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Company Information for HAVERHILL LOGISTICS LIMITED
31 Mill Hill Haverhill Suffolk, Mill Hill, Haverhill, CB9 8BT,
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Company Registration Number
 08047060 Private Limited Company
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Company Overview
About Haverhill Logistics Ltd
HAVERHILL LOGISTICS LIMITED was founded on 2012-04-26 and has its registered office in Haverhill. The organisation's status is listed as "Active". Haverhill Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| HAVERHILL LOGISTICS LIMITED | |
| Legal Registered Office | |
| 31 Mill Hill Haverhill Suffolk Mill Hill Haverhill CB9 8BT Other companies in CB9 | |
Filing Information
| Company Number | 08047060 | |
|---|---|---|
| Company ID Number | 08047060 | |
| Date formed | 2012-04-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-04-30 | |
| Account next due | 2025-01-31 | |
| Latest return | 2023-04-26 | |
| Return next due | 2024-05-10 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB133328241 |
| Last Datalog update: | 2024-07-10 03:38:02 |
| Companies House |
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Company Officers of HAVERHILL LOGISTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER JAMES O'KEEFE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HL HIRE LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
| HAVERHILL COURIER SERVICES LIMITED | Director | 2008-04-19 | CURRENT | 2008-04-19 | Dissolved 2015-07-28 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| REGISTERED OFFICE CHANGED ON 28/01/24 FROM 15 Helions Bumpstead Road Haverhill CB9 7AA England | ||
| APPOINTMENT TERMINATED, DIRECTOR NATHAN BRANDON O'KEEFE | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Compulsory strike-off action has been discontinued | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| Elect to keep the directors residential address information on the public register | ||
| REGISTERED OFFICE CHANGED ON 02/02/22 FROM 31 Mill Hill Haverhill Suffolk CB9 8BT | ||
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/22 FROM 31 Mill Hill Haverhill Suffolk CB9 8BT | |
| EH02 | Elect to keep the directors residential address information on the public register | |
| DIRECTOR APPOINTED MR NATHAN BRANDON O'KEEFE | ||
| AP01 | DIRECTOR APPOINTED MR NATHAN BRANDON O'KEEFE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 HAVERHILL LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-29 |
Fines / Sanctions
No fines or sanctions have been issued against HAVERHILL LOGISTICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HAVERHILL LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Filed Financial Reports
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 HAVERHILL LOGISTICS LIMITED
Intangible Assets
Patents
We have not found any records of HAVERHILL LOGISTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAVERHILL LOGISTICS LIMITED
Income
Government Income
We have not found government income sources for HAVERHILL LOGISTICS 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 HAVERHILL LOGISTICS 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 HAVERHILL LOGISTICS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HAVERHILL LOGISTICS LIMITED | Event Date | 2014-04-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVERHILL LOGISTICS 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 HAVERHILL LOGISTICS 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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