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Home > England & Wales Companies > LOADHAULER (U.K.) LIMITED
Company Information for

LOADHAULER (U.K.) LIMITED

CARR HOUSE, CARR NR MALTBY, ROTHERHAM, S YORKS, S66 8PW,
Company Registration Number
01119274
Private Limited Company
Active

Company Overview

About Loadhauler (u.k.) Ltd
LOADHAULER (U.K.) LIMITED was founded on 1973-06-21 and has its registered office in Rotherham. The organisation's status is listed as "Active". Loadhauler (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOADHAULER (U.K.) LIMITED
 
Legal Registered Office
CARR HOUSE
CARR NR MALTBY
ROTHERHAM
S YORKS
S66 8PW
Other companies in S66
 
Filing Information
Company Number 01119274
Company ID Number 01119274
Date formed 1973-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 00:59:53
Primary Source:Companies House
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Company Officers of LOADHAULER (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
JOHN GRAY GILMAN
 Company Secretary 1990-12-31
JOHN EDWARD AVILL
 Director 1990-12-31
JOHN GRAY GILMAN
 Director 1990-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GRAY GILMAN DIVERINT LIMITED Company Secretary 1991-04-04 CURRENT 1980-02-15 Active - Proposal to Strike off
JOHN EDWARD AVILL DOORGLASSCO LIMITED Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2014-10-07
JOHN EDWARD AVILL HDGB REALISATIONS LIMITED Director 2001-06-08 CURRENT 1985-03-08 Active - Proposal to Strike off
JOHN EDWARD AVILL DIVERINT LIMITED Director 1991-04-04 CURRENT 1980-02-15 Active - Proposal to Strike off
JOHN GRAY GILMAN DENE CLOSE MANAGEMENT COMPANY LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
JOHN GRAY GILMAN DIVERINT LIMITED Director 1991-04-04 CURRENT 1980-02-15 Active - Proposal to Strike off
JOHN GRAY GILMAN WAZP-BRAND (U.K.) LIMITED Director 1990-12-31 CURRENT 1986-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20Compulsory strike-off action has been discontinued
2024-03-19FIRST GAZETTE notice for compulsory strike-off
2024-03-14Change of details for Mr John Edward Avill as a person with significant control on 2016-04-06
2024-03-14Change of details for Mr John Gray Gilman as a person with significant control on 2016-04-06
2024-03-14CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-03-07MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-02CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31CH01Director's details changed for Mr John Gray Gilman on 2017-01-27
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 20100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 20100
2016-01-20AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 20100
2015-01-09AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 20100
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-02-19AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-03AAMDAmended accounts made up to 2011-09-30
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0131/12/11 ANNUAL RETURN FULL LIST
2011-01-06AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-01-09AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-09AD03Register(s) moved to registered inspection location
2010-01-08AD02Register inspection address has been changed
2010-01-08CH01Director's details changed for John Gray Gilman on 2009-12-31
2009-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-01-05363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-18363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-03-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-01-05363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-03-06363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-01-28363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-01-08363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-01-06363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-02-03363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1993-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1993-02-22363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
1992-06-25363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
1991-04-25363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-03-13SRES03EXEMPTION FROM APPOINTING AUDITORS 07/01/90
1990-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
1990-03-13363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1988-11-08AAFULL ACCOUNTS MADE UP TO 30/09/88
1988-08-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-08-16363RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS
1988-03-01AAFULL ACCOUNTS MADE UP TO 30/09/87
1988-03-01363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LOADHAULER (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOADHAULER (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COLLATERAL AGREEMENT 1979-04-03 Outstanding LLOYDS AND SCOTTISH TRUST LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOADHAULER (U.K.) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 20,100
Called Up Share Capital 2012-09-30 £ 20,100
Called Up Share Capital 2012-09-30 £ 20,100
Called Up Share Capital 2011-09-30 £ 20,100
Shareholder Funds 2013-09-30 £ 15,300
Shareholder Funds 2012-09-30 £ 15,300
Shareholder Funds 2012-09-30 £ 15,300
Shareholder Funds 2011-09-30 £ 15,300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOADHAULER (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOADHAULER (U.K.) LIMITED
Trademarks
We have not found any records of LOADHAULER (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOADHAULER (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LOADHAULER (U.K.) LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LOADHAULER (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOADHAULER (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOADHAULER (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S66 8PW