WOOD ROAD HAULAGE LIMITED - Freight transport by road - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Wood Road Haulage Ltd

WOOD ROAD HAULAGE LIMITED was founded on 1999-02-11 and has its registered office in Penrith. The organisation's status is listed as "Active". Wood Road Haulage Limited is a Private Limited Company registered in UNITED KINGDOM 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
WOOD ROAD HAULAGE LIMITED

CLINT MILL CORNMARKET PENRITH CA11 7HW Other companies in CA3

Filing Information

Company Number		03712032
Company ID Number		03712032
Date formed		1999-02-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB621475455

Last Datalog update:	2024-03-05 10:16:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOD ROAD HAULAGE LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WOOD ROAD HAULAGE LIMITED

Current Directors

Officer	Role	Date Appointed
STUART BELL	Company Secretary	2016-05-31
PHILIP SAMUEL WOOD	Director	1999-02-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMA FORRESTER	Company Secretary	2015-09-04	2016-05-31
PAMELA BANCROFT	Company Secretary	1999-02-11	2010-05-31
ASHBURTON REGISTRARS LIMITED	Nominated Secretary	1999-02-11	1999-02-11
AR NOMINEES LIMITED	Nominated Director	1999-02-11	1999-02-11

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
2024-02-15		CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-02-22		Change of details for Mr Philip Samuel Wood as a person with significant control on 2023-02-11
2023-02-22		CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-12-14		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15		CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-12-08	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11	CS01	CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-12-11	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037120320005
2020-03-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037120320004
2020-02-13	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2020-01-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-10-03	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/18 FROM 6 Wolsty Close Windsor Way Windsor Park Carlisle CA3 0PB United Kingdom
2018-02-12	LATEST SOC	12/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-02-12	AD03	Registers moved to registered inspection location of Clint Mill Cornmarket Penrith Cumbria CA11 7HW
2018-02-12	PSC04	Change of details for Mr Philip Samuel Wood as a person with significant control on 2017-02-15
2017-11-13	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-15	CH01	Director's details changed for Philip Samuel Wood on 2017-02-15
2017-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/17 FROM 6 Wolsty Close Windsor Way Windsor Park Carlisle Cumbria CA3 0PB
2017-02-13	AD03	Registers moved to registered inspection location of Clint Mill Cornmarket Penrith Cumbria CA11 7HW
2016-12-02	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29	AP03	Appointment of Stuart Bell as company secretary on 2016-05-31
2016-07-29	TM02	Termination of appointment of Emma Forrester on 2016-05-31
2016-02-23	AR01	11/02/16 ANNUAL RETURN FULL LIST
2015-09-04	AP03	Appointment of Miss Emma Forrester as company secretary on 2015-09-04
2015-08-12	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07	CH01	Director's details changed for Philip Samuel Wood on 2015-04-02
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24	AR01	11/02/15 ANNUAL RETURN FULL LIST
2014-08-16	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13	AR01	11/02/14 ANNUAL RETURN FULL LIST
2013-09-10	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11	AR01	11/02/13 ANNUAL RETURN FULL LIST
2012-09-11	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13	AR01	11/02/12 FULL LIST
2011-11-15	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-02-11	AR01	11/02/11 FULL LIST
2011-02-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-02-11	AD02	SAIL ADDRESS CREATED
2010-12-09	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-06-04	TM02	APPOINTMENT TERMINATED, SECRETARY PAMELA BANCROFT
2010-02-12	AR01	11/02/10 FULL LIST
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SAMUEL WOOD / 12/02/2010
2009-09-03	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-02-12	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-01-16	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-02-25	363a	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-14	363a	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-14	363a	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-31	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-31	363s	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-08-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-20	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-02-20	363s	RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-02-19	363s	RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2003-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 6 PINECROFT KINGSTOWN CARLISLE CUMBRIA CA3 0DB
2002-05-10	288c	DIRECTOR'S PARTICULARS CHANGED
2002-03-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-15	363s	RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-02-14	363s	RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-10-24	288c	DIRECTOR'S PARTICULARS CHANGED
2000-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/00 FROM: OAKWOOD, THE CROFT WARCOP APPLEBY IN WESTMORLAND CUMBRIA CA16 6PH
2000-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-17	363s	RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
2000-02-17	88(2)R	AD 04/02/00--------- £ SI 98@1
1999-05-04	225	ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00
1999-03-12	288b	SECRETARY RESIGNED
1999-03-12	288a	NEW DIRECTOR APPOINTED
1999-03-12	288b	DIRECTOR RESIGNED
1999-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 12-14 ST MARY'S STREET NEWPORT SALOP TF10 7AB
1999-03-12	288a	NEW SECRETARY APPOINTED
1999-02-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OB1122080	Active			Licenced property: RAWCLIFFE ROAD TESCO DISTRIBUTION CAPITOL PARK GOOLE CAPITOL PARK GB DN14 8GA. Correspondance address: WINDSOR PARK 6 WOLSTY CLOSE CARLISLE GB CA3 0PB
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OC0293527	Active			Licenced property: MARDALE ROAD UNIT 3 PENRITH IND EST PENRITH PENRITH IND EST GB CA11 9EH;PARKHOUSE ROAD NIGHT OWL LTD KINGSTOWN INDUSTRIAL ESTATE CARLISLE KINGSTOWN INDUSTRIAL ESTATE GB CA3 0JR. Correspondance address: 6 WOLSTY CLOSE CARLISLE GB CA3 0PB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

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 WOOD ROAD HAULAGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-08-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-12-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	2000-07-31	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 WOOD ROAD HAULAGE LIMITED

Intangible Assets

Patents

We have not found any records of WOOD ROAD HAULAGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WOOD ROAD HAULAGE LIMITED

Trademarks

We have not found any records of WOOD ROAD HAULAGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WOOD ROAD 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 WOOD ROAD 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 WOOD ROAD 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 WOOD ROAD 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 WOOD ROAD HAULAGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.