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Home > England & Wales Companies > CONFERENCE HAUL INTERNATIONAL LIMITED
Company Information for

CONFERENCE HAUL INTERNATIONAL LIMITED

Building A Alpha 319, Chobham Business Centre, Chobham, SURREY, GU24 8JB,
Company Registration Number
06888904
Private Limited Company
Active

Company Overview

About Conference Haul International Ltd
CONFERENCE HAUL INTERNATIONAL LIMITED was founded on 2009-04-27 and has its registered office in Chobham. The organisation's status is listed as "Active". Conference Haul International Limited is a Private Limited Company registered in ENGLAND 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
CONFERENCE HAUL INTERNATIONAL LIMITED
 
Legal Registered Office
Building A Alpha 319
Chobham Business Centre
Chobham
SURREY
GU24 8JB
Other companies in KT14
 
Filing Information
Company Number 06888904
Company ID Number 06888904
Date formed 2009-04-27
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 2024-03-30
Return next due 2025-04-13
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB970497681  
Last Datalog update: 2024-04-10 13:23:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONFERENCE HAUL INTERNATIONAL LIMITED
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Company Officers of CONFERENCE HAUL INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
TERRY GOODWIN
Company Secretary 2009-04-27
DARREN JOHN BARNHAM
Director 2011-06-01
TERRY JOHN GOODWIN
Director 2009-04-27
MERRIL HARALD MATHIAS
Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY CONSTANCE LOUISE BARNHAM
Director 2009-04-27 2014-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY JOHN GOODWIN TG (SURREY) CONSULTANTS LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active - Proposal to Strike off
TERRY JOHN GOODWIN INSTANT EQUITY LIMITED Director 2006-09-29 CURRENT 2006-09-29 Active
MERRIL HARALD MATHIAS TOP ROX MANAGEMENT SERVICES LIMITED Director 2016-01-29 CURRENT 2015-07-23 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Self Employed HGV DriversWest Byfleet*This is a fantastic opportunity to work for the leading events logistics provider in the UK. Nice clean work and exciting venues and great clients.2016-06-07
HGV Class 2 DriverWest Byfleet*This is a fantastic opportunity to work for the leading events logistics provider in the UK. Nice clean work and exciting venues and great clients.2016-06-07
Self Employed HGV Drivers requiredWest ByfleetDue to an increase in demand we require Self Employed Ltd Company drivers that can offer their services during busy periods....2016-02-01
Transport ManagerWest ByfleetKey responsibilities will include but not be limited to the following:. TRANSPORT/ LOGISTICS MANAGER WITHIN EVENTS INDUSTRY*....2016-01-19
Assistant Transport ManagerWest Byfleet28 days holiday including Bank Holidays. We are a leading International Events Haulage company located in Byfleet Surrey....2016-01-12
Bookkeeper/Office ManagerWest ByfleetBased in Byfleet Surrey, we are the leading events transport supplier in London and South East. Transporting equipment for high profile projects such as BBC,2015-11-27
Class 2 HGV DriverWest ByfleetThis is a fantastic opportunity to work for the leading events logistics provider in the UK. Nice clean work and exciting venues and great clients....2015-11-16

Jobs results powered by Indeed
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
2024-04-10CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-09-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-09-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CH03SECRETARY'S DETAILS CHNAGED FOR MR TERRY GOODWIN on 2022-05-20
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN BARNHAM
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MERRIL HARALD MATHIAS
2019-02-19PSC04Change of details for Mr Terry John Goodwin as a person with significant control on 2019-02-15
2019-02-13CH01Director's details changed for Mr Terry John Goodwin on 2019-02-01
2018-11-15AAMDAmended account full exemption
2018-07-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-10-10AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/17 FROM 11 Wintersells Road Wintersells Business Park Byfleet Surrey KT14 7LF
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-07-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26AR0127/04/16 ANNUAL RETURN FULL LIST
2015-07-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0127/04/15 ANNUAL RETURN FULL LIST
2015-01-21CH01Director's details changed for Mr Terry Goodwin on 2014-09-01
2015-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 068889040001
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR KERRY BARNHAM
2014-10-21AP01DIRECTOR APPOINTED MR MERRIL HARALD MATHIAS
2014-10-21CH01Director's details changed for Mr Terry Goodwin on 2014-10-21
2014-06-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0127/04/14 ANNUAL RETURN FULL LIST
2014-01-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0127/04/13 ANNUAL RETURN FULL LIST
2012-11-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0127/04/12 FULL LIST
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY GOODWIN / 01/06/2011
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY BARNHAM / 01/06/2011
2012-05-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR TERRY GOODWIN / 01/06/2011
2012-05-08AP01DIRECTOR APPOINTED DARREN JOHN BARNHAM
2011-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR TERRY GOODWIN / 27/07/2011
2011-06-27AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-25AR0127/04/11 FULL LIST
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM LONGCROSS STUDIOS BUILDING 103 CHOBHAM LANE CHERTSEY SURREY KT16 0EE
2010-06-24AR0127/04/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY BARNHAM / 01/10/2009
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY GOODWIN / 01/10/2009
2010-06-15AA30/04/10 TOTAL EXEMPTION FULL
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 74 FAIRFAX AVENUE EWELL EPSOM SURREY KT17 2QQ
2009-04-27NEWINCINCORPORATION 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 International operator OK1089319 Active Licenced property: WINTERSELLS BUSINESS PARK 11, WINTERSELLS ROAD BYFLEET WEST BYFLEET BYFLEET GB KT14 7LF;CHOBHAM BUSINESS CENTRE BUILDING A, ALPHA 319 CHOBHAM WOKING CHOBHAM GB GU24 8JB. Correspondance address: CHOBHAM BUSINESS CENTRE ALPHA 319 CHERTSEY ROAD WOKING CHERTSEY ROAD GB GU24 8JB

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 CONFERENCE HAUL INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 287,333
Creditors Due Within One Year 2012-05-01 £ 155,915

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
2021-04-30
Annual Accounts
2022-04-30

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 CONFERENCE HAUL INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 21,614
Current Assets 2012-05-01 £ 187,516
Debtors 2012-05-01 £ 165,902
Fixed Assets 2012-05-01 £ 456,174
Shareholder Funds 2012-05-01 £ 200,442
Tangible Fixed Assets 2012-05-01 £ 456,174

Debtors and other cash assets

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