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Home > England & Wales Companies > ABBEYWOOD HAULAGE LTD
Company Information for

ABBEYWOOD HAULAGE LTD

Unit 1c, 55 Forest Road, FOREST ROAD, Leicester, LE5 0BT,
Company Registration Number
08947206
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abbeywood Haulage Ltd
ABBEYWOOD HAULAGE LTD was founded on 2014-03-19 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Abbeywood Haulage Ltd 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
ABBEYWOOD HAULAGE LTD
 
Legal Registered Office
Unit 1c, 55 Forest Road
FOREST ROAD
Leicester
LE5 0BT
Other companies in CF11
 
Previous Names
ABBEYFIELD HAULAGE LTD01/04/2014
Filing Information
Company Number 08947206
Company ID Number 08947206
Date formed 2014-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB218946184  
Last Datalog update: 2023-07-19 03:59:23
Primary Source:Companies House
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Company Officers of ABBEYWOOD HAULAGE LTD

Current Directors
Officer Role Date Appointed
JACEK ADAM KUCHARCZYK
 Director 2018-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY DUNNE
 Director 2018-04-05 2018-08-03
JACOB DAVID WEBB
 Director 2018-02-02 2018-04-05
RICHARD IMBER
 Director 2017-03-07 2018-02-02
STEPHEN COPSON
 Director 2015-06-04 2017-03-07
TREVOR JOHN WRIGHT
 Director 2015-01-02 2015-06-04
COLIN AMES
 Director 2014-06-20 2015-01-02
VIOREL JOIAN
 Director 2014-05-13 2014-06-20
TERENCE DUNNE
 Director 2014-03-19 2014-05-13

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
2023-07-25SECOND GAZETTE not voluntary dissolution
2023-05-09FIRST GAZETTE notice for voluntary strike-off
2023-04-26Application to strike the company off the register
2023-03-08Compulsory strike-off action has been discontinued
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2023-03-03CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-11-29PSC04Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16
2022-11-28CH01Director's details changed for Mr Mohammed Ayyaz on 2022-11-28
2022-11-28PSC04Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-28
2022-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/22 FROM 191 Washington Street Bradford BD8 9QP United Kingdom
2022-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/22 FROM 22G Westgate Grantham Lincolnshire NG31 6LU United Kingdom
2022-08-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ
2022-08-19PSC07CESSATION OF CHRISTOPHER FREEMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-19AP01DIRECTOR APPOINTED MR MOHAMMED AYYAZ
2022-08-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FREEMAN
2022-01-07CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM 48 Mulberry Place Ryhill Wakefield WF4 2BD United Kingdom
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM 48 Mulberry Place Ryhill Wakefield WF4 2BD United Kingdom
2020-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER FREEMAN
2020-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER FREEMAN
2020-09-03PSC07CESSATION OF JOHN MCGUIRE AS A PERSON OF SIGNIFICANT CONTROL
2020-09-03PSC07CESSATION OF JOHN MCGUIRE AS A PERSON OF SIGNIFICANT CONTROL
2020-09-03AP01DIRECTOR APPOINTED MR CHRISTOPHER FREEMAN
2020-09-03AP01DIRECTOR APPOINTED MR CHRISTOPHER FREEMAN
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUIRE
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUIRE
2020-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MCGUIRE
2020-03-13PSC07CESSATION OF MICHAEL JONES AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13AP01DIRECTOR APPOINTED MR JOHN MCGUIRE
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM 102 Clifford Street South Elmsall Pontefract WF9 2AJ United Kingdom
2018-10-24AP01DIRECTOR APPOINTED MR MICHAEL JONES
2018-10-24PSC07CESSATION OF JACEK ADAM KUCHARCZYK AS A PERSON OF SIGNIFICANT CONTROL
2018-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JONES
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JACEK ADAM KUCHARCZYK
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACEK ADAM KUCHARCZYK
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB England
2018-08-13AP01DIRECTOR APPOINTED MR JACEK ADAM KUCHARCZYK
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE
2018-08-13PSC07CESSATION OF TERRY DUNNE AS A PERSON OF SIGNIFICANT CONTROL
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM 1 Curzon Road Stockport SK2 5DF England
2018-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JACOB DAVID WEBB
2018-07-03AP01DIRECTOR APPOINTED MR TERRY DUNNE
2018-07-03PSC07CESSATION OF JACOB DAVID WEBB AS A PERSON OF SIGNIFICANT CONTROL
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB DAVID WEBB
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM 66 Coalville Close Corringham Stanford-Le-Hope SS17 7RS United Kingdom
2018-02-15AP01DIRECTOR APPOINTED MR JACOB DAVID WEBB
2018-02-15PSC07CESSATION OF STEPHEN COPSON AS A PERSON OF SIGNIFICANT CONTROL
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD IMBER
2017-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 4 CARTMEL CLOSE WARNDON WORCESTER WR4 9NT UNITED KINGDOM
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COPSON
2017-03-14AP01DIRECTOR APPOINTED RICHARD IMBER
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-08-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-03-22AR0119/03/16 FULL LIST
2015-12-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR WRIGHT
2015-06-11AP01DIRECTOR APPOINTED STEPHEN COPSON
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 36 NEWLAND STREET RUGBY CV22 7BJ UNITED KINGDOM
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN WRIGHT / 22/04/2015
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2015 FROM FLAT 3 29 CHURCH STREET CROMER NORFOLK NR27 9ES
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0119/03/15 FULL LIST
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 4 AHNSON PLACE CITY GARDENS CARDIFF CF11 8AX UNITED KINGDOM
2015-01-05AP01DIRECTOR APPOINTED TREVOR WRIGHT
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN AMES
2014-06-27AP01DIRECTOR APPOINTED COLIN AMES
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR VIOREL JOIAN
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 193 FROBISHER DRIVE SWINDON SN3 3HB UNITED KINGDOM
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM
2014-05-14AP01DIRECTOR APPOINTED VIOREL JOIAN
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2014-04-01RES15CHANGE OF NAME 31/03/2014
2014-04-01CERTNMCOMPANY NAME CHANGED ABBEYFIELD HAULAGE LTD CERTIFICATE ISSUED ON 01/04/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-19NEWINCCERTIFICATE 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 ABBEYWOOD HAULAGE LTD 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 ABBEYWOOD HAULAGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBEYWOOD HAULAGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ABBEYWOOD HAULAGE LTD

Intangible Assets
Patents
We have not found any records of ABBEYWOOD HAULAGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEYWOOD HAULAGE LTD
Trademarks
We have not found any records of ABBEYWOOD HAULAGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEYWOOD HAULAGE LTD. 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 ABBEYWOOD HAULAGE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEYWOOD HAULAGE LTD 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 ABBEYWOOD HAULAGE LTD 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 ABBEYWOOD HAULAGE LTD 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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