BROMSTONE HAULAGE LTD

Key Data

Status

Dissolved

Company No.

08976775

Incorporation date

03/04/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2014)

28/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2023

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

View PDF (2 pages)

13/01/2023

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-13

View PDF (1 pages)

13/01/2023

Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-01-13

View PDF (2 pages)

13/01/2023

Director's details changed for Dr Mohammed Ayyaz on 2023-01-13

View PDF (2 pages)

13/01/2023

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

View PDF (2 pages)

13/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2022

Application to strike the company off the register

View PDF (1 pages)

22/06/2022

Registered office address changed from 5 Cornus Gardens Leeds LS10 3XG United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-06-22

View PDF (1 pages)

22/06/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-06-16

View PDF (2 pages)

22/06/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-06-16

View PDF (2 pages)

07/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2022-04-03 with updates

View PDF (4 pages)

22/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

23/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2021

Termination of appointment of Nuno Ramos as a director on 2021-04-01

View PDF (1 pages)

21/08/2021

Cessation of Nuno Ramos as a person with significant control on 2021-04-01

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2021-04-03 with updates

View PDF (5 pages)

19/02/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

16/02/2021

Registered office address changed from 125 Highfield Crescent Doncaster DN8 4DN United Kingdom to 5 Cornus Gardens Leeds LS10 3XG on 2021-02-16

View PDF (1 pages)

16/02/2021

Notification of Nuno Ramos as a person with significant control on 2021-02-08

View PDF (2 pages)

16/02/2021

Cessation of Andrew Blandford as a person with significant control on 2021-02-08

View PDF (1 pages)

16/02/2021

Appointment of Mr Nuno Ramos as a director on 2021-02-08

View PDF (2 pages)

16/02/2021

Termination of appointment of Andrew Blandford as a director on 2021-02-08

View PDF (1 pages)

17/11/2020

Registered office address changed from Flat 5, 11 Terrapin Road London SW17 8QN United Kingdom to 125 Highfield Crescent Doncaster DN8 4DN on 2020-11-17

View PDF (1 pages)

17/11/2020

Notification of Andrew Blandford as a person with significant control on 2020-10-26

View PDF (2 pages)

17/11/2020

Cessation of Ricardo Hamilton as a person with significant control on 2020-10-26

View PDF (1 pages)

17/11/2020

Appointment of Mr Andrew Blandford as a director on 2020-10-26

View PDF (2 pages)

17/11/2020

Termination of appointment of Ricardo Hamilton as a director on 2020-10-26

View PDF (1 pages)

09/09/2020

Registered office address changed from 56 Loweswater Gardens Bordon GU35 0NT United Kingdom to Flat 5, 11 Terrapin Road London SW17 8QN on 2020-09-09

View PDF (1 pages)

09/09/2020

Notification of Ricardo Hamilton as a person with significant control on 2020-08-20

View PDF (2 pages)

09/09/2020

Cessation of Barrie Williams as a person with significant control on 2020-08-20

View PDF (1 pages)

09/09/2020

Appointment of Mr Ricardo Hamilton as a director on 2020-08-20

View PDF (2 pages)

09/09/2020

Termination of appointment of Barrie Williams as a director on 2020-08-20

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-04-03 with updates

View PDF (5 pages)

11/12/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

28/11/2019

Registered office address changed from 10 Apollo Place London E11 4LR United Kingdom to 56 Loweswater Gardens Bordon GU35 0NT on 2019-11-28

View PDF (1 pages)

28/11/2019

Notification of Barrie Williams as a person with significant control on 2019-11-08

View PDF (2 pages)

28/11/2019

Cessation of Nicholas Danso as a person with significant control on 2019-11-08

View PDF (1 pages)

28/11/2019

Appointment of Mr Barrie Williams as a director on 2019-11-08

View PDF (2 pages)

28/11/2019

Termination of appointment of Nicholas Danso as a director on 2019-11-08

View PDF (1 pages)

03/07/2019

Registered office address changed from 125a Addinhton Road Selsdon CR2 8LH United Kingdom to 10 Apollo Place London E11 4LR on 2019-07-03

View PDF (1 pages)

03/07/2019

Appointment of Mr Nicholas Danso as a director on 2019-06-20

View PDF (2 pages)

03/07/2019

Notification of Nicholas Danso as a person with significant control on 2019-06-20

View PDF (2 pages)

03/07/2019

Cessation of Seth Fearon as a person with significant control on 2019-06-20

View PDF (1 pages)

03/07/2019

Termination of appointment of Seth Fearon as a director on 2019-06-20

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (5 pages)

18/09/2018

Notification of Seth Fearon as a person with significant control on 2018-09-07

View PDF (2 pages)

18/09/2018

Cessation of Nigel William Southern as a person with significant control on 2018-09-07

View PDF (1 pages)

18/09/2018

Termination of appointment of Nigel William Southern as a director on 2018-09-07

View PDF (1 pages)

18/09/2018

Registered office address changed from 2 Dunster Close Northwich CW9 8EW England to 125a Addinhton Road Selsdon CR2 8LH on 2018-09-18

View PDF (1 pages)

18/09/2018

Appointment of Mr Seth Fearon as a director on 2018-09-07

View PDF (2 pages)

17/09/2018

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

17/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (5 pages)

08/02/2018

Termination of appointment of Matthew Fensome as a director on 2017-12-01

View PDF (1 pages)

08/02/2018

Appointment of Mr Nigel William Southern as a director on 2017-12-01

View PDF (2 pages)

08/02/2018

Cessation of Matthew Fensome as a person with significant control on 2017-12-01

View PDF (1 pages)

08/02/2018

Registered office address changed from 29 Hills Close Great Linford Milton Keynes MK14 5DA United Kingdom to 2 Dunster Close Northwich CW9 8EW on 2018-02-08

View PDF (1 pages)

08/02/2018

Notification of Nigel William Southern as a person with significant control on 2017-12-01

View PDF (2 pages)

12/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

11/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (6 pages)

10/01/2017

Micro company accounts made up to 2016-04-30

View PDF (5 pages)

29/06/2016

Appointment of Matthew Fensome as a director on 2016-06-22

View PDF (2 pages)

29/06/2016

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 29 Hills Close Great Linford Milton Keynes MK14 5DA on 2016-06-29

View PDF (1 pages)

29/06/2016

Termination of appointment of Michael Taylor as a director on 2016-06-22

View PDF (1 pages)

05/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (3 pages)

16/03/2016

Appointment of Michael Taylor as a director on 2016-03-09

View PDF (2 pages)

16/03/2016

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2016-03-16

View PDF (1 pages)

16/03/2016

Termination of appointment of Barry Hawkins as a director on 2016-03-09

View PDF (1 pages)

24/12/2015

Micro company accounts made up to 2015-04-30

View PDF (5 pages)

13/08/2015

Termination of appointment of Adrian Wilkinson as a director on 2015-08-05

View PDF (1 pages)

13/08/2015

Registered office address changed from 25 Andover Close Bicester OX26 4YE to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2015-08-13

View PDF (1 pages)

13/08/2015

Appointment of Barry Hawkins as a director on 2015-08-05

View PDF (2 pages)

14/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (4 pages)

13/01/2015

Registered office address changed from 134 Macers Lane Wormley Broxbourne EN10 6EE United Kingdom to 25 Andover Close Bicester OX26 4YE on 2015-01-13

View PDF (1 pages)

13/01/2015

Appointment of Adrian Wilkinson as a director on 2015-01-12

View PDF (2 pages)

13/01/2015

Termination of appointment of Jason Ginn as a director on 2015-01-12

View PDF (1 pages)

25/11/2014

Termination of appointment of Kieran Lynskey as a director on 2014-11-10

View PDF (1 pages)

25/11/2014

Appointment of Jason Ginn as a director on 2014-11-10

View PDF (2 pages)

25/11/2014

Registered office address changed from 3 Cedar Avenue Widnes WA8 6SN United Kingdom to 134 Macers Lane Wormley Broxbourne EN10 6EE on 2014-11-25

View PDF (1 pages)

25/09/2014

Registered office address changed from 8 Northfield Terrace Horbury Wakefield WF4 5HN United Kingdom to 3 Cedar Avenue Widnes WA8 6SN on 2014-09-25

View PDF (1 pages)

25/09/2014

Termination of appointment of Peter Hicking as a director on 2014-09-17

View PDF (1 pages)

25/09/2014

Appointment of Kieran Lynskey as a director on 2014-09-17

View PDF (2 pages)

30/04/2014

Appointment of Mr Peter Hicking as a director

View PDF (2 pages)

30/04/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-04-30

View PDF (1 pages)

30/04/2014

Termination of appointment of Terence Dunne as a director

View PDF (1 pages)

03/04/2014

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2021

Last change occurred

30/04/2021

Accounts

Micro Entity

Last made up date

30/04/2021

Next account date

30/04/2022

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
-
-

2021
1
1.00
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.00 £- *

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 Barrie Williams	Director	08/11/2019 - 20/08/2020	-
Taylor, Michael	Director	09/03/2016 - 22/06/2016	3
Mr Nuno Ramos	Director	08/02/2021 - 01/04/2021	-
Mr Ricardo Hamilton	Director	20/08/2020 - 26/10/2020	-
Mr Nicholas Danso	Director	20/06/2019 - 08/11/2019	-

Persons with Significant Control

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

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Description

About BROMSTONE HAULAGE LTD

BROMSTONE HAULAGE LTD is an(a) Dissolved company incorporated on 03/04/2014 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 BROMSTONE HAULAGE LTD?

BROMSTONE HAULAGE LTD is currently Dissolved. It was registered on 03/04/2014 and dissolved on 28/02/2023.

Where is BROMSTONE HAULAGE LTD located?

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

What does BROMSTONE HAULAGE LTD do?

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

How many employees does BROMSTONE HAULAGE LTD have?

BROMSTONE HAULAGE LTD had 1 employees in 2021.

What is the latest filing for BROMSTONE HAULAGE LTD?

The latest filing was on 28/02/2023: Final Gazette dissolved via voluntary strike-off.