D.J.B. HAULAGE LTD.

Key Data

Status

Active

Company No.

03482394

Incorporation date

17/12/1997

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1997)

20/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

04/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

19/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

18/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

22/12/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

12/12/2023

Termination of appointment of Kevin Richard Williams as a director on 2023-12-12

View PDF (1 pages)

12/12/2023

Appointment of Mr Iain Robert Liddell as a director on 2023-12-12

View PDF (2 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

12/01/2023

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

22/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

17/12/2021

Registered office address changed from 1 Hodgkinson Road Felixstowe IP11 3QT England to Felixstowe Mega Distribution Centre Clickett Hill Road Felixstowe Suffolk IP11 4BA on 2021-12-17

View PDF (1 pages)

08/12/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

01/09/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

12/04/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

09/02/2021

Previous accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

07/09/2020

Appointment of Mr Kevin Richard Williams as a director on 2020-08-23

View PDF (2 pages)

21/08/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

19/08/2020

Termination of appointment of Kim Overman as a director on 2020-08-18

View PDF (1 pages)

14/02/2020

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

21/10/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

04/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

06/08/2019

Appointment of Mr Nicholas Kevin Brooks as a secretary on 2019-07-31

View PDF (2 pages)

21/02/2019

Appointment of Mr Kim Overman as a director on 2019-02-20

View PDF (2 pages)

11/02/2019

Termination of appointment of Darren Walne as a director on 2019-02-04

View PDF (1 pages)

14/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (4 pages)

04/09/2018

Termination of appointment of Peter James Keates as a director on 2018-05-08

View PDF (1 pages)

18/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

12/04/2018

Appointment of Mr Darren Walne as a director on 2018-04-09

View PDF (2 pages)

07/03/2018

Notification of James Kemball Ltd as a person with significant control on 2018-02-01

View PDF (2 pages)

07/03/2018

Registered office address changed from Willmotts Business Park Waterlip Shepton Mallet Somerset BA4 4RN to 1 Hodgkinson Road Felixstowe IP11 3QT on 2018-03-07

View PDF (1 pages)

07/03/2018

Appointment of Mr Peter James Keates as a director on 2018-02-23

View PDF (2 pages)

01/02/2018

Termination of appointment of Andy Mark Stott as a director on 2018-01-31

View PDF (1 pages)

01/02/2018

Cessation of Admp Group Limited as a person with significant control on 2018-01-31

View PDF (1 pages)

16/01/2018

Satisfaction of charge 034823940005 in full

View PDF (1 pages)

21/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

21/09/2017

Termination of appointment of David John Buxton as a director on 2017-08-20

View PDF (1 pages)

05/09/2017

Change of details for Admp Group Limited as a person with significant control on 2017-04-12

View PDF (2 pages)

09/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

04/04/2017

Registered office address changed from Quarry Way Waterlip Shepton Mallet Somerset BA4 4RN to Willmotts Business Park Waterlip Shepton Mallet Somerset BA4 4RN on 2017-04-04

View PDF (2 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

02/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

23/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (3 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

30/09/2014

Director's details changed for Mr David John Buxton on 2014-09-01

View PDF (2 pages)

04/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

03/09/2014

Termination of appointment of Polly Susan Buxton as a secretary on 2014-05-12

View PDF (1 pages)

21/07/2014

Registration of charge 034823940005, created on 2014-07-21

View PDF (8 pages)

10/06/2014

Satisfaction of charge 3 in full

View PDF (5 pages)

10/06/2014

Satisfaction of charge 2 in full

View PDF (5 pages)

28/05/2014

Satisfaction of charge 1 in full

View PDF (7 pages)

18/03/2014

Registration of charge 034823940004

View PDF (5 pages)

25/09/2013

Accounts for a medium company made up to 2012-12-31

View PDF (20 pages)

17/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

25/06/2013

Director's details changed for Mr Andy Mark Stott on 2013-06-01

View PDF (2 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

11/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

22/06/2012

Appointment of Mr Andy Mark Stott as a director

View PDF (2 pages)

27/03/2012

Secretary's details changed for Polly Susan Buxton on 2012-03-27

View PDF (1 pages)

27/03/2012

Director's details changed for Mr David John Buxton on 2012-03-27

View PDF (2 pages)

10/10/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

05/10/2011

Termination of appointment of Martin Glover as a director

View PDF (1 pages)

03/10/2011

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

View PDF (7 pages)

12/09/2011

Registered office address changed from 61-69 Haydon Industrial Estate Haydon Radstock Bath BA3 3RD on 2011-09-12

View PDF (1 pages)

14/09/2010

Termination of appointment of Andy Mark Stott as a director

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (7 pages)

01/09/2010

Appointment of Mr Andy Mark Stott as a director

View PDF (2 pages)

29/04/2010

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

View PDF (7 pages)

16/03/2010

Termination of appointment of Polly Buxton as a director

View PDF (2 pages)

12/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

07/07/2009

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

View PDF (7 pages)

28/01/2009

Appointment terminated director elizabeth best

View PDF (1 pages)

28/01/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

30/07/2008

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

View PDF (7 pages)

20/12/2007

Return made up to 17/12/07; full list of members

View PDF (3 pages)

25/07/2007

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

View PDF (7 pages)

11/01/2007

Return made up to 17/12/06; full list of members

View PDF (3 pages)

11/01/2007

New director appointed

View PDF (1 pages)

25/10/2006

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

View PDF (5 pages)

11/05/2006

New director appointed

View PDF (2 pages)

13/01/2006

Return made up to 17/12/05; full list of members

View PDF (7 pages)

04/11/2005

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

View PDF (5 pages)

13/01/2005

Return made up to 17/12/04; full list of members

View PDF (7 pages)

04/11/2004

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

View PDF (6 pages)

17/01/2004

Return made up to 17/12/03; full list of members

View PDF (7 pages)

30/10/2003

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

View PDF (6 pages)

10/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2003

Return made up to 17/12/02; full list of members

View PDF (7 pages)

14/10/2002

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

View PDF (8 pages)

12/02/2002

Return made up to 17/12/01; full list of members

View PDF (6 pages)

15/10/2001

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

View PDF (12 pages)

08/10/2001

Registered office changed on 08/10/01 from: 27 westfield close bloomfield bath BA2 2EB

View PDF (1 pages)

07/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

29/05/2001

New director appointed

View PDF (2 pages)

10/01/2001

Return made up to 17/12/00; full list of members

View PDF (6 pages)

17/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

29/12/1999

Director resigned

View PDF (1 pages)

29/12/1999

Return made up to 17/12/99; full list of members

View PDF (6 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

21/12/1998

Return made up to 17/12/98; full list of members

View PDF (6 pages)

27/07/1998

Registered office changed on 27/07/98 from: 15 faulkland view peasedown st john bath BA2 8TG

View PDF (1 pages)

30/01/1998

Particulars of mortgage/charge

View PDF (6 pages)

23/12/1997

Secretary resigned

View PDF (1 pages)

23/12/1997

Resolutions

View PDF (1 pages)

23/12/1997

Resolutions

View PDF (0 pages)

23/12/1997

Resolutions

View PDF (0 pages)

17/12/1997

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
0
98.88K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Williams, Kevin Richard	Director	23/08/2020 - 12/12/2023	4
Liddell, Iain Robert	Director	12/12/2023 - Present	96

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About D.J.B. HAULAGE LTD.

D.J.B. HAULAGE LTD. is an(a) Active company incorporated on 17/12/1997 with the registered office located at Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk IP11 4BA. 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 D.J.B. HAULAGE LTD.?

D.J.B. HAULAGE LTD. is currently Active. It was registered on 17/12/1997 .

Where is D.J.B. HAULAGE LTD. located?

D.J.B. HAULAGE LTD. is registered at Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk IP11 4BA.

What does D.J.B. HAULAGE LTD. do?

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

What is the latest filing for D.J.B. HAULAGE LTD.?

The latest filing was on 20/08/2025: Confirmation statement made on 2025-08-17 with no updates.