SHANNON HAULAGE LIMITED

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SHANNON HAULAGE LIMITED

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Key Data

Status

Active

Company No.

02982900Copy
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Incorporation date

25/10/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Coach House, Greys Green Business Centre, Henley-On-Thames, Oxfordshire RG9 4QGCopy
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Latest events (Record since 25/10/1994)
dot icon25/03/2026
Confirmation statement made on 2026-03-22 with no updates
dot icon09/02/2026
Change of details for Mr Oliver Allan O'donovan as a person with significant control on 2026-02-09
dot icon09/02/2026
Director's details changed for Mr Oliver Allan O'donovan on 2026-02-09
dot icon30/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon27/03/2025
Confirmation statement made on 2025-03-22 with no updates
dot icon31/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon22/03/2024
Change of details for Mr Oliver Allan O'donovan as a person with significant control on 2024-03-22
dot icon22/03/2024
Notification of Tubrid Limited as a person with significant control on 2024-03-22
dot icon22/03/2024
Confirmation statement made on 2024-03-22 with updates
dot icon27/10/2023
Confirmation statement made on 2023-10-11 with no updates
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon13/10/2022
Confirmation statement made on 2022-10-11 with no updates
dot icon31/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon10/11/2021
Confirmation statement made on 2021-10-11 with no updates
dot icon12/07/2021
Total exemption full accounts made up to 2020-08-31
dot icon21/12/2020
Confirmation statement made on 2020-10-11 with updates
dot icon01/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon17/10/2019
Confirmation statement made on 2019-10-11 with no updates
dot icon17/10/2019
Director's details changed for Mr Oliver Allan O'donovan on 2019-10-17
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon24/04/2019
Change of details for Mr Oliver Allan O'donovan as a person with significant control on 2019-04-24
dot icon25/10/2018
Confirmation statement made on 2018-10-11 with no updates
dot icon30/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon24/10/2017
Change of details for Mr Oliver Allan O'donovan as a person with significant control on 2017-10-24
dot icon24/10/2017
Confirmation statement made on 2017-10-11 with no updates
dot icon23/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon10/11/2016
Director's details changed for Mr Oliver Allan O'donovan on 2016-10-20
dot icon10/11/2016
Confirmation statement made on 2016-10-11 with updates
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon15/10/2015
Annual return made up to 2015-10-11 with full list of shareholders
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon11/03/2015
Registration of charge 029829000001, created on 2015-03-06
dot icon21/11/2014
Annual return made up to 2014-10-11 with full list of shareholders
dot icon29/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon04/11/2013
Annual return made up to 2013-10-11 with full list of shareholders
dot icon20/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon23/11/2012
Annual return made up to 2012-10-11 with full list of shareholders
dot icon29/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon29/11/2011
Annual return made up to 2011-10-11 with full list of shareholders
dot icon13/04/2011
Total exemption small company accounts made up to 2010-08-31
dot icon15/11/2010
Annual return made up to 2010-10-11 with full list of shareholders
dot icon26/10/2010
Total exemption small company accounts made up to 2009-08-31
dot icon11/10/2010
Termination of appointment of N W Secretaries Limited as a secretary
dot icon19/08/2010
Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 2010-08-19
dot icon25/11/2009
Amended accounts made up to 2008-08-31
dot icon23/11/2009
Annual return made up to 2009-10-11 with full list of shareholders
dot icon23/11/2009
Secretary's details changed for N W Secretaries Limited on 2009-10-11
dot icon30/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon22/06/2009
Total exemption small company accounts made up to 2007-08-31
dot icon26/11/2008
Return made up to 11/10/08; full list of members
dot icon08/07/2008
Total exemption small company accounts made up to 2006-08-31
dot icon23/11/2007
Return made up to 11/10/07; full list of members
dot icon24/08/2007
Director resigned
dot icon24/08/2007
Registered office changed on 24/08/07 from: the old coalyard, tavistock road west drayton middx. UB7 7SH
dot icon24/08/2007
New director appointed
dot icon14/12/2006
Return made up to 11/10/06; full list of members
dot icon06/12/2006
Total exemption small company accounts made up to 2005-08-31
dot icon24/04/2006
Registered office changed on 24/04/06 from: the old coalyard tavistock road west drayton london UB7 7SH
dot icon24/04/2006
Return made up to 11/10/05; full list of members
dot icon06/12/2005
Accounts for a small company made up to 2004-08-31
dot icon15/10/2004
Return made up to 11/10/04; full list of members
dot icon12/08/2004
Accounts for a small company made up to 2003-08-31
dot icon08/07/2004
New director appointed
dot icon08/07/2004
New secretary appointed
dot icon08/07/2004
Director resigned
dot icon08/07/2004
Secretary resigned
dot icon29/06/2004
Registered office changed on 29/06/04 from: 87 wanstead park road ilford essex IG1 3TH
dot icon06/10/2003
Return made up to 11/10/03; full list of members
dot icon04/07/2003
Full accounts made up to 2002-08-31
dot icon18/10/2002
Return made up to 11/10/02; full list of members
dot icon03/08/2002
Amended accounts made up to 2001-08-31
dot icon01/07/2002
Total exemption full accounts made up to 2001-08-31
dot icon26/11/2001
Return made up to 25/10/01; full list of members
dot icon04/07/2001
Total exemption full accounts made up to 2000-08-31
dot icon05/01/2001
Return made up to 25/10/00; full list of members
dot icon04/07/2000
Full accounts made up to 1999-08-31
dot icon04/04/2000
Full accounts made up to 1998-08-31
dot icon04/01/2000
Return made up to 25/10/99; full list of members
dot icon08/12/1999
Registered office changed on 08/12/99 from: c/o milner holbeck 4 grosvenor place london SW1X 7DL
dot icon23/12/1998
Return made up to 25/10/98; full list of members
dot icon24/04/1998
Return made up to 25/10/97; no change of members
dot icon24/04/1998
Return made up to 25/10/96; no change of members
dot icon16/04/1998
Full accounts made up to 1997-08-31
dot icon14/04/1998
Registered office changed on 14/04/98 from: 64 west ham lane london E15 4PT
dot icon06/01/1998
Secretary resigned
dot icon06/01/1998
New secretary appointed
dot icon02/10/1997
Full accounts made up to 1996-08-31
dot icon18/10/1996
Full accounts made up to 1995-08-31
dot icon18/06/1996
Compulsory strike-off action has been discontinued
dot icon12/06/1996
Return made up to 25/10/95; full list of members
dot icon23/04/1996
First Gazette notice for compulsory strike-off
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/11/1994
New director appointed
dot icon22/11/1994
New secretary appointed
dot icon22/11/1994
Accounting reference date notified as 31/08
dot icon31/10/1994
Ad 25/10/94--------- £ si 98@1=98 £ ic 2/100
dot icon31/10/1994
Secretary resigned;director resigned
dot icon25/10/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon+162.14 % *

* during past year

Cash in Bank

£298,853.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
22/03/2026
dot iconLast statement dated
31/08/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
822.31K
-
0.00
114.01K
-
2022
7
323.78K
-
0.00
298.85K
-
2022
7
323.78K
-
0.00
298.85K
-

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

323.78K £Descended-60.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

298.85K £Ascended162.14 % *

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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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 SHANNON HAULAGE LIMITED

SHANNON HAULAGE LIMITED is an Active company incorporated on 25/10/1994 with the registered office located at The Coach House, Greys Green Business Centre, Henley-On-Thames, Oxfordshire RG9 4QG. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of SHANNON HAULAGE LIMITED?

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SHANNON HAULAGE LIMITED is currently Active. It was registered on 25/10/1994 .

Where is SHANNON HAULAGE LIMITED located?

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SHANNON HAULAGE LIMITED is registered at The Coach House, Greys Green Business Centre, Henley-On-Thames, Oxfordshire RG9 4QG.

What does SHANNON HAULAGE LIMITED do?

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

How many employees does SHANNON HAULAGE LIMITED have?

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SHANNON HAULAGE LIMITED had 7 employees in 2022.

What is the latest filing for SHANNON HAULAGE LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-22 with no updates.