B.T.S. HAULAGE LIMITED

Key Data

Status

Active

Company No.

01943494

Incorporation date

02/09/1985

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1985)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

31/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (12 pages)

30/06/2025

Accounts for a small company made up to 2024-06-30

View PDF (12 pages)

04/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

26/03/2025

Satisfaction of charge 019434940005 in full

View PDF (1 pages)

16/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

20/12/2023

Full accounts made up to 2023-06-30

View PDF (27 pages)

04/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

07/12/2022

Full accounts made up to 2022-06-30

View PDF (27 pages)

20/10/2022

Termination of appointment of Robert John Williams as a secretary on 2022-09-30

View PDF (1 pages)

18/07/2022

Registered office address changed from Owens Group Dafen Industrial Estate Dafen Llanelli Dyfed SA14 8QE Wales to Owens Group Head Office Yspitty Road Bynea Llanelli Carmarthenshire SA14 9TG on 2022-07-18

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

20/12/2021

Full accounts made up to 2021-06-30

View PDF (31 pages)

21/07/2021

Appointment of Mr Robert Ian Owen as a director on 2021-07-10

View PDF (2 pages)

08/07/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

24/06/2021

Full accounts made up to 2020-06-30

View PDF (28 pages)

29/06/2020

Full accounts made up to 2019-06-30

View PDF (33 pages)

14/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

02/09/2019

Registration of charge 019434940006, created on 2019-08-30

View PDF (26 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (4 pages)

29/03/2019

Full accounts made up to 2018-06-30

View PDF (25 pages)

07/12/2018

Registration of charge 019434940005, created on 2018-12-04

View PDF (50 pages)

12/11/2018

Resolutions

View PDF (3 pages)

26/07/2018

Appointment of Mr Robert John Williams as a secretary on 2018-07-17

View PDF (2 pages)

22/07/2018

Previous accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

22/07/2018

Notification of Owens (Road Services) Limited as a person with significant control on 2018-07-17

View PDF (2 pages)

22/07/2018

Cessation of Neil Crispin Gilson as a person with significant control on 2018-07-17

View PDF (1 pages)

22/07/2018

Cessation of Neil Reginald Gilson as a person with significant control on 2018-07-17

View PDF (1 pages)

22/07/2018

Termination of appointment of Neil Crispin Gilson as a secretary on 2018-07-17

View PDF (1 pages)

22/07/2018

Termination of appointment of Neil Crispin Gilson as a director on 2018-07-17

View PDF (1 pages)

22/07/2018

Termination of appointment of Neil Reginald Gilson as a director on 2018-07-17

View PDF (1 pages)

22/07/2018

Appointment of Mrs Carol Linda Owen as a director on 2018-07-17

View PDF (2 pages)

22/07/2018

Appointment of Mr Thomas Huw Owen as a director on 2018-07-17

View PDF (2 pages)

22/07/2018

Appointment of Mr Eurof Wyn Owen as a director on 2018-07-17

View PDF (2 pages)

22/07/2018

Registered office address changed from 11 Nicholas Street Burnley Lancashire BB11 2AL to Owens Group Dafen Industrial Estate Dafen Llanelli Dyfed SA14 8QE on 2018-07-22

View PDF (1 pages)

22/07/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

22/07/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

31/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (6 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

26/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (4 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

22/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (4 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

02/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (4 pages)

23/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (4 pages)

12/04/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

07/01/2013

Statement of capital following an allotment of shares on 2012-12-14

View PDF (4 pages)

07/01/2013

Resolutions

View PDF (2 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

30/03/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (3 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

14/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

04/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (3 pages)

09/03/2011

Statement of capital following an allotment of shares on 2010-12-17

View PDF (4 pages)

09/03/2011

Resolutions

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

29/06/2010

Resolutions

View PDF (3 pages)

27/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (4 pages)

27/04/2010

Director's details changed for Neil Crispin Gilson on 2010-03-28

View PDF (2 pages)

27/04/2010

Secretary's details changed for Neil Crispin Gilson on 2010-03-28

View PDF (1 pages)

27/04/2010

Director's details changed for Neil Reginald Gilson on 2010-03-28

View PDF (2 pages)

30/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (17 pages)

01/11/2009

Resolutions

View PDF (2 pages)

01/11/2009

Resolutions

View PDF (2 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

15/09/2009

Resolutions

View PDF (2 pages)

04/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

04/09/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

30/03/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

31/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (17 pages)

03/04/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

14/02/2008

Accounts for a medium company made up to 2006-12-31

View PDF (17 pages)

30/03/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

01/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (15 pages)

03/04/2006

Return made up to 28/03/06; full list of members

View PDF (2 pages)

19/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (15 pages)

25/04/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

22/09/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

17/04/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

23/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

08/07/2003

Registered office changed on 08/07/03 from: 68 albert road colne lancs BB8 0AG

View PDF (1 pages)

28/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

18/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

25/04/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

17/09/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

26/04/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

26/04/2000

Return made up to 28/03/00; full list of members

View PDF (6 pages)

23/09/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

26/04/1999

Return made up to 28/03/99; no change of members

View PDF (4 pages)

13/05/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

28/04/1998

Return made up to 28/03/98; no change of members

View PDF (4 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

28/04/1997

Return made up to 28/03/97; full list of members

View PDF (6 pages)

25/09/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

29/04/1996

Return made up to 28/03/96; no change of members

View PDF (4 pages)

03/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

19/04/1995

Return made up to 28/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

12/10/1994

Accounting reference date shortened from 31/01 to 31/12

View PDF (0 pages)

04/05/1994

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

27/04/1994

Return made up to 28/03/94; full list of members

View PDF (0 pages)

25/04/1993

Return made up to 28/03/93; no change of members

View PDF (0 pages)

31/03/1993

Accounts for a small company made up to 1993-01-31

View PDF (0 pages)

08/05/1992

Return made up to 10/04/92; no change of members

View PDF (0 pages)

28/04/1992

Accounts for a small company made up to 1992-01-31

View PDF (0 pages)

24/05/1991

Accounts for a small company made up to 1991-01-31

View PDF (0 pages)

08/05/1991

Return made up to 10/04/91; full list of members

View PDF (0 pages)

25/04/1990

Accounts for a small company made up to 1990-01-31

View PDF (0 pages)

25/04/1990

Return made up to 11/04/90; full list of members

View PDF (0 pages)

24/05/1989

Full accounts made up to 1989-01-31

View PDF (0 pages)

24/05/1989

Return made up to 01/05/89; full list of members

View PDF (0 pages)

12/05/1988

Accounts for a small company made up to 1988-01-31

View PDF (0 pages)

12/05/1988

Return made up to 31/03/88; full list of members

View PDF (0 pages)

16/06/1987

Accounts for a small company made up to 1987-01-31

View PDF (0 pages)

16/06/1987

Return made up to 05/05/87; full list of members

View PDF (0 pages)

26/02/1987

Registered office changed on 26/02/87 from: gate house farm dunham road warburton lymm cheshire

View PDF (0 pages)

12/05/1986

Accounts for a small company made up to 1986-01-31

View PDF (0 pages)

12/05/1986

Return made up to 22/04/86; full list of members

View PDF (0 pages)

02/09/1985

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-89.93 % *

* during past year

Cash in Bank

£20,990.00

Business linkages

Check business linkages of B.T.S. HAULAGE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

04/04/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
95
593.32K
-
0.00
26.67K
-

2022
78
294.10K
-
0.00
208.49K
-

2023
77
968.30K
-
8.97M
20.99K
-

2023
77
968.30K
-
8.97M
20.99K
-

Employees

2023

Employees

77 -1 % *

Net Assets(GBP)

968.30K £229.25 % *

Total Assets(GBP)

Turnover(GBP)

8.97M £- *

Cash in Bank(GBP)

20.99K £-89.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Owen, Thomas Huw	Director	17/07/2018 - Present	7
Owen, Carol Linda	Director	17/07/2018 - Present	4
Owen, Eurof Wyn	Director	17/07/2018 - Present	5
Owen, Robert Ian	Director	10/07/2021 - Present	5

Persons with Significant Control

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

Similar companies

113

Company	Classification	Incorporation	Status	Turnover	Employees
CHANDLER & DUNN LIMITED The Farm Office, Lower Goldstone Ash, Canterbury CT3 2DY, 00538910	Mixed farming	05/10/1954	Active	-	61
RAMSBURY ESTATES LIMITED The Estate Office Priory Farm, Axford, Marlborough, Wilts SN8 2HA, 03368361	Growing of cereals (except rice) leguminous crops and oil seeds	09/05/1997	Active	-	65
JAMES STOCKDALE LIMITED Medina House, 2 Station Avenue, Bridlington, East Yorkshire YO16 4LZ, 00545140	Growing of cereals (except rice) leguminous crops and oil seeds	28/02/1955	Active	-	66
MAELOR FOREST NURSERIES LIMITED Fields Farm Ellesmere Road, Bronington, Whitchurch SY13 3HZ, 05263445	Support services to forestry	19/10/2004	Active	-	68
CAMPBELL CONTRACTS LTD Coolcran, Tempo, Co Fermanagh BT94 3FR, NI043908	Operation of gravel and sand pits; mining of clays and kaolin	19/08/2002	Active	-	62

CHANDLER & DUNN LIMITEDThe Farm Office, Lower Goldstone Ash, Canterbury CT3 2DY

Active

Category:

Mixed farming

Comp. code:

00538910

Reg. date:

05/10/1954

Turnover:

No. of employees:

RAMSBURY ESTATES LIMITEDThe Estate Office Priory Farm, Axford, Marlborough, Wilts SN8 2HA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03368361

Reg. date:

09/05/1997

Turnover:

No. of employees:

JAMES STOCKDALE LIMITEDMedina House, 2 Station Avenue, Bridlington, East Yorkshire YO16 4LZ

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00545140

Reg. date:

28/02/1955

Turnover:

No. of employees:

MAELOR FOREST NURSERIES LIMITEDFields Farm Ellesmere Road, Bronington, Whitchurch SY13 3HZ

Active

Category:

Support services to forestry

Comp. code:

05263445

Reg. date:

19/10/2004

Turnover:

No. of employees:

CAMPBELL CONTRACTS LTDCoolcran, Tempo, Co Fermanagh BT94 3FR

Active

Category:

Operation of gravel and sand pits; mining of clays and kaolin

Comp. code:

NI043908

Reg. date:

19/08/2002

Turnover:

No. of employees:

Description

About B.T.S. HAULAGE LIMITED

B.T.S. HAULAGE LIMITED is an(a) Active company incorporated on 02/09/1985 with the registered office located at Owens Group Head Office Yspitty Road, Bynea, Llanelli, Carmarthenshire SA14 9TG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 77 according to last financial statements.

Frequently Asked Questions

What is the current status of B.T.S. HAULAGE LIMITED?

B.T.S. HAULAGE LIMITED is currently Active. It was registered on 02/09/1985 .

Where is B.T.S. HAULAGE LIMITED located?

B.T.S. HAULAGE LIMITED is registered at Owens Group Head Office Yspitty Road, Bynea, Llanelli, Carmarthenshire SA14 9TG.

What does B.T.S. HAULAGE LIMITED do?

B.T.S. HAULAGE LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does B.T.S. HAULAGE LIMITED have?

B.T.S. HAULAGE LIMITED had 77 employees in 2023.

What is the latest filing for B.T.S. HAULAGE LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.