EAST ANGLIAN HAULAGE LIMITED

Key Data

Status

Active

Company No.

02649316

Incorporation date

27/09/1991

Size

Total Exemption Full

Classification

Manufacture of ready-mixed concrete (23.63 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1991)

13/11/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (6 pages)

23/09/2025

Memorandum and Articles of Association

View PDF (12 pages)

23/09/2025

Resolutions

View PDF (3 pages)

22/09/2025

Termination of appointment of Stephen John Lunn as a director on 2025-09-18

View PDF (1 pages)

22/09/2025

Termination of appointment of Stephen John Lunn as a secretary on 2025-09-18

View PDF (1 pages)

22/09/2025

Appointment of Mr David Peter Goodwin as a director on 2025-09-18

View PDF (2 pages)

22/09/2025

Appointment of Duncan Leslie Fowle as a director on 2025-09-18

View PDF (2 pages)

22/09/2025

Cessation of Derek Mark Footman as a person with significant control on 2025-09-18

View PDF (1 pages)

22/09/2025

Cessation of Charlotte Ann Rayner as a person with significant control on 2025-09-18

View PDF (1 pages)

22/09/2025

Notification of Silverton Builders Merchants Limited as a person with significant control on 2025-09-18

View PDF (2 pages)

18/09/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

01/05/2025

Resolutions

View PDF (2 pages)

01/05/2025

Memorandum and Articles of Association

View PDF (20 pages)

12/02/2025

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

View PDF (11 pages)

09/10/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (6 pages)

22/04/2024

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

View PDF (11 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (6 pages)

16/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

10/10/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (6 pages)

05/10/2022

Director's details changed for Mr Stephen John Lunn on 2022-09-30

View PDF (2 pages)

05/10/2022

Secretary's details changed for Mr Stephen John Lunn on 2022-09-30

View PDF (1 pages)

05/10/2022

Registered office address changed from Madingley Garage Madingley Road Coton Cambridge Cambridgeshire CB3 7PH to Madingley Garage Madingley Road Coton Cambridge Cambridgeshire CB23 7PH on 2022-10-05

View PDF (1 pages)

25/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

29/09/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (5 pages)

01/09/2021

Appointment of Mr Stephen John Lunn as a secretary on 2021-04-15

View PDF (2 pages)

06/08/2021

Resolutions

View PDF (2 pages)

22/07/2021

Memorandum and Articles of Association

View PDF (21 pages)

07/07/2021

Appointment of Mr Stephen John Lunn as a director on 2021-04-15

View PDF (2 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

20/05/2021

Termination of appointment of Derek Mark Footman as a director on 2021-04-15

View PDF (1 pages)

20/05/2021

Termination of appointment of Derek Mark Footman as a secretary on 2021-04-15

View PDF (1 pages)

06/11/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

14/10/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (5 pages)

23/04/2020

Termination of appointment of Stephen Lunn as a director on 2020-04-07

View PDF (1 pages)

26/11/2019

Resolutions

View PDF (22 pages)

02/10/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (5 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

02/10/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (5 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

28/09/2017

Confirmation statement made on 2017-09-27 with updates

View PDF (6 pages)

27/06/2017

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

View PDF (8 pages)

28/12/2016

Second filing for the appointment of Stephen Lunn as a director

View PDF (6 pages)

19/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (8 pages)

09/06/2016

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

View PDF (8 pages)

09/06/2016

Appointment of Mr Stephen Lunn as a director on 2016-01-22

View PDF (3 pages)

09/06/2016

Statement of capital following an allotment of shares on 2016-01-22

View PDF (4 pages)

01/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

11/06/2015

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

View PDF (6 pages)

17/02/2015

Termination of appointment of Christopher John Rayner as a director on 2015-01-04

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (5 pages)

19/06/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

16/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (5 pages)

27/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

09/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (5 pages)

15/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

11/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (5 pages)

30/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

21/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (5 pages)

12/10/2010

Director's details changed for Mr Christopher John Rayner on 2010-09-27

View PDF (2 pages)

12/10/2010

Secretary's details changed for Mr Derek Mark Footman on 2010-09-26

View PDF (1 pages)

12/10/2010

Director's details changed for Mr Derek Mark Footman on 2010-09-26

View PDF (2 pages)

20/07/2010

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

View PDF (2 pages)

10/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

21/12/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (4 pages)

17/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

14/10/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

25/06/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

16/10/2007

Return made up to 27/09/07; full list of members

View PDF (3 pages)

03/05/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

02/03/2007

Director's particulars changed

View PDF (1 pages)

02/03/2007

Director's particulars changed

View PDF (1 pages)

02/03/2007

Director's particulars changed

View PDF (1 pages)

18/10/2006

Return made up to 27/09/06; full list of members

View PDF (3 pages)

28/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

06/12/2005

Return made up to 27/09/05; full list of members

View PDF (7 pages)

06/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

06/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

11/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

04/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

16/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

12/12/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

06/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

29/10/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

02/08/2001

Resolutions

View PDF (0 pages)

02/08/2001

Resolutions

View PDF (27 pages)

05/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

23/10/2000

Return made up to 27/09/00; full list of members

View PDF (6 pages)

27/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

15/03/2000

Return made up to 27/09/99; full list of members

View PDF (6 pages)

01/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

17/11/1998

Return made up to 27/09/98; no change of members

View PDF (4 pages)

16/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

30/10/1997

Return made up to 27/09/97; no change of members

View PDF (4 pages)

05/02/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

07/10/1996

Return made up to 27/09/96; full list of members

View PDF (6 pages)

11/09/1996

Ad 15/08/96--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

11/09/1996

Resolutions

View PDF (1 pages)

11/09/1996

Resolutions

View PDF (1 pages)

11/09/1996

£ nc 1000/100000 15/08/96

View PDF (1 pages)

24/03/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

30/01/1996

Registered office changed on 30/01/96 from: century house, market street, swayesey, cambridgeshire. CB3 7PH

View PDF (1 pages)

13/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

24/11/1995

Return made up to 27/09/95; full list of members

View PDF (6 pages)

25/10/1995

Ad 29/09/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

18/10/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

23/08/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

03/10/1994

Return made up to 27/09/94; no change of members

View PDF (0 pages)

30/03/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

04/10/1993

Return made up to 27/09/93; no change of members

View PDF (0 pages)

13/07/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

16/10/1992

Return made up to 27/09/92; full list of members

View PDF (0 pages)

28/11/1991

Certificate of change of name

View PDF (2 pages)

12/11/1991

Secretary resigned;new director appointed

View PDF (0 pages)

12/11/1991

New secretary appointed;director resigned

View PDF (0 pages)

12/11/1991

Registered office changed on 12/11/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

27/09/1991

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/09/2026

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
23
967.84K
-
0.00
23.82K
-

2022
23
1.11M
-
0.00
404.62K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Goodwin, David Peter	Director	18/09/2025 - Present	18
Fowle, Duncan Leslie	Director	18/09/2025 - Present	15
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/09/1991 - 28/10/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/09/1991 - 28/10/1991	43699
Rayner, Christopher John	Director	28/10/1991 - 04/01/2015	3

Persons with Significant Control

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

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Description

About EAST ANGLIAN HAULAGE LIMITED

EAST ANGLIAN HAULAGE LIMITED is an(a) Active company incorporated on 27/09/1991 with the registered office located at Madingley Garage Madingley Road, Coton, Cambridge, Cambridgeshire CB23 7PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAST ANGLIAN HAULAGE LIMITED?

EAST ANGLIAN HAULAGE LIMITED is currently Active. It was registered on 27/09/1991 .

Where is EAST ANGLIAN HAULAGE LIMITED located?

EAST ANGLIAN HAULAGE LIMITED is registered at Madingley Garage Madingley Road, Coton, Cambridge, Cambridgeshire CB23 7PH.

What does EAST ANGLIAN HAULAGE LIMITED do?

EAST ANGLIAN HAULAGE LIMITED operates in the Manufacture of ready-mixed concrete (23.63 - SIC 2007) sector.

What is the latest filing for EAST ANGLIAN HAULAGE LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-09-27 with updates.