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Home > England & Wales Companies > B H K HAULAGE LIMITED
Company Information for

B H K HAULAGE LIMITED

41 PEAK AVENUE, NUNEATON, COVENTRY, WARWICKSHIRE, CV11 6DW,
Company Registration Number
05025995
Private Limited Company
Active

Company Overview

About B H K Haulage Ltd
B H K HAULAGE LIMITED was founded on 2004-01-26 and has its registered office in Coventry. The organisation's status is listed as "Active". B H K Haulage Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
B H K HAULAGE LIMITED
 
Legal Registered Office
41 PEAK AVENUE
NUNEATON
COVENTRY
WARWICKSHIRE
CV11 6DW
Other companies in CV11
 
Previous Names
FATEH S TRANSPORT LTD01/09/2020
B H K HAULAGE LIMITED31/08/2020
Filing Information
Company Number 05025995
Company ID Number 05025995
Date formed 2004-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB487561404  
Last Datalog update: 2024-03-06 15:35:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B H K HAULAGE LIMITED
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Company Officers of B H K HAULAGE LIMITED

Current Directors
Officer Role Date Appointed
RAM SINGH KALAIR
Director 2004-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
BHARVESH SINGH KALAIR
Company Secretary 2004-01-26 2016-03-20
KALVINDER KUMARI KALAIR
Director 2008-06-01 2010-06-30
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2004-01-26 2004-01-26
AR NOMINEES LIMITED
Nominated Director 2004-01-26 2004-01-26

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
2024-02-28APPOINTMENT TERMINATED, DIRECTOR BHARVESH SINGH KALAIR
2024-02-28DIRECTOR APPOINTED MR RAM SINGH KALAIR
2024-02-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAM SINGH KALAIR
2024-02-28CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-04-28Compulsory strike-off action has been discontinued
2023-04-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-04-18FIRST GAZETTE notice for compulsory strike-off
2023-01-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAM SINGH KALAIR
2022-11-04AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CESSATION OF MARINDER KAUR AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30PSC07CESSATION OF MARINDER KAUR AS A PERSON OF SIGNIFICANT CONTROL
2022-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINDER KAUR
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-03-30AP01DIRECTOR APPOINTED MR RAM SINGH KALAIR
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR BARVESH SINGH
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-09-25AP01DIRECTOR APPOINTED MR BARVESH SINGH
2020-09-25TM01APPOINTMENT TERMINATED, DIRECTOR RAM SINGH KALAIR
2020-09-25PSC07CESSATION OF RAM SINGH KALAIR AS A PERSON OF SIGNIFICANT CONTROL
2020-09-01RES15CHANGE OF COMPANY NAME 01/09/20
2020-08-31RES15CHANGE OF COMPANY NAME 31/08/20
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2018-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAM SINGH KALAIR
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-11-23TM02Termination of appointment of Bharvesh Singh Kalair on 2016-03-20
2016-10-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07AR0126/01/16 ANNUAL RETURN FULL LIST
2015-12-10AAMDAmended account small company full exemption
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/15 FROM 246 Hinckley Road Nuneaton Warwickshire CV11 6LN
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28AR0126/01/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-05AR0126/01/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0126/01/13 ANNUAL RETURN FULL LIST
2012-11-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0126/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AAMDAmended accounts made up to 2010-01-31
2011-02-03AR0126/01/11 ANNUAL RETURN FULL LIST
2010-10-30AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR KALVINDER KALAIR
2010-02-19AR0126/01/10 ANNUAL RETURN FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RAM SINGH KALAIR / 19/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KALVINDER KUMARI KALAIR / 19/02/2010
2010-01-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-12DISS40DISS40 (DISS40(SOAD))
2009-06-10363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-05-26GAZ1FIRST GAZETTE
2008-12-09288aDIRECTOR APPOINTED MRS KALVINDER KUMARI KALAIR
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-04363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-07-21363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-09-30363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-08-02GAZ1FIRST GAZETTE
2004-02-04288aNEW SECRETARY APPOINTED
2004-02-04288aNEW DIRECTOR APPOINTED
2004-02-04288bSECRETARY RESIGNED
2004-02-04287REGISTERED OFFICE CHANGED ON 04/02/04 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB
2004-02-04288bDIRECTOR RESIGNED
2004-01-26NEWINCINCORPORATION 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 B H K HAULAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-26
Proposal to Strike Off2005-08-02
Fines / Sanctions
No fines or sanctions have been issued against B H K 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
B H K 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

Creditors
Creditors Due Within One Year 2013-01-31 £ 30,148
Creditors Due Within One Year 2012-01-31 £ 36,007

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 B H K HAULAGE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 3,515
Cash Bank In Hand 2012-01-31 £ 4,181
Current Assets 2013-01-31 £ 15,323
Current Assets 2012-01-31 £ 21,712
Debtors 2013-01-31 £ 11,808
Debtors 2012-01-31 £ 17,531

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B H K HAULAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B H K HAULAGE LIMITED
Trademarks
We have not found any records of B H K HAULAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B H K 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 B H K 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 B H K 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyB H K HAULAGE LIMITEDEvent Date2009-05-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyB H K HAULAGE LIMITEDEvent Date2005-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B H K 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 B H K 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.
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