Baydon Haulage Ltd. Head office in Leicester. Check Director.

Baydon Haulage Ltd, Leicester

About
Name: Baydon Haulage Ltd
Number: 09056458
Incorporation date: 2014-05-27
End of financial year: 31 May


Address:	Unit 1C, 55 Forest Road Leicester LE5 0BT
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Mohammed A.

8 July 2022

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

Mark M.

24 November 2020 - 8 July 2022

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

Flavius P.

3 July 2020 - 24 November 2020

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

Robert E.

3 September 2019 - 3 July 2020

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

Ali A.

9 July 2019 - 3 September 2019

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

Sean C.

18 July 2018 - 9 July 2019

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

Evans M.

1 May 2018 - 18 July 2018

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

Terry D.

5 April 2018 - 1 May 2018

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

James W.

3 April 2017 - 5 April 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	1,509	531	262	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-

Baydon Haulage Ltd was formally closed on 2023-08-01. Baydon Haulage was a private limited company that could have been found at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its net worth was estimated to be around 1 pound, and the fixed assets belonging to the company amounted to 0 pounds. This company (formally started on 2014-05-27) was run by 1 director.
Director Mohammed A. who was appointed on 08 July 2022.

The company was officially classified as "freight transport by road" (49410). The last confirmation statement was sent on 2023-05-27 and last time the accounts were sent was on 31 May 2021. 2016-05-27 was the date of the most recent annual return.

Company filing

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Type		Free download
CH01	On January 6, 2023 director's details were changed filed on: 6th, January 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On January 6, 2023 director's details were changed filed on: 6th, January 2023 \| officers	Free Download (2 pages)
CH01	On November 16, 2022 director's details were changed filed on: 6th, January 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on January 5, 2023 filed on: 5th, January 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: July 8, 2022 filed on: 26th, July 2022 \| officers	Free Download (1 page)
AP01	On July 8, 2022 new director was appointed. filed on: 26th, July 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 25 Hilary Drive Sutton Coldfield B76 2SW United Kingdom to 191 Washington Street Bradford BD8 9QP on July 26, 2022 filed on: 26th, July 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 27th, January 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 19th, April 2021 \| accounts	Free Download (5 pages)
AP01	On November 24, 2020 new director was appointed. filed on: 15th, December 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 37 Common Road Redhill RH1 6HG England to 25 Hilary Drive Sutton Coldfield B76 2SW on December 15, 2020 filed on: 15th, December 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: November 24, 2020 filed on: 15th, December 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 3, 2020 filed on: 27th, July 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from 6 Bramell Close Branston Burton-on-Trent DE14 3ES United Kingdom to 37 Common Road Redhill RH1 6HG on July 27, 2020 filed on: 27th, July 2020 \| address	Free Download (1 page)
AP01	On July 3, 2020 new director was appointed. filed on: 27th, July 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 21st, January 2020 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: September 3, 2019 filed on: 23rd, September 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from 73 Sixth Avenue London E12 5PR United Kingdom to 6 Bramell Close Branston Burton-on-Trent DE14 3ES on September 23, 2019 filed on: 23rd, September 2019 \| address	Free Download (1 page)
AP01	On September 3, 2019 new director was appointed. filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
AP01	On July 9, 2019 new director was appointed. filed on: 5th, August 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 9, 2019 filed on: 5th, August 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from 6 Akister Close Buckingham MK18 7HT England to 73 Sixth Avenue London E12 5PR on August 5, 2019 filed on: 5th, August 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 1st, February 2019 \| accounts	Free Download (5 pages)
AP01	On July 18, 2018 new director was appointed. filed on: 1st, August 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 53 Chargeable Street London E16 4JZ England to 6 Akister Close Buckingham MK18 7HT on August 1, 2018 filed on: 1st, August 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: July 18, 2018 filed on: 1st, August 2018 \| officers	Free Download (1 page)
AP01	On April 5, 2018 new director was appointed. filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
AP01	On May 1, 2018 new director was appointed. filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 6 Oxford House Lowther Terrace York YO24 4AG United Kingdom to 53 Chargeable Street London E16 4JZ on May 23, 2018 filed on: 23rd, May 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: May 1, 2018 filed on: 23rd, May 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 5, 2018 filed on: 23rd, May 2018 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 21st, February 2018 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: April 6, 2017 filed on: 11th, April 2017 \| officers	Free Download (1 page)
AP01	On April 6, 2017 new director was appointed. filed on: 10th, April 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 6 Oxford House Lowther Terrace York YO24 4AG on April 10, 2017 filed on: 10th, April 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from 18 Monkswell Street Liverpool L8 9SH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on April 3, 2017 filed on: 3rd, April 2017 \| address	Free Download (1 page)
AP01	On March 15, 2017 new director was appointed. filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 15, 2017 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2016 filed on: 7th, February 2017 \| accounts	Free Download (4 pages)
AP01	On July 11, 2016 new director was appointed. filed on: 18th, July 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 11, 2016 filed on: 18th, July 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from 292 Joel Street Pinner HA5 2PY United Kingdom to 18 Monkswell Street Liverpool L8 9SH on July 18, 2016 filed on: 18th, July 2016 \| address	Free Download (1 page)
TM01	Director appointment termination date: June 6, 2016 filed on: 14th, June 2016 \| officers	Free Download (1 page)
AP01	On June 6, 2016 new director was appointed. filed on: 14th, June 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 20 Stobart Close Beccles NR34 9LT United Kingdom to 292 Joel Street Pinner HA5 2PY on June 14, 2016 filed on: 14th, June 2016 \| address	Free Download (1 page)
AR01	Annual return made up to May 27, 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: March 9, 2016 filed on: 16th, March 2016 \| officers	Free Download (1 page)
AP01	On March 9, 2016 new director was appointed. filed on: 16th, March 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 37 Mitcham Road Camberley GU15 4AR United Kingdom to 20 Stobart Close Beccles NR34 9LT on March 16, 2016 filed on: 16th, March 2016 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2015 filed on: 20th, January 2016 \| accounts	Free Download (5 pages)
CH01	On December 8, 2015 director's details were changed filed on: 18th, December 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 3, 2015 filed on: 10th, December 2015 \| officers	Free Download (1 page)
AP01	On December 3, 2015 new director was appointed. filed on: 10th, December 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 2 Carleton Hall Walk Penrith CA10 2AJ to 37 Mitcham Road Camberley GU15 4AR on December 10, 2015 filed on: 10th, December 2015 \| address	Free Download (1 page)
AR01	Annual return made up to May 27, 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 3, 2015: 1.00 GBP capital
AD01	Registered office address changed from 21 Bedford Road Ilford IG1 1EJ United Kingdom to 2 Carleton Hall Walk Penrith CA10 2AJ on March 26, 2015 filed on: 26th, March 2015 \| address	Free Download (1 page)
AP01	On March 18, 2015 new director was appointed. filed on: 25th, March 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 18, 2015 filed on: 25th, March 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from 27 Maxwell Crescent Northampton NN5 6UU United Kingdom to 21 Bedford Road Ilford IG1 1EJ on January 28, 2015 filed on: 28th, January 2015 \| address	Free Download (1 page)
AP01	On January 19, 2015 new director was appointed. filed on: 28th, January 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 19, 2015 filed on: 28th, January 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from 28 Ullswater Road Golborne Warrington WA3 3EY United Kingdom to 27 Maxwell Crescent Northampton NN5 6UU on October 31, 2014 filed on: 31st, October 2014 \| address	Free Download (1 page)
TM01	Director appointment termination date: October 20, 2014 filed on: 31st, October 2014 \| officers	Free Download (1 page)
AP01	On October 20, 2014 new director was appointed. filed on: 31st, October 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 18, 2014 filed on: 18th, June 2014 \| officers	Free Download (1 page)
AP01	On June 18, 2014 new director was appointed. filed on: 18th, June 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on June 18, 2014. Old Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 18th, June 2014 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, May 2014 \| incorporation	Free Download (38 pages)

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