Bhs (haulage) Limited. Head office in Lightwater. Check Director.

Bhs (haulage) Limited, Lightwater

Bhs (Haulage) Limited is a private limited company. Registered at 41 Barnett Lane, Lightwater GU18 5LE, the above-mentioned 23 years old business was incorporated on 2001-03-29 and is officially classified as "freight transport by road" (Standard Industrial Classification: 49410).
2 directors can be found in this business: Suzanne S. (appointed on 29 March 2001), Barry S. (appointed on 29 March 2001). Moving to the secretaries (1 in total), we can name: Suzanne S. (appointed on 29 March 2001).

About
Name: Bhs (haulage) Limited
Number: 04189511
Incorporation date: 2001-03-29
End of financial year: 30 September


Address:	41 Barnett Lane Lightwater GU18 5LE
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Barry S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Suzanne S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-04-05	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	44,734	53,702	69,598	123,693	128,670	145,511	96,493	79,997	49,485	81,907	52,758	23,078	18,800
Fixed Assets	129	225	-	-	-	-	-	-	118,487	68,492	32,552	24,414	18,560
Total Assets Less Current Liabilities	44,863	53,927	20,569	176,492	218,091	175,095	208,482	141,982	103,898	97,977	50,071	32,137	29,138
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	1,582	20,343	20,569	61,731	77,521	84,937	-	-	-	-	-	-	-
Tangible Fixed Assets	129	225	73	119,855	210,142	157,606	-	-	-	-	-	-	-

The deadline for Bhs (Haulage) Limited confirmation statement filing is 2024-04-13. The most current one was filed on 2023-03-30. The target date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Barry S. who has 1/2 or less of shares, 1/2 or less of voting rights. Suzanne S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 26th, June 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 26th, June 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 29th, June 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 29th, June 2021 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 13th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 30th Mar 2016 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 27th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 30th Mar 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 2nd Apr 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 21st, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 30th Mar 2014 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 7th, February 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 30th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 30th Mar 2013 with full list of members filed on: 19th, May 2013 \| annual return	Free Download (4 pages)
AA01	Accounting reference date changed from Sat, 31st Mar 2012 to Sun, 30th Sep 2012 filed on: 31st, December 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 30th Mar 2012 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2011 filed on: 14th, December 2011 \| accounts	Free Download (8 pages)
CH01	On Tue, 10th May 2011 director's details were changed filed on: 10th, May 2011 \| officers	Free Download (2 pages)
CH03	On Tue, 10th May 2011 secretary's details were changed filed on: 10th, May 2011 \| officers	Free Download (1 page)
CH01	On Tue, 10th May 2011 director's details were changed filed on: 10th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 30th Mar 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2010 filed on: 29th, November 2010 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on Tue, 3rd Aug 2010. Old Address: 30 Helmsdale St Johns Woking Surrey GU21 3HT filed on: 3rd, August 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 30th Mar 2010 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 29th Mar 2010 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2009 filed on: 20th, October 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Wed, 6th May 2009 with shareholders record filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2008 filed on: 23rd, September 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to Mon, 21st Apr 2008 with shareholders record filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 10th, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 10th, January 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 31st, October 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 31st, October 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 4th Apr 2006 with shareholders record filed on: 4th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 4th Apr 2006 with shareholders record filed on: 4th, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2005 filed on: 14th, October 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2005 filed on: 14th, October 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to Wed, 13th Apr 2005 with shareholders record filed on: 13th, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Wed, 13th Apr 2005 with shareholders record filed on: 13th, April 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 13th, October 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 13th, October 2004 \| accounts	Free Download (3 pages)
363s	Annual return up to Mon, 22nd Mar 2004 with shareholders record filed on: 22nd, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 22nd Mar 2004 with shareholders record filed on: 22nd, March 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 22nd, October 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 22nd, October 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 1st May 2003 with shareholders record filed on: 1st, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 1st May 2003 with shareholders record filed on: 1st, May 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 16th, December 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 16th, December 2002 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 18th Apr 2002 with shareholders record filed on: 18th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 18th Apr 2002 with shareholders record filed on: 18th, April 2002 \| annual return	Free Download (6 pages)
288b	On Tue, 10th Apr 2001 Secretary resigned filed on: 10th, April 2001 \| officers	Free Download (1 page)
288a	On Tue, 10th Apr 2001 New secretary appointed filed on: 10th, April 2001 \| officers	Free Download (2 pages)
288a	On Tue, 10th Apr 2001 New secretary appointed filed on: 10th, April 2001 \| officers	Free Download (2 pages)
288b	On Tue, 10th Apr 2001 Secretary resigned filed on: 10th, April 2001 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, March 2001 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2001 \| incorporation	Free Download (14 pages)

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