BROCKS HAULAGE LIMITED

Key Data

Status

Active

Company No.

01192054

Incorporation date

29/11/1974

Size

Group

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1986)

07/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

25/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (38 pages)

28/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (37 pages)

24/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

26/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (37 pages)

23/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

12/08/2022

Registered office address changed from Beacon Hill Industrial Estate Botany Way Purfleet Essex RM19 1SR England to Leytonstone House Hanbury Drive London E11 1GA on 2022-08-12

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

29/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (37 pages)

14/04/2022

Registered office address changed from Leytonstone House Leytonstone London E11 1GA to Beacon Hill Industrial Estate Botany Way Purfleet Essex RM19 1SR on 2022-04-14

View PDF (1 pages)

24/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (35 pages)

23/06/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (4 pages)

07/07/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

29/06/2020

Group of companies' accounts made up to 2019-09-30

View PDF (35 pages)

02/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

17/06/2019

Group of companies' accounts made up to 2018-09-30

View PDF (32 pages)

28/06/2018

Group of companies' accounts made up to 2017-09-30

View PDF (32 pages)

27/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

27/06/2018

Termination of appointment of Edith Malvane Alice Laura Brown as a director on 2018-06-14

View PDF (1 pages)

14/05/2018

Notification of David Michael Brown as a person with significant control on 2018-05-14

View PDF (2 pages)

11/05/2018

Notification of William Frederick Brown as a person with significant control on 2018-05-11

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

05/07/2017

Group of companies' accounts made up to 2016-09-30

View PDF (32 pages)

29/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (24 pages)

23/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

30/06/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (6 pages)

30/06/2015

Secretary's details changed for James Hughes on 2015-04-01

View PDF (1 pages)

17/06/2015

Group of companies' accounts made up to 2014-09-30

View PDF (24 pages)

04/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (23 pages)

30/06/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (6 pages)

06/02/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

06/02/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

06/02/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

06/02/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

06/02/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

05/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (6 pages)

05/07/2013

Director's details changed for Mrs Edith Malvane Alice Laura Brown on 2013-07-05

View PDF (2 pages)

04/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (22 pages)

18/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (6 pages)

22/06/2012

Group of companies' accounts made up to 2011-09-30

View PDF (21 pages)

25/07/2011

Annual return made up to 2011-06-23

View PDF (6 pages)

23/02/2011

Group of companies' accounts made up to 2010-09-30

View PDF (22 pages)

22/07/2010

Annual return made up to 2010-06-23

View PDF (6 pages)

19/05/2010

Group of companies' accounts made up to 2009-09-30

View PDF (23 pages)

18/05/2010

Group of companies' accounts made up to 2008-09-30

View PDF (22 pages)

24/07/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

19/03/2009

Registered office changed on 19/03/2009 from leytonstone house 3 hanbury drive leytonstone london E11 1HR

View PDF (1 pages)

24/10/2008

Secretary appointed james hughes

View PDF (2 pages)

08/10/2008

Return made up to 23/06/08; no change of members

View PDF (7 pages)

29/09/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

22/09/2008

Appointment terminated secretary howard shaw

View PDF (1 pages)

21/10/2007

Accounts made up to 2007-03-31

View PDF (21 pages)

24/07/2007

Return made up to 23/06/07; full list of members

View PDF (7 pages)

24/11/2006

Accounts made up to 2006-03-31

View PDF (19 pages)

05/07/2006

Return made up to 23/06/06; full list of members

View PDF (7 pages)

17/10/2005

Accounts made up to 2005-03-31

View PDF (19 pages)

20/07/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

11/11/2004

Accounts made up to 2004-03-31

View PDF (21 pages)

08/07/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

09/12/2003

Auditor's resignation

View PDF (1 pages)

03/10/2003

New secretary appointed

View PDF (2 pages)

03/10/2003

Secretary resigned

View PDF (1 pages)

01/10/2003

Accounts made up to 2003-03-31

View PDF (20 pages)

13/08/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

30/07/2003

New secretary appointed

View PDF (2 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

16/01/2003

Registered office changed on 16/01/03 from: 21 lodge lane grays essex RM7 5RY

View PDF (1 pages)

09/12/2002

Accounts made up to 2002-03-31

View PDF (20 pages)

10/07/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

22/01/2002

Accounts made up to 2001-03-31

View PDF (18 pages)

17/07/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

09/08/2000

Accounts made up to 2000-03-31

View PDF (18 pages)

11/07/2000

Return made up to 23/06/00; full list of members

View PDF (7 pages)

27/01/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

14/07/1999

Return made up to 23/06/99; full list of members

View PDF (6 pages)

30/06/1999

Accounts made up to 1998-12-31

View PDF (18 pages)

10/08/1998

Accounts made up to 1997-12-31

View PDF (18 pages)

21/07/1998

Return made up to 23/06/98; no change of members

View PDF (4 pages)

03/11/1997

Accounts made up to 1996-12-31

View PDF (21 pages)

09/07/1997

Return made up to 23/06/97; no change of members

View PDF (4 pages)

11/02/1997

Resolutions

View PDF (1 pages)

11/02/1997

Resolutions

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11/02/1997

Resolutions

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04/02/1997

Accounts made up to 1995-12-31

View PDF (26 pages)

01/08/1996

Return made up to 23/06/96; full list of members

View PDF (4 pages)

19/02/1996

Registered office changed on 19/02/96 from: 18 london rd gravs essex RM17 5XY

View PDF (1 pages)

24/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/07/1995

Return made up to 23/06/95; full list of members

View PDF (6 pages)

23/05/1995

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

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

29/06/1994

Accounts for a medium company made up to 1993-12-31

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29/06/1994

Return made up to 23/06/94; no change of members

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03/09/1993

Accounts for a medium company made up to 1992-12-31

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07/07/1993

Return made up to 23/06/93; no change of members

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20/10/1992

Accounts for a medium company made up to 1991-12-31

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30/06/1992

Particulars of mortgage/charge

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30/06/1992

Return made up to 23/06/92; full list of members

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07/02/1992

Accounts made up to 1990-12-31

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09/11/1991

Particulars of mortgage/charge

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17/07/1991

Return made up to 23/06/91; no change of members

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24/04/1991

Particulars of mortgage/charge

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06/11/1990

Particulars of mortgage/charge

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06/11/1990

Return made up to 19/04/90; full list of members

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13/07/1990

Accounts for a medium company made up to 1989-12-31

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13/12/1989

Return made up to 23/06/89; full list of members

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06/09/1989

Accounts for a small company made up to 1988-12-31

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02/03/1989

Accounts made up to 1987-12-31

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08/12/1988

Return made up to 26/09/88; full list of members

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17/11/1988

Return made up to 26/09/87; full list of members

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18/10/1988

Particulars of mortgage/charge

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07/06/1988

New director appointed

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05/02/1988

Accounts made up to 1986-12-31

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21/12/1987

New director appointed

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30/03/1987

Return made up to 26/09/86; full list of members

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18/12/1986

Director resigned

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25/09/1986

Accounts made up to 1985-12-31

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/06/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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
68
4.27M
-
0.00
1.33M
-

2022
60
4.33M
-
0.00
1.28M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BROCKS HAULAGE LIMITED

BROCKS HAULAGE LIMITED is an(a) Active company incorporated on 29/11/1974 with the registered office located at Leytonstone House, Hanbury Drive, London E11 1GA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROCKS HAULAGE LIMITED?

BROCKS HAULAGE LIMITED is currently Active. It was registered on 29/11/1974 .

Where is BROCKS HAULAGE LIMITED located?

BROCKS HAULAGE LIMITED is registered at Leytonstone House, Hanbury Drive, London E11 1GA.

What does BROCKS HAULAGE LIMITED do?

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

What is the latest filing for BROCKS HAULAGE LIMITED?

The latest filing was on 07/07/2025: Confirmation statement made on 2025-06-23 with no updates.