MATTHEWS HAULAGE LIMITED
Active - Accounts Filed
General Information
NAME
MATTHEWS HAULAGE LIMITED
COMPANY NUMBER
01220946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52243 -
Cargo handling for land transport activities
INCORPORATION DATE
28/07/1975
(49 years and 4 months old)
WEBSITE
www.matthewshaulage.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
28/07/1975
31/12/1979
T.S. MATTHEWS (MOTOR ENGINEERS) LIMITED
HERTFORD
SG13 7AX
Telephone: 01992553737
TPS: No
71 Mead Lane
HERTFORD
SG13 7AX
Telephone: 553737
Mead Lane
Hertford
Hertfordshire
SG13 7BB
Telephone: 553737
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATTHEWS HAULAGE LIMITED | Active - Accounts Filed | View Report |
| ML ROAD MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Paul George Powell (929615333) Appointed |
| 18/09/2024 | New Board Member Paul Walker (932716894) Appointed |
| 18/09/2024 | New Board Member Paul George Powell (932716889) Appointed |
Credit Risk Overview
Want to learn more about MATTHEWS HAULAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATTHEWS HAULAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATTHEWS HAULAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2021 - Present (3 years and 8 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
12/09/2024 - Present (3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2024 - Present (3 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2024 - Present (3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/1991 - 11/01/2008 (16 years and 2 months) Born in Sep 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATTHEWS HAULAGE LIMITED | Active - Accounts Filed | View Report |
| ML ROAD MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Paul George Powell (929615333) Appointed |
| 18/09/2024 | New Board Member Paul Walker (932716894) Appointed |
| 18/09/2024 | New Board Member Paul George Powell (932716889) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 08/03/2024 | Matthew James Moore (926556541) has left the board |
| 02/05/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 26/04/2022 | Trevor Philip Brown (915054759) has left the board |
| 28/04/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Board Member Dhaval Pravin Shah (919691555) Appointed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Board Member Matthew James Moore (926556541) Appointed |
| 10/12/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 26/10/2017 | Change in Reg. Office |
| 02/04/2017 | New Accounts filed |
| 31/03/2017 | New Confirmation Statement filed |
| 12/11/2015 | New Accounts filed |
| 11/11/2015 | New Confirmation Statement filed |
| 02/11/2015 | New Company Secretary Carol Yvonne Matthews (920216123) Appointed |
| 02/11/2015 | New Company Secretary Tracey Jean Matthews (920216128) Appointed |
| 03/11/2014 | New Confirmation Statement filed |
| 03/11/2014 | New Accounts filed |
| 19/09/2014 | Trevor Stanley Matthews (901950950) has left the board |
| 19/09/2014 | New Company Secretary Nicholas Paul Matthews (919103625) Appointed |
| 07/01/2014 | New Accounts filed |
| 04/11/2013 | New Confirmation Statement filed |
| 27/10/2012 | New Confirmation Statement filed |
| 27/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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