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S.J. MESSENGER HAULAGE LIMITED

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S.J. MESSENGER HAULAGE LIMITED

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Key Data

Status

Active

Company No.

04060840

Incorporation date

29/08/2000

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

Unit 22, Arkwright Hill Farm Industrial Estate Lutterworth Road, Cosby, Leicester LE9 1RHCopy
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Latest events (Record since 29/08/2000)
dot icon29/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (11 pages)
dot icon30/09/2025
Confirmation statement made on 2025-08-29 with no updates
View PDF (3 pages)
dot icon24/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (10 pages)
dot icon11/09/2024
Confirmation statement made on 2024-08-29 with no updates
View PDF (3 pages)
dot icon26/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (9 pages)
dot icon30/08/2023
Director's details changed for Mr Lee Messenger on 2023-08-30
View PDF (2 pages)
dot icon30/08/2023
Director's details changed for Miss Nina Messenger on 2023-08-30
View PDF (2 pages)
dot icon30/08/2023
Director's details changed for Mrs Heidi Whitmore on 2023-08-30
View PDF (2 pages)
dot icon30/08/2023
Secretary's details changed for Ms Nina Messenger on 2023-08-30
View PDF (1 pages)
dot icon30/08/2023
Confirmation statement made on 2023-08-29 with updates
View PDF (6 pages)
dot icon26/04/2023
Total exemption full accounts made up to 2022-04-30
View PDF (8 pages)
dot icon13/10/2022
Notification of Messengers Group Limited as a person with significant control on 2022-09-30
View PDF (2 pages)
dot icon13/10/2022
Cessation of Heidi Whitmore as a person with significant control on 2022-09-30
View PDF (1 pages)
dot icon13/10/2022
Cessation of Lee Messenger as a person with significant control on 2022-09-30
View PDF (1 pages)
dot icon12/10/2022
Cessation of Nina Messenger as a person with significant control on 2022-09-30
View PDF (1 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-29 with updates
View PDF (4 pages)
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (9 pages)
dot icon29/09/2021
Director's details changed for Miss Nina Messenger on 2021-08-27
View PDF (2 pages)
dot icon27/09/2021
Change of details for Miss Nina Messenger as a person with significant control on 2021-08-27
View PDF (2 pages)
dot icon27/09/2021
Confirmation statement made on 2021-08-29 with updates
View PDF (5 pages)
dot icon27/09/2021
Change of details for Mr Lee Messenger as a person with significant control on 2021-08-29
View PDF (2 pages)
dot icon28/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (9 pages)
dot icon22/04/2021
Appointment of Ms Nina Messenger as a secretary on 2016-05-28
View PDF (2 pages)
dot icon16/03/2021
Notification of Heidi Whitmore as a person with significant control on 2016-05-28
View PDF (2 pages)
dot icon16/03/2021
Notification of Nina Messenger as a person with significant control on 2016-05-28
View PDF (2 pages)
dot icon21/01/2021
Termination of appointment of Adam Richard Hinchliffe as a director on 2020-12-23
View PDF (1 pages)
dot icon01/09/2020
Confirmation statement made on 2020-08-29 with no updates
View PDF (3 pages)
dot icon17/06/2020
Registered office address changed from 50 Sutton Lane Sutton in the Elms, Broughton Astley Leicester LE9 6QF England to Unit 22, Arkwright Hill Farm Industrial Estate Lutterworth Road Cosby Leicester LE9 1RH on 2020-06-17
View PDF (1 pages)
dot icon10/06/2020
Registration of charge 040608400001, created on 2020-06-01
View PDF (41 pages)
dot icon12/12/2019
Total exemption full accounts made up to 2019-04-30
View PDF (10 pages)
dot icon29/08/2019
Confirmation statement made on 2019-08-29 with no updates
View PDF (3 pages)
dot icon04/02/2019
Unaudited abridged accounts made up to 2018-04-30
View PDF (7 pages)
dot icon10/09/2018
Confirmation statement made on 2018-08-29 with updates
View PDF (4 pages)
dot icon05/02/2018
Unaudited abridged accounts made up to 2017-04-30
View PDF (6 pages)
dot icon06/12/2017
Statement of capital following an allotment of shares on 2017-10-30
View PDF (4 pages)
dot icon12/09/2017
Confirmation statement made on 2017-08-29 with no updates
View PDF (3 pages)
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon12/09/2016
Confirmation statement made on 2016-08-29 with updates
View PDF (6 pages)
dot icon08/09/2016
Registered office address changed from 50 Sutton Lane Sutton Lane Sutton in the Elms, Broughton Astley Leicester LE9 6QF England to 50 Sutton Lane Sutton in the Elms, Broughton Astley Leicester LE9 6QF on 2016-09-08
View PDF (1 pages)
dot icon06/09/2016
Registered office address changed from 52 Sutton Lane, Sutton in the Elms Broughton Astley Leicester LE9 6QF to 50 Sutton Lane Sutton Lane Sutton in the Elms, Broughton Astley Leicester LE9 6QF on 2016-09-06
View PDF (1 pages)
dot icon23/08/2016
Purchase of own shares.
View PDF (3 pages)
dot icon20/06/2016
Statement of capital following an allotment of shares on 2016-05-26
View PDF (3 pages)
dot icon20/06/2016
Termination of appointment of Stephen John Messenger as a director on 2016-05-27
View PDF (1 pages)
dot icon20/06/2016
Termination of appointment of Amanda May Messenger as a director on 2016-05-27
View PDF (1 pages)
dot icon20/06/2016
Termination of appointment of Amanda May Messenger as a secretary on 2016-05-27
View PDF (1 pages)
dot icon27/05/2016
Director's details changed for Mr Stephen John Messenger on 2016-02-14
View PDF (2 pages)
dot icon26/05/2016
Director's details changed for Mr Stephen John Messenger on 2016-02-14
View PDF (2 pages)
dot icon26/05/2016
Director's details changed for Mrs Amanda May Messenger on 2015-02-14
View PDF (2 pages)
dot icon23/05/2016
Appointment of Mr Adam Richard Hinchliffe as a director on 2016-04-18
View PDF (2 pages)
dot icon23/05/2016
Appointment of Mrs Heidi Whitmore as a director on 2016-04-18
View PDF (2 pages)
dot icon23/05/2016
Appointment of Miss Nina Messenger as a director on 2016-04-18
View PDF (2 pages)
dot icon23/05/2016
Appointment of Mr Lee Messenger as a director on 2016-04-18
View PDF (2 pages)
dot icon14/11/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon08/09/2015
Annual return made up to 2015-08-29 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2015
Registered office address changed from 52 Sutton Lane, Sutton in the Elms Broughton Astley Leicester LE9 6QF England to 52 Sutton Lane, Sutton in the Elms Broughton Astley Leicester LE9 6QF on 2015-09-08
View PDF (1 pages)
dot icon08/09/2015
Registered office address changed from 50 Sutton Lane Sutton in the Elms, Broughton Astley Leicester Leicestershire LE9 6QF to 52 Sutton Lane, Sutton in the Elms Broughton Astley Leicester LE9 6QF on 2015-09-08
View PDF (1 pages)
dot icon27/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon04/09/2014
Annual return made up to 2014-08-29 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon12/09/2013
Annual return made up to 2013-08-29 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon12/09/2012
Annual return made up to 2012-08-29 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon22/09/2011
Annual return made up to 2011-08-29 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon22/09/2010
Annual return made up to 2010-08-29 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2010
Director's details changed for Stephen John Messenger on 2010-05-21
View PDF (2 pages)
dot icon22/09/2010
Secretary's details changed for Amanda May Messenger on 2010-05-21
View PDF (1 pages)
dot icon22/09/2010
Director's details changed for Amanda May Messenger on 2010-05-21
View PDF (3 pages)
dot icon22/09/2010
Registered office address changed from 152 Leicester Road Sutton in the Elms Leicester Leicestershire LE9 6QF on 2010-09-22
View PDF (1 pages)
dot icon22/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon04/09/2009
Return made up to 29/08/09; full list of members
View PDF (4 pages)
dot icon10/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon26/09/2008
Return made up to 29/08/08; full list of members
View PDF (4 pages)
dot icon12/11/2007
Total exemption full accounts made up to 2007-04-30
View PDF (10 pages)
dot icon14/09/2007
Return made up to 29/08/07; full list of members
View PDF (2 pages)
dot icon09/03/2007
Total exemption full accounts made up to 2006-04-30
View PDF (10 pages)
dot icon26/09/2006
Return made up to 29/08/06; full list of members
View PDF (2 pages)
dot icon28/02/2006
Total exemption full accounts made up to 2005-04-30
View PDF (10 pages)
dot icon22/09/2005
Return made up to 29/08/05; full list of members
View PDF (3 pages)
dot icon12/10/2004
Total exemption full accounts made up to 2004-04-30
View PDF (10 pages)
dot icon21/09/2004
Return made up to 29/08/04; full list of members
View PDF (7 pages)
dot icon25/09/2003
Total exemption full accounts made up to 2003-04-30
View PDF (10 pages)
dot icon25/09/2003
Return made up to 29/08/03; no change of members
View PDF (7 pages)
dot icon22/12/2002
Total exemption full accounts made up to 2002-04-30
View PDF (10 pages)
dot icon10/09/2002
Return made up to 29/08/02; no change of members
View PDF (7 pages)
dot icon02/10/2001
Total exemption full accounts made up to 2001-04-30
View PDF (10 pages)
dot icon18/09/2001
Return made up to 29/08/01; full list of members
View PDF (6 pages)
dot icon13/09/2000
Ad 30/08/00--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon04/09/2000
Registered office changed on 04/09/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
View PDF (1 pages)
dot icon04/09/2000
Secretary resigned
View PDF (1 pages)
dot icon04/09/2000
Director resigned
View PDF (1 pages)
dot icon04/09/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/09/2000
New director appointed
View PDF (2 pages)
dot icon04/09/2000
Accounting reference date shortened from 31/08/01 to 30/04/01
View PDF (1 pages)
dot icon29/08/2000
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-37 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
29/08/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
35
1.92M
-
0.00
1.01M
-
2022
37
2.48M
-
0.00
43.79K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About S.J. MESSENGER HAULAGE LIMITED

S.J. MESSENGER HAULAGE LIMITED is an(a) Active company incorporated on 29/08/2000 with the registered office located at Unit 22, Arkwright Hill Farm Industrial Estate Lutterworth Road, Cosby, Leicester LE9 1RH. There are currently 3 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 S.J. MESSENGER HAULAGE LIMITED?

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S.J. MESSENGER HAULAGE LIMITED is currently Active. It was registered on 29/08/2000 .

Where is S.J. MESSENGER HAULAGE LIMITED located?

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S.J. MESSENGER HAULAGE LIMITED is registered at Unit 22, Arkwright Hill Farm Industrial Estate Lutterworth Road, Cosby, Leicester LE9 1RH.

What does S.J. MESSENGER HAULAGE LIMITED do?

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S.J. MESSENGER HAULAGE LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for S.J. MESSENGER HAULAGE LIMITED?

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The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.