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Home > England & Wales Companies > BEACHLANDS HAULAGE LTD
Company Information for

BEACHLANDS HAULAGE LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT,
Company Registration Number
08953966
Private Limited Company
Active

Company Overview

About Beachlands Haulage Ltd
BEACHLANDS HAULAGE LTD was founded on 2014-03-24 and has its registered office in Leicester. The organisation's status is listed as "Active". Beachlands Haulage Ltd 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
BEACHLANDS HAULAGE LTD
 
Legal Registered Office
UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
Other companies in CM23
 
Filing Information
Company Number 08953966
Company ID Number 08953966
Date formed 2014-03-24
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 24/03/2016
Return next due 21/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB207352432  
Last Datalog update: 2024-01-05 08:13:32
Primary Source:Companies House
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Company Officers of BEACHLANDS HAULAGE LTD

Current Directors
Officer Role Date Appointed
DANIEL CAIN
 Director 2018-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM BRENNAN
 Director 2017-06-02 2018-05-08
TERENCE DUNNE
 Director 2017-03-20 2017-06-02
LUKE WESLEY
 Director 2016-08-31 2017-03-20
MARK COWELL
 Director 2016-07-04 2016-08-31
JASON BANHAM
 Director 2016-03-14 2016-07-04
MARIAN SABU
 Director 2015-11-05 2016-03-14
GRAHAM TURNER
 Director 2015-09-14 2015-11-05
SEAN NAYLOR
 Director 2015-07-17 2015-09-14
MICHAEL JOHNS
 Director 2014-10-20 2015-07-17
PIOTR NIEDZIELSKI
 Director 2014-05-27 2014-10-20
PHILLIP KIRK
 Director 2014-04-04 2014-05-27
TERENCE DUNNE
 Director 2014-03-24 2014-04-04

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
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES
2023-12-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-16CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2022-12-05PSC04Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16
2022-12-03CH01Director's details changed for Mr Mohammed Ayyaz on 2022-12-03
2022-12-03PSC04Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-03
2022-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/22 FROM 191 Washington Street Bradford BD8 9QP United Kingdom
2022-09-12APPOINTMENT TERMINATED, DIRECTOR STEVEN ARORA
2022-09-12DIRECTOR APPOINTED MR MOHAMMED AYYAZ
2022-09-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ
2022-09-12CESSATION OF STEVEN ARORA AS A PERSON OF SIGNIFICANT CONTROL
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM Flat 2 278 Twickenham Road Isleworth TW7 7DT United Kingdom
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM Flat 2 278 Twickenham Road Isleworth TW7 7DT United Kingdom
2022-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ
2022-09-12PSC07CESSATION OF STEVEN ARORA AS A PERSON OF SIGNIFICANT CONTROL
2022-09-12AP01DIRECTOR APPOINTED MR MOHAMMED AYYAZ
2022-09-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ARORA
2022-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-18CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/21 FROM 22 Saviano Way Bridgwater TA6 3SR United Kingdom
2021-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ARORA
2021-09-14PSC07CESSATION OF MIHAI INDOILA AS A PERSON OF SIGNIFICANT CONTROL
2021-09-14AP01DIRECTOR APPOINTED MR STEVEN ARORA
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MIHAI INDOILA
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/20 FROM Flat 80 Fairford House London SE11 4HR United Kingdom
2020-12-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHAI INDOILA
2020-12-30PSC07CESSATION OF KRZYSZTOF MOLENDA AS A PERSON OF SIGNIFICANT CONTROL
2020-12-30AP01DIRECTOR APPOINTED MR MIHAI INDOILA
2020-12-30TM01APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF MOLENDA
2020-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/20 FROM Willow Farm Hollingthorpe Lane Wakefield WF4 3NG United Kingdom
2020-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRZYSZTOF MOLENDA
2020-07-17PSC07CESSATION OF WESLEY MEDFORTH AS A PERSON OF SIGNIFICANT CONTROL
2020-07-17AP01DIRECTOR APPOINTED MR KRZYSZTOF MOLENDA
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY MEDFORTH
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM 11 the Meadows Chester CH3 8BY United Kingdom
2020-02-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESLEY MEDFORTH
2020-02-03PSC07CESSATION OF MORGAN GRESTS AS A PERSON OF SIGNIFICANT CONTROL
2020-02-03AP01DIRECTOR APPOINTED MR WESLEY MEDFORTH
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MORGAN GRESTS
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM 22 Greenhead Avenue Blackburn United Kingdom
2019-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORGAN GRESTS
2019-12-17PSC07CESSATION OF LIAHKAT MUSSA AS A PERSON OF SIGNIFICANT CONTROL
2019-12-17AP01DIRECTOR APPOINTED MR MORGAN GRESTS
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR LIAHKAT MUSSA
2019-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAHKAT MUSSA
2019-09-25AP01DIRECTOR APPOINTED MR LIAHKAT MUSSA
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM 5 Dinmor Road Manchester M22 1NN United Kingdom
2019-09-23PSC07CESSATION OF ALAN JUDGE AS A PERSON OF SIGNIFICANT CONTROL
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JUDGE
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM 24 Crossfield Road Princes Risborough HP27 0HJ United Kingdom
2019-03-19PSC07CESSATION OF ANDREW MCLEISH AS A PERSON OF SIGNIFICANT CONTROL
2019-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JUDGE
2019-03-19AP01DIRECTOR APPOINTED MR ALAN JUDGE
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEISH
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/18 FROM 23 Tynville Road Liverpool L9 9BN England
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CAIN
2018-11-08PSC07CESSATION OF DANIEL CAIN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MCLEISH
2018-11-08AP01DIRECTOR APPOINTED MR ANDREW MCLEISH
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CAIN
2018-06-01PSC07CESSATION OF MALCOLM BRENNAN AS A PERSON OF SIGNIFICANT CONTROL
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/18 FROM 6 Bronte Close Monkbretton Barnsley S71 2BZ United Kingdom
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRENNAN
2018-06-01AP01DIRECTOR APPOINTED MR DANIEL CAIN
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-03-20PSC07CESSATION OF LUKE WESLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM BRENNAN
2017-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
2017-06-09AP01DIRECTOR APPOINTED MALCOLM BRENNAN
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2017-04-12AP01DIRECTOR APPOINTED MR TERENCE DUNNE
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR LUKE WESLEY
2017-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/17 FROM Beeches Meet West Street Lilley Luton LU2 8LH United Kingdom
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM 25 Barley Close Lewknor Watlington OX49 5UA United Kingdom
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK COWELL
2016-09-13AP01DIRECTOR APPOINTED LUKE WESLEY
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JASON BANHAM
2016-07-11AP01DIRECTOR APPOINTED MARK COWELL
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 18 MARAZION WAY CHERRY TREE GARDEN PLYMOUTH PL2 3FD UNITED KINGDOM
2016-03-29AR0124/03/16 FULL LIST
2016-03-21AP01DIRECTOR APPOINTED JASON BANHAM
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN SABU
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 20 BACK WESTON ROAD ILKLEY LS29 8DN UNITED KINGDOM
2015-12-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 15 DINAS COURT HARRINGTON ROAD LIVERPOOL L36 2QY UNITED KINGDOM
2015-11-25AP01DIRECTOR APPOINTED MARIAN SABU
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER
2015-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 30/09/2015
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 99 RINGWAY NESTON CH64 3RT UNITED KINGDOM
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR SEAN NAYLOR
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 53 AFTON WIDNES WA8 4XW UNITED KINGDOM
2015-09-22AP01DIRECTOR APPOINTED GRAHAM TURNER
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 4 KIMBERLEY VILLAS SOUTHMILL ROAD STORTFORD CM23 3DW
2015-07-24AP01DIRECTOR APPOINTED SEAN NAYLOR
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNS
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0124/03/15 FULL LIST
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 47 KETTLEBASTON ROAD LONDON E10 7PE UNITED KINGDOM
2014-10-31AP01DIRECTOR APPOINTED MICHAEL JOHNS
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PIOTR NIEDZIELSKI
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP KIRK
2014-06-05AP01DIRECTOR APPOINTED PIOTR NIEDZIELSKI
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 72C CANNOCK ROAD WILLENHALL WV12 5RZ UNITED KINGDOM
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM
2014-05-21AP01DIRECTOR APPOINTED PHILLIP KIRK
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BEACHLANDS HAULAGE LTD 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 BEACHLANDS HAULAGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEACHLANDS HAULAGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 BEACHLANDS HAULAGE LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where BEACHLANDS HAULAGE LTD 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 BEACHLANDS HAULAGE LTD 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 BEACHLANDS HAULAGE LTD any grants or awards.
Ownership
    We could not find any group structure information
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