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Home > England & Wales Companies > HARLEYWOOD HAULAGE LIMITED
Company Information for

HARLEYWOOD HAULAGE LIMITED

11 ANN WICKS ROAD, FRAMPTON ON SEVERN, GLOUCESTER, GLOUCESTERSHIRE, GL2 7HH,
Company Registration Number
04103739
Private Limited Company
Active

Company Overview

About Harleywood Haulage Ltd
HARLEYWOOD HAULAGE LIMITED was founded on 2000-11-08 and has its registered office in Gloucester. The organisation's status is listed as "Active". Harleywood Haulage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HARLEYWOOD HAULAGE LIMITED
 
Legal Registered Office
11 ANN WICKS ROAD
FRAMPTON ON SEVERN
GLOUCESTER
GLOUCESTERSHIRE
GL2 7HH
Other companies in GL2
 
Filing Information
Company Number 04103739
Company ID Number 04103739
Date formed 2000-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB753314348  
Last Datalog update: 2023-12-05 19:08:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLEYWOOD HAULAGE LIMITED
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Company Officers of HARLEYWOOD HAULAGE LIMITED

Current Directors
Officer Role Date Appointed
JULIE AMANDA SKILTON
Company Secretary 2000-11-08
KARL BRIAN SKILTON
Director 2000-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
CFL SECRETARIES LIMITED
Nominated Secretary 2000-11-08 2000-11-08
CFL DIRECTORS LIMITED
Nominated Director 2000-11-08 2000-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE AMANDA SKILTON RICHMOND FORWARDING LIMITED Company Secretary 2008-10-06 CURRENT 2008-10-06 Active
JULIE AMANDA SKILTON HARLEYWOOD INTERNATIONAL LIMITED Company Secretary 2008-10-06 CURRENT 2008-10-06 Active
KARL BRIAN SKILTON RICHMOND FORWARDING LIMITED Director 2008-10-06 CURRENT 2008-10-06 Active
KARL BRIAN SKILTON HARLEYWOOD INTERNATIONAL LIMITED Director 2008-10-06 CURRENT 2008-10-06 Active

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.

DateDocument TypeDocument Description
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-17CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-19AD03Registers moved to registered inspection location of Unit 1C Old Airfield Farm Moreton Valence Gloucester GL2 7NG
2021-11-19AD02Register inspection address changed to Unit 1C Old Airfield Farm Moreton Valence Gloucester GL2 7NG
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-08-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-08-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-18AR0108/11/15 ANNUAL RETURN FULL LIST
2015-11-18AD04Register(s) moved to registered office address 11 Ann Wicks Road Frampton on Severn Gloucester Gloucestershire GL2 7HH
2015-08-11AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0108/11/14 ANNUAL RETURN FULL LIST
2014-08-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-08LATEST SOC08/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-08AR0108/11/13 ANNUAL RETURN FULL LIST
2013-08-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0108/11/12 ANNUAL RETURN FULL LIST
2012-06-27MG01Particulars of a mortgage or charge / charge no: 3
2012-04-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27MG01Particulars of a mortgage or charge / charge no: 2
2011-11-28AR0108/11/11 ANNUAL RETURN FULL LIST
2011-11-28AD03Register(s) moved to registered inspection location
2011-11-28AD02Register inspection address has been changed
2011-05-05AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0108/11/10 FULL LIST
2010-08-26AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-09AR0108/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL BRIAN SKILTON / 09/11/2009
2009-09-25AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-09-26AA30/11/07 TOTAL EXEMPTION SMALL
2008-05-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-10363sRETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-04363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-10363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-29363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-26363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-10-13287REGISTERED OFFICE CHANGED ON 13/10/03 FROM: FOUR SEASONS HARLEYWOOD, NAILSWORTH STROUD GLOUCESTERSHIRE GL6 0LD
2003-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-19363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-21363(288)SECRETARY'S PARTICULARS CHANGED
2001-12-21363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2000-11-10288aNEW DIRECTOR APPOINTED
2000-11-10288bDIRECTOR RESIGNED
2000-11-10288bSECRETARY RESIGNED
2000-11-10287REGISTERED OFFICE CHANGED ON 10/11/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX
2000-11-10288aNEW SECRETARY APPOINTED
2000-11-08NEWINCINCORPORATION 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 organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OH1039891 Active Licenced property: MORETON VALENCE THE OLD AIRFIELD GLOUCESTER GB GL2 7NG. Correspondance address: FRAMPTON ON SEVERN 11 ANN WICKS ROAD GLOUCESTER GB GL2 7HH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 HARLEYWOOD HAULAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2012-06-27 Outstanding LIBERTY LEASING PLC
CHATTEL MORTGAGE 2012-04-27 Outstanding LIBERTY LEASING PLC
DEBENTURE 2008-05-15 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 46,656
Creditors Due Within One Year 2011-12-01 £ 180,057

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 HARLEYWOOD HAULAGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 65
Current Assets 2011-12-01 £ 114,168
Debtors 2011-12-01 £ 114,103
Fixed Assets 2011-12-01 £ 144,341
Shareholder Funds 2011-12-01 £ 31,796
Tangible Fixed Assets 2011-12-01 £ 144,341

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARLEYWOOD HAULAGE LIMITED registering or being granted any patents
Domain Names

HARLEYWOOD HAULAGE LIMITED owns 1 domain names.

harleywoodhaulage.co.uk  

Trademarks
We have not found any records of HARLEYWOOD HAULAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLEYWOOD 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 HARLEYWOOD 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 HARLEYWOOD 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 HARLEYWOOD 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 HARLEYWOOD 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.
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