Five Rivers Haulage Limited

Company Name	Five Rivers Haulage Limited
Director	Kulwant Singh Malhi
Company Status	Active
Company Number	06427641
Category	Private Limited Company
Incorporation Date	14 November 2007(16 years, 5 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Kulwant Singh Malhi
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 November 2021(13 years, 12 months after company formation)
Appointment Duration	2 years, 5 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	G K Depot Trout Road West Drayton UB7 7SN

Director Name	Charanjit Singh
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Business Consultant
Correspondence Address	365 Staines Road Hounslow Middlesex TW4 5AP

Secretary Name	Jasvir Oberoi
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Business Consultant
Correspondence Address	112 The Gardens Bedfont Middlesex TW14 9PW

Director Name	Mr Surjit Singh Dhaliwal
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2012)
Role	Business Consultant
Country of Residence	England
Correspondence Address	1a Priory Way Off Western Road Southall Middlesex UB2 5EB

Director Name	Mr Rajinder Singh Dhaliwal
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(4 years, 11 months after company formation)
Appointment Duration	9 years (resigned 06 November 2021)
Role	Business Consultant
Country of Residence	England
Correspondence Address	1a Priory Way Off Western Road Southall Middlesex UB2 5EB

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	fiverivershaulage.co.uk

Location

Registered Address	G K Depot Trout Road West Drayton UB7 7SN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London

Shareholders

1 at £1	Rajinder Singh Dhaliwal 100.00% Ordinary

Financials

Year	2014
Net Worth	-£178,706
Cash	£629
Current Liabilities	£82,928

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	28 September 2023 (7 months, 1 week ago)
Next Return Due	12 October 2024 (5 months, 1 week from now)

Filing History

28 September 2023	Micro company accounts made up to 29 September 2022 (3 pages)
28 September 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
28 June 2023	Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page)
1 February 2023	Compulsory strike-off action has been discontinued (1 page)
31 January 2023	First Gazette notice for compulsory strike-off (1 page)
27 January 2023	Confirmation statement made on 7 November 2022 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 30 September 2021 (3 pages)
7 November 2021	Cessation of Rajinder Singh Dhaliwal as a person with significant control on 6 November 2021 (1 page)
7 November 2021	Registered office address changed from 1a Priory Way Off Western Road Southall Middlesex UB2 5EB to G K Depot Trout Road West Drayton UB7 7SN on 7 November 2021 (1 page)
7 November 2021	Notification of Kulwant Singh Malhi as a person with significant control on 6 November 2021 (2 pages)
7 November 2021	Confirmation statement made on 7 November 2021 with updates (4 pages)
7 November 2021	Termination of appointment of Rajinder Singh Dhaliwal as a director on 6 November 2021 (1 page)
7 November 2021	Appointment of Mr Kulwant Singh Malhi as a director on 6 November 2021 (2 pages)
29 September 2021	Micro company accounts made up to 30 September 2020 (3 pages)
28 June 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
11 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
11 June 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
24 July 2019	Compulsory strike-off action has been discontinued (1 page)
23 July 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
23 July 2019	First Gazette notice for compulsory strike-off (1 page)
2 November 2018	Micro company accounts made up to 30 September 2018 (2 pages)
22 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
8 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
7 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
7 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
13 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Compulsory strike-off action has been discontinued (1 page)
29 June 2016	Compulsory strike-off action has been discontinued (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
27 June 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (3 pages)
27 June 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (3 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (3 pages)
13 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (3 pages)
13 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (3 pages)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (3 pages)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (3 pages)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (3 pages)
5 December 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 December 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 March 2013	Termination of appointment of Surjit Dhaliwal as a director (1 page)
13 March 2013	Compulsory strike-off action has been discontinued (1 page)
13 March 2013	Appointment of Mr Rajinder Singh Dhaliwal as a director (2 pages)
13 March 2013	Termination of appointment of Surjit Dhaliwal as a director (1 page)
13 March 2013	Appointment of Mr Rajinder Singh Dhaliwal as a director (2 pages)
13 March 2013	Compulsory strike-off action has been discontinued (1 page)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
12 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 March 2012	Compulsory strike-off action has been discontinued (1 page)
14 March 2012	Compulsory strike-off action has been discontinued (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
12 March 2012	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
6 September 2011	Appointment of Mr Surjit Singh Dhaliwal as a director (2 pages)
6 September 2011	Appointment of Mr Surjit Singh Dhaliwal as a director (2 pages)
6 September 2011	Termination of appointment of Rajinder Dhaliwal as a director (1 page)
6 September 2011	Termination of appointment of Rajinder Dhaliwal as a director (1 page)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
2 June 2011	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
2 June 2011	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
31 March 2010	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
23 February 2010	Termination of appointment of Jasvir Oberoi as a secretary (1 page)
23 February 2010	Termination of appointment of Jasvir Oberoi as a secretary (1 page)
20 November 2009	Appointment of Rajinder Singh Dhaliwal as a director (2 pages)
20 November 2009	Appointment of Rajinder Singh Dhaliwal as a director (2 pages)
10 November 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
10 November 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
7 November 2009	Registered office address changed from 365 Staines Road Hounslow Middlesex TW4 5AP on 7 November 2009 (1 page)
7 November 2009	Registered office address changed from 365 Staines Road Hounslow Middlesex TW4 5AP on 7 November 2009 (1 page)
7 November 2009	Registered office address changed from 365 Staines Road Hounslow Middlesex TW4 5AP on 7 November 2009 (1 page)
7 November 2009	Termination of appointment of Charanjit Singh as a director (1 page)
7 November 2009	Termination of appointment of Charanjit Singh as a director (1 page)
27 July 2009	Accounting reference date shortened from 30/11/2008 to 30/09/2008 (1 page)
27 July 2009	Accounting reference date shortened from 30/11/2008 to 30/09/2008 (1 page)
10 March 2009	Return made up to 14/11/08; full list of members (3 pages)
10 March 2009	Return made up to 14/11/08; full list of members (3 pages)
26 November 2007	New secretary appointed (2 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	Registered office changed on 26/11/07 from: 48 boston road london W7 3TR (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	New secretary appointed (2 pages)
26 November 2007	Registered office changed on 26/11/07 from: 48 boston road london W7 3TR (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Director resigned (1 page)
14 November 2007	Incorporation (5 pages)
14 November 2007	Incorporation (5 pages)

Five Rivers Haulage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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