BRYSONS HAULAGE LTD

Key Data

Status

Active

Company No.

03348524

Incorporation date

10/04/1997

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1997)

11/04/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

08/04/2026

Replacement Filing for the appointment of Mr Lee Watson as a director

View PDF (3 pages)

11/02/2026

Appointment of Mr Tyler Watson as a director on 2026-01-01

View PDF (2 pages)

12/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

08/05/2025

Confirmation statement made on 2025-03-16 with updates

View PDF (5 pages)

05/04/2025

Appointment of Mr Lee Watson as a director on 2025-04-01

View PDF (3 pages)

30/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

01/04/2024

Confirmation statement made on 2024-03-16 with updates

View PDF (4 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (5 pages)

10/01/2023

Registration of charge 033485240008, created on 2023-01-04

View PDF (50 pages)

17/10/2022

Confirmation statement made on 2022-10-17 with updates

View PDF (4 pages)

03/02/2022

Confirmation statement made on 2022-02-03 with updates

View PDF (5 pages)

31/01/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (11 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (4 pages)

24/01/2022

Second filing of a statement of capital following an allotment of shares on 2022-01-17

View PDF (4 pages)

17/01/2022

Statement of capital following an allotment of shares on 2022-01-17

View PDF (4 pages)

16/08/2021

Satisfaction of charge 033485240006 in full

View PDF (1 pages)

28/06/2021

Registration of charge 033485240007, created on 2021-06-24

View PDF (22 pages)

01/03/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (10 pages)

22/02/2021

Confirmation statement made on 2021-02-22 with updates

View PDF (4 pages)

13/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

09/04/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (10 pages)

10/01/2020

Satisfaction of charge 033485240005 in full

View PDF (3 pages)

11/11/2019

Registration of charge 033485240006, created on 2019-11-07

View PDF (37 pages)

16/05/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (10 pages)

15/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

16/04/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (12 pages)

10/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (6 pages)

19/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

29/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

12/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (6 pages)

31/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

16/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

13/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (6 pages)

10/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

14/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (6 pages)

12/12/2013

Registration of charge 033485240005

View PDF (17 pages)

24/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

22/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (6 pages)

21/11/2012

Statement of capital following an allotment of shares on 2012-11-21

View PDF (3 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

18/06/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (6 pages)

18/06/2012

Registered office address changed from C/O Wrights Nominees Ltd Grey Gables Norton Fitzwarren Taunton Somerset TA2 6QQ United Kingdom on 2012-06-18

View PDF (1 pages)

01/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

20/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (6 pages)

20/04/2011

Registered office address changed from Grey Gables, Norton Fitzwarren Taunton Somerset TA2 6QQ on 2011-04-20

View PDF (1 pages)

10/06/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (7 pages)

10/06/2010

Director's details changed for Mrs Tina Helen Rita Watson on 2010-04-10

View PDF (2 pages)

10/06/2010

Director's details changed for Mr Dean Russell Watson on 2010-04-10

View PDF (2 pages)

23/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

17/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/02/2010

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

04/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

04/02/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

01/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

09/07/2009

Return made up to 10/04/09; full list of members

View PDF (5 pages)

16/06/2008

Return made up to 10/04/08; full list of members

View PDF (6 pages)

16/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

16/10/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

09/08/2007

Registered office changed on 09/08/07 from: 69 high street westerham kent TN16 1RE

View PDF (1 pages)

26/06/2007

Return made up to 10/04/07; full list of members

View PDF (3 pages)

10/08/2006

Return made up to 10/04/06; full list of members

View PDF (3 pages)

03/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

19/04/2006

Resolutions

View PDF (1 pages)

30/03/2006

Ad 28/03/06--------- £ si 5000@1=5000 £ ic 100/5100

View PDF (1 pages)

07/10/2005

Secretary resigned

View PDF (1 pages)

13/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/09/2005

New director appointed

View PDF (2 pages)

06/06/2005

Return made up to 10/04/05; full list of members

View PDF (8 pages)

01/06/2005

Accounting reference date extended from 30/04/05 to 30/09/05

View PDF (1 pages)

19/04/2005

Nc inc already adjusted 01/04/05

View PDF (1 pages)

19/04/2005

Resolutions

View PDF (1 pages)

29/03/2005

Ad 18/03/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (3 pages)

26/01/2005

Registered office changed on 26/01/05 from: 7 rectory lane brasted westerham kent TN16 1JP

View PDF (1 pages)

30/09/2004

Director resigned

View PDF (1 pages)

13/08/2004

Certificate of change of name

View PDF (2 pages)

06/05/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (3 pages)

30/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2004

Return made up to 10/04/04; full list of members

View PDF (7 pages)

05/09/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

04/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (3 pages)

04/07/2002

Return made up to 10/04/02; full list of members

View PDF (7 pages)

01/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (3 pages)

05/09/2001

New director appointed

View PDF (2 pages)

21/08/2001

Return made up to 10/04/01; full list of members

View PDF (6 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (3 pages)

27/09/2000

Registered office changed on 27/09/00 from: the little house stringston bridgwater somerset TA5 1SX

View PDF (1 pages)

16/05/2000

Return made up to 10/04/00; full list of members

View PDF (6 pages)

01/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (3 pages)

01/09/1999

New secretary appointed

View PDF (2 pages)

14/06/1999

New director appointed

View PDF (2 pages)

03/06/1999

Director resigned

View PDF (1 pages)

12/05/1999

Return made up to 10/04/99; no change of members

View PDF (4 pages)

23/02/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/1999

Return made up to 10/04/98; full list of members

View PDF (6 pages)

18/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (2 pages)

04/11/1998

New secretary appointed

View PDF (2 pages)

04/11/1998

Registered office changed on 04/11/98 from: 1ST floor suite 39A leicester road salford M7 4AS

View PDF (1 pages)

01/09/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

Secretary resigned

View PDF (1 pages)

10/04/1997

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+118.64 % *

* during past year

Cash in Bank

£733,398.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

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
20
1.36M
-
0.00
335.43K
-

2022
20
1.78M
-
0.00
733.40K
-

2022
20
1.78M
-
0.00
733.40K
-

Employees

2022

Employees

20 0 % *

Net Assets(GBP)

1.78M £30.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

733.40K £118.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Watson, Dean Russell	Director	01/08/2001 - Present	1
Watson, Tyler	Director	01/01/2026 - Present	1
Watson, Lee	Director	01/04/2025 - Present	-
Watson, Tina Helen Rita	Director	01/08/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Comp. code:

NI052006

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12/10/2004

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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05729536

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Turnover:

No. of employees:

Description

About BRYSONS HAULAGE LTD

BRYSONS HAULAGE LTD is an(a) Active company incorporated on 10/04/1997 with the registered office located at 1 Mill Hill Industrial Estate, Quarry Lane, Enderby, Leicester LE19 4AU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BRYSONS HAULAGE LTD?

BRYSONS HAULAGE LTD is currently Active. It was registered on 10/04/1997 .

Where is BRYSONS HAULAGE LTD located?

BRYSONS HAULAGE LTD is registered at 1 Mill Hill Industrial Estate, Quarry Lane, Enderby, Leicester LE19 4AU.

What does BRYSONS HAULAGE LTD do?

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

How many employees does BRYSONS HAULAGE LTD have?

BRYSONS HAULAGE LTD had 20 employees in 2022.

What is the latest filing for BRYSONS HAULAGE LTD?

The latest filing was on 11/04/2026: Confirmation statement made on 2026-03-16 with no updates.