person with significant control on 6 April 2016 (2 pages) |
| 1 June 2017 | Registered office address changed from 13 High Street Hemel Hempstead Hertfordshire HP1 3AA to 44 Forest Ridge Keston BR2 6EQ on 1 June 2017 (1 page) |
| 1 June 2017 | Registered office address changed from 13 High Street Hemel Hempstead Hertfordshire HP1 3AA to 44 Forest Ridge Keston BR2 6EQ on 1 June 2017 (1 page) |
| 27 May 2017 | Micro company accounts made up to 28 February 2017 (1 page) |
| 27 May 2017 | Micro company accounts made up to 28 February 2017 (1 page) |
| 1 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 1 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 7 October 2016 | Director's details changed for Mr Anthony Leslie Myers on 26 April 2016 (2 pages) |
| 7 October 2016 | Director's details changed for Mr Anthony Leslie Myers on 26 April 2016 (2 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 13 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 23 April 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 20 March 2014 | Satisfaction of charge 2 in full (1 page) |
| 20 March 2014 | Satisfaction of charge 1 in full (1 page) |
| 20 March 2014 | Satisfaction of charge 3 in full (1 page) |
| 20 March 2014 | Satisfaction of charge 2 in full (1 page) |
| 20 March 2014 | Satisfaction of charge 3 in full (1 page) |
| 20 March 2014 | Satisfaction of charge 1 in full (1 page) |
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 24 May 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 31 December 2012 | Registered office address changed from 13 High Street Hemel Hempstead Hertfordshire HP3 1AA United Kingdom on 31 December 2012 (1 page) |
| 31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Registered office address changed from 13 High Street Hemel Hempstead Hertfordshire HP3 1AA United Kingdom on 31 December 2012 (1 page) |
| 31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 10 April 2012 | Registered office address changed from Old Hempstead House 10 Queensway Hemel Hempstead Hertfordshire HP1 1LR on 10 April 2012 (1 page) |
| 10 April 2012 | Registered office address changed from Old Hempstead House 10 Queensway Hemel Hempstead Hertfordshire HP1 1LR on 10 April 2012 (1 page) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 6 March 2009 | Secretary appointed mr john james myers (1 page) |
| 6 March 2009 | Secretary appointed mr john james myers (1 page) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 11 January 2008 | Secretary resigned (1 page) |
| 11 January 2008 | Secretary resigned (1 page) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 27 February 2006 | Return made up to 31/12/05; full list of members
|
| 27 February 2006 | Return made up to 31/12/05; full list of members
|
| 9 June 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 6 January 2005 | Registered office changed on 06/01/05 from: claridge house 200 high street berkhamsted hertfordshire HP4 3AP (1 page) |
| 6 January 2005 | Return made up to 31/12/04; full list of members
|
| 6 January 2005 | Registered office changed on 06/01/05 from: claridge house 200 high street berkhamsted hertfordshire HP4 3AP (1 page) |
| 6 January 2005 | Return made up to 31/12/04; full list of members
|
| 28 May 2004 | Accounts for a small company made up to 29 February 2004 (5 pages) |
| 28 May 2004 | Accounts for a small company made up to 29 February 2004 (5 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 17 May 2003 | Full accounts made up to 28 February 2003 (10 pages) |
| 17 May 2003 | Full accounts made up to 28 February 2003 (10 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 10 May 2002 | Full accounts made up to 28 February 2002 (10 pages) |
| 10 May 2002 | Full accounts made up to 28 February 2002 (10 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 June 2001 | Full accounts made up to 28 February 2001 (10 pages) |
| 21 June 2001 | Full accounts made up to 28 February 2001 (10 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 July 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 5 July 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 July 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 29 July 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 23 December 1998 | Return made up to 31/12/98; full list of members
|
| 23 December 1998 | Return made up to 31/12/98; full list of members
|
| 23 July 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 23 July 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 10 July 1998 | Registered office changed on 10/07/98 from: kerry avenue purfleet industrial park london road purfleet essex RM15 4YA (1 page) |
| 10 July 1998 | Registered office changed on 10/07/98 from: kerry avenue purfleet industrial park london road purfleet essex RM15 4YA (1 page) |
| 17 April 1998 | Director resigned (1 page) |
| 17 April 1998 | New secretary appointed (2 pages) |
| 17 April 1998 | Secretary resigned (1 page) |
| 17 April 1998 | New secretary appointed (2 pages) |
| 17 April 1998 | Secretary resigned (1 page) |
| 17 April 1998 | Director resigned (1 page) |
| 16 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 16 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 July 1997 | Full accounts made up to 28 February 1997 (10 pages) |
| 9 July 1997 | Full accounts made up to 28 February 1997 (10 pages) |
| 26 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 26 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 25 April 1996 | Full accounts made up to 28 February 1996 (8 pages) |
| 25 April 1996 | Full accounts made up to 28 February 1996 (8 pages) |
| 4 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 January 1996 | Director resigned (2 pages) |
| 4 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 January 1996 | Director resigned (2 pages) |
| 30 April 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 30 April 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |