PODGERS BROS. HAULAGE LIMITED - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About Podgers Bros. Haulage Ltd

PODGERS BROS. HAULAGE LIMITED was founded on 1977-01-28 and has its registered office in Leicester. The organisation's status is listed as "Active". Podgers Bros. Haulage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PODGERS BROS. HAULAGE LIMITED

9A LEICESTER ROAD BLABY LEICESTER LEICESTERSHIRE LE8 4GR Other companies in LE8

Filing Information

Company Number		01296151
Company ID Number		01296151
Date formed		1977-01-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		27/09/2015
Return next due		25/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 03:52:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PODGERS BROS. HAULAGE LIMITED
The accountancy firm based at this address is BROOKS & CO (BLABY) LIMITED

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Company Officers of PODGERS BROS. HAULAGE LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN ALAN PODGERS	Company Secretary	1991-09-27
BRIAN ALAN PODGERS	Director	1991-09-27
EDWARD ALAN PODGERS	Director	1991-09-27
FRANCIS ARTHUR PODGERS	Director	1991-09-27
PHILIP JOSEPH PODGERS	Director	1991-09-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-19		CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES
2023-07-27		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16		CESSATION OF GAVIN FRANCIS PODGERS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-16		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-02-17		Purchase of own shares
2023-02-07		Cancellation of shares. Statement of capital on 2022-12-19 GBP 1,132
2023-02-07		Cancellation of shares. Statement of capital on 2022-12-19 GBP 1,133
2023-02-07		Purchase of own shares
2023-02-07		Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2022-12-20		APPOINTMENT TERMINATED, DIRECTOR GAVIN FRANCIS PODGERS
2022-12-20		APPOINTMENT TERMINATED, DIRECTOR FRANCIS ARTHUR PODGERS
2022-10-13		CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-13	CS01	CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-10		Director's details changed for Mr Francis Arthur Podgers on 2022-10-08
2022-10-10		DIRECTOR APPOINTED MR MATTHEW JAMES PODGERS
2022-10-10		Director's details changed for Mr Edward Alan Podgers on 2022-10-08
2022-10-10		Director's details changed for Mr Brian Alan Podgers on 2022-10-08
2022-10-10	CH01	Director's details changed for Mr Francis Arthur Podgers on 2022-10-08
2022-10-10	AP01	DIRECTOR APPOINTED MR MATTHEW JAMES PODGERS
2022-08-24		Unaudited abridged accounts made up to 2022-02-28
2021-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES PODGERS
2021-10-13	CS01	CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-09-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-09-10	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2020-09-04	CS01	CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-09-04	PSC07	CESSATION OF PHILIP JOSEPH PODGERS AS A PERSON OF SIGNIFICANT CONTROL
2020-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN FRANCIS PODGERS
2020-07-06	AP01	DIRECTOR APPOINTED MR GAVIN FRANCIS PODGERS
2020-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP JOSEPH PODGERS
2019-10-11	CS01	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-07-13	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 1800
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-07-04	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 1800
2015-10-21	AR01	27/09/15 ANNUAL RETURN FULL LIST
2015-06-03	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 1800
2014-10-28	AR01	27/09/14 ANNUAL RETURN FULL LIST
2014-04-24	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30	LATEST SOC	30/10/13 STATEMENT OF CAPITAL;GBP 1800
2013-10-30	AR01	27/09/13 ANNUAL RETURN FULL LIST
2013-05-10	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01	AR01	27/09/12 ANNUAL RETURN FULL LIST
2012-04-16	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27	AR01	27/09/11 ANNUAL RETURN FULL LIST
2011-04-14	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05	AR01	27/09/10 ANNUAL RETURN FULL LIST
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOSEPH PODGERS / 01/10/2009
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ARTHUR PODGERS / 01/10/2009
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALAN PODGERS / 01/10/2009
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALAN PODGERS / 01/10/2009
2010-10-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MR BRIAN ALAN PODGERS on 2009-10-01
2010-04-13	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29	363a	Return made up to 27/09/09; full list of members
2009-04-30	AA	28/02/09 TOTAL EXEMPTION FULL
2008-10-23	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-05-09	AA	28/02/08 TOTAL EXEMPTION FULL
2007-10-08	363s	RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
2007-05-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-05-08	363s	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-07-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-01-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-04	363s	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-06-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2004-10-25	363s	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-06-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2003-10-20	363s	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-06-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2002-10-10	363s	RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-05-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2001-10-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-09-27	363s	RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 1 WEST WALK LEICESTER LEICESTERSHIRE LE1 7NG
2001-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-10-10	363s	RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-06-28	287	REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 115 LOUGHBOROUGH ROAD LEICESTER LEICESTERSHIRE LE4 5LN
1999-10-07	363s	RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
1999-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-11-03	363s	RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 44 NARBOROUGH RD LEICESTER LE3 0BQ
1997-10-10	363s	RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1997-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-10-03	363s	RETURN MADE UP TO 27/09/96; CHANGE OF MEMBERS
1996-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-02-08	88(2)R	AD 19/10/95--------- £ SI 800@1=800 £ IC 1000/1800
1995-10-10	363s	RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
1995-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-09-30	363s	RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
1994-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-10-04	363s	RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
1993-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1992-10-09	363s	RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
1992-06-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-01	AA	FULL ACCOUNTS MADE UP TO 28/02/92
1992-04-14	395	PARTICULARS OF MORTGAGE/CHARGE
1991-11-28	AA	FULL ACCOUNTS MADE UP TO 28/02/91
1991-10-07	363b	RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
1991-01-18	363a	RETURN MADE UP TO 27/09/90; NO CHANGE OF MEMBERS
1991-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to PODGERS BROS. HAULAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PODGERS BROS. HAULAGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2006-01-21	Outstanding	BLABY DISTRICT COUNCIL
LEGAL MORTGAGE	1992-04-14	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE	1979-03-16	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2015-02-28

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-28

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

Annual Accounts
2008-02-28

Annual Accounts
2007-02-28

Annual Accounts
2006-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PODGERS BROS. HAULAGE LIMITED

Intangible Assets

Patents

We have not found any records of PODGERS BROS. HAULAGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PODGERS BROS. HAULAGE LIMITED

Trademarks

We have not found any records of PODGERS BROS. HAULAGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PODGERS BROS. HAULAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as PODGERS BROS. HAULAGE LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where PODGERS BROS. HAULAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PODGERS BROS. HAULAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PODGERS BROS. HAULAGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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