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Company Information for

HAUL-IT NATIONWIDE LIMITED

6C DAVY COURT CASTLE MOUND WAY, CENTRAL PARK, RUGBY, WARWICKSHIRE, CV23 0UZ,
Company Registration Number
04578771
Private Limited Company
Active

Company Overview

About Haul-it Nationwide Ltd
HAUL-IT NATIONWIDE LIMITED was founded on 2002-10-31 and has its registered office in Rugby. The organisation's status is listed as "Active". Haul-it Nationwide Limited is a Private Limited Company registered in ENGLAND 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
Company Name
HAUL-IT NATIONWIDE LIMITED
 
Legal Registered Office
6C DAVY COURT CASTLE MOUND WAY
CENTRAL PARK
RUGBY
WARWICKSHIRE
CV23 0UZ
Other companies in CV23
 
Filing Information
Company Number 04578771
Company ID Number 04578771
Date formed 2002-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803003202  
Last Datalog update: 2019-05-05 02:18:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAUL-IT NATIONWIDE LIMITED

Company Officers of HAUL-IT NATIONWIDE LIMITED

Current Directors
Officer Role Date Appointed
CRICHTON EDWARD MCGREGOR MILLER
Company Secretary 2002-10-31
CRICHTON EDWARD MCGREGOR MILLER
Director 2002-10-31
WESLEY SEARE
Director 2018-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA MCMILLAN
Director 2004-01-01 2018-02-05
GARRY SHIPMAN
Director 2012-07-30 2014-11-27
GARRY SHIPMAN
Director 2006-12-11 2012-01-26
RUSSELL CHAMBERLAIN
Director 2002-10-31 2010-11-02
JAMIE EDWARD BRAY
Director 2007-05-23 2008-10-30
DANIEL MAJOR
Director 2006-01-01 2008-05-30
MARK JEREMY ACTON
Director 2004-01-01 2007-05-02
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-10-31 2002-10-31
LONDON LAW SERVICES LIMITED
Nominated Director 2002-10-31 2002-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRICHTON EDWARD MCGREGOR MILLER STAFFING POOL LIMITED Director 2011-08-01 CURRENT 2011-08-01 Active - Proposal to Strike off
CRICHTON EDWARD MCGREGOR MILLER ARTIFICE SOLUTIONS LIMITED Director 2007-05-08 CURRENT 2007-05-08 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
2019-02-14CH01Director's details changed for Mr Crichton Edward Mcgregor Miller on 2019-01-30
2019-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MR CRICHTON EDWARD MCGREGOR MILLER on 2019-01-30
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM 14 Davy Court Castle Mound Way Central Park Rugby CV23 0UZ
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY SEARE
2019-01-07CH01Director's details changed for Mr Wesley Seare on 2019-01-07
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-10CH01Director's details changed for Mr Crichton Edward Mcgregor Miller on 2018-10-09
2018-10-10CH03SECRETARY'S DETAILS CHNAGED FOR MR CRICHTON EDWARD MCGREGOR MILLER on 2018-10-09
2018-08-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06AP01DIRECTOR APPOINTED MR WESLEY SEARE
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MCMILLAN
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR GARRY SHIPMAN
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0131/10/14 ANNUAL RETURN FULL LIST
2014-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0131/10/13 ANNUAL RETURN FULL LIST
2013-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-15MG01Duplicate mortgage certificatecharge no:4
2012-11-13MG01Particulars of a mortgage or charge / charge no: 4
2012-11-05AR0131/10/12 ANNUAL RETURN FULL LIST
2012-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-31AP01DIRECTOR APPOINTED MR GARRY SHIPMAN
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR GARRY SHIPMAN
2012-01-05AR0131/10/11 FULL LIST
2011-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-30AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2010-12-16AR0131/10/10 FULL LIST
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHAMBERLAIN
2010-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHAMBERLAIN
2010-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-27AR0131/10/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY SHIPMAN / 31/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CHAMBERLAIN / 31/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA MCMILLAN / 31/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CRICHTON EDWARD MCGREGOR MILLER / 31/10/2009
2009-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-10363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR JAMIE BRAY
2008-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR DANIEL MAJOR
2007-12-05363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-12-05288cDIRECTOR'S PARTICULARS CHANGED
2007-12-05288cDIRECTOR'S PARTICULARS CHANGED
2007-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-12288bDIRECTOR RESIGNED
2007-06-12288aNEW DIRECTOR APPOINTED
2007-05-24288bDIRECTOR RESIGNED
2006-12-28288aNEW DIRECTOR APPOINTED
2006-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/06
2006-11-09363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-12AUDAUDITOR'S RESIGNATION
2006-01-03288aNEW DIRECTOR APPOINTED
2005-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-14363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-01363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-27363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2004-01-13288aNEW DIRECTOR APPOINTED
2004-01-13288aNEW DIRECTOR APPOINTED
2003-07-04287REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 110 REGENT ROAD LEICESTER LE1 7LT
2003-01-09395PARTICULARS OF MORTGAGE/CHARGE
2002-12-3188(2)RAD 31/10/02--------- £ SI 99@99=9801 £ IC 1/9802
2002-12-21395PARTICULARS OF MORTGAGE/CHARGE
2002-11-19225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-11-13287REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-11-13288bSECRETARY RESIGNED
2002-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-13288bDIRECTOR RESIGNED
2002-11-13288aNEW DIRECTOR APPOINTED
2002-10-31NEWINCINCORPORATION 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
We could not find any licences issued to HAUL-IT NATIONWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-08-06
Notices to Creditors2019-08-06
Resolutions for Winding-up2019-08-06
Fines / Sanctions
No fines or sanctions have been issued against HAUL-IT NATIONWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT OF CONTRACT MONIES 2012-11-13 Outstanding HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS) 2010-12-07 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2003-01-09 Outstanding HSBC INVOICE FINANCE (UK) LTD
DEBENTURE 2002-12-21 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 HAUL-IT NATIONWIDE LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by HAUL-IT NATIONWIDE LIMITED

HAUL-IT NATIONWIDE LIMITED has registered 1 patents

GB2498742 ,

Domain Names

HAUL-IT NATIONWIDE LIMITED owns 1 domain names.

artificeplatform.co.uk  

Trademarks
We have not found any records of HAUL-IT NATIONWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAUL-IT NATIONWIDE 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 HAUL-IT NATIONWIDE 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
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where HAUL-IT NATIONWIDE 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 HAUL-IT NATIONWIDE 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 HAUL-IT NATIONWIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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