Matthews Haulage Limited, Hertford
Matthews Haulage Limited is a private limited company. Situated at 71 Mead Lane, Hertford SG13 7AX, the aforementioned 48 years old company was incorporated on 1975-07-28 and is officially categorised as "cargo handling for land transport activities" (SIC: 52243).2 directors can be found in this company: Dhaval S. (appointed on 22 April 2021), Matthew M. (appointed on 23 December 2019).
| About | |
|---|---|
| Name: Matthews Haulage Limited | |
| Number: 01220946 | |
| Incorporation date: 1975-07-28 | |
| End of financial year: 31 July |
| Address: |
71 Mead Lane Hertford SG13 7AX |
| SIC code: |
52243 - Cargo handling for land transport activities |
Company staff
People with significant control
Banyantech Ltd
22 April 2021
| Address | 14 Arbus Crescent, Harrow, HA2 6DU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12650394 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carol M.
5 August 2016 - 22 April 2021
| Nature of control: |
25-50% shares |
Trevor B.
6 April 2016 - 22 April 2021
| Nature of control: |
significiant influence or control |
Matthew M.
23 December 2019 - 21 April 2021
| Nature of control: |
significiant influence or control |
Nicholas M.
6 April 2016 - 25 January 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 928,969 | 751,001 | 855,674 | 822,040 | 1,016,422 | 1,061,397 | 1,106,427 | 885,700 | 2,163,674 | 2,279,881 | 2,376,043 |
| Fixed Assets | 446,305 | 529,786 | 560,771 | - | - | - | 756,446 | 721,174 | 772,626 | 691,876 | 783,554 |
| Total Assets Less Current Liabilities | 998,838 | 925,074 | 986,881 | 990,707 | 1,129,020 | 1,140,715 | 1,078,172 | 1,003,997 | 1,838,620 | 1,615,715 | 1,559,528 |
| Number Shares Allotted | - | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 831,903 | 857,221 | 720,532 | 747,199 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 446,305 | 339,437 | 560,771 | 567,694 | - | - | - | - | - | - | - |
The due date for Matthews Haulage Limited confirmation statement filing is 2024-05-07. The latest one was submitted on 2023-04-23. The due date for the next annual accounts filing is 30 April 2024. Most current accounts filing was sent for the time period up until 31 July 2022.
5 persons of significant control are indexed in the Companies House, namely: Banyantech Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Arbus Crescent, HA2 6DU Harrow. Carol M. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st July 2022 filed on: 27th, April 2023 | accounts |
Free Download
(14 pages)
|
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