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

Evedon Haulage Ltd, Leicester

Evedon Haulage Ltd is a private limited company. Located at Unit 1C, 55, Forest Road, Leicester LE5 0BT, this 9 years old company was incorporated on 2014-05-23 and is categorised as "licensed carriers" (SIC code: 53201).
1 director can be found in the company: Mohammed A. (appointed on 06 September 2022).

About
Name: Evedon Haulage Ltd
Number: 09053696
Incorporation date: 2014-05-23
End of financial year: 31 May


Address:	Unit 1C, 55 Forest Road Leicester LE5 0BT
SIC code:	53201 - Licensed carriers

Company staff

People with significant control

Mohammed A.

6 September 2022

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

Paul G.

13 September 2021 - 6 September 2022

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

Ziyad K.

16 December 2020 - 13 September 2021

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

Cassie B.

29 June 2020 - 16 December 2020

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

Ahmed K.

16 January 2020 - 29 June 2020

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

Mohammed A.

27 November 2019 - 16 January 2020

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

Dennis D.

17 April 2019 - 27 November 2019

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

Terry D.

5 April 2018 - 17 April 2019

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

Paul M.

15 November 2017 - 5 April 2018

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

Martin D.

15 August 2017 - 15 November 2017

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

Terence D.

5 April 2017 - 15 August 2017

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	404	1	1	41	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-	-

The date for Evedon Haulage Ltd confirmation statement filing is 2024-07-04. The most current one was sent on 2023-06-20. The due date for the next statutory accounts filing is 29 February 2024. Previous accounts filing was filed for the time up until 31 May 2022.

11 persons of significant control are reported in the Companies House, namely: Mohammed A. who owns over 3/4 of shares, 3/4 to full of voting rights. Paul G. who owns over 3/4 of shares, 3/4 to full of voting rights. Ziyad K. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 19th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 19th, January 2024 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 7th, December 2022 \| accounts	Free Download (5 pages)
CH01	On 16th November 2022 director's details were changed filed on: 19th, November 2022 \| officers	Free Download (2 pages)
CH01	On 19th November 2022 director's details were changed filed on: 19th, November 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 9th November 2022. New Address: Unit 1C, 55 Forest Road Leicester LE5 0BT. Previous address: 191 Washington Street Bradford BD8 9QP United Kingdom filed on: 9th, November 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 6th September 2022 filed on: 14th, September 2022 \| officers	Free Download (2 pages)
TM01	6th September 2022 - the day director's appointment was terminated filed on: 14th, September 2022 \| officers	Free Download (1 page)
AD01	Address change date: 14th September 2022. New Address: 191 Washington Street Bradford BD8 9QP. Previous address: 48 Addlestone Moor Addlestone KT15 2QL United Kingdom filed on: 14th, September 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2021 filed on: 1st, February 2022 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 13th September 2021 filed on: 27th, September 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 27th September 2021. New Address: 48 Addlestone Moor Addlestone KT15 2QL. Previous address: 26 Ridge Way Feltham TW13 6QE United Kingdom filed on: 27th, September 2021 \| address	Free Download (1 page)
TM01	13th September 2021 - the day director's appointment was terminated filed on: 27th, September 2021 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2020 filed on: 21st, April 2021 \| accounts	Free Download (5 pages)
AD01	Address change date: 11th January 2021. New Address: 26 Ridge Way Feltham TW13 6QE. Previous address: 55B Coventry Road Tamworth B78 2LW United Kingdom filed on: 11th, January 2021 \| address	Free Download (1 page)
AD01	Address change date: 8th January 2021. New Address: 55B Coventry Road Tamworth B78 2LW. Previous address: 4 Millbourne Road Feltham TW13 6NQ United Kingdom filed on: 8th, January 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 29th June 2020 filed on: 8th, January 2021 \| officers	Free Download (2 pages)
TM01	16th December 2020 - the day director's appointment was terminated filed on: 8th, January 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th December 2020 filed on: 8th, January 2021 \| officers	Free Download (2 pages)
TM01	29th June 2020 - the day director's appointment was terminated filed on: 13th, July 2020 \| officers	Free Download (1 page)
TM01	16th January 2020 - the day director's appointment was terminated filed on: 28th, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th January 2020 filed on: 28th, January 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 28th January 2020. New Address: 4 Millbourne Road Feltham TW13 6NQ. Previous address: 191 Washington Street Bradford BD8 9QP United Kingdom filed on: 28th, January 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2019 filed on: 23rd, January 2020 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 27th November 2019 filed on: 27th, November 2019 \| officers	Free Download (2 pages)
TM01	27th November 2019 - the day director's appointment was terminated filed on: 27th, November 2019 \| officers	Free Download (1 page)
AD01	Address change date: 27th November 2019. New Address: 191 Washington Street Bradford BD8 9QP. Previous address: 13 Watersplash Road Shepperton TW17 0EB United Kingdom filed on: 27th, November 2019 \| address	Free Download (1 page)
TM01	17th April 2019 - the day director's appointment was terminated filed on: 2nd, May 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th April 2019 filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2nd May 2019. New Address: 13 Watersplash Road Shepperton TW17 0EB. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England filed on: 2nd, May 2019 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2018 filed on: 7th, February 2019 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 5th April 2018 filed on: 6th, July 2018 \| officers	Free Download (2 pages)
TM01	5th April 2018 - the day director's appointment was terminated filed on: 6th, July 2018 \| officers	Free Download (1 page)
AD01	Address change date: 6th July 2018. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 17 Aconbury Close Liverpool L11 3EB United Kingdom filed on: 6th, July 2018 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2017 filed on: 26th, February 2018 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 15th November 2017 filed on: 6th, February 2018 \| officers	Free Download (2 pages)
TM01	15th November 2017 - the day director's appointment was terminated filed on: 6th, February 2018 \| officers	Free Download (1 page)
AD01	Address change date: 6th February 2018. New Address: 17 Aconbury Close Liverpool L11 3EB. Previous address: 25 Blomfield Road Liverpool L19 4UY United Kingdom filed on: 6th, February 2018 \| address	Free Download (1 page)
AD01	Address change date: 26th October 2017. New Address: 25 Blomfield Road Liverpool L19 4UY. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 26th, October 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 15th August 2017 filed on: 25th, October 2017 \| officers	Free Download (2 pages)
TM01	15th August 2017 - the day director's appointment was terminated filed on: 25th, October 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th April 2017 filed on: 5th, June 2017 \| officers	Free Download (2 pages)
TM01	5th April 2017 - the day director's appointment was terminated filed on: 5th, June 2017 \| officers	Free Download (1 page)
AD01	Address change date: 5th June 2017. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 3 Bazley Road Sheffield S2 2EQ United Kingdom filed on: 5th, June 2017 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2016 filed on: 26th, January 2017 \| accounts	Free Download (4 pages)
AD01	Address change date: 7th December 2016. New Address: 3 Bazley Road Sheffield S2 2EQ. Previous address: 26 Church End Harlow CM19 5PQ United Kingdom filed on: 7th, December 2016 \| address	Free Download (1 page)
TM01	30th November 2016 - the day director's appointment was terminated filed on: 7th, December 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th November 2016 filed on: 7th, December 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 23rd May 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
CH01	On 14th April 2016 director's details were changed filed on: 25th, April 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 25th April 2016. New Address: 26 Church End Harlow CM19 5PQ. Previous address: 31 Avey Lane Waltham Abbey Essex EN9 3QH United Kingdom filed on: 25th, April 2016 \| address	Free Download (1 page)
AD01	Address change date: 13th January 2016. New Address: 31 Avey Lane Waltham Abbey Essex EN9 3QH. Previous address: 176 Shuttlewood Road Bolsover Chesterfield S44 6PA United Kingdom filed on: 13th, January 2016 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2015 filed on: 13th, January 2016 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 5th January 2016 filed on: 12th, January 2016 \| officers	Free Download (2 pages)
TM01	5th January 2016 - the day director's appointment was terminated filed on: 12th, January 2016 \| officers	Free Download (1 page)
AD01	Address change date: 4th December 2015. New Address: 176 Shuttlewood Road Bolsover Chesterfield S44 6PA. Previous address: 148 Weedon Road Northampton NN5 5BF United Kingdom filed on: 4th, December 2015 \| address	Free Download (1 page)
TM01	19th November 2015 - the day director's appointment was terminated filed on: 4th, December 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th November 2015 filed on: 4th, December 2015 \| officers	Free Download (2 pages)
TM01	22nd July 2015 - the day director's appointment was terminated filed on: 31st, July 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd July 2015 filed on: 31st, July 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 31st July 2015. New Address: 148 Weedon Road Northampton NN5 5BF. Previous address: 47a Pevensey Road Slough SL2 1UG filed on: 31st, July 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 23rd May 2015 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 30th April 2015 filed on: 7th, May 2015 \| officers
AD01	Address change date: 7th May 2015. New Address: 47a Pevensey Road Slough SL2 1UG. Previous address: 50 Charnwood Drive Hartshill Nuneaton CV10 0UF United Kingdom filed on: 7th, May 2015 \| address	Free Download (1 page)
TM01	30th April 2015 - the day director's appointment was terminated filed on: 7th, May 2015 \| officers	Free Download (1 page)
AD01	Address change date: 23rd February 2015. New Address: 50 Charnwood Drive Hartshill Nuneaton CV10 0UF. Previous address: 31 Fletcher Close Heywood OL10 1DQ United Kingdom filed on: 23rd, February 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 16th February 2015 filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
TM01	16th February 2015 - the day director's appointment was terminated filed on: 23rd, February 2015 \| officers	Free Download (1 page)
AD01	Address change date: 25th November 2014. New Address: 31 Fletcher Close Heywood OL10 1DQ. Previous address: 20 Sherwood Street Derby DE22 3UW United Kingdom filed on: 25th, November 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 14th November 2014 filed on: 25th, November 2014 \| officers	Free Download (2 pages)
TM01	14th November 2014 - the day director's appointment was terminated filed on: 25th, November 2014 \| officers	Free Download (1 page)
AD01	Address change date: 11th September 2014. New Address: 20 Sherwood Street Derby DE22 3UW. Previous address: 1 Norwood Grove Potters Green Coventry CV2 2FR United Kingdom filed on: 11th, September 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 1st September 2014 filed on: 11th, September 2014 \| officers	Free Download (2 pages)
TM01	1st September 2014 - the day director's appointment was terminated filed on: 11th, September 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th June 2014 filed on: 9th, June 2014 \| officers	Free Download (2 pages)
TM01	9th June 2014 - the day director's appointment was terminated filed on: 9th, June 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9th June 2014 filed on: 9th, June 2014 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, May 2014 \| incorporation	Free Download (38 pages)
SH01	Statement of Capital on 23rd May 2014: 1.00 GBP capital

Find other company