Pugh's Haulage Limited. Head office in Warwickshire. Check Director.

Pugh's Haulage Limited, Warwickshire

Pugh's Haulage Limited is a private limited company. Situated at 8 The Courtyard Goldsmith Way, Eliot Business Park Nuneaton, Warwickshire CV10 7RJ, the above-mentioned 19 years old company was incorporated on 2004-10-05 and is officially classified as "freight transport by road" (SIC: 49410).
1 director can be found in this company: Patrick P. (appointed on 25 March 2011). Among the secretaries (1 in total), we can name: Dawn P. (appointed on 25 February 2013).

About
Name: Pugh's Haulage Limited
Number: 05249984
Incorporation date: 2004-10-05
End of financial year: 30 August


Address:	8 The Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Patrick P.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-30	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	91,882	149,287	90,709	170,513	279,099	279,099	363,587	303,212	457,526	562,183	750,806	822,849	985,908
Total Assets Less Current Liabilities	164,804	217,542	159,027	134,656	134,656	272,474	535,353	619,616	782,089	826,465	931,800	1,136,254	1,377,119
Fixed Assets	172,191	217,000	187,923	216,386	216,386	466,589	-	-	-	-	-	-	-
Intangible Fixed Assets	65,000	52,000	39,000	26,000	13,000	13,000	-	-	-	-	-	-	-
Number Shares Allotted	150	150	150	150	150	150	-	-	-	-	-	-	-
Shareholder Funds	4,917	34,854	17,323	96,579	202,663	327,939	-	-	-	-	-	-	-
Tangible Fixed Assets	107,191	165,000	148,923	190,386	190,386	466,589	-	-	-	-	-	-	-

The due date for Pugh's Haulage Limited confirmation statement filing is 2024-10-19. The last confirmation statement was submitted on 2023-10-05. The due date for the next annual accounts filing is 30 May 2024. Most current accounts filing was submitted for the time period up to 31 August 2022.

1 person of significant control is reported in the official register, an only individual Patrick P. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 31st, January 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 31st, January 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 26th, May 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 7th, May 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 30th, May 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th August 2018 filed on: 16th, July 2019 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 30th August 2018 filed on: 30th, May 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 5th, June 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 30th, May 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 31st, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 5th October 2015 filed on: 14th, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 12th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th October 2014 filed on: 28th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th October 2014: 150.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 11th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2014 filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th October 2013 filed on: 14th, October 2013 \| annual return	Free Download (4 pages)
CH03	On 19th July 2013 secretary's details were changed filed on: 19th, July 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 20th, June 2013 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 8 the Courtyard Eliot Business Park Goldsmith Way Nuneaton Warwickshire CW10 7RJ England on 15th April 2013 filed on: 15th, April 2013 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 6th March 2013 filed on: 6th, March 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th February 2013 filed on: 25th, February 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O C/O Pattinsons Accountancy 8 the Courtyard Goldsmith Way Nuneaton Warwickshire CV10 7RJ United Kingdom on 25th February 2013 filed on: 25th, February 2013 \| address	Free Download (1 page)
AP03	On 25th February 2013, company appointed a new person to the position of a secretary filed on: 25th, February 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 25th February 2013 filed on: 25th, February 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from Alembic Long Hyde Road South Littleton Evesham Worcestershire WR11 8TH United Kingdom on 20th February 2013 filed on: 20th, February 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th October 2012 filed on: 5th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 30th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th October 2011 filed on: 6th, October 2011 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 5th July 2011 filed on: 5th, July 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 5th July 2011 filed on: 5th, July 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th July 2011 filed on: 5th, July 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 19th, May 2011 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 25th March 2011 filed on: 25th, March 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th March 2011 filed on: 25th, March 2011 \| officers	Free Download (2 pages)
AP03	On 25th March 2011, company appointed a new person to the position of a secretary filed on: 25th, March 2011 \| officers	Free Download (1 page)
AD01	Registered office address changed from Lynwood, Evesham Road, Church Lench, Evesham Worcestershire WR11 4UB on 10th January 2011 filed on: 10th, January 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th October 2010 filed on: 19th, November 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 26th, May 2010 \| accounts	Free Download (6 pages)
CH01	On 20th October 2009 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
CH01	On 20th October 2009 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
CH01	On 20th October 2009 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th October 2009 filed on: 21st, October 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 3rd, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 13th October 2008 with complete member list filed on: 13th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 27th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 5th October 2007 with complete member list filed on: 5th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th October 2007 with complete member list filed on: 5th, October 2007 \| annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 31st August 2006 filed on: 15th, August 2007 \| accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 31st August 2006 filed on: 15th, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 20th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 20th, June 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 27th October 2006 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 27th October 2006 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 4th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 4th, July 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th October 2005 with complete member list filed on: 17th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th October 2005 with complete member list filed on: 17th, October 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 50 shares on 31st October 2004. Value of each share 1 £, total number of shares: 150. filed on: 18th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 31st October 2004. Value of each share 1 £, total number of shares: 150. filed on: 18th, April 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/05 to 31/08/05 filed on: 4th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/08/05 filed on: 4th, November 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, October 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 5th, October 2004 \| incorporation	Free Download (17 pages)

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