Trans Haul (europe) Limited. Head office in Dunstable. Check Director.

Trans Haul (europe) Limited, Dunstable

Trans Haul (Europe) Limited is a private limited company. Registered at Unit 37 Verey Road, Woodside Estate, Dunstable LU5 4TT, this 19 years old business was incorporated on 2005-04-12 and is categorised as "freight transport by road" (SIC: 49410).
1 director can be found in this company: Nigel M. (appointed on 12 April 2005).

About
Name: Trans Haul (europe) Limited
Number: 05422855
Incorporation date: 2005-04-12
End of financial year: 31 December


Address:	Unit 37 Verey Road Woodside Estate Dunstable LU5 4TT
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Nigel M.

1 January 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2019-04-30	2020-04-29	2020-04-30	2021-04-30	2021-12-31	2022-12-31
Current Assets	905,525	945,355	1,159,924	974,130	978,859	958,902	1,495,316	1,530,034	1,965,901	1,965,901	2,218,824	4,074,616	4,355,753
Fixed Assets	1,154,847	1,312,309	1,216,613	1,205,983	1,102,248	538,212	549,240	432,783	381,817	381,817	442,891	440,591	782,362
Total Assets Less Current Liabilities	918,741	1,128,450	966,928	935,220	880,414	279,138	261,465	302,894	578,169	578,169	331,186	672,094	696,209
Intangible Fixed Assets	145,404	202,146	181,710	167,524	82,410	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	152,203	194,644	247,019	289,575	350,383	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,009,443	1,110,163	1,034,903	1,038,459	1,019,838	-	-	-	-	-	-	-	-

The due date for Trans Haul (Europe) Limited confirmation statement filing is 2024-06-02. The latest confirmation statement was filed on 2023-05-19. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only professional Nigel M. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 7th, September 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 7th, September 2023 \| accounts	Free Download (15 pages)
MA	Articles and Memorandum of Association filed on: 23rd, May 2022 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 23rd, May 2022 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 19th, May 2022 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 18th, February 2022 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 31st, January 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (14 pages)
CH01	On Fri, 21st Jan 2022 director's details were changed filed on: 21st, January 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 27th, February 2020 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Mon, 29th Apr 2019 filed on: 31st, January 2020 \| accounts	Free Download (1 page)
AA01	Accounting reference date changed from Wed, 31st Oct 2018 to Tue, 30th Apr 2019 filed on: 31st, July 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 2nd, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2016 filed on: 31st, July 2017 \| accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 23rd May 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 22nd Jun 2016: 100.00 GBP capital
AD01	Address change date: Mon, 18th Jan 2016. New Address: Unit 37 Verey Road Woodside Estate Dunstable Bedfordshire LU5 4TT. Previous address: Gpg House Walker Avenue Wolverton Mill Milton Keynes Bucks MK12 5TW filed on: 18th, January 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 31st, July 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 23rd May 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 17th Jun 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 29th, July 2014 \| accounts	Free Download (4 pages)
TM02	Tue, 22nd Jul 2014 - the day secretary's appointment was terminated filed on: 22nd, July 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 23rd May 2014 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 31st, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 23rd May 2013 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (3 pages)
TM01	Tue, 20th Nov 2012 - the day director's appointment was terminated filed on: 20th, November 2012 \| officers	Free Download (1 page)
TM01	Tue, 20th Nov 2012 - the day director's appointment was terminated filed on: 20th, November 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 2nd, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 23rd May 2012 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 12th Apr 2012 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (4 pages)
CH01	On Sun, 1st Jan 2012 director's details were changed filed on: 23rd, May 2012 \| officers	Free Download (2 pages)
CH01	On Sun, 1st Jan 2012 director's details were changed filed on: 23rd, May 2012 \| officers	Free Download (2 pages)
CH03	On Sun, 1st Jan 2012 secretary's details were changed filed on: 23rd, May 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 29th Feb 2012. Old Address: Units 1-4 7 Grovebury Road Leighton Buzzard Beds LU7 4SQ filed on: 29th, February 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 12th Apr 2011 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 10th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 12th Apr 2010 with full list of members filed on: 12th, May 2010 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Sun, 31st Oct 2010 filed on: 31st, March 2010 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 4th, February 2010 \| accounts	Free Download (5 pages)
CH03	On Tue, 1st Dec 2009 secretary's details were changed filed on: 9th, December 2009 \| officers	Free Download (3 pages)
CH01	On Thu, 5th Nov 2009 director's details were changed filed on: 12th, November 2009 \| officers	Free Download (3 pages)
AP01	On Mon, 26th Oct 2009 new director was appointed. filed on: 26th, October 2009 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Mon, 26th Oct 2009. Old Address: Units 1-2 Harvington Park Westfield Road Pitstone Bucks LU7 9GU filed on: 26th, October 2009 \| address	Free Download (2 pages)
363a	Annual return up to Fri, 5th Jun 2009 with shareholders record filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 1st, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 22nd May 2008 with shareholders record filed on: 22nd, May 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 17th, October 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 17th, October 2007 \| accounts	Free Download (3 pages)
363s	Annual return up to Wed, 17th Oct 2007 with shareholders record filed on: 17th, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 17th Oct 2007 with shareholders record filed on: 17th, October 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 31st, January 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 31st, January 2007 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 3rd Jul 2006 with shareholders record filed on: 3rd, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 3rd Jul 2006 with shareholders record filed on: 3rd, July 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 02/11/05 from: 8 walker avenue, wolverton mill east, milton keynes bucks MK12 5TW filed on: 2nd, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 02/11/05 from: 8 walker avenue, wolverton mill east, milton keynes bucks MK12 5TW filed on: 2nd, November 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, April 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2005 \| incorporation	Free Download (14 pages)

Companies nearby
Signature Flatbreads (uk) Ltd (0.09 mile)
European Coffee Corporation Limited (0.10 mile)
Terminus 61 Limited (0.11 mile)
W. R. Wines Limited (0.20 mile)


Fine Foods International (manufacturing) Limited (0.10 mile)
Terminus 55 Limited (0.11 mile)
Tmt (gb) Limited (0.11 mile)
Swingbridge Hotel Limited (0.20 mile)

Find other company