CALVERTON HAULAGE LTD

Key Data

Status

Active

Company No.

09063360

Incorporation date

30/05/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2014)

18/11/2025

Micro company accounts made up to 2025-05-31

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11/10/2025

Compulsory strike-off action has been discontinued

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10/10/2025

Confirmation statement made on 2025-05-30 with no updates

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19/08/2025

First Gazette notice for compulsory strike-off

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21/02/2025

Micro company accounts made up to 2024-05-31

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19/06/2024

Confirmation statement made on 2024-05-30 with no updates

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10/04/2024

Termination of appointment of Alan Thorne as a director on 2024-03-15

View PDF (1 pages)

10/04/2024

Cessation of Alan Thorne as a person with significant control on 2024-03-15

View PDF (1 pages)

10/04/2024

Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15

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10/04/2024

Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15

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10/04/2024

Registered office address changed from 49 Station Road Aylesbury HP22 5UE United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-10

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18/01/2024

Micro company accounts made up to 2023-05-31

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20/06/2023

Confirmation statement made on 2023-05-30 with updates

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07/12/2022

Micro company accounts made up to 2022-05-31

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06/06/2022

Confirmation statement made on 2022-05-30 with updates

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27/01/2022

Micro company accounts made up to 2021-05-31

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09/06/2021

Registered office address changed from Flat 7 Beau Court Hednesford Road Cannock WS11 6UW United Kingdom to 49 Station Road Aylesbury HP22 5UE on 2021-06-09

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-05-30 with updates

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20/04/2021

Micro company accounts made up to 2020-05-31

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17/03/2021

Cessation of Mark Lisi as a person with significant control on 2021-02-22

View PDF (1 pages)

17/03/2021

Notification of Alan Thorne as a person with significant control on 2021-02-22

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17/03/2021

Termination of appointment of Mark Lisi as a director on 2021-02-22

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17/03/2021

Appointment of Mr Alan Thorne as a director on 2021-02-22

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02/12/2020

Registered office address changed from 9 Capron Beanhill Milton Keynes MK6 4LF United Kingdom to Flat 7 Beau Court Hednesford Road Cannock WS11 6UW on 2020-12-02

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02/12/2020

Notification of Mark Lisi as a person with significant control on 2020-11-17

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02/12/2020

Cessation of John Yeboah as a person with significant control on 2020-11-17

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02/12/2020

Appointment of Mr Mark Lisi as a director on 2020-11-17

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02/12/2020

Termination of appointment of John Yeboah as a director on 2020-11-17

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05/08/2020

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 9 Capron Beanhill Milton Keynes MK6 4LF on 2020-08-05

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05/08/2020

Notification of John Yeboah as a person with significant control on 2020-07-22

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05/08/2020

Cessation of Mohammed Ayyaz as a person with significant control on 2020-07-22

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05/08/2020

Appointment of Mr John Yeboah as a director on 2020-07-22

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05/08/2020

Termination of appointment of Mohammed Ayyaz as a director on 2020-07-22

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-30 with updates

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27/04/2020

Registered office address changed from 26 Silverdale Avenue Oldham OL9 9DL United Kingdom to 191 Washington Street Bradford BD8 9QP on 2020-04-27

View PDF (1 pages)

27/04/2020

Notification of Mohammed Ayyaz as a person with significant control on 2020-04-27

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27/04/2020

Cessation of Luke Evans as a person with significant control on 2020-04-27

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27/04/2020

Appointment of Mr Mohammed Ayyaz as a director on 2020-04-27

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27/04/2020

Termination of appointment of Luke Evans as a director on 2020-04-27

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16/04/2020

Registered office address changed from 9a Shaw Street Royton Oldham OL2 6DL United Kingdom to 26 Silverdale Avenue Oldham OL9 9DL on 2020-04-16

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16/04/2020

Notification of Luke Evans as a person with significant control on 2020-03-31

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16/04/2020

Cessation of Harry Whitehead as a person with significant control on 2020-03-31

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16/04/2020

Appointment of Mr Luke Evans as a director on 2020-03-31

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16/04/2020

Termination of appointment of Harry Whitehead as a director on 2020-03-31

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17/02/2020

Registered office address changed from 17 Holland Road Wembley HA0 4RH England to 9a Shaw Street Royton Oldham OL2 6DL on 2020-02-17

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17/02/2020

Notification of Harry Whitehead as a person with significant control on 2020-02-06

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17/02/2020

Cessation of Attila Horvath as a person with significant control on 2020-02-06

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17/02/2020

Appointment of Mr Harry Whitehead as a director on 2020-02-06

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17/02/2020

Termination of appointment of Attila Horvath as a director on 2020-02-06

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22/01/2020

Micro company accounts made up to 2019-05-31

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02/07/2019

Registered office address changed from 16 Greenwood Close Upton Pontefract WF9 1NU United Kingdom to 17 Holland Road Wembley HA0 4RH on 2019-07-02

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02/07/2019

Notification of Attila Horvath as a person with significant control on 2019-05-31

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02/07/2019

Appointment of Mr Attila Horvath as a director on 2019-05-31

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02/07/2019

Cessation of Jake Adams as a person with significant control on 2019-05-31

View PDF (1 pages)

02/07/2019

Termination of appointment of Jake Adams as a director on 2019-05-31

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20/06/2019

Confirmation statement made on 2019-05-30 with updates

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15/02/2019

Registered office address changed from 6 Church View Road Penistone Sheffield S36 6AT England to 16 Greenwood Close Upton Pontefract WF9 1NU on 2019-02-15

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15/02/2019

Notification of Jake Adams as a person with significant control on 2019-02-07

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15/02/2019

Appointment of Mr Jake Adams as a director on 2019-02-07

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15/02/2019

Cessation of Shane Richard Marley as a person with significant control on 2019-02-07

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15/02/2019

Termination of appointment of Shane Richard Marley as a director on 2019-02-07

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05/02/2019

Micro company accounts made up to 2018-05-31

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14/06/2018

Confirmation statement made on 2018-05-30 with updates

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06/04/2018

Registered office address changed from 427 Halifax Road Bradford BD6 2JY United Kingdom to 6 Church View Road Penistone Sheffield S36 6AT on 2018-04-06

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06/04/2018

Notification of Shane Richard Marley as a person with significant control on 2018-03-29

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06/04/2018

Cessation of Gary Sheffield as a person with significant control on 2018-03-29

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06/04/2018

Termination of appointment of Gary Sheffield as a director on 2018-03-29

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06/04/2018

Appointment of Mr Shane Richard Marley as a director on 2018-03-29

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23/02/2018

Micro company accounts made up to 2017-05-31

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15/06/2017

Confirmation statement made on 2017-05-30 with updates

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13/06/2017

Registered office address changed from 427 Halifax Road Bradford BD6 2JY United Kingdom to 427 Halifax Road Bradford BD6 2JY on 2017-06-13

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20/04/2017

Termination of appointment of Gary Dear as a director on 2017-04-05

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20/04/2017

Registered office address changed from 57 Turners Road South Luton LU2 0PH United Kingdom to 427 Halifax Road Bradford BD6 2JY on 2017-04-20

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20/04/2017

Appointment of Gary Sheffield as a director on 2017-04-13

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09/02/2017

Micro company accounts made up to 2016-05-31

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17/10/2016

Registered office address changed from 71 Bournville Road Weston-Super-Mare BS23 3RR United Kingdom to 57 Turners Road South Luton LU2 0PH on 2016-10-17

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17/10/2016

Termination of appointment of Ashley Usher as a director on 2016-10-06

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17/10/2016

Appointment of Gary Dear as a director on 2016-10-06

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24/08/2016

Appointment of Ashley Usher as a director on 2016-08-17

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24/08/2016

Registered office address changed from 20 Elmsett Close Warrington WA5 3RX United Kingdom to 71 Bournville Road Weston-Super-Mare BS23 3RR on 2016-08-24

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24/08/2016

Termination of appointment of David Burrell as a director on 2016-08-17

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13/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

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03/06/2016

Appointment of David Burrell as a director on 2016-05-27

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03/06/2016

Termination of appointment of Jason Imbert as a director on 2016-05-27

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03/06/2016

Registered office address changed from 40 Aylands Road Enfield EN3 6PN United Kingdom to 20 Elmsett Close Warrington WA5 3RX on 2016-06-03

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22/04/2016

Registered office address changed from 7 Meldrum Court Temple Herdewyke Southam CV47 2UF United Kingdom to 40 Aylands Road Enfield EN3 6PN on 2016-04-22

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22/04/2016

Termination of appointment of Thomas Matheson as a director on 2016-04-14

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22/04/2016

Appointment of Jason Imbert as a director on 2016-04-14

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28/01/2016

Micro company accounts made up to 2015-05-31

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03/08/2015

Termination of appointment of Richard Moran as a director on 2015-07-24

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03/08/2015

Appointment of Thomas Matheson as a director on 2015-07-24

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03/08/2015

Registered office address changed from 4 Taywood Road Bolton BL3 4SJ United Kingdom to 7 Meldrum Court Temple Herdewyke Southam CV47 2UF on 2015-08-03

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02/07/2015

Appointment of Mr Richard Moran as a director on 2015-06-25

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02/07/2015

Registered office address changed from 11 Worsley Street Southsea Portsmouth PO4 9PR to 4 Taywood Road Bolton BL3 4SJ on 2015-07-02

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02/07/2015

Termination of appointment of Matthew Hedley as a director on 2015-06-25

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03/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

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26/03/2015

Registered office address changed from 15 Needwood Hill Lichfield WS13 7JQ United Kingdom to 11 Worsley Street Southsea Portsmouth PO4 9PR on 2015-03-26

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26/03/2015

Termination of appointment of Malcolm Price as a director on 2015-03-19

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26/03/2015

Appointment of Matthew Hedley as a director on 2015-03-19

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03/02/2015

Registered office address changed from 16 Beresford Close Andover SP10 2HN United Kingdom to 15 Needwood Hill Lichfield WS13 7JQ on 2015-02-03

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03/02/2015

Termination of appointment of Luke Harries as a director on 2015-01-30

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03/02/2015

Appointment of Malcolm Price as a director on 2015-01-30

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03/12/2014

Appointment of Luke Harries as a director on 2014-11-26

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03/12/2014

Termination of appointment of Scott Carrigan as a director on 2014-11-26

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03/12/2014

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 16 Beresford Close Andover SP10 2HN on 2014-12-03

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29/10/2014

Appointment of Scott Carrigan as a director on 2014-10-17

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29/10/2014

Registered office address changed from 3 Highfield Estate Pensilva Liskeard PL14 5NY United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2014-10-29

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29/10/2014

Termination of appointment of Russell Lang as a director on 2014-10-17

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10/09/2014

Registered office address changed from 6 Bolton Way Walsall WS3 2TP United Kingdom to 3 Highfield Estate Pensilva Liskeard PL14 5NY on 2014-09-10

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10/09/2014

Termination of appointment of Christopher Partridge as a director on 2014-08-26

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10/09/2014

Appointment of Russell Lang as a director on 2014-08-26

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27/06/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-06-27

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27/06/2014

Appointment of Christopher Partridge as a director

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27/06/2014

Termination of appointment of Terence Dunne as a director

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30/05/2014

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

30/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

Person	Title	Period	Connections
Thorne, Alan	Director	22/02/2021 - 15/03/2024	2
Ayyaz, Mohammed	Director	27/04/2020 - 22/07/2020	5437
Ayyaz, Mohammed	Director	15/03/2024 - Present	5437

Persons with Significant Control

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

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Description

About CALVERTON HAULAGE LTD

CALVERTON HAULAGE LTD is an(a) Active company incorporated on 30/05/2014 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALVERTON HAULAGE LTD?

CALVERTON HAULAGE LTD is currently Active. It was registered on 30/05/2014 .

Where is CALVERTON HAULAGE LTD located?

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

What does CALVERTON HAULAGE LTD do?

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

What is the latest filing for CALVERTON HAULAGE LTD?

The latest filing was on 18/11/2025: Micro company accounts made up to 2025-05-31.