CARL WRIGHT HAULAGE & PLANT LTD

Key Data

Status

Active

Company No.

03875528

Incorporation date

11/11/1999

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1999)

16/12/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

13/12/2025

Change of details for Mr Carl Wright as a person with significant control on 2016-04-06

View PDF (2 pages)

12/12/2025

Secretary's details changed for Mrs Nicola Wright on 2025-05-28

View PDF (1 pages)

28/05/2025

Registered office address changed from 7 st John Street Mansfield Notts NG18 1QH to H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY on 2025-05-28

View PDF (1 pages)

22/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

08/01/2025

Change of details for Mr Marcus Charles Bishop as a person with significant control on 2025-01-08

View PDF (2 pages)

08/01/2025

Change of details for Mr Carl Wright as a person with significant control on 2025-01-08

View PDF (2 pages)

08/01/2025

Director's details changed for Mr Carl Wright on 2025-01-08

View PDF (2 pages)

18/12/2024

Notification of Nicola Louise Wright as a person with significant control on 2024-12-18

View PDF (2 pages)

18/12/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

25/11/2024

Registration of charge 038755280005, created on 2024-11-24

View PDF (59 pages)

24/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

19/12/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

06/06/2023

Notification of Jordan Nicole Bishop as a person with significant control on 2023-06-01

View PDF (2 pages)

06/06/2023

Notification of Marcus Charles Bishop as a person with significant control on 2023-06-01

View PDF (2 pages)

16/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

21/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

14/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

14/12/2021

Amended total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

08/12/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

11/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

25/11/2020

Confirmation statement made on 2020-11-11 with updates

View PDF (4 pages)

25/11/2020

Change of details for Mr Carl Wright as a person with significant control on 2019-12-18

View PDF (2 pages)

02/07/2020

Statement of capital following an allotment of shares on 2019-11-07

View PDF (8 pages)

01/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

25/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

11/09/2019

Amended total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

22/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

03/12/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

27/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

18/01/2017

Secretary's details changed for Mrs Nicola Bishop on 2017-01-18

View PDF (1 pages)

18/01/2017

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

17/05/2016

Registration of charge 038755280004, created on 2016-05-11

View PDF (26 pages)

13/04/2016

Secretary's details changed for Mrs Nicola Wright on 2016-04-08

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (3 pages)

06/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

05/12/2014

Registration of charge 038755280003, created on 2014-12-02

View PDF (19 pages)

14/11/2014

Satisfaction of charge 2 in full

View PDF (9 pages)

12/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (3 pages)

01/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

01/09/2014

Termination of appointment of Colin Stott as a director on 2014-08-13

View PDF (1 pages)

01/09/2014

Secretary's details changed for Nicola Bishop on 2013-10-01

View PDF (1 pages)

12/12/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (4 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

18/12/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (4 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

07/03/2012

Appointment of Mr Colin Stott as a director

View PDF (2 pages)

07/12/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (3 pages)

16/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

22/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (3 pages)

07/09/2010

Registered office address changed from 3/5 Commercial Gate Mansfield Nottinghamshire NG18 1EJ on 2010-09-07

View PDF (1 pages)

07/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

22/12/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Carl Wright on 2009-11-10

View PDF (2 pages)

22/12/2009

Secretary's details changed for Nicola Bishop on 2009-11-10

View PDF (1 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

29/09/2009

Appointment terminated secretary kerry parsons

View PDF (1 pages)

29/09/2009

Secretary appointed nicola bishop

View PDF (2 pages)

22/01/2009

Return made up to 11/11/08; no change of members

View PDF (4 pages)

24/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

11/12/2007

Return made up to 11/11/07; no change of members

View PDF (6 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

13/12/2006

Return made up to 11/11/06; full list of members

View PDF (6 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

07/12/2005

Return made up to 11/11/05; full list of members

View PDF (6 pages)

18/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

07/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

07/02/2005

Return made up to 11/11/04; full list of members

View PDF (6 pages)

03/09/2004

Secretary's particulars changed

View PDF (2 pages)

03/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (10 pages)

19/11/2003

Return made up to 11/11/03; full list of members

View PDF (6 pages)

31/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

26/11/2002

Return made up to 11/11/02; full list of members

View PDF (6 pages)

18/09/2002

Secretary resigned

View PDF (1 pages)

18/09/2002

New secretary appointed

View PDF (2 pages)

18/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

15/07/2002

Return made up to 11/11/01; full list of members

View PDF (6 pages)

01/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

16/01/2001

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

16/01/2001

Return made up to 11/11/00; full list of members

View PDF (6 pages)

31/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

12/11/1999

Secretary resigned

View PDF (1 pages)

11/11/1999

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-19.91 % *

* during past year

Cash in Bank

£640,818.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
40
4.65M
-
0.00
1.06M
-

2022
43
4.60M
-
0.00
800.17K
-

2023
43
4.92M
-
0.00
640.82K
-

2023
43
4.92M
-
0.00
640.82K
-

Employees

2023

Employees

43 0 % *

Net Assets(GBP)

4.92M £6.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

640.82K £-19.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wright, Carl	Director	11/11/1999 - Present	19
Parsons, Kerry Ann	Secretary	04/09/2002 - 16/09/2009	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/11/1999 - 11/11/1999	99600
Stott, Colin	Director	01/03/2012 - 13/08/2014	-
Wright, Alison Jane	Secretary	11/11/1999 - 04/09/2002	-

Persons with Significant Control

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

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Description

About CARL WRIGHT HAULAGE & PLANT LTD

CARL WRIGHT HAULAGE & PLANT LTD is an(a) Active company incorporated on 11/11/1999 with the registered office located at H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham NG8 6PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of CARL WRIGHT HAULAGE & PLANT LTD?

CARL WRIGHT HAULAGE & PLANT LTD is currently Active. It was registered on 11/11/1999 .

Where is CARL WRIGHT HAULAGE & PLANT LTD located?

CARL WRIGHT HAULAGE & PLANT LTD is registered at H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham NG8 6PY.

What does CARL WRIGHT HAULAGE & PLANT LTD do?

CARL WRIGHT HAULAGE & PLANT LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does CARL WRIGHT HAULAGE & PLANT LTD have?

CARL WRIGHT HAULAGE & PLANT LTD had 43 employees in 2023.

What is the latest filing for CARL WRIGHT HAULAGE & PLANT LTD?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-11-11 with no updates.