Company number 03049905
Status Active
Incorporation Date 26 April 1995
Company Type Private Limited Company
Address FIRST FLOOR AUDIT HOUSE, 151 HIGH STREET, BILLERICAY, ESSEX, CM12 9AB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 30 July 2016; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 1,000
. The most likely internet sites of SEALES ROAD HAULAGE LIMITED are www.sealesroadhaulage.co.uk, and www.seales-road-haulage.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and ten months. The distance to to Laindon Rail Station is 3.8 miles; to Basildon Rail Station is 4.2 miles; to Brentwood Rail Station is 5 miles; to Grays Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seales Road Haulage Limited is a Private Limited Company.
The company registration number is 03049905. Seales Road Haulage Limited has been working since 26 April 1995.
The present status of the company is Active. The registered address of Seales Road Haulage Limited is First Floor Audit House 151 High Street Billericay Essex Cm12 9ab. The company`s financial liabilities are £355.61k. It is £-68.89k against last year. And the total assets are £829.19k, which is £135.33k against last year. SEALES, Sally is a Secretary of the company. SEALES, Peter is a Director of the company. SEALES, Sally is a Director of the company. Nominee Secretary WHELAN, Jeff has been resigned. Nominee Director RUTLAND, Alan has been resigned. The company operates in "Freight transport by road".
seales road haulage Key Finiance
LIABILITIES
£355.61k
-17%
CASH
n/a
TOTAL ASSETS
£829.19k
+19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WHELAN, Jeff
Resigned: 26 April 1995
Appointed Date: 26 April 1995
Nominee Director
RUTLAND, Alan
Resigned: 26 April 1995
Appointed Date: 26 April 1995
68 years old
SEALES ROAD HAULAGE LIMITED Events
28 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
13 Apr 2016
Satisfaction of charge 030499050002 in full
13 Apr 2016
Satisfaction of charge 1 in full
...
... and 56 more events
02 May 1996
Return made up to 26/04/96; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
14 Dec 1995
Accounting reference date notified as 31/07
25 May 1995
Secretary resigned;new secretary appointed
11 May 1995
Director resigned;new director appointed
26 Apr 1995
Incorporation
11 April 2016
Charge code 0304 9905 0003
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Contains fixed charge…
14 March 2014
Charge code 0304 9905 0002
Delivered: 14 March 2014
Status: Satisfied
on 13 April 2016
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
17 December 2012
Debenture
Delivered: 22 December 2012
Status: Satisfied
on 13 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…