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Company Information for

DAFCON HAULAGE LIMITED

CIVIC WAY, RUISLIP, MIDDLESEX, HA4 0YP,
Company Registration Number
06398762
Private Limited Company
Active

Company Overview

About Dafcon Haulage Ltd
DAFCON HAULAGE LIMITED was founded on 2007-10-15 and has its registered office in Middlesex. The organisation's status is listed as "Active". Dafcon Haulage Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DAFCON HAULAGE LIMITED
 
Legal Registered Office
CIVIC WAY
RUISLIP
MIDDLESEX
HA4 0YP
Other companies in HA4
 
Previous Names
DAFCON HOLDINGS LIMITED08/10/2014
DAFCON LIMITED26/09/2014
Filing Information
Company Number 06398762
Company ID Number 06398762
Date formed 2007-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB918802903  
Last Datalog update: 2025-01-05 13:06:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAFCON HAULAGE LIMITED
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Company Officers of DAFCON HAULAGE LIMITED

Current Directors
Officer Role Date Appointed
AUDREY BARBARA BRANNIGAN
 Company Secretary 2007-10-15
AUDREY BARBARA BRANNIGAN
 Director 2007-10-15
DEREK ALAN CONMY
 Director 2007-10-15
JAMES FRANCIS CONMY
 Director 2015-04-06
PHILIP JAMES MORONEY
 Director 2015-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2007-10-15 2007-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUDREY BARBARA BRANNIGAN RYAN JAMES PROPERTY LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
DEREK ALAN CONMY GALLEYMEAD CONSTRUCTION LTD Director 2017-11-30 CURRENT 2017-11-30 Active
DEREK ALAN CONMY RYAN JAMES PROPERTY LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
DEREK ALAN CONMY DAFCON HOLDINGS LIMITED Director 2014-09-22 CURRENT 2014-09-22 Dissolved 2016-11-08
DEREK ALAN CONMY LCS TRADING GROUP LTD Director 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
JAMES FRANCIS CONMY VIVECON LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
JAMES FRANCIS CONMY RYAN JAMES PROPERTY LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
JAMES FRANCIS CONMY LCS TRADING GROUP LTD Director 2014-10-31 CURRENT 2014-09-22 Active - Proposal to Strike off
JAMES FRANCIS CONMY CSS TRADING GROUP LTD Director 2014-01-01 CURRENT 2012-07-09 Active
PHILIP JAMES MORONEY RYAN JAMES PROPERTY LIMITED Director 2015-08-14 CURRENT 2015-08-14 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
2024-12-27Unaudited abridged accounts made up to 2024-03-31
2024-09-10APPOINTMENT TERMINATED, DIRECTOR AUDREY BARBARA BRANNIGAN
2024-09-10Termination of appointment of Audrey Barbara Brannigan on 2024-09-10
2024-08-05DIRECTOR APPOINTED MR DENNIS JOHN MULLALLY
2024-03-07CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2022-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/22 FROM 35 Croft Gardens Ruislip HA4 8EY
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2021-12-20Unaudited abridged accounts made up to 2021-03-31
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2017-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 063987620006
2017-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 063987620005
2017-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 063987620004
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-10-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS AUDREY BARBARA AUGUSTINE on 2017-10-16
2017-08-30CH01Director's details changed for Mrs Audrey Augustine on 2017-06-24
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04AR0115/10/15 ANNUAL RETURN FULL LIST
2015-04-10AP01DIRECTOR APPOINTED MR PHILIP JAMES MORONEY
2015-04-10AP01DIRECTOR APPOINTED MR JAMES FRANCIS CONMY
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07SH02Sub-division of shares on 2015-03-06
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0115/10/14 ANNUAL RETURN FULL LIST
2014-10-08RES15CHANGE OF COMPANY NAME 10/01/19
2014-10-08CERTNMCompany name changed dafcon holdings LIMITED\certificate issued on 08/10/14
2014-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-26RES15CHANGE OF COMPANY NAME 10/01/19
2014-09-26CERTNMCompany name changed dafcon LIMITED\certificate issued on 26/09/14
2014-09-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18AR0115/10/13 ANNUAL RETURN FULL LIST
2013-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 063987620003
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-07AR0115/10/12 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-29AR0115/10/11 FULL LIST
2011-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-02AR0115/10/10 FULL LIST
2009-10-22AR0115/10/09 FULL LIST
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / AUDREY AUGUSTINE / 15/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK CONMY / 15/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / AUDREY AUGUSTINE / 15/10/2009
2009-08-17AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-11-24225CURREXT FROM 31/10/2008 TO 31/03/2009
2007-10-15288bSECRETARY RESIGNED
2007-10-15NEWINCINCORPORATION 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1076649 Active Licenced property: STEWARTS LANE GOODS YARD LAFARGE TARMAC LTD SILVERTHORNE ROAD LONDON SILVERTHORNE ROAD GB SW8 3HE;KINGS CROSS GOODS YARD LAFARGE TARMAC LTD YORK WAY LONDON YORK WAY GB N1C 4AU;VICTORIA ROAD CIVIC WAY RUISLIP GB HA4 0YS. Correspondance address: 35 CROFT GARDENS RUISLIP GB HA4 8EY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 DAFCON HAULAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-05 Outstanding LLOYDS BANK PLC
2017-12-05 Outstanding LLOYDS BANK PLC
2017-10-19 Outstanding LLOYDS BANK PLC
2013-05-30 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
CHATTEL MORTGAGE 2011-11-17 Satisfied SCHWING-STETTER (UK) LIMITED
CHATTEL MORTGAGE 2011-09-26 Satisfied SCHWING-STETTER (UK) LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 55,951
Creditors Due After One Year 2012-03-31 £ 98,977
Creditors Due Within One Year 2013-03-31 £ 983,957
Creditors Due Within One Year 2012-03-31 £ 992,478
Provisions For Liabilities Charges 2013-03-31 £ 26,970
Provisions For Liabilities Charges 2012-03-31 £ 25,180

Creditors and other liabilities

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
Annual Accounts
2022-03-31

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 DAFCON HAULAGE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 55,591
Cash Bank In Hand 2012-03-31 £ 29,741
Current Assets 2013-03-31 £ 731,196
Current Assets 2012-03-31 £ 731,605
Debtors 2013-03-31 £ 673,536
Debtors 2012-03-31 £ 699,624
Shareholder Funds 2013-03-31 £ 133,123
Shareholder Funds 2012-03-31 £ 125,670
Stocks Inventory 2013-03-31 £ 2,069
Stocks Inventory 2012-03-31 £ 2,240
Tangible Fixed Assets 2013-03-31 £ 468,805
Tangible Fixed Assets 2012-03-31 £ 510,700

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where DAFCON 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 DAFCON 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 DAFCON 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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