EVERINGHAM HAULAGE LTD

Key Data

Status

Dissolved

Company No.

09139313

Incorporation date

21/07/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2014)

18/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/03/2024

Application to strike the company off the register

View PDF (1 pages)

15/02/2024

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

17/07/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (5 pages)

16/03/2023

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-03-10

View PDF (2 pages)

16/03/2023

Director's details changed for Mr Mohammed Ayyaz on 2023-03-10

View PDF (2 pages)

15/03/2023

Registered office address changed from 18 Galsworthy Road Chertsey KT16 8EW United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-03-15

View PDF (1 pages)

15/03/2023

Termination of appointment of Wayne Timbrell as a director on 2023-03-10

View PDF (1 pages)

15/03/2023

Appointment of Mr Mohammed Ayyaz as a director on 2023-03-10

View PDF (2 pages)

15/03/2023

Cessation of Wayne Timbrell as a person with significant control on 2023-03-10

View PDF (1 pages)

15/03/2023

Notification of Mohammed Ayyaz as a person with significant control on 2023-03-10

View PDF (2 pages)

27/01/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

18/07/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (4 pages)

21/02/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

26/07/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (5 pages)

08/03/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

06/08/2020

Registered office address changed from 3 Cragg Street Colne BB8 9AY United Kingdom to 18 Galsworthy Road Chertsey KT16 8EW on 2020-08-06

View PDF (1 pages)

06/08/2020

Notification of Wayne Timbrell as a person with significant control on 2020-07-21

View PDF (2 pages)

06/08/2020

Cessation of Mark Byrd as a person with significant control on 2020-07-21

View PDF (1 pages)

06/08/2020

Appointment of Mr Wayne Timbrell as a director on 2020-07-21

View PDF (2 pages)

06/08/2020

Termination of appointment of Mark Byrd as a director on 2020-07-21

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (5 pages)

12/03/2020

Registered office address changed from Flat 4 12 Lingfield Avenue Kingston upon Thames KT1 2TN United Kingdom to 3 Cragg Street Colne BB8 9AY on 2020-03-12

View PDF (1 pages)

12/03/2020

Notification of Mark Byrd as a person with significant control on 2020-02-26

View PDF (2 pages)

12/03/2020

Cessation of Fernando Castano as a person with significant control on 2020-02-26

View PDF (1 pages)

12/03/2020

Appointment of Mr Mark Byrd as a director on 2020-02-26

View PDF (2 pages)

12/03/2020

Termination of appointment of Fernando Castano as a director on 2020-02-26

View PDF (1 pages)

28/02/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

02/01/2020

Registered office address changed from 107 Wing Road Leighton Buzzard LU7 2NH England to Flat 4 12 Lingfield Avenue Kingston upon Thames KT1 2TN on 2020-01-02

View PDF (1 pages)

02/01/2020

Notification of Fernando Castano as a person with significant control on 2019-12-23

View PDF (2 pages)

02/01/2020

Appointment of Mr Fernando Castano as a director on 2019-12-23

View PDF (2 pages)

02/01/2020

Cessation of Paul Day as a person with significant control on 2019-12-23

View PDF (1 pages)

02/01/2020

Termination of appointment of Paul Day as a director on 2019-12-23

View PDF (1 pages)

25/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (5 pages)

21/02/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

14/02/2019

Registered office address changed from 22 Woodcroft Telford TF7 5nd England to 107 Wing Road Leighton Buzzard LU7 2NH on 2019-02-14

View PDF (1 pages)

14/02/2019

Appointment of Mr Paul Day as a director on 2019-02-05

View PDF (2 pages)

14/02/2019

Cessation of Kevin Kenneth Pinfold as a person with significant control on 2019-02-05

View PDF (1 pages)

14/02/2019

Termination of appointment of Kevin Kenneth Pinfold as a director on 2019-02-05

View PDF (1 pages)

14/02/2019

Notification of Paul Day as a person with significant control on 2019-02-05

View PDF (2 pages)

06/09/2018

Registered office address changed from Flat 30 Jones House Penkridge Street Walsall WS2 8JX England to 22 Woodcroft Telford TF7 5nd on 2018-09-06

View PDF (1 pages)

06/09/2018

Change of details for Mr Kevin Kenneth Pinfold as a person with significant control on 2018-09-06

View PDF (2 pages)

06/09/2018

Director's details changed for Mr Kevin Kenneth Pinfold on 2018-09-06

View PDF (2 pages)

17/08/2018

Registered office address changed from 19 Hopkins Heath Telford TF5 0LU England to Flat 30 Jones House Penkridge Street Walsall WS2 8JX on 2018-08-17

View PDF (1 pages)

17/08/2018

Change of details for Mr Kevin Kenneth Pinfold as a person with significant control on 2018-07-26

View PDF (2 pages)

17/08/2018

Director's details changed for Mr Kevin Kenneth Pinfold on 2018-07-26

View PDF (2 pages)

31/07/2018

Registered office address changed from Golden Lion 17 Estcourt Road Watford WD17 2PT United Kingdom to 19 Hopkins Heath Telford TF5 0LU on 2018-07-31

View PDF (1 pages)

31/07/2018

Termination of appointment of John Edward Harrington as a director on 2018-07-13

View PDF (1 pages)

31/07/2018

Cessation of John Edward Harrington as a person with significant control on 2018-07-13

View PDF (1 pages)

31/07/2018

Notification of Kevin Kenneth Pinfold as a person with significant control on 2018-07-13

View PDF (2 pages)

31/07/2018

Appointment of Mr Kevin Kenneth Pinfold as a director on 2018-07-13

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (5 pages)

11/04/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

05/04/2018

Registered office address changed from 29 Siam Street Manchester M11 3RH England to Golden Lion 17 Estcourt Road Watford WD17 2PT on 2018-04-05

View PDF (1 pages)

05/04/2018

Cessation of James Roger Hall as a person with significant control on 2018-03-28

View PDF (1 pages)

05/04/2018

Notification of John Edward Harrington as a person with significant control on 2018-03-28

View PDF (2 pages)

05/04/2018

Termination of appointment of James Roger Hall as a director on 2018-03-28

View PDF (1 pages)

05/04/2018

Appointment of Mr John Edward Harrington as a director on 2018-03-28

View PDF (2 pages)

07/02/2018

Cessation of Darran John Jewell-Christy as a person with significant control on 2017-11-21

View PDF (1 pages)

07/02/2018

Notification of James Roger Hall as a person with significant control on 2017-11-21

View PDF (2 pages)

07/02/2018

Termination of appointment of Darran John Jewell-Christy as a director on 2017-11-21

View PDF (1 pages)

07/02/2018

Registered office address changed from 39 Cemetery Road Barnsley S70 1XS England to 29 Siam Street Manchester M11 3RH on 2018-02-07

View PDF (1 pages)

07/02/2018

Appointment of Mr James Roger Hall as a director on 2017-11-21

View PDF (2 pages)

16/08/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (5 pages)

15/08/2017

Cessation of Todea Alexandru as a person with significant control on 2016-10-21

View PDF (1 pages)

26/07/2017

Termination of appointment of Terence Dunne as a director on 2017-07-18

View PDF (1 pages)

26/07/2017

Cessation of A Person with Significant Control as a person with significant control on 2017-07-18

View PDF (1 pages)

25/07/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 39 Cemetery Road Barnsley S70 1XS on 2017-07-25

View PDF (1 pages)

25/07/2017

Appointment of Mr Darran John Jewell-Christy as a director on 2017-07-18

View PDF (2 pages)

25/07/2017

Notification of Darran John Jewell-Christy as a person with significant control on 2017-07-18

View PDF (2 pages)

13/04/2017

Micro company accounts made up to 2016-07-31

View PDF (4 pages)

11/04/2017

Termination of appointment of Gary Chester as a director on 2017-03-20

View PDF (1 pages)

11/04/2017

Registered office address changed from 8 Langton Close Newton-Le-Willows WA12 9WH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-04-11

View PDF (1 pages)

11/04/2017

Appointment of Mr Terence Dunne as a director on 2017-03-20

View PDF (2 pages)

28/10/2016

Termination of appointment of Todea Alexandru as a director on 2016-10-21

View PDF (1 pages)

28/10/2016

Appointment of Gary Chester as a director on 2016-10-21

View PDF (2 pages)

28/10/2016

Registered office address changed from 52 Melville Street Rochdale OL11 2UQ United Kingdom to 8 Langton Close Newton-Le-Willows WA12 9WH on 2016-10-28

View PDF (1 pages)

16/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (6 pages)

27/06/2016

Termination of appointment of Kwadena Asamoah as a director on 2016-06-20

View PDF (1 pages)

27/06/2016

Registered office address changed from 14 Bluebell Close Corby NN18 8LZ United Kingdom to 52 Melville Street Rochdale OL11 2UQ on 2016-06-27

View PDF (1 pages)

27/06/2016

Appointment of Todea Alexandru as a director on 2016-06-20

View PDF (2 pages)

02/03/2016

Micro company accounts made up to 2015-07-31

View PDF (5 pages)

26/02/2016

Director's details changed for Mr Kwadena Asamoah on 2016-02-18

View PDF (2 pages)

25/02/2016

Registered office address changed from 58 Nevis Grove Bletchy Milton Keynes MK2 3NY to 14 Bluebell Close Corby NN18 8LZ on 2016-02-25

View PDF (1 pages)

03/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (4 pages)

22/04/2015

Termination of appointment of Gary Organ as a director on 2015-04-14

View PDF (1 pages)

22/04/2015

Registered office address changed from 7 Medoc Close Basildon SS13 1NR United Kingdom to 58 Nevis Grove Bletchy Milton Keynes MK2 3NY on 2015-04-22

View PDF (1 pages)

22/04/2015

Appointment of Kwabena Asamoah as a director on 2015-04-14

View PDF (2 pages)

02/03/2015

Appointment of Gary Organ as a director on 2015-02-23

View PDF (2 pages)

02/03/2015

Termination of appointment of Ionut Toader as a director on 2015-02-23

View PDF (1 pages)

02/03/2015

Registered office address changed from 17 Lytham Street Stoke on Trent ST4 7ED United Kingdom to 7 Medoc Close Basildon SS13 1NR on 2015-03-02

View PDF (1 pages)

18/02/2015

Registered office address changed from 6 Watford Street Stoke-on-Trent ST4 2EW United Kingdom to 17 Lytham Street Stoke on Trent ST4 7ED on 2015-02-18

View PDF (1 pages)

18/02/2015

Director's details changed for Mr Ionut Toader on 2015-02-12

View PDF (2 pages)

23/12/2014

Appointment of Ionut Toader as a director on 2014-12-19

View PDF (2 pages)

23/12/2014

Termination of appointment of George Karmelita as a director on 2014-12-19

View PDF (1 pages)

23/12/2014

Registered office address changed from 5 Morwellham Close the Barne Bolton Plymouth PL5 1FD United Kingdom to 6 Watford Street Stoke-on-Trent ST4 2EW on 2014-12-23

View PDF (1 pages)

22/08/2014

Appointment of George Karmelita as a director on 2014-08-12

View PDF (2 pages)

21/08/2014

Termination of appointment of Terence Dunne as a director on 2014-08-12

View PDF (1 pages)

21/08/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 5 Morwellham Close the Barne Bolton Plymouth PL5 1FD on 2014-08-21

View PDF (1 pages)

21/07/2014

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EVERINGHAM HAULAGE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2023

Last change occurred

31/07/2023

Accounts

Micro Entity

Last made up date

31/07/2023

Next account date

31/07/2024

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
-
-

2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

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
Ayyaz, Mohammed	Director	10/03/2023 - Present	5440
Timbrell, Wayne	Director	21/07/2020 - 10/03/2023	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About EVERINGHAM HAULAGE LTD

EVERINGHAM HAULAGE LTD is an(a) Dissolved company incorporated on 21/07/2014 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 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EVERINGHAM HAULAGE LTD?

EVERINGHAM HAULAGE LTD is currently Dissolved. It was registered on 21/07/2014 and dissolved on 18/06/2024.

Where is EVERINGHAM HAULAGE LTD located?

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

What does EVERINGHAM HAULAGE LTD do?

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

How many employees does EVERINGHAM HAULAGE LTD have?

EVERINGHAM HAULAGE LTD had 1 employees in 2022.

What is the latest filing for EVERINGHAM HAULAGE LTD?

The latest filing was on 18/06/2024: Final Gazette dissolved via voluntary strike-off.