Calverton Haulage Ltd, Aylesbury
Calverton Haulage Ltd is a private limited company. Located at 49 Station Road, Aylesbury HP22 5UE, the above-mentioned 9 years old company was incorporated on 2014-05-30 and is classified as "freight transport by road" (Standard Industrial Classification code: 49410).1 director can be found in the firm: Alan T. (appointed on 22 February 2021).
| About | |
|---|---|
| Name: Calverton Haulage Ltd | |
| Number: 09063360 | |
| Incorporation date: 2014-05-30 | |
| End of financial year: 31 May |
| Address: |
49 Station Road Aylesbury HP22 5UE |
| SIC code: |
49410 - Freight transport by road |
Company staff
People with significant control
Alan T.
22 February 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark L.
17 November 2020 - 22 February 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John Y.
22 July 2020 - 17 November 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammed A.
27 April 2020 - 22 July 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Luke E.
31 March 2020 - 27 April 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harry W.
6 February 2020 - 31 March 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Attila H.
31 May 2019 - 6 February 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jake A.
7 February 2019 - 31 May 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shane M.
29 March 2018 - 7 February 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary S.
13 April 2017 - 29 March 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 | 2022-05-31 | 2023-05-31 |
| Current Assets | 1 | 1 | 79 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | - | - | - | - | - | - | - |
The target date for Calverton Haulage Ltd confirmation statement filing is 2024-06-13. The most current one was sent on 2023-05-30. The deadline for the next accounts filing is 29 February 2024. Last accounts filing was filed for the time up until 31 May 2022.
10 persons of significant control are listed in the Companies House, namely: Alan T. who owns over 3/4 of shares, 3/4 to full of voting rights. Mark L. who owns over 3/4 of shares, 3/4 to full of voting rights. John Y. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 31st May 2023 filed on: 18th, January 2024 | accounts |
Free Download
(5 pages)
|
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