B J MYERS HAULAGE LIMITED

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B J MYERS HAULAGE LIMITED

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Key Data

Status

Active

Company No.

01274872

Incorporation date

26/08/1976

Size

Micro Entity

Contacts

Registered address

Registered address

44 Forest Ridge, Keston BR2 6EQCopy
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Latest events (Record since 04/09/1986)
dot icon31/12/2025
Confirmation statement made on 2025-12-31 with no updates
dot icon16/09/2025
Micro company accounts made up to 2025-02-28
dot icon05/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon17/09/2024
Micro company accounts made up to 2024-02-29
dot icon03/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon11/08/2023
Micro company accounts made up to 2023-02-28
dot icon13/01/2023
Termination of appointment of John James Myers as a secretary on 2023-01-13
dot icon10/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon14/06/2022
Micro company accounts made up to 2022-02-28
dot icon07/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon16/06/2021
Micro company accounts made up to 2021-02-28
dot icon02/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon12/06/2020
Micro company accounts made up to 2020-02-29
dot icon02/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon03/05/2019
Micro company accounts made up to 2019-02-28
dot icon02/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon28/05/2018
Micro company accounts made up to 2018-02-28
dot icon07/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon07/01/2018
Notification of Anthony Leslie Myers as a person with significant control on 2016-04-06
dot icon01/06/2017
Registered office address changed from 13 High Street Hemel Hempstead Hertfordshire HP1 3AA to 44 Forest Ridge Keston BR2 6EQ on 2017-06-01
dot icon27/05/2017
Micro company accounts made up to 2017-02-28
dot icon01/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon07/10/2016
Director's details changed for Mr Anthony Leslie Myers on 2016-04-26
dot icon25/04/2016
Total exemption small company accounts made up to 2016-02-29
dot icon31/12/2015
Annual return made up to 2015-12-31 with full list of shareholders
dot icon13/05/2015
Total exemption small company accounts made up to 2015-02-28
dot icon31/12/2014
Annual return made up to 2014-12-31 with full list of shareholders
dot icon23/04/2014
Total exemption small company accounts made up to 2014-02-28
dot icon20/03/2014
Satisfaction of charge 1 in full
dot icon20/03/2014
Satisfaction of charge 3 in full
dot icon20/03/2014
Satisfaction of charge 2 in full
dot icon31/12/2013
Annual return made up to 2013-12-31 with full list of shareholders
dot icon24/05/2013
Total exemption small company accounts made up to 2013-02-28
dot icon31/12/2012
Annual return made up to 2012-12-31 with full list of shareholders
dot icon31/12/2012
Registered office address changed from 13 High Street Hemel Hempstead Hertfordshire HP3 1AA United Kingdom on 2012-12-31
dot icon01/05/2012
Total exemption small company accounts made up to 2012-02-29
dot icon10/04/2012
Registered office address changed from Old Hempstead House 10 Queensway Hemel Hempstead Hertfordshire HP1 1LR on 2012-04-10
dot icon04/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon06/04/2011
Total exemption small company accounts made up to 2011-02-28
dot icon31/12/2010
Annual return made up to 2010-12-31 with full list of shareholders
dot icon23/04/2010
Total exemption small company accounts made up to 2010-02-28
dot icon10/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon15/05/2009
Total exemption small company accounts made up to 2009-02-28
dot icon06/03/2009
Secretary appointed mr john james myers
dot icon02/01/2009
Return made up to 31/12/08; full list of members
dot icon16/04/2008
Total exemption small company accounts made up to 2008-02-29
dot icon11/01/2008
Secretary resigned
dot icon04/01/2008
Return made up to 31/12/07; full list of members
dot icon21/06/2007
Total exemption small company accounts made up to 2007-02-28
dot icon24/01/2007
Return made up to 31/12/06; full list of members
dot icon22/05/2006
Total exemption small company accounts made up to 2006-02-28
dot icon27/02/2006
Return made up to 31/12/05; full list of members
dot icon09/06/2005
Total exemption small company accounts made up to 2005-02-28
dot icon06/01/2005
Return made up to 31/12/04; full list of members
dot icon06/01/2005
Registered office changed on 06/01/05 from: claridge house 200 high street berkhamsted hertfordshire HP4 3AP
dot icon28/05/2004
Accounts for a small company made up to 2004-02-29
dot icon12/01/2004
Return made up to 31/12/03; full list of members
dot icon17/05/2003
Full accounts made up to 2003-02-28
dot icon17/01/2003
Return made up to 31/12/02; full list of members
dot icon10/05/2002
Full accounts made up to 2002-02-28
dot icon09/01/2002
Return made up to 31/12/01; full list of members
dot icon21/06/2001
Full accounts made up to 2001-02-28
dot icon10/01/2001
Return made up to 31/12/00; full list of members
dot icon05/07/2000
Full accounts made up to 2000-02-29
dot icon25/01/2000
Return made up to 31/12/99; full list of members
dot icon29/07/1999
Full accounts made up to 1999-02-28
dot icon23/12/1998
Return made up to 31/12/98; full list of members
dot icon23/07/1998
Full accounts made up to 1998-02-28
dot icon10/07/1998
Registered office changed on 10/07/98 from: kerry avenue purfleet industrial park london road purfleet essex RM15 4YA
dot icon17/04/1998
Director resigned
dot icon17/04/1998
Secretary resigned
dot icon17/04/1998
New secretary appointed
dot icon16/01/1998
Return made up to 31/12/97; full list of members
dot icon09/07/1997
Full accounts made up to 1997-02-28
dot icon26/01/1997
Return made up to 31/12/96; full list of members
dot icon25/04/1996
Full accounts made up to 1996-02-28
dot icon04/01/1996
Return made up to 31/12/95; full list of members
dot icon04/01/1996
Director resigned
dot icon30/04/1995
Accounts for a small company made up to 1995-02-28
dot icon06/01/1995
Return made up to 31/12/94; full list of members
dot icon27/04/1994
Accounts for a small company made up to 1994-02-28
dot icon19/01/1994
Return made up to 31/12/93; full list of members
dot icon11/05/1993
Accounts for a small company made up to 1993-02-28
dot icon02/02/1993
Return made up to 31/12/92; full list of members
dot icon10/11/1992
Particulars of mortgage/charge
dot icon08/10/1992
Particulars of mortgage/charge
dot icon18/05/1992
Full accounts made up to 1992-02-29
dot icon06/01/1992
Return made up to 31/12/91; full list of members
dot icon16/08/1991
Registered office changed on 16/08/91 from: ordanance wharf tunnrll avenue greenwich london SE10 0QG
dot icon09/07/1991
Full accounts made up to 1991-02-28
dot icon23/01/1991
Return made up to 31/12/90; full list of members
dot icon13/12/1990
Full accounts made up to 1990-02-28
dot icon08/02/1990
Return made up to 31/12/89; full list of members
dot icon25/01/1990
Full accounts made up to 1989-02-28
dot icon06/02/1989
Registered office changed on 06/02/89 from: 119 high street berkhamsted herts HP42DJ
dot icon03/11/1988
Return made up to 22/07/88; full list of members
dot icon19/05/1988
Full accounts made up to 1988-02-29
dot icon12/11/1987
Accounts for a small company made up to 1987-02-28
dot icon06/10/1987
Return made up to 24/07/87; full list of members
dot icon02/03/1987
Registered office changed on 02/03/87 from: 121 high street berkhamsted herts
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon04/09/1986
Accounting reference date extended from 31/08 to 28/02
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
100.60K
-
0.00
-
-
2022
1
100.60K
-
0.00
-
-
2023
0
100.60K
-
0.00
-
-
2023
0
100.60K
-
0.00
-
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

100.60K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Myers, John James
Secretary
10/01/2008 - 12/01/2023
4
Myers, Brian James
Secretary
01/03/1998 - 11/01/2008
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B J MYERS HAULAGE LIMITED

B J MYERS HAULAGE LIMITED is an(a) Active company incorporated on 26/08/1976 with the registered office located at 44 Forest Ridge, Keston BR2 6EQ. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of B J MYERS HAULAGE LIMITED?

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B J MYERS HAULAGE LIMITED is currently Active. It was registered on 26/08/1976 .

Where is B J MYERS HAULAGE LIMITED located?

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B J MYERS HAULAGE LIMITED is registered at 44 Forest Ridge, Keston BR2 6EQ.

What does B J MYERS HAULAGE LIMITED do?

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B J MYERS HAULAGE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for B J MYERS HAULAGE LIMITED?

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The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-31 with no updates.