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Home > England & Wales Companies > B.T.S. HAULAGE LIMITED
Company Information for

B.T.S. HAULAGE LIMITED

OWENS GROUP HEAD OFFICE YSPITTY ROAD, BYNEA, LLANELLI, CARMARTHENSHIRE, SA14 9TG,
Company Registration Number
01943494
Private Limited Company
Active

Company Overview

About B.t.s. Haulage Ltd
B.T.S. HAULAGE LIMITED was founded on 1985-09-02 and has its registered office in Llanelli. The organisation's status is listed as "Active". B.t.s. Haulage Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
B.T.S. HAULAGE LIMITED
 
Legal Registered Office
OWENS GROUP HEAD OFFICE YSPITTY ROAD
BYNEA
LLANELLI
CARMARTHENSHIRE
SA14 9TG
Other companies in BB11
 
Filing Information
Company Number 01943494
Company ID Number 01943494
Date formed 1985-09-02
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 14:39:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.T.S. HAULAGE LIMITED
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Company Officers of B.T.S. HAULAGE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN WILLIAMS
 Company Secretary 2018-07-17
CAROL LINDA OWEN
 Director 2018-07-17
EUROF WYN OWEN
 Director 2018-07-17
THOMAS HUW OWEN
 Director 2018-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL CRISPIN GILSON
 Company Secretary 1992-04-10 2018-07-17
NEIL CRISPIN GILSON
 Director 1992-04-10 2018-07-17
NEIL REGINALD GILSON
 Director 1992-04-10 2018-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL LINDA OWEN ORS (HD) LIMITED Director 2018-04-09 CURRENT 2018-04-09 Active
CAROL LINDA OWEN DAFEN SERVICE STATION LIMITED Director 1991-12-31 CURRENT 1979-07-06 Active
CAROL LINDA OWEN OWENS (ROAD SERVICES) LIMITED Director 1991-12-31 CURRENT 1977-03-10 Active
EUROF WYN OWEN ORS (HD) LIMITED Director 2018-04-09 CURRENT 2018-04-09 Active
EUROF WYN OWEN THE HIGH CUBE NETWORK LIMITED Director 2015-06-16 CURRENT 2014-12-01 Active - Proposal to Strike off
EUROF WYN OWEN ORS CONTRACT MANAGEMENT LIMITED Director 1992-11-20 CURRENT 1989-11-20 Active
EUROF WYN OWEN DAFEN SERVICE STATION LIMITED Director 1991-12-31 CURRENT 1979-07-06 Active
EUROF WYN OWEN OWENS (ROAD SERVICES) LIMITED Director 1991-12-31 CURRENT 1977-03-10 Active
THOMAS HUW OWEN ORS CONTRACT MANAGEMENT LIMITED Director 1992-11-20 CURRENT 1989-11-20 Active
THOMAS HUW OWEN DAFEN SERVICE STATION LIMITED Director 1991-12-31 CURRENT 1979-07-06 Active
THOMAS HUW OWEN OWENS (ROAD SERVICES) LIMITED Director 1991-12-31 CURRENT 1977-03-10 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
2023-04-04CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-12-07AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-10-20TM02Termination of appointment of Robert John Williams on 2022-09-30
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM Owens Group Dafen Industrial Estate Dafen Llanelli Dyfed SA14 8QE Wales
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-12-20FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-20AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-21AP01DIRECTOR APPOINTED MR ROBERT IAN OWEN
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-06-24AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-06-29AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 019434940006
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-03-29AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 019434940005
2018-11-12RES13Resolutions passed:
  • Increased share capital/accounts ratified 17/07/2018
2018-07-26AP03Appointment of Mr Robert John Williams as company secretary on 2018-07-17
2018-07-22AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-07-22PSC02Notification of Owens (Road Services) Limited as a person with significant control on 2018-07-17
2018-07-22PSC07CESSATION OF NEIL CRISPIN GILSON AS A PSC
2018-07-22PSC07CESSATION OF NEIL REGINALD GILSON AS A PSC
2018-07-22TM02Termination of appointment of Neil Crispin Gilson on 2018-07-17
2018-07-22TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GILSON
2018-07-22TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GILSON
2018-07-22AP01DIRECTOR APPOINTED MRS CAROL LINDA OWEN
2018-07-22AP01DIRECTOR APPOINTED MR THOMAS HUW OWEN
2018-07-22AP01DIRECTOR APPOINTED MR EUROF WYN OWEN
2018-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/18 FROM 11 Nicholas Street Burnley Lancashire BB11 2AL
2018-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 555000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 555000
2016-04-26AR0128/03/16 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 555000
2015-04-22AR0128/03/15 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 555000
2014-04-02AR0128/03/14 ANNUAL RETURN FULL LIST
2013-04-23AR0128/03/13 FULL LIST
2013-04-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-07SH0114/12/12 STATEMENT OF CAPITAL GBP 555000
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30AR0128/03/12 FULL LIST
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-04AR0128/03/11 FULL LIST
2011-03-09RES13SHARES ALLOTTED 17/12/2010
2011-03-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-09SH0117/12/10 STATEMENT OF CAPITAL GBP 455000
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-29RES13COMPANY BUSINESS 22/06/2010
2010-04-27AR0128/03/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL CRISPIN GILSON / 28/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL REGINALD GILSON / 28/03/2010
2010-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL CRISPIN GILSON / 28/03/2010
2009-11-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-11-01RES13PROPOSED DEBENTURES APPROVED
2009-11-01RES13PROPOSED RESTRUCTURE APPROVED
2009-10-15ANNOTATIONOther
2009-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-15RES13RE DEBENTURE APPROVAL 28/08/2009
2009-09-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-30363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-04-03363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-02-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-03-30363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-04-03363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-10-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-04-25363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-09-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-04-17363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-08-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-08287REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 68 ALBERT ROAD COLNE LANCS BB8 0AG
2003-04-28363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-09-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-25363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-09-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-26363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-10-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-26363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
1999-09-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-26363sRETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1998-05-13AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-28363sRETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
1997-05-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-28363sRETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
1996-09-25AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-29363sRETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
1995-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-19363sRETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
1994-10-12225(1)ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
1994-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-04-27363sRETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
1993-04-25363sRETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS
1993-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-05-08363sRETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
1992-05-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to B.T.S. HAULAGE 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 B.T.S. HAULAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2011-04-14 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2009-10-14 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2009-09-04 Outstanding CRISPIN GILSON
DEBENTURE 2009-09-04 Outstanding NEIL GILSON
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 B.T.S. HAULAGE LIMITED

Intangible Assets
Patents
We have not found any records of B.T.S. HAULAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.T.S. HAULAGE LIMITED
Trademarks
We have not found any records of B.T.S. HAULAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.T.S. HAULAGE 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 (49410 - Freight transport by road) as B.T.S. HAULAGE LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where B.T.S. HAULAGE 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 B.T.S. HAULAGE 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 B.T.S. HAULAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA14 9TG