Mark Trevethan Haulage Limited. Head office in Bodmin. Check Director.

Mark Trevethan Haulage Limited, Bodmin

Mark Trevethan Haulage Limited is a private limited company. Registered at Orchard House, Love Lane, Bodmin PL31 2BL, the above-mentioned 16 years old business was incorporated on 2007-09-27 and is categorised as "freight transport by road" (Standard Industrial Classification: 49410).
1 director can be found in this company: Mark T. (appointed on 27 September 2007). Moving to the secretaries (1 in total), we can name: Kirsty S. (appointed on 27 September 2007).

About
Name: Mark Trevethan Haulage Limited
Number: 06383984
Incorporation date: 2007-09-27
End of financial year: 30 September


Address:	Orchard House Love Lane Bodmin PL31 2BL
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Mark T.

27 September 2016

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

Financial data

Date of Accounts	2011-09-30	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	9,178	17,447	17,228	36,187	30,543	33,959	35,078	37,757	45,633	43,779	52,514	75,023	110,242
Total Assets Less Current Liabilities	882	499	689	1,128	1,591	2,350	48,766	35,022	119,215	83,543	56,704	168,714	169,505
Fixed Assets	40,679	32,303	25,123	18,842	13,233	8,130	48,106	36,079	107,301	90,615	-	-	-
Intangible Fixed Assets	21,526	17,938	14,350	10,762	7,174	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	222	220	661	1,128	1,591	-	-	-	-	-	-	-	-
Tangible Fixed Assets	19,153	14,365	10,773	8,080	6,059	-	-	-	-	-	-	-	-

The deadline for Mark Trevethan Haulage Limited confirmation statement filing is 2024-10-11. The most recent one was filed on 2023-09-27. The due date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is indexed in the official register, a solitary professional Mark T. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wed, 27th Sep 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 27th Sep 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 27th, March 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 27th Sep 2022 filed on: 27th, September 2022 \| confirmation statement	Free Download (3 pages)
CH03	On Tue, 20th Sep 2022 secretary's details were changed filed on: 20th, September 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 20th, June 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 27th Sep 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
CH03	On Fri, 24th Sep 2021 secretary's details were changed filed on: 24th, September 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 9th, November 2020 \| accounts	Free Download (9 pages)
CH03	On Tue, 1st Sep 2020 secretary's details were changed filed on: 28th, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 27th Sep 2020 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 23rd, June 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 27th Sep 2019 filed on: 2nd, October 2019 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Thu, 26th Sep 2019 filed on: 26th, September 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 26th, June 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thu, 27th Sep 2018 filed on: 27th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 29th, June 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wed, 27th Sep 2017 filed on: 5th, October 2017 \| confirmation statement	Free Download (5 pages)
CH03	On Fri, 22nd Sep 2017 secretary's details were changed filed on: 26th, September 2017 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 2nd, May 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 27th Sep 2016 filed on: 29th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 23rd, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Sep 2015 filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 28th Sep 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 18th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Sep 2014 filed on: 1st, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 1st Oct 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 23rd, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Sep 2013 filed on: 30th, September 2013 \| annual return	Free Download (5 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Ward Randall Ltd the Parade Liskeard Cornwall PL14 6AF United Kingdom filed on: 20th, September 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 25th, June 2013 \| accounts	Free Download (8 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 27th, September 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Sep 2012 filed on: 27th, September 2012 \| annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 27th, September 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 21st, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Sep 2011 filed on: 2nd, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 28th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Sep 2010 filed on: 16th, November 2010 \| annual return	Free Download (4 pages)
CH01	On Mon, 27th Sep 2010 director's details were changed filed on: 16th, November 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 2nd, June 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Sep 2009 filed on: 19th, October 2009 \| annual return	Free Download (3 pages)
CH01	On Sat, 26th Sep 2009 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
CH03	On Sat, 26th Sep 2009 secretary's details were changed filed on: 16th, October 2009 \| officers	Free Download (1 page)
287	Registered office changed on 15/05/2009 from holly cottage, twowatersfoot liskeard cornwall PL14 6HU filed on: 15th, May 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 26th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 11th Dec 2008 with complete member list filed on: 11th, December 2008 \| annual return	Free Download (3 pages)
288a	On Fri, 28th Sep 2007 New director appointed filed on: 28th, September 2007 \| officers	Free Download (1 page)
288a	On Fri, 28th Sep 2007 New secretary appointed filed on: 28th, September 2007 \| officers	Free Download (1 page)
288a	On Fri, 28th Sep 2007 New director appointed filed on: 28th, September 2007 \| officers	Free Download (1 page)
288a	On Fri, 28th Sep 2007 New secretary appointed filed on: 28th, September 2007 \| officers	Free Download (1 page)
288b	On Thu, 27th Sep 2007 Director resigned filed on: 27th, September 2007 \| officers	Free Download (1 page)
288b	On Thu, 27th Sep 2007 Secretary resigned filed on: 27th, September 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, September 2007 \| incorporation	Free Download (14 pages)
288b	On Thu, 27th Sep 2007 Director resigned filed on: 27th, September 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, September 2007 \| incorporation	Free Download (14 pages)
288b	On Thu, 27th Sep 2007 Secretary resigned filed on: 27th, September 2007 \| officers	Free Download (1 page)

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