Haul-in-one.com Limited in Chelmsford, CM2 5PB

Description

Data updated on: 01-11-2023

Haul-in-one.com Limited could be contacted at Redwing House Hedgerows Business Park, Colchester Road in Chelmsford. The company's area code is CM2 5PB. Haul-in-one has been operating on the market since the company was registered in 2010. The company's Companies House Reg No. is 07181054. This firm's Standard Industrial Classification Code is 65120, that means Non-life insurance. The firm's latest filed accounts documents were submitted for the period up to 2022/03/31 and the most current confirmation statement was submitted on 2023/03/06.

The firm has registered two trademarks, all are still in use. The first trademark was submitted in 2014.

The company has one managing director at the current moment controlling this particular company, specifically Philip C. who's been executing the director's responsibilities for 14 years. Moreover, the managing director's responsibilities are constantly helped with by a secretary - Liam G., who was officially appointed by this specific company in 2010.

Trademark UK00003049956

Trademark image:	-
Trademark name:	Haulinone
Status:	Application Published
Filing date:	2014-04-03
Owner name:	HAUL-IN-ONE.COM LIMITED
Owner address:	4, 4 Springfield Lyons Approach, Springfield, CHELMSFORD, United Kingdom, CM2 5LB

Trademark UK00003049916

Trademark image:
Status:	Application Published
Filing date:	2014-04-03
Owner name:	HAUL-IN-ONE.COM LIMITED
Owner address:	4 Springfield Lyons Approach, Springfield, CHELMSFORD, United Kingdom, CM2 5LB

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Cash Bank In Hand			1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1			1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Philip C.

Role: Director

Appointed: 06 March 2010

Latest update: 1 February 2024

Liam G.

Role: Secretary

Appointed: 06 March 2010

Latest update: 1 February 2024

People with significant control

Executives who control the firm include: Philip C. has substantial control or influence over the company. Direct Commercial Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Chelmsford at Colchester Road, CM2 5PB, Essex and was registered as a PSC under the reg no 03133493.

Philip C.

Notified on 8 December 2021

Nature of control:

substantial control or influence

Direct Commercial Limited

Address: Redwing House Colchester Road, Chelmsford, Essex, CM2 5PB, England

Legal authority Companies Act 2006

Legal form Direct Commercial Limited

Country registered United Kingdom

Place registered Companies House

Registration number 03133493

Notified on 8 December 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Stm Fidecs Trust Company Limited On Behalf Of Carraig Employee Benefit Trust

Address: Montagu Pavilion Montagu Pavilion, 8-10 Queensway, Gibraltar, GX11 1AA, Gibralta

Legal authority Gibraltar Companies Act 2014

Legal form Limited Company

Country registered Gibralta

Place registered Gibraltar Register Of Companies

Registration number 39318

Notified on 6 April 2016

Ceased on 8 December 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	20 March 2024
Confirmation statement last made up date	06 March 2023

Annual Accounts 31 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	31 December 2012
Annual Accounts 29 November 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	29 November 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	31 December 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	19 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Haul-in-one.com Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003049956

Trademark UK00003049916

Financial data based on annual reports

Company staff

Philip C.

Liam G.

People with significant control

Philip C.

Direct Commercial Limited

Stm Fidecs Trust Company Limited On Behalf Of Carraig Employee Benefit Trust

Accounts Documents

Company filings

Filing category

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