Sg Haulage Limited. Head office in Lincoln. Check Director.

Sg Haulage Limited, Lincoln

Sg Haulage Limited is a private limited company. Registered at Tower House, Lucy Tower Street, Lincoln LN1 1XW, the above-mentioned 18 years old enterprise was incorporated on 2005-05-10 and is categorised as "freight transport by road" (SIC code: 49410).
3 directors can be found in the company: Sarah F. (appointed on 15 October 2014), Ben G. (appointed on 10 May 2005), Stephen G. (appointed on 10 May 2005). When it comes to the secretaries (1 in total), we can name: Sarah F. (appointed on 07 December 2015).

About
Name: Sg Haulage Limited
Number: 05448402
Incorporation date: 2005-05-10
End of financial year: 31 July


Address:	Tower House Lucy Tower Street Lincoln LN1 1XW
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Sg Haulage (Holdings) Limited

14 March 2023

Address	Tower House Lucy Tower Street, Lincoln, Lincolnshire, LN1 1XW, England
Legal authority	Companies Act 2006 - England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - England & Wales
Registration number	14618665
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen G.

1 July 2016 - 14 March 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	740,701	1,218,483	1,280,276	1,473,580	1,340,961	1,453,123	1,666,480	1,679,463	1,685,136	1,734,505
Fixed Assets	1,329,337	1,776,012	2,197,696	2,766,585	2,884,004	3,129,539	3,156,048	3,222,988	3,046,310	-
Total Assets Less Current Liabilities	1,563,849	2,199,747	2,671,050	3,265,367	3,245,549	3,621,149	3,876,864	3,883,416	3,656,786	3,984,624
Intangible Fixed Assets	20,000	10,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	987,575	1,372,378	1,652,145	-	-	-	-	-	-	-
Tangible Fixed Assets	1,309,337	1,766,012	2,197,696	-	-	-	-	-	-	-

The date for Sg Haulage Limited confirmation statement filing is 2023-11-22. The most recent one was filed on 2022-11-08. The due date for the next accounts filing is 30 April 2024. Previous accounts filing was sent for the time up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: Sg Haulage (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Lucy Tower Street, LN1 1XW Lincoln, Lincolnshire. Stephen G. who owns over 3/4 of shares.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 21st, March 2023 \| resolution	Free Download (3 pages)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 21st, March 2023 \| resolution	Free Download (3 pages)
CH01	On Tue, 22nd Dec 2020 director's details were changed filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
CH01	On Tue, 22nd Dec 2020 director's details were changed filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 7th, March 2017 \| accounts	Free Download (7 pages)
CH01	On Thu, 8th Dec 2016 director's details were changed filed on: 9th, December 2016 \| officers	Free Download (2 pages)
CH03	On Thu, 8th Dec 2016 secretary's details were changed filed on: 8th, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 20th Jan 2016 filed on: 20th, January 2016 \| officers	Free Download (1 page)
AP01	On Wed, 15th Oct 2014 new director was appointed. filed on: 20th, January 2016 \| officers	Free Download (2 pages)
AP03	On Mon, 7th Dec 2015, company appointed a new person to the position of a secretary filed on: 20th, January 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 20th Jan 2016 filed on: 20th, January 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 14th, December 2015 \| accounts	Free Download (5 pages)
CH03	On Thu, 1st Jan 2015 secretary's details were changed filed on: 7th, December 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Nov 2015 filed on: 25th, November 2015 \| annual return	Free Download (6 pages)
CH01	On Mon, 23rd Nov 2015 director's details were changed filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from 12 Tentercroft Street Lincoln Lincolnshire LN5 7DB England at an unknown date to Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW filed on: 23rd, November 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 10th May 2015 filed on: 11th, June 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 11th Jun 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 26th, November 2014 \| accounts	Free Download (5 pages)
AP01	On Wed, 15th Oct 2014 new director was appointed. filed on: 17th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th May 2014 filed on: 20th, May 2014 \| annual return	Free Download (6 pages)
CH01	On Thu, 1st May 2014 director's details were changed filed on: 20th, May 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 25th, November 2013 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Tue, 6th Aug 2013. Old Address: 12 Tentercroft Street Lincoln Lincolnshire LN5 7DB filed on: 6th, August 2013 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th May 2013 filed on: 10th, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 28th, January 2013 \| accounts	Free Download (8 pages)
CH01	On Wed, 11th May 2011 director's details were changed filed on: 1st, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th May 2012 filed on: 1st, June 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 30th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th May 2011 filed on: 20th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 26th, October 2010 \| accounts	Free Download (3 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th May 2010 filed on: 21st, May 2010 \| annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, May 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 21st, May 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 2nd, March 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 11th May 2009 with complete member list filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 17th, November 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 12th May 2008 with complete member list filed on: 12th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 9th, November 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 9th, November 2007 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/05/07 to 31/07/07 filed on: 29th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 31/07/07 filed on: 29th, May 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 14th May 2007 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 14th May 2007 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 8th, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 8th, May 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 10th May 2006 with complete member list filed on: 10th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 10th May 2006 with complete member list filed on: 10th, May 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on Thu, 9th Jun 2005. Value of each share 1 £, total number of shares: 100. filed on: 29th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 9th Jun 2005. Value of each share 1 £, total number of shares: 100. filed on: 29th, July 2005 \| capital	Free Download (2 pages)
288a	On Thu, 23rd Jun 2005 New director appointed filed on: 23rd, June 2005 \| officers	Free Download (2 pages)
288a	On Thu, 23rd Jun 2005 New director appointed filed on: 23rd, June 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 31/05/05 from: 16 churchill way cardiff CF10 2DX filed on: 31st, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 31/05/05 from: 16 churchill way cardiff CF10 2DX filed on: 31st, May 2005 \| address	Free Download (1 page)
288b	On Tue, 31st May 2005 Director resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
288b	On Tue, 31st May 2005 Secretary resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
288b	On Tue, 31st May 2005 Director resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
288b	On Tue, 31st May 2005 Secretary resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
288a	On Tue, 31st May 2005 New secretary appointed;new director appointed filed on: 31st, May 2005 \| officers	Free Download (1 page)
288a	On Tue, 31st May 2005 New secretary appointed;new director appointed filed on: 31st, May 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, May 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2005 \| incorporation	Free Download (12 pages)

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