Kingscote Haulage Limited. Head office in Borehamwood. Check Director.

Kingscote Haulage Limited, Borehamwood

Kingscote Haulage Limited is a private limited company. Registered at Unit 4, Oaks Court, Warwick Road, Borehamwood WD6 1GS, this 4 years old business was incorporated on 2020-03-19 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
2 directors can be found in this business: Brian M. (appointed on 06 June 2022), Conor M. (appointed on 19 March 2020). Moving to the secretaries (1 in total), we can name: Gerard M. (appointed on 19 March 2020).

About
Name: Kingscote Haulage Limited
Number: 12526052
Incorporation date: 2020-03-19
End of financial year: 31 October


Address:	Unit 4, Oaks Court Warwick Road Borehamwood WD6 1GS
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Morrisroe Group Limited

26 August 2020

Address	Unit 4 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05997507
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sean M.

19 March 2020 - 26 August 2020

Nature of control:	25-50% voting rights 25-50% shares

Conor M.

19 March 2020 - 26 August 2020

Nature of control:	50,01-75% voting rights 25-50% shares

The date for Kingscote Haulage Limited confirmation statement filing is 2024-04-01. The last one was filed on 2023-03-18. The target date for a subsequent statutory accounts filing is 31 July 2024. Previous accounts filing was sent for the time up to 31 October 2022.

3 persons of significant control are indexed in the official register, namely: Morrisroe Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Oaks Court, Warwick Road, WD6 1GS Borehamwood, Hertfordshire. Sean M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Conor M. that owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 5th March 2024 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 5th March 2024 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)
TM02	1st February 2024 - the day secretary's appointment was terminated filed on: 9th, February 2024 \| officers	Free Download (1 page)
MR01	Registration of charge 125260520001, created on 14th December 2023 filed on: 15th, December 2023 \| mortgage	Free Download (23 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2022 filed on: 8th, August 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 8th, August 2023 \| accounts	Free Download (77 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22 filed on: 8th, August 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22 filed on: 8th, August 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th March 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 2021 filed on: 3rd, August 2022 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 6th June 2022 filed on: 7th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 18th March 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 2020 filed on: 7th, August 2021 \| accounts	Free Download (10 pages)
TM01	14th July 2021 - the day director's appointment was terminated filed on: 14th, July 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 13th July 2021 filed on: 14th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 18th March 2021 filed on: 16th, May 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 26th August 2020 filed on: 16th, May 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 26th August 2020 filed on: 16th, May 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 26th August 2020 filed on: 16th, May 2021 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 6th, October 2020 \| resolution	Free Download (3 pages)
AA01	Current accounting period shortened from 31st March 2021 to 31st October 2020 filed on: 17th, September 2020 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 26th August 2020: 100.00 GBP filed on: 26th, August 2020 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 19th, March 2020 \| incorporation	Free Download (34 pages)

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