| Company Name | Boxley Haulage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08646234 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2013(10 years, 8 months ago) |
| Dissolution Date | 6 March 2020 (4 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Gurbakhs Singh |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2014(7 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 06 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ |
| Director Name | Mr Grzegorz Slawomir Jasiak |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 12 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ |
Contact
| Website | boxleyhaulage.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01474 878787 |
| Telephone region | Gravesend |
Location
| Registered Address | 40a Station Road Upminster Essex RM14 2TR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 90 at £1 | Gurbakhs Singh 90.00% Ordinary |
|---|---|
| 10 at £1 | Paul Searing 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,742 |
| Cash | £12,974 |
| Current Liabilities | £125,079 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Charges
| 29 November 2013 | Delivered on: 5 December 2013 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 16 May 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
|---|---|
| 25 October 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 13 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 8 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 13 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 12 November 2014 | Director's details changed for Mr Gurbaksh Singh on 12 November 2014 (2 pages) |
| 9 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 8 April 2014 | Appointment of Mr Gurbaksh Singh as a director (2 pages) |
| 8 April 2014 | Termination of appointment of Grzegorz Jasiak as a director (1 page) |
| 5 December 2013 | Registration of charge 086462340001 (24 pages) |
| 25 September 2013 | Statement of capital following an allotment of shares on 19 September 2013
|
| 12 August 2013 | Incorporation (22 pages) |