Calverton Haulage Ltd

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General information

Name:

Calverton Haulage Limited

Office Address:

49 Station Road HP22 5UE Aylesbury

Number: 09063360

Incorporation date: 2014-05-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was started is 2014/05/30. Established under no. 09063360, this firm is classified as a Private Limited Company. You may find the headquarters of this firm during its opening times at the following address: 49 Station Road, HP22 5UE Aylesbury. This firm's SIC code is 49410 meaning Freight transport by road. Calverton Haulage Limited released its latest accounts for the financial year up to 2022/05/31. The company's most recent annual confirmation statement was submitted on 2023/05/30.

Currently, there seems to be a single managing director in the company: Alan T. (since 2021/02/22). Since 2020/11/17 Mark L., had performed the duties for this specific company until the resignation in 2021. In addition another director, including John Y. gave up the position in 2020.

Alan T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alan T.

Role: Director

Appointed: 22 February 2021

Latest update: 30 March 2024

People with significant control

Alan T.
Notified on 22 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark L.
Notified on 17 November 2020
Ceased on 22 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John Y.
Notified on 22 July 2020
Ceased on 17 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammed A.
Notified on 27 April 2020
Ceased on 22 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Luke E.
Notified on 31 March 2020
Ceased on 27 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Harry W.
Notified on 6 February 2020
Ceased on 31 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Attila H.
Notified on 31 May 2019
Ceased on 6 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jake A.
Notified on 7 February 2019
Ceased on 31 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shane M.
Notified on 29 March 2018
Ceased on 7 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary S.
Notified on 13 April 2017
Ceased on 29 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 30 May 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 28 January 2016
Annual Accounts 09 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 09 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st May 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
9
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