Company NameP E S Haulage Ltd
DirectorPatrick Sullivan
Company StatusActive - Proposal to Strike off
Company Number07555870
CategoryPrivate Limited Company
Incorporation Date8 March 2011(13 years ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Director

Director NameMr Patrick Sullivan
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Kestrel Close
Watford
WD25 9AL

Location

Registered AddressWest Clayton Business Centre
Berry Lane
Chorleywood
Hertfordshire
WD3 5EX
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishChorleywood
WardChorleywood South & Maple Cross
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Patrick Sullivan
100.00%
Ordinary

Financials

Year2014
Net Worth£3,608
Cash£22,409
Current Liabilities£18,870

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 March 2023 (1 year ago)
Next Return Due22 March 2024 (overdue)

Filing History

9 March 2020Confirmation statement made on 8 March 2020 with no updates (3 pages)
5 February 2020Total exemption full accounts made up to 31 March 2019 (7 pages)
7 November 2019Registered office address changed from Suite 215 42 - 44 Clarendon Road Watford Hertfordshire WD17 1JJ England to Suite 25 Barkat House 116-118 Finchley Road London NW3 5HT on 7 November 2019 (1 page)
11 March 2019Confirmation statement made on 8 March 2019 with no updates (3 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
14 March 2018Confirmation statement made on 8 March 2018 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
26 April 2017Registered office address changed from Suite 2 Second Floor Stanmore House, 15-19 Church Road Stanmore Middlesex HA7 4AR to Suite 215 42 - 44 Clarendon Road Watford Hertfordshire WD17 1JJ on 26 April 2017 (1 page)
26 April 2017Registered office address changed from Suite 2 Second Floor Stanmore House, 15-19 Church Road Stanmore Middlesex HA7 4AR to Suite 215 42 - 44 Clarendon Road Watford Hertfordshire WD17 1JJ on 26 April 2017 (1 page)
13 March 2017Confirmation statement made on 8 March 2017 with updates (6 pages)
13 March 2017Confirmation statement made on 8 March 2017 with updates (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
(3 pages)
14 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
(3 pages)
4 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 May 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(3 pages)
1 May 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(3 pages)
1 May 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(3 pages)
29 April 2015Registered office address changed from 21 Kestrel Close Watford Hertfordshire WD25 9AL to Suite 2 Second Floor Stanmore House, 15-19 Church Road Stanmore Middlesex HA7 4AR on 29 April 2015 (1 page)
29 April 2015Registered office address changed from 21 Kestrel Close Watford Hertfordshire WD25 9AL to Suite 2 Second Floor Stanmore House, 15-19 Church Road Stanmore Middlesex HA7 4AR on 29 April 2015 (1 page)
4 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 June 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
(3 pages)
2 June 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
(3 pages)
2 June 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
(3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 May 2013Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
29 May 2013Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
29 May 2013Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 April 2012Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
30 April 2012Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
30 April 2012Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
23 March 2011Registered office address changed from 28 Church Road Stanmore HA7 4AW England on 23 March 2011 (1 page)
23 March 2011Registered office address changed from 28 Church Road Stanmore HA7 4AW England on 23 March 2011 (1 page)
8 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)