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Company Information for

C. R. E. HAULAGE LIMITED

3 KITSMEAD LANE KITSMEAD LANE, LONGCROSS, CHERTSEY, ENGLAND, KT16 0EF,
Company Registration Number
04838190
Private Limited Company
Active

Company Overview

About C. R. E. Haulage Ltd
C. R. E. HAULAGE LIMITED was founded on 2003-07-18 and has its registered office in Chertsey. The organisation's status is listed as "Active". C. R. E. Haulage Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C. R. E. HAULAGE LIMITED
 
Legal Registered Office
3 KITSMEAD LANE KITSMEAD LANE
LONGCROSS
CHERTSEY
ENGLAND
KT16 0EF
Other companies in RG42
 
Filing Information
Company Number 04838190
Company ID Number 04838190
Date formed 2003-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-07-18
Return next due 2018-08-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-14 03:21:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. R. E. HAULAGE LIMITED

Company Officers of C. R. E. HAULAGE LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY EDWIN BALL
Director 2003-07-18
CHARMAINE ROSEMARY EMPTAGE
Company Secretary 2003-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHARMAINE ROSEMARY EMPTAGE
Director 2003-07-18 2007-07-19
HANOVER DIRECTORS LIMITED
Nominated Director 2003-07-18 2003-07-22
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-07-18 2003-07-22

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
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 36 BOLTONS LANE TEMPLE PARK BRACKNELL BERKSHIRE RG42 4UB
2017-02-07AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-02-18AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0118/07/15 FULL LIST
2015-02-23AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0118/07/14 FULL LIST
2014-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWIN BALL / 01/08/2014
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 77 TREVELYAN TAWFIELD COPSE BRACKNELL BERKSHIRE RG12 8YD ENGLAND
2013-12-06AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-29AR0118/07/13 FULL LIST
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 20 WYLAM BRACKNELL BERKSHIRE RG12 8XS
2013-01-04AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-28AR0118/07/12 FULL LIST
2011-12-08AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-27AR0118/07/11 FULL LIST
2011-03-09AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-05AR0118/07/10 FULL LIST
2010-03-03AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 3 KITSMEAD LANE, LONGCROSS CHERTSEY SURREY KT16 0EF
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BALL / 06/02/2009
2009-02-24288cSECRETARY'S CHANGE OF PARTICULARS / CHARMAINE EMPTAGE / 06/02/2009
2009-01-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-20288bDIRECTOR RESIGNED
2007-08-08363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-30363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-04-06287REGISTERED OFFICE CHANGED ON 06/04/06 FROM: BERKSHIRE MANAGEMENT CONSULTANTS LIMITED CHARTER HOUSE 23 LONDON ROAD ASCOT BERKSHIRE SL5 7EN
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-20363aRETURN MADE UP TO 18/07/05; NO CHANGE OF MEMBERS
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-17363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-05-26225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04
2003-09-16288aNEW DIRECTOR APPOINTED
2003-09-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-30287REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-07-30288bDIRECTOR RESIGNED
2003-07-30288bSECRETARY RESIGNED
2003-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to C. R. E. 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 C. R. E. HAULAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. R. E. HAULAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Creditors
Creditors Due After One Year 2013-06-30 £ 12,007
Creditors Due After One Year 2012-06-30 £ 42,773
Creditors Due After One Year 2012-06-30 £ 42,773
Creditors Due After One Year 2011-06-30 £ 52,873
Creditors Due Within One Year 2013-06-30 £ 38,528
Creditors Due Within One Year 2012-06-30 £ 36,148
Creditors Due Within One Year 2012-06-30 £ 36,148
Creditors Due Within One Year 2011-06-30 £ 45,370

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 C. R. E. HAULAGE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 6,522
Cash Bank In Hand 2012-06-30 £ 6,522
Current Assets 2013-06-30 £ 39,466
Current Assets 2012-06-30 £ 33,333
Current Assets 2012-06-30 £ 33,333
Current Assets 2011-06-30 £ 32,759
Debtors 2013-06-30 £ 36,826
Debtors 2012-06-30 £ 23,087
Debtors 2012-06-30 £ 23,087
Debtors 2011-06-30 £ 31,119
Shareholder Funds 2013-06-30 £ 30,484
Shareholder Funds 2012-06-30 £ 9,828
Shareholder Funds 2012-06-30 £ 9,828
Shareholder Funds 2011-06-30 £ 8,424
Tangible Fixed Assets 2013-06-30 £ 41,553
Tangible Fixed Assets 2012-06-30 £ 55,416
Tangible Fixed Assets 2012-06-30 £ 55,416
Tangible Fixed Assets 2011-06-30 £ 73,908

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. R. E. HAULAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. R. E. HAULAGE LIMITED
Trademarks
We have not found any records of C. R. E. HAULAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. R. E. 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 (52290 - Other transportation support activities) as C. R. E. HAULAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. R. E. 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 C. R. E. 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 C. R. E. HAULAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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