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BHS (HAULAGE) LIMITED

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BHS (HAULAGE) LIMITED

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Key Data

Status

Active

Company No.

04189511

Incorporation date

29/03/2001

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

41 Barnett Lane, Lightwater, Surrey GU18 5LECopy
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See on map
Latest events (Record since 29/03/2001)
dot icon01/04/2026
Confirmation statement made on 2026-03-30 with no updates
View PDF (3 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon10/04/2025
Confirmation statement made on 2025-03-30 with no updates
View PDF (3 pages)
dot icon05/04/2024
Micro company accounts made up to 2023-09-30
View PDF (5 pages)
dot icon30/03/2024
Confirmation statement made on 2024-03-30 with no updates
View PDF (3 pages)
dot icon26/06/2023
Micro company accounts made up to 2022-09-30
View PDF (5 pages)
dot icon30/03/2023
Confirmation statement made on 2023-03-30 with no updates
View PDF (3 pages)
dot icon29/06/2022
Micro company accounts made up to 2021-09-30
View PDF (5 pages)
dot icon31/03/2022
Confirmation statement made on 2022-03-30 with no updates
View PDF (3 pages)
dot icon29/06/2021
Micro company accounts made up to 2020-09-30
View PDF (6 pages)
dot icon28/05/2021
Confirmation statement made on 2021-03-30 with no updates
View PDF (3 pages)
dot icon07/04/2020
Confirmation statement made on 2020-03-30 with updates
View PDF (4 pages)
dot icon15/11/2019
Unaudited abridged accounts made up to 2019-09-30
View PDF (8 pages)
dot icon05/04/2019
Confirmation statement made on 2019-03-30 with updates
View PDF (4 pages)
dot icon18/01/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (8 pages)
dot icon06/04/2018
Confirmation statement made on 2018-03-30 with updates
View PDF (4 pages)
dot icon17/11/2017
Unaudited abridged accounts made up to 2017-09-30
View PDF (8 pages)
dot icon07/07/2017
Notification of Suzanne Swadling as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/07/2017
Notification of Barry Swadling as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/04/2017
Confirmation statement made on 2017-03-30 with updates
View PDF (6 pages)
dot icon13/01/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon01/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon02/04/2015
Annual return made up to 2015-03-30 with full list of shareholders
View PDF (5 pages)
dot icon21/11/2014
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon04/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
View PDF (5 pages)
dot icon07/02/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon19/05/2013
Annual return made up to 2013-03-30 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2012
Previous accounting period extended from 2012-03-31 to 2012-09-30
View PDF (1 pages)
dot icon23/05/2012
Annual return made up to 2012-03-30 with full list of shareholders
View PDF (3 pages)
dot icon14/12/2011
Total exemption full accounts made up to 2011-04-05
View PDF (8 pages)
dot icon10/05/2011
Annual return made up to 2011-03-30 with full list of shareholders
View PDF (3 pages)
dot icon10/05/2011
Director's details changed for Suzanne Margaret Swadling on 2011-05-10
View PDF (2 pages)
dot icon10/05/2011
Director's details changed for Barry Henry Swadling on 2011-05-10
View PDF (2 pages)
dot icon10/05/2011
Secretary's details changed for Suzanne Margaret Swadling on 2011-05-10
View PDF (1 pages)
dot icon29/11/2010
Total exemption full accounts made up to 2010-04-05
View PDF (8 pages)
dot icon03/08/2010
Registered office address changed from 30 Helmsdale St Johns Woking Surrey GU21 3HT on 2010-08-03
View PDF (1 pages)
dot icon21/04/2010
Annual return made up to 2010-03-30 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2010
Annual return made up to 2010-03-29 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2010
Director's details changed for Barry Henry Swadling on 2009-10-01
View PDF (2 pages)
dot icon20/04/2010
Director's details changed for Suzanne Margaret Swadling on 2009-10-01
View PDF (2 pages)
dot icon20/10/2009
Total exemption full accounts made up to 2009-04-05
View PDF (8 pages)
dot icon06/05/2009
Return made up to 29/03/09; full list of members
View PDF (4 pages)
dot icon23/09/2008
Total exemption full accounts made up to 2008-04-05
View PDF (8 pages)
dot icon21/04/2008
Return made up to 29/03/08; full list of members
View PDF (4 pages)
dot icon10/01/2008
Total exemption full accounts made up to 2007-04-05
View PDF (8 pages)
dot icon24/04/2007
Return made up to 29/03/07; full list of members
View PDF (2 pages)
dot icon31/10/2006
Total exemption full accounts made up to 2006-04-05
View PDF (8 pages)
dot icon04/04/2006
Return made up to 29/03/06; full list of members
View PDF (2 pages)
dot icon14/10/2005
Total exemption full accounts made up to 2005-04-05
View PDF (8 pages)
dot icon13/04/2005
Return made up to 29/03/05; full list of members
View PDF (2 pages)
dot icon13/10/2004
Total exemption small company accounts made up to 2004-04-05
View PDF (3 pages)
dot icon22/03/2004
Return made up to 29/03/04; full list of members
View PDF (7 pages)
dot icon22/10/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (1 pages)
dot icon01/05/2003
Return made up to 29/03/03; full list of members
View PDF (7 pages)
dot icon16/12/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (1 pages)
dot icon18/04/2002
Return made up to 29/03/02; full list of members
View PDF (6 pages)
dot icon10/04/2001
New secretary appointed
View PDF (2 pages)
dot icon10/04/2001
Secretary resigned
View PDF (1 pages)
dot icon29/03/2001
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
30/03/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
46.87K
-
0.00
-
-
2022
2
32.14K
-
0.00
-
-
2023
2
28.67K
-
0.00
-
-
2023
2
28.67K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

28.67K £Descended-10.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
CALLMEAD CORPORATE SERVICES LTD
Corporate Secretary
29/03/2001 - 29/03/2001
14
Swadling, Suzanne Margaret
Secretary
29/03/2001 - Present
-
Mrs Suzanne Margaret Swadling
Director
29/03/2001 - Present
-
Mr Barry Henry Swadling
Director
29/03/2001 - Present
2

Persons with Significant Control

2
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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 BHS (HAULAGE) LIMITED

BHS (HAULAGE) LIMITED is an(a) Active company incorporated on 29/03/2001 with the registered office located at 41 Barnett Lane, Lightwater, Surrey GU18 5LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BHS (HAULAGE) LIMITED?

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BHS (HAULAGE) LIMITED is currently Active. It was registered on 29/03/2001 .

Where is BHS (HAULAGE) LIMITED located?

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BHS (HAULAGE) LIMITED is registered at 41 Barnett Lane, Lightwater, Surrey GU18 5LE.

What does BHS (HAULAGE) LIMITED do?

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

How many employees does BHS (HAULAGE) LIMITED have?

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BHS (HAULAGE) LIMITED had 2 employees in 2023.

What is the latest filing for BHS (HAULAGE) LIMITED?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-30 with no updates.