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Home > England & Wales Companies > MARRIOTT HAULAGE LIMITED
Company Information for

MARRIOTT HAULAGE LIMITED

Ladywood House, Leicester Road, Lutterworth, LE17 4HD,
Company Registration Number
06206071
Private Limited Company
Active

Company Overview

About Marriott Haulage Ltd
MARRIOTT HAULAGE LIMITED was founded on 2007-04-10 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Marriott 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
MARRIOTT HAULAGE LIMITED
 
Legal Registered Office
Ladywood House
Leicester Road
Lutterworth
LE17 4HD
Other companies in LE7
 
Previous Names
M2 MARKETING SOLUTIONS LIMITED18/11/2008
Filing Information
Company Number 06206071
Company ID Number 06206071
Date formed 2007-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-10
Return next due 2025-04-24
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-19 13:27:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARRIOTT HAULAGE LIMITED
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Company Officers of MARRIOTT HAULAGE LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES WARD
 Company Secretary 2007-04-16
DAVID JOHN MARRIOTT
 Director 2007-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-04-10 2007-04-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-04-10 2007-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES WARD CROCODILE ROCK LTD Company Secretary 2008-02-20 CURRENT 2008-02-20 Active
PAUL JAMES WARD MARRIOTT SOLUTIONS LIMITED Company Secretary 2008-01-22 CURRENT 2007-12-13 Dissolved 2013-12-10
PAUL JAMES WARD OLIVERS PARTY SERVICE LIMITED Company Secretary 2007-11-19 CURRENT 2007-11-19 Active
PAUL JAMES WARD MARRIOTT PLANT LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-02 Active
PAUL JAMES WARD EDUCATION FOR ALL TRUST LTD Company Secretary 2007-02-21 CURRENT 2007-02-13 Active
PAUL JAMES WARD LIFEBRAND LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-08 Dissolved 2014-02-04
PAUL JAMES WARD CHIC DEVELOPMENTS LIMITED Company Secretary 2007-02-01 CURRENT 2006-10-30 Active
PAUL JAMES WARD CHURCH FARM CAFE LIMITED Company Secretary 2007-01-22 CURRENT 2007-01-11 Liquidation
PAUL JAMES WARD F. MURPHY ALLOYS LIMITED Company Secretary 2003-09-10 CURRENT 1985-08-20 Dissolved 2016-04-18
PAUL JAMES WARD LOWE ELECTRICAL CONTRACTORS LTD Company Secretary 2003-06-12 CURRENT 2003-06-09 Active
PAUL JAMES WARD ALAN HIRST & SON LIMITED Company Secretary 2003-04-17 CURRENT 2003-03-13 Active
PAUL JAMES WARD LORELLA (EUROPE) LTD Company Secretary 2001-05-24 CURRENT 2001-03-29 Active
PAUL JAMES WARD MARRIOTT GROUP LTD Company Secretary 2001-05-24 CURRENT 2001-03-29 Active
PAUL JAMES WARD LORELLA LTD Company Secretary 2001-05-24 CURRENT 2001-03-29 Active
PAUL JAMES WARD LORELLA (UK) LTD Company Secretary 2001-05-24 CURRENT 2001-03-29 Active - Proposal to Strike off
PAUL JAMES WARD EUROPEAN METAL RESOURCES LIMITED Company Secretary 2000-03-22 CURRENT 2000-03-21 Dissolved 2014-07-15
PAUL JAMES WARD DOREL (EUROPE) LTD. Company Secretary 1998-12-08 CURRENT 1996-11-14 Active
PAUL JAMES WARD MARRIOTT SERVICES LIMITED Company Secretary 1998-08-18 CURRENT 1996-06-03 Active
PAUL JAMES WARD THORPE KILWORTH LIMITED Company Secretary 1996-12-16 CURRENT 1996-09-27 Dissolved 2016-05-15
DAVID JOHN MARRIOTT APEX GRAPHICS LTD Director 2012-02-08 CURRENT 2012-02-08 Active
DAVID JOHN MARRIOTT APEX PLANT & TOOL HIRE LTD Director 2012-02-08 CURRENT 2012-02-08 Active
DAVID JOHN MARRIOTT APEX PLANT LTD Director 2012-02-08 CURRENT 2012-02-08 Active
DAVID JOHN MARRIOTT MARRIOTT PLANT LIMITED Director 2007-04-10 CURRENT 2007-04-02 Active
DAVID JOHN MARRIOTT CHURCH FARM CAFE LIMITED Director 2007-01-22 CURRENT 2007-01-11 Liquidation

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
2024-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-25CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-03-16MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-05-13TM02Termination of appointment of Paul James Ward on 2022-05-13
2022-04-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/21 FROM Head Office - the Tithe Barn Main Street Cosby Leicester Leicestershire LE9 1UW England
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 062060710004
2019-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 062060710004
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 062060710003
2018-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062060710001
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0110/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/15 FROM 1168/1170 Melton Road Syston Leicester LE7 2HB
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0110/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 062060710002
2014-04-12LATEST SOC12/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-12AR0110/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 062060710001
2013-04-12AR0110/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0110/04/12 ANNUAL RETURN FULL LIST
2012-02-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0110/04/11 ANNUAL RETURN FULL LIST
2011-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-30AR0110/04/10 ANNUAL RETURN FULL LIST
2009-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-01363aReturn made up to 10/04/09; full list of members
2008-11-15CERTNMCOMPANY NAME CHANGED M2 MARKETING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/11/08
2008-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-19363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-26288aNEW SECRETARY APPOINTED
2007-04-2688(2)RAD 16/04/07--------- £ SI 1@1=1 £ IC 1/2
2007-04-12288bSECRETARY RESIGNED
2007-04-12288bDIRECTOR RESIGNED
2007-04-10NEWINCINCORPORATION 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 MARRIOTT 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 MARRIOTT HAULAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-26 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-07-05 Outstanding RBS INVOICE FINANCE LTD
Creditors
Creditors Due Within One Year 2013-04-30 £ 14,481
Creditors Due Within One Year 2012-04-30 £ 7,854

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MARRIOTT HAULAGE LIMITED

Financial Assets
Balance Sheet
Debtors 2013-04-30 £ 14,762
Debtors 2012-04-30 £ 7,849
Debtors 2011-04-30 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARRIOTT HAULAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARRIOTT HAULAGE LIMITED
Trademarks
We have not found any records of MARRIOTT HAULAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARRIOTT 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 MARRIOTT 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 MARRIOTT 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 MARRIOTT 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 MARRIOTT 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 LE17 4HD