Brian Wragg Haulage Ltd. Head office in Bishop Auckland. Check Director.

Brian Wragg Haulage Ltd, Bishop Auckland

Brian Wragg Haulage Ltd is a private limited company. Registered at Unit 4-6 Coundon Industrial Estate, Coundon, Bishop Auckland DL14 8NR, the above-mentioned 15 years old enterprise was incorporated on 2008-07-24 and is categorised as "freight transport by road" (Standard Industrial Classification: 49410).
1 director can be found in the company: Brian W. (appointed on 26 July 2008). As for the secretaries (1 in total), we can name: Guy R. (appointed on 26 July 2008).

About
Name: Brian Wragg Haulage Ltd
Number: 06655782
Incorporation date: 2008-07-24
End of financial year: 31 August


Address:	Unit 4-6 Coundon Industrial Estate Coundon Bishop Auckland DL14 8NR
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Brian W.

24 July 2016

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

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	273,202	317,612	327,253	379,665	271,550	382,094	331,199	329,010	374,144	537,012
Total Assets Less Current Liabilities	22,496	34,311	130,356	206,491	238,818	297,539	279,676	249,899	286,136	465,386
Fixed Assets	102,690	143,421	237,153	248,981	292,174	-	-	-	-	-
Shareholder Funds	17,127	2,402	49,951	120,741	134,866	-	-	-	-	-
Tangible Fixed Assets	-	143,421	237,153	248,981	292,174	-	-	-	-	-
Intangible Fixed Assets	102,690	143,421	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-

The deadline for Brian Wragg Haulage Ltd confirmation statement filing is 2024-07-24. The previous confirmation statement was filed on 2023-07-10. The due date for the next annual accounts filing is 31 May 2024. Most current accounts filing was submitted for the time period up to 31 August 2022.

1 person of significant control is listed in the official register, an only professional Brian W. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Monday 10th July 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Monday 10th July 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Saturday 23rd July 2022 filed on: 19th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 24th, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 23rd July 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 27th, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 23rd July 2020 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 18th, June 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tuesday 23rd July 2019 filed on: 25th, July 2019 \| confirmation statement	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 31st October 2018 filed on: 15th, March 2019 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 11th, February 2019 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, February 2019 \| resolution	Free Download (10 pages)
CS01	Confirmation statement with no updates Monday 23rd July 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 21st, February 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Monday 24th July 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 20th, February 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sunday 24th July 2016 filed on: 27th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 17th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 24th July 2015 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 24th July 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 13th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 24th July 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 13th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 24th July 2013 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Friday 13th September 2013 capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 5th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 24th July 2012 with full list of members filed on: 30th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 10th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 24th July 2011 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 18th, January 2011 \| accounts	Free Download (7 pages)
CH01	On Saturday 24th July 2010 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 24th July 2010 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 12th, March 2010 \| accounts	Free Download (7 pages)
AA01	Previous accounting period extended from Friday 31st July 2009 to Monday 31st August 2009 filed on: 4th, March 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 11th August 2009 filed on: 11th, August 2009 \| annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, November 2008 \| mortgage	Free Download (5 pages)
288a	On Monday 18th August 2008 Director appointed filed on: 18th, August 2008 \| officers	Free Download (2 pages)
288a	On Monday 18th August 2008 Secretary appointed filed on: 18th, August 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 18/08/2008 from 81 borough road middlesbrough cleveland TS1 3AA filed on: 18th, August 2008 \| address	Free Download (1 page)
288b	On Friday 25th July 2008 Appointment terminated director filed on: 25th, July 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, July 2008 \| incorporation	Free Download (9 pages)

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