BAYSWATER HAULAGE LTD

Key Data

Status

Dissolved

Company No.

08954064

Incorporation date

24/03/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2014)

29/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/05/2023

Application to strike the company off the register

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2023-01-07 with updates

View PDF (5 pages)

05/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

View PDF (2 pages)

03/12/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-03

View PDF (1 pages)

03/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-03

View PDF (2 pages)

03/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-12-03

View PDF (2 pages)

03/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

View PDF (2 pages)

30/09/2022

Registered office address changed from 17 Maresfield Drive Pevensey BN24 6RS United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-09-30

View PDF (1 pages)

30/09/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-08-26

View PDF (2 pages)

30/09/2022

Cessation of Robert Trinder as a person with significant control on 2022-08-26

View PDF (1 pages)

30/09/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-08-26

View PDF (2 pages)

30/09/2022

Termination of appointment of Robert Trinder as a director on 2022-08-26

View PDF (1 pages)

17/08/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

18/01/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (5 pages)

22/11/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

15/02/2021

Registered office address changed from 11 Pike Street Newbury RG14 2BJ United Kingdom to 17 Maresfield Drive Pevensey BN24 6RS on 2021-02-15

View PDF (1 pages)

15/02/2021

Notification of Robert Trinder as a person with significant control on 2021-02-02

View PDF (2 pages)

15/02/2021

Cessation of Alex Moisa as a person with significant control on 2021-02-02

View PDF (1 pages)

15/02/2021

Appointment of Mr Robert Trinder as a director on 2021-02-02

View PDF (2 pages)

15/02/2021

Termination of appointment of Alex Moisa as a director on 2021-02-02

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (5 pages)

30/12/2020

Registered office address changed from 7 Beehive Close Elstree Borehamwood WD6 3HP United Kingdom to 11 Pike Street Newbury RG14 2BJ on 2020-12-30

View PDF (1 pages)

30/12/2020

Notification of Alex Moisa as a person with significant control on 2020-12-03

View PDF (2 pages)

30/12/2020

Cessation of Andrew Vickery as a person with significant control on 2020-12-03

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30/12/2020

Appointment of Mr Alex Moisa as a director on 2020-12-03

View PDF (2 pages)

30/12/2020

Termination of appointment of Andrew Vickery as a director on 2020-12-03

View PDF (1 pages)

26/11/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

09/11/2020

Registered office address changed from 201 Rutland Avenue High Wycombe HP12 3LL United Kingdom to 7 Beehive Close Elstree Borehamwood WD6 3HP on 2020-11-09

View PDF (1 pages)

09/11/2020

Notification of Andrew Vickery as a person with significant control on 2020-10-20

View PDF (2 pages)

09/11/2020

Cessation of Benjamin Browne as a person with significant control on 2020-10-20

View PDF (1 pages)

09/11/2020

Appointment of Mr Andrew Vickery as a director on 2020-10-20

View PDF (2 pages)

09/11/2020

Termination of appointment of Benjamin Browne as a director on 2020-10-20

View PDF (1 pages)

12/08/2020

Registered office address changed from 19 Tempest Road Leeds LS11 6AU United Kingdom to 201 Rutland Avenue High Wycombe HP12 3LL on 2020-08-12

View PDF (1 pages)

12/08/2020

Notification of Benjamin Browne as a person with significant control on 2020-07-27

View PDF (2 pages)

12/08/2020

Cessation of Mohammed Asif Iqbal as a person with significant control on 2020-07-27

View PDF (1 pages)

12/08/2020

Appointment of Mr Benjamin Browne as a director on 2020-07-27

View PDF (2 pages)

12/08/2020

Termination of appointment of Mohammed Asif Iqbal as a director on 2020-07-27

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (4 pages)

16/10/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

10/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (5 pages)

31/08/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

16/08/2018

Change of details for Mr Mohammed Asif Iqbal as a person with significant control on 2018-07-05

View PDF (2 pages)

16/08/2018

Director's details changed for Mr Mohammed Asif Iqbal on 2018-07-05

View PDF (2 pages)

16/08/2018

Registered office address changed from 50 Gipton Wood Place Leeds LS8 2SE United Kingdom to 19 Tempest Road Leeds LS11 6AU on 2018-08-16

View PDF (1 pages)

19/06/2018

Appointment of Mr Mohammed Asif Iqbal as a director on 2018-06-06

View PDF (2 pages)

19/06/2018

Cessation of Gregory Stuart Grant as a person with significant control on 2018-04-05

View PDF (1 pages)

19/06/2018

Cessation of Terry Dunne as a person with significant control on 2018-06-06

View PDF (1 pages)

19/06/2018

Termination of appointment of Terry Dunne as a director on 2018-06-06

View PDF (1 pages)

19/06/2018

Notification of Mohammed Asif Iqbal as a person with significant control on 2018-06-06

View PDF (2 pages)

19/06/2018

Registered office address changed from 38 st. Quintin Park Brandesburton Driffield YO25 8SE England to 50 Gipton Wood Place Leeds LS8 2SE on 2018-06-19

View PDF (1 pages)

19/06/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

19/06/2018

Termination of appointment of Gregory Stuart Grant as a director on 2018-04-05

View PDF (1 pages)

19/06/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

22/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (5 pages)

07/02/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 38 st. Quintin Park Brandesburton Driffield YO25 8SE on 2018-02-07

View PDF (1 pages)

07/02/2018

Appointment of Mr Gregory Stuart Grant as a director on 2017-11-27

View PDF (2 pages)

07/02/2018

Notification of Gregory Stuart Grant as a person with significant control on 2017-11-27

View PDF (2 pages)

07/02/2018

Termination of appointment of Terence Dunne as a director on 2017-11-27

View PDF (1 pages)

07/02/2018

Cessation of Michael O'shea as a person with significant control on 2017-04-05

View PDF (1 pages)

14/11/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

26/04/2017

Appointment of Mr Terence Dunne as a director on 2017-04-05

View PDF (2 pages)

26/04/2017

Registered office address changed from 36 Rowland Drive Herne Bay CT6 7SB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-04-26

View PDF (1 pages)

26/04/2017

Termination of appointment of Michael O'shea as a director on 2017-04-05

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

17/11/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

15/09/2016

Registered office address changed from 5 Steed Close Herne Bay Kent CT6 7TQ to 36 Rowland Drive Herne Bay CT6 7SB on 2016-09-15

View PDF (1 pages)

15/09/2016

Director's details changed for Michael O'shea on 2016-09-05

View PDF (2 pages)

29/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (3 pages)

16/12/2015

Micro company accounts made up to 2015-03-31

View PDF (5 pages)

10/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (4 pages)

05/03/2015

Registered office address changed from 4 Harwick Grove Heywood OL10 3PG United Kingdom to 5 Steed Close Herne Bay Kent CT6 7TQ on 2015-03-05

View PDF (1 pages)

04/03/2015

Termination of appointment of Martin Atkinson as a director on 2015-02-26

View PDF (1 pages)

04/03/2015

Appointment of Michael O'shea as a director on 2015-02-26

View PDF (2 pages)

08/12/2014

Appointment of Martin Atkinson as a director on 2014-12-05

View PDF (2 pages)

08/12/2014

Termination of appointment of John Miller as a director on 2014-12-05

View PDF (1 pages)

08/12/2014

Registered office address changed from 19 Mandhill Close Grove Wantage OX12 7HY United Kingdom to 4 Harwick Grove Heywood OL10 3PG on 2014-12-08

View PDF (1 pages)

10/04/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-04-10

View PDF (1 pages)

10/04/2014

Termination of appointment of Terence Dunne as a director

View PDF (1 pages)

10/04/2014

Appointment of John Miller as a director

View PDF (2 pages)

24/03/2014

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Robert Trinder	Director	02/02/2021 - 26/08/2022	-
Dunne, Terry	Director	05/04/2018 - 06/06/2018	3638
Miller, John	Director	27/03/2014 - 05/12/2014	8
Mr Andrew Vickery	Director	20/10/2020 - 03/12/2020	-
Michael O'shea	Director	26/02/2015 - 05/04/2017	-

Persons with Significant Control

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

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Description

About BAYSWATER HAULAGE LTD

BAYSWATER HAULAGE LTD is an(a) Dissolved company incorporated on 24/03/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BAYSWATER HAULAGE LTD?

BAYSWATER HAULAGE LTD is currently Dissolved. It was registered on 24/03/2014 and dissolved on 29/08/2023.

Where is BAYSWATER HAULAGE LTD located?

BAYSWATER HAULAGE LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does BAYSWATER HAULAGE LTD do?

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

How many employees does BAYSWATER HAULAGE LTD have?

BAYSWATER HAULAGE LTD had 1 employees in 2022.

What is the latest filing for BAYSWATER HAULAGE LTD?

The latest filing was on 29/08/2023: Final Gazette dissolved via voluntary strike-off.