B H K Haulage Limited. Head office in Coventry. Check Director.

B H K Haulage Limited, Coventry

B H K Haulage Limited is a private limited company. Formerly, it was called Fateh S Transport Ltd (it was changed on 2020-09-01). Registered at 41 Peak Avenue, Nuneaton, Coventry CV11 6DW, the above-mentioned 20 years old business was incorporated on 2004-01-26 and is categorised as "freight transport by road" (Standard Industrial Classification: 49410).
1 director can be found in the company: Ram K. (appointed on 28 February 2024).

About
Name: B H K Haulage Limited
Number: 05025995
Incorporation date: 2004-01-26
End of financial year: 31 January


Address:	41 Peak Avenue Nuneaton Coventry CV11 6DW
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Ram K.

28 February 2024

Nature of control:	significiant influence or control

Ram K.

5 January 2023 - 15 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marinder K.

5 July 2022 - 5 September 2022

Nature of control:	significiant influence or control

Ram K.

6 April 2016 - 5 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31
Current Assets	17,242	21,712	15,323	10,115	32,990	24,998	36,724
Fixed Assets	-	-	-	-	-	313	313
Number Shares Allotted	-	2	2	2	2	2	-
Shareholder Funds	-13,267	-13,982	-14,512	-18,374	-14,806	1,865	-
Tangible Fixed Assets	7,338	313	313	313	313	313	-
Total Assets Less Current Liabilities	-13,267	-13,982	-14,512	-18,374	194	1,865	4,067

The deadline for B H K Haulage Limited confirmation statement filing is 2024-02-09. The most current one was filed on 2023-01-26. The due date for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up to 31 January 2022.

4 persons of significant control are listed in the official register, namely: Ram K. who has substantial control or influence. Marinder K. who has substantial control or influence.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2024/02/28 filed on: 28th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2024/02/28 filed on: 28th, February 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/02/28. filed on: 28th, February 2024 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 29th, January 2024 \| accounts	Free Download (3 pages)
CH01	On 2023/12/15 director's details were changed filed on: 20th, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 4th, November 2022 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 29th, October 2021 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2021/03/25 filed on: 30th, March 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/02/05. filed on: 30th, March 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 19th, January 2021 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2020/06/05. filed on: 25th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/06/05 filed on: 25th, September 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/09/01 filed on: 1st, September 2020 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/08/31 filed on: 31st, August 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 31st, October 2019 \| accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 17th, October 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 23rd, October 2017 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2016/03/20 filed on: 23rd, November 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 19th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/26 filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/01/31 filed on: 10th, December 2015 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 30th, October 2015 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 246 Hinckley Road Nuneaton Warwickshire CV11 6LN on 2015/07/10 to 41 Peak Avenue Nuneaton Coventry Warwickshire CV11 6DW filed on: 10th, July 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/26 filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/28 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 27th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/26 filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 30th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/26 filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 30th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/26 filed on: 12th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 31st, October 2011 \| accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2010/01/31 filed on: 13th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/26 filed on: 3rd, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 30th, October 2010 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2010/07/07 filed on: 7th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/26 filed on: 19th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/02/19 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/19 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
AAMD	Amended accounts for the period to 2009/01/31 filed on: 27th, January 2010 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 1st, December 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/06/10 with complete member list filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
288a	On 2008/12/09 Director appointed filed on: 9th, December 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 28th, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/07 with complete member list filed on: 7th, April 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 26th, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 26th, November 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/06/04 with complete member list filed on: 4th, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/04 with complete member list filed on: 4th, June 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 18th, December 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 18th, December 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/07/21 with complete member list filed on: 21st, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/21 with complete member list filed on: 21st, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/30 with complete member list filed on: 30th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/30 with complete member list filed on: 30th, September 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 23rd, September 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 23rd, September 2005 \| accounts	Free Download (1 page)
288b	On 2004/02/04 Secretary resigned filed on: 4th, February 2004 \| officers	Free Download (1 page)
288a	On 2004/02/04 New secretary appointed filed on: 4th, February 2004 \| officers	Free Download (2 pages)
288b	On 2004/02/04 Director resigned filed on: 4th, February 2004 \| officers	Free Download (1 page)
288b	On 2004/02/04 Director resigned filed on: 4th, February 2004 \| officers	Free Download (1 page)
288a	On 2004/02/04 New secretary appointed filed on: 4th, February 2004 \| officers	Free Download (2 pages)
288a	On 2004/02/04 New director appointed filed on: 4th, February 2004 \| officers	Free Download (2 pages)
288b	On 2004/02/04 Secretary resigned filed on: 4th, February 2004 \| officers	Free Download (1 page)
288a	On 2004/02/04 New director appointed filed on: 4th, February 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 04/02/04 from: 12-14 st mary's street newport shropshire TF10 7AB filed on: 4th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 04/02/04 from: 12-14 st mary's street newport shropshire TF10 7AB filed on: 4th, February 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, January 2004 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 26th, January 2004 \| incorporation	Free Download (9 pages)

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