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Home > England & Wales Companies > K M J HAULAGE LIMITED
Company Information for

K M J HAULAGE LIMITED

31 BIRCH GROVE, BIRCHMOOR, TAMWORTH, B78 1AP,
Company Registration Number
05637842
Private Limited Company
Active

Company Overview

About K M J Haulage Ltd
K M J HAULAGE LIMITED was founded on 2005-11-28 and has its registered office in Tamworth. The organisation's status is listed as "Active". K M J Haulage Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
K M J HAULAGE LIMITED
 
Legal Registered Office
31 BIRCH GROVE
BIRCHMOOR
TAMWORTH
B78 1AP
Other companies in B49
 
Previous Names
RENEWABLE ENERGY ENGINEERING LTD05/10/2023
COOL ENVIRONMENT LIMITED13/10/2010
Filing Information
Company Number 05637842
Company ID Number 05637842
Date formed 2005-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 06:25:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K M J HAULAGE LIMITED
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Company Officers of K M J HAULAGE LIMITED

Current Directors
Officer Role Date Appointed
ANGELA CATHERINE BEADSMORE
 Company Secretary 2005-11-28
CHRISTOPHER DAVID BEADSMORE
 Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA CATHERINE BEADSMORE
 Director 2005-11-28 2011-08-01
DAVID ANTHONY BEADSMORE
 Director 2005-11-28 2011-07-31
ENERGIZE SECRETARY LIMITED
 Company Secretary 2005-11-28 2005-11-29
ENERGIZE DIRECTOR LIMITED
 Director 2005-11-28 2005-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA CATHERINE BEADSMORE MULTILINK SOLUTIONS LIMITED Company Secretary 2006-03-15 CURRENT 2006-03-15 Dissolved 2015-03-17
ANGELA CATHERINE BEADSMORE BEADSMORE ASSOCIATES LTD Company Secretary 1995-09-11 CURRENT 1995-09-11 Liquidation
CHRISTOPHER DAVID BEADSMORE BUILDING PHYSICS LTD Director 2014-10-27 CURRENT 2014-10-13 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
2023-12-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-08DIRECTOR APPOINTED MR JOHN MICHAEL ONEILL
2023-10-08CESSATION OF MICHAEL O'NEILL AS A PERSON OF SIGNIFICANT CONTROL
2023-10-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL ONEILL
2023-10-08APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL
2023-10-05Company name changed renewable energy engineering LTD\certificate issued on 05/10/23
2023-09-28Termination of appointment of Angela Catherine Beadsmore on 2023-09-28
2023-09-28APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID BEADSMORE
2023-09-28REGISTERED OFFICE CHANGED ON 28/09/23 FROM 19 Jays Close Redditch B98 0SF England
2023-09-28DIRECTOR APPOINTED MR MICHAEL O'NEILL
2023-09-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL O'NEILL
2023-09-28CESSATION OF ANGELA CATHERINE BEADSMORE AS A PERSON OF SIGNIFICANT CONTROL
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2022-12-30CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2021-12-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-26CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-26CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2019-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/19 FROM Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2017-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-30CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2016-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2015-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-04AR0128/11/15 ANNUAL RETURN FULL LIST
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-02AR0128/11/14 ANNUAL RETURN FULL LIST
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-24AR0128/11/13 ANNUAL RETURN FULL LIST
2014-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-27AR0128/11/12 ANNUAL RETURN FULL LIST
2012-12-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-02AR0128/11/11 ANNUAL RETURN FULL LIST
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA BEADSMORE
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BEADSMORE
2011-08-04AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID BEADSMORE
2011-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/11 FROM the Granary, 2 Brockhill Court Brockhill Lane Redditch Worcs B97 6RB
2011-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2011-01-27AR0128/11/10 ANNUAL RETURN FULL LIST
2010-10-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-13CERTNMCompany name changed cool environment LIMITED\certificate issued on 13/10/10
2010-10-06RES15CHANGE OF COMPANY NAME 06/02/19
2010-09-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-11AR0128/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CATHERINE BEADSMORE / 11/12/2009
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-16363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2007-12-11363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: THE GRANARY, 2 BROCKHILL COURT BROCKHILL REDDITCH WORCS. B97 6RB
2007-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 19 JAYS CLOSE, WINYATES GREEN REDDITCH WORCESTERSHIRE B98 0SF
2007-01-12363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-11-15225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2006-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-24288aNEW DIRECTOR APPOINTED
2005-11-29288bDIRECTOR RESIGNED
2005-11-29288bSECRETARY RESIGNED
2005-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to K M J 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 K M J 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
K M J HAULAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 K M J HAULAGE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of K M J HAULAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K M J HAULAGE LIMITED
Trademarks
We have not found any records of K M J HAULAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K M J 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 (74901 - Environmental consulting activities) as K M J HAULAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where K M J 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 K M J 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 K M J 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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    Other companies at postcode B78 1AP