X-BERT HAULAGE LIMITED

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X-BERT HAULAGE LIMITED

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Key Data

Status

Active

Company No.

04287429

Incorporation date

14/09/2001

Size

Medium

Contacts

Registered address

Registered address

Unit 6 Neasden Goods Yard, Neasden, London NW10 2UGCopy
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Latest events (Record since 14/09/2001)
dot icon29/01/2026
Director's details changed for Mrs Patricia Ann Glynn on 2026-01-27
dot icon28/01/2026
Change of details for Mr. Hubert Glynn as a person with significant control on 2026-01-27
dot icon28/01/2026
Secretary's details changed for Mr. Hubert Glynn on 2026-01-27
dot icon28/01/2026
Director's details changed for Mr. Hubert Glynn on 2026-01-27
dot icon28/01/2026
Director's details changed for Mr. Hubert Glynn on 2026-01-27
dot icon22/08/2025
Confirmation statement made on 2025-08-16 with no updates
dot icon29/06/2025
Accounts for a medium company made up to 2024-09-30
dot icon16/08/2024
Confirmation statement made on 2024-08-16 with no updates
dot icon29/06/2024
Full accounts made up to 2023-09-30
dot icon23/08/2023
Full accounts made up to 2022-09-30
dot icon16/08/2023
Confirmation statement made on 2023-08-16 with updates
dot icon20/09/2022
Group of companies' accounts made up to 2021-09-30
dot icon14/09/2022
Confirmation statement made on 2022-09-14 with no updates
dot icon02/12/2021
Satisfaction of charge 1 in full
dot icon02/12/2021
Satisfaction of charge 2 in full
dot icon21/09/2021
Group of companies' accounts made up to 2020-09-30
dot icon15/09/2021
Confirmation statement made on 2021-09-14 with no updates
dot icon19/10/2020
Group of companies' accounts made up to 2019-09-30
dot icon16/09/2020
Confirmation statement made on 2020-09-14 with no updates
dot icon07/09/2020
Director's details changed for Mrs Patricia Ann Glynn on 2020-09-03
dot icon07/09/2020
Secretary's details changed for Mr Hubert Glynn on 2020-09-03
dot icon07/09/2020
Director's details changed for Mrs Patricia Ann Glynn on 2020-09-03
dot icon17/09/2019
Confirmation statement made on 2019-09-14 with no updates
dot icon12/07/2019
Full accounts made up to 2018-09-30
dot icon06/06/2019
Previous accounting period extended from 2018-09-29 to 2018-09-30
dot icon19/10/2018
Audited abridged accounts made up to 2017-09-29
dot icon24/09/2018
Confirmation statement made on 2018-09-14 with no updates
dot icon29/06/2018
Previous accounting period shortened from 2017-09-30 to 2017-09-29
dot icon04/01/2018
Amended accounts for a medium company made up to 2016-09-30
dot icon04/01/2018
Amended accounts for a medium company made up to 2015-09-30
dot icon20/09/2017
Confirmation statement made on 2017-09-14 with no updates
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon19/09/2016
Confirmation statement made on 2016-09-14 with updates
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon25/09/2015
Annual return made up to 2015-09-14 with full list of shareholders
dot icon19/06/2015
Full accounts made up to 2014-09-30
dot icon27/11/2014
Annual return made up to 2014-09-14 with full list of shareholders
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon25/09/2013
Annual return made up to 2013-09-14 with full list of shareholders
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon04/12/2012
Particulars of a mortgage or charge / charge no: 2
dot icon29/11/2012
Annual return made up to 2012-09-14 with full list of shareholders
dot icon17/11/2012
Particulars of a mortgage or charge / charge no: 1
dot icon22/10/2012
Amended accounts made up to 2011-09-30
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon10/10/2011
Appointment of Hubert Glynn as a director
dot icon26/09/2011
Annual return made up to 2011-09-14 with full list of shareholders
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon22/09/2010
Annual return made up to 2010-09-14 with full list of shareholders
dot icon22/09/2010
Director's details changed for Patricia Ann Glynn on 2010-09-14
dot icon05/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon15/09/2009
Return made up to 14/09/09; full list of members
dot icon07/09/2009
Accounts for a small company made up to 2008-09-30
dot icon04/12/2008
Return made up to 14/09/08; full list of members
dot icon10/09/2008
Accounts for a small company made up to 2007-09-30
dot icon10/12/2007
Full accounts made up to 2006-09-30
dot icon18/10/2007
Return made up to 14/09/07; no change of members
dot icon05/10/2006
Accounts for a small company made up to 2005-09-30
dot icon25/09/2006
Return made up to 14/09/06; full list of members
dot icon23/11/2005
Registered office changed on 23/11/05 from: atlas wharf atlas road london NW10 6DN
dot icon13/09/2005
Return made up to 14/09/05; full list of members
dot icon08/08/2005
Accounts for a small company made up to 2004-09-30
dot icon14/07/2005
Return made up to 14/09/04; full list of members
dot icon04/08/2004
Accounts for a small company made up to 2003-09-30
dot icon19/07/2004
Return made up to 14/09/03; full list of members
dot icon10/05/2004
Registered office changed on 10/05/04 from: 11 hassop road cricklewood london NW2 6RX
dot icon28/07/2003
Accounts for a small company made up to 2002-09-30
dot icon04/03/2003
Return made up to 14/09/02; full list of members
dot icon09/10/2001
Secretary resigned
dot icon09/10/2001
Director resigned
dot icon04/10/2001
New secretary appointed
dot icon04/10/2001
New director appointed
dot icon04/10/2001
Registered office changed on 04/10/01 from: 16-18 woodford road london E7 0HA
dot icon14/09/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon20 *

* during past year

Number of employees

108
2022
change arrow icon-70.87 % *

* during past year

Cash in Bank

£1,288,683.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
16/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
88
14.32M
-
0.00
4.42M
-
2022
108
6.99M
-
15.03M
1.29M
-
2022
108
6.99M
-
15.03M
1.29M
-

Employees

2022

Employees

108 Ascended23 % *

Net Assets(GBP)

6.99M £Descended-51.20 % *

Total Assets(GBP)

-

Turnover(GBP)

15.03M £Ascended- *

Cash in Bank(GBP)

1.29M £Descended-70.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Hubert Anthony Glynn
Director
10/10/2011 - Present
6
TOTAL COMPANY SECRETARIES LIMITED
Nominee Secretary
14/09/2001 - 15/09/2001
307
TOTAL COMPANY FORMATIONS LIMITED
Nominee Director
14/09/2001 - 15/09/2001
290
Glynn, Patricia Ann
Director
14/09/2001 - Present
9
Glynn, Hubert
Secretary
14/09/2001 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About X-BERT HAULAGE LIMITED

X-BERT HAULAGE LIMITED is an(a) Active company incorporated on 14/09/2001 with the registered office located at Unit 6 Neasden Goods Yard, Neasden, London NW10 2UG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 108 according to last financial statements.

Frequently Asked Questions

What is the current status of X-BERT HAULAGE LIMITED?

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X-BERT HAULAGE LIMITED is currently Active. It was registered on 14/09/2001 .

Where is X-BERT HAULAGE LIMITED located?

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X-BERT HAULAGE LIMITED is registered at Unit 6 Neasden Goods Yard, Neasden, London NW10 2UG.

What does X-BERT HAULAGE LIMITED do?

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X-BERT HAULAGE LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

How many employees does X-BERT HAULAGE LIMITED have?

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X-BERT HAULAGE LIMITED had 108 employees in 2022.

What is the latest filing for X-BERT HAULAGE LIMITED?

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The latest filing was on 29/01/2026: Director's details changed for Mrs Patricia Ann Glynn on 2026-01-27.