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Home > England & Wales Companies > R. BURBAGE HAULAGE LIMITED
Company Information for

R. BURBAGE HAULAGE LIMITED

C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, DEVON, PL1 3GW,
Company Registration Number
04940155
Private Limited Company
Active

Company Overview

About R. Burbage Haulage Ltd
R. BURBAGE HAULAGE LIMITED was founded on 2003-10-22 and has its registered office in Plymouth. The organisation's status is listed as "Active". R. Burbage 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
Company Name
R. BURBAGE HAULAGE LIMITED
 
Legal Registered Office
C/O Francis Clark Llp Melville Building East
Royal William Yard
Plymouth
DEVON
PL1 3GW
Other companies in PL19
 
Filing Information
Company Number 04940155
Company ID Number 04940155
Date formed 2003-10-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-11-30
Account next due 2024-08-31
Latest return 2023-10-25
Return next due 2024-11-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 10:31:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R. BURBAGE HAULAGE LIMITED
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Company Officers of R. BURBAGE HAULAGE LIMITED

Current Directors
Officer Role Date Appointed
FIONA SUZANNE BURBAGE
Company Secretary 2003-10-22
ROBERT EDWARD BURBAGE
Director 2003-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY MARIE TRAYLOR
Company Secretary 2003-10-22 2003-10-22
PETER HARVEY LOWSON
Director 2003-10-22 2003-10-22

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
2024-03-07REGISTERED OFFICE CHANGED ON 07/03/24 FROM C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom
2023-07-1430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA United Kingdom
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA United Kingdom
2023-03-27Director's details changed for Robert Edward Burbage on 2023-03-13
2023-03-27Director's details changed for Robert Edward Burbage on 2023-03-13
2023-03-27SECRETARY'S DETAILS CHNAGED FOR FIONA SUZANNE BURBAGE on 2023-03-13
2023-03-27SECRETARY'S DETAILS CHNAGED FOR FIONA SUZANNE BURBAGE on 2023-03-13
2023-03-27Change of details for Robert Edward Burbage as a person with significant control on 2023-03-13
2023-03-27Change of details for Robert Edward Burbage as a person with significant control on 2023-03-13
2023-03-27Change of details for Fiona Suzanne Burbage as a person with significant control on 2023-03-13
2023-03-27Change of details for Fiona Suzanne Burbage as a person with significant control on 2023-03-13
2022-11-11CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-07-0430/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-06-03AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-08-26AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-04-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-08-07AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-07-21AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/17 FROM North Quay House Sutton Harbour Plymouth PL4 0RA England
2017-07-13CH01Director's details changed for Robert Edward Burbage on 2017-07-13
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-11-07CH01Director's details changed for Robert Edward Burbage on 2016-11-07
2016-11-07CH03SECRETARY'S DETAILS CHNAGED FOR FIONA SUZANNE BURBAGE on 2016-11-07
2016-05-04RES10Resolutions passed:
  • Resolution of allotment of securities
2016-04-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19SH0104/04/16 STATEMENT OF CAPITAL GBP 2
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM Ridge Grove Russell Street Tavistock Devon PL19 8BE
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30AR0121/10/15 ANNUAL RETURN FULL LIST
2015-05-11AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-07AR0121/10/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-19AR0121/10/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0121/10/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0121/10/11 ANNUAL RETURN FULL LIST
2011-07-12AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0121/10/10 ANNUAL RETURN FULL LIST
2010-04-13AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-18AR0121/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BURBAGE / 18/10/2009
2009-11-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-18AD02SAIL ADDRESS CREATED
2009-09-08AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-04-22AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-08363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-21363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-04363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-02-20288cSECRETARY'S PARTICULARS CHANGED
2003-12-15225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04
2003-11-10288aNEW DIRECTOR APPOINTED
2003-11-10288bDIRECTOR RESIGNED
2003-11-10288aNEW SECRETARY APPOINTED
2003-11-07288bSECRETARY RESIGNED
2003-10-22NEWINCINCORPORATION 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 R. BURBAGE 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 R. BURBAGE 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
R. BURBAGE HAULAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
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 R. BURBAGE HAULAGE LIMITED

Intangible Assets
Patents
We have not found any records of R. BURBAGE HAULAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R. BURBAGE HAULAGE LIMITED
Trademarks
We have not found any records of R. BURBAGE HAULAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R. BURBAGE 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 R. BURBAGE 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 R. BURBAGE 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 R. BURBAGE 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 R. BURBAGE 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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