BAGSHAW HAULAGE LIMITED

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BAGSHAW HAULAGE LIMITED

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Key Data

Status

Dissolved

Company No.

04813977

Incorporation date

27/06/2003

Size

Unaudited abridged

Contacts

Registered address

Registered address

Islyn High Street, Boot End, Bagillt, Flintshire CH6 6HDCopy
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Latest events (Record since 27/06/2003)
dot icon19/08/2025
Final Gazette dissolved via voluntary strike-off
dot icon07/02/2025
Satisfaction of charge 1 in full
dot icon04/02/2025
First Gazette notice for voluntary strike-off
dot icon04/02/2025
Voluntary strike-off action has been suspended
dot icon24/01/2025
Appointment of Mr Paul Bagshaw as a director on 2025-01-23
dot icon24/01/2025
Application to strike the company off the register
dot icon29/11/2024
Unaudited abridged accounts made up to 2024-09-30
dot icon20/09/2024
Cessation of Paul Thomas Bagshaw as a person with significant control on 2024-06-13
dot icon20/09/2024
Termination of appointment of Jordan Bagshaw as a director on 2024-09-20
dot icon20/09/2024
Appointment of Mrs Cherine Bagshaw as a secretary on 2024-09-20
dot icon20/09/2024
Notification of Cherine Bagshaw as a person with significant control on 2024-09-20
dot icon09/08/2024
Confirmation statement made on 2024-07-06 with no updates
dot icon13/06/2024
Termination of appointment of Paul Thomas Bagshaw as a director on 2024-06-13
dot icon30/11/2023
Unaudited abridged accounts made up to 2023-09-30
dot icon11/08/2023
Confirmation statement made on 2023-07-06 with no updates
dot icon21/11/2022
Unaudited abridged accounts made up to 2022-09-30
dot icon08/08/2022
Confirmation statement made on 2022-07-06 with no updates
dot icon30/11/2021
Unaudited abridged accounts made up to 2021-09-30
dot icon13/08/2021
Confirmation statement made on 2021-07-06 with no updates
dot icon07/12/2020
Unaudited abridged accounts made up to 2020-09-30
dot icon06/07/2020
Confirmation statement made on 2020-07-06 with no updates
dot icon03/07/2020
Confirmation statement made on 2020-06-27 with no updates
dot icon14/02/2020
Registered office address changed from C/O Gardner & Co, Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd to Islyn High Street Boot End Bagillt Flintshire CH6 6HD on 2020-02-14
dot icon06/12/2019
Total exemption full accounts made up to 2019-09-30
dot icon27/06/2019
Confirmation statement made on 2019-06-27 with updates
dot icon22/02/2019
Total exemption full accounts made up to 2018-09-30
dot icon26/10/2018
Termination of appointment of Thomas Bagshaw as a secretary on 2018-07-02
dot icon26/10/2018
Cessation of Thomas Bagshaw as a person with significant control on 2018-07-02
dot icon26/10/2018
Termination of appointment of Thomas Bagshaw as a director on 2018-07-02
dot icon26/10/2018
Appointment of Mr Jordan Bagshaw as a director on 2018-09-10
dot icon27/06/2018
Confirmation statement made on 2018-06-27 with no updates
dot icon08/06/2018
Change of details for Mr Paul Thomas Bagshaw as a person with significant control on 2018-06-05
dot icon08/06/2018
Director's details changed for Paul Thomas Bagshaw on 2018-06-05
dot icon08/06/2018
Change of details for Mr Thomas Bagshaw as a person with significant control on 2018-06-05
dot icon08/06/2018
Secretary's details changed for Thomas Bagshaw on 2018-06-05
dot icon08/06/2018
Director's details changed for Thomas Bagshaw on 2018-06-05
dot icon29/05/2018
Change of details for Mr Thomas Bagshaw as a person with significant control on 2018-05-09
dot icon29/05/2018
Secretary's details changed for Thomas Bagshaw on 2018-05-09
dot icon29/05/2018
Director's details changed for Thomas Bagshaw on 2018-05-09
dot icon27/03/2018
Total exemption full accounts made up to 2017-09-30
dot icon06/07/2017
Confirmation statement made on 2017-06-27 with updates
dot icon06/07/2017
Notification of Paul Thomas Bagshaw as a person with significant control on 2016-04-06
dot icon06/07/2017
Notification of Thomas Bagshaw as a person with significant control on 2016-04-06
dot icon24/03/2017
Total exemption small company accounts made up to 2016-09-30
dot icon28/06/2016
Annual return made up to 2016-06-27 with full list of shareholders
dot icon26/02/2016
Total exemption small company accounts made up to 2015-09-30
dot icon21/07/2015
Annual return made up to 2015-06-27 with full list of shareholders
dot icon21/01/2015
Total exemption small company accounts made up to 2014-09-30
dot icon17/07/2014
Annual return made up to 2014-06-27 with full list of shareholders
dot icon31/01/2014
Total exemption small company accounts made up to 2013-09-30
dot icon09/07/2013
Annual return made up to 2013-06-27 with full list of shareholders
dot icon14/12/2012
Total exemption small company accounts made up to 2012-09-30
dot icon10/07/2012
Annual return made up to 2012-06-27 with full list of shareholders
dot icon05/12/2011
Total exemption small company accounts made up to 2011-09-30
dot icon26/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
dot icon28/10/2010
Total exemption small company accounts made up to 2010-09-30
dot icon13/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
dot icon06/12/2009
Total exemption small company accounts made up to 2009-09-30
dot icon23/07/2009
Return made up to 27/06/09; full list of members
dot icon21/07/2009
Director's change of particulars / paul bagshaw / 01/06/2008
dot icon18/03/2009
Total exemption small company accounts made up to 2008-09-30
dot icon04/09/2008
Return made up to 27/06/08; full list of members
dot icon17/03/2008
Total exemption small company accounts made up to 2007-09-30
dot icon05/07/2007
Return made up to 27/06/07; full list of members
dot icon15/03/2007
Total exemption small company accounts made up to 2006-09-30
dot icon01/09/2006
Return made up to 27/06/06; full list of members
dot icon19/06/2006
Total exemption small company accounts made up to 2005-09-30
dot icon05/07/2005
Return made up to 27/06/05; full list of members
dot icon21/03/2005
Total exemption small company accounts made up to 2004-09-30
dot icon13/07/2004
Return made up to 27/06/04; full list of members
dot icon09/12/2003
Particulars of mortgage/charge
dot icon29/09/2003
Accounting reference date extended from 30/06/04 to 30/09/04
dot icon06/08/2003
Director's particulars changed
dot icon24/07/2003
Ad 15/07/03--------- £ si 99@1=99 £ ic 1/100
dot icon12/07/2003
Secretary resigned
dot icon12/07/2003
Director resigned
dot icon12/07/2003
New secretary appointed;new director appointed
dot icon12/07/2003
New director appointed
dot icon27/06/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

10
2022
change arrow icon+18.76 % *

* during past year

Cash in Bank

£194,920.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
06/07/2025
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
124.98K
-
0.00
164.13K
-
2022
10
109.43K
-
0.00
194.92K
-
2022
10
109.43K
-
0.00
194.92K
-

Employees

2022

Employees

10 Ascended0 % *

Net Assets(GBP)

109.43K £Descended-12.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

194.92K £Ascended18.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bagshaw, Paul
Director
23/01/2025 - Present
-
Bagshaw, Paul Thomas
Director
27/06/2003 - 13/06/2024
-
Bagshaw, Jordan
Director
10/09/2018 - 20/09/2024
-
Bagshaw, Cherine
Secretary
20/09/2024 - Present
-

Persons with Significant Control

4
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 BAGSHAW HAULAGE LIMITED

BAGSHAW HAULAGE LIMITED is an(a) Dissolved company incorporated on 27/06/2003 with the registered office located at Islyn High Street, Boot End, Bagillt, Flintshire CH6 6HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BAGSHAW HAULAGE LIMITED?

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BAGSHAW HAULAGE LIMITED is currently Dissolved. It was registered on 27/06/2003 and dissolved on 19/08/2025.

Where is BAGSHAW HAULAGE LIMITED located?

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BAGSHAW HAULAGE LIMITED is registered at Islyn High Street, Boot End, Bagillt, Flintshire CH6 6HD.

What does BAGSHAW HAULAGE LIMITED do?

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

How many employees does BAGSHAW HAULAGE LIMITED have?

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BAGSHAW HAULAGE LIMITED had 10 employees in 2022.

What is the latest filing for BAGSHAW HAULAGE LIMITED?

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The latest filing was on 19/08/2025: Final Gazette dissolved via voluntary strike-off.