Company information:
Kelston Haulage Ltd (No: 08957887)
Address: UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Status: Active
Incorporated: 25-Mar-2014
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 03-Dec-2024
Industry Class: 49410 - Freight transport by road
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Aug-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Aug-2022 )
Current Director: DECLAN CONWAY ( DOB: Mar-1968 From: Feb-2020 )
Resigned Director: GAVIN BRENNAN ( DOB: May-1985 From: Apr-2018 To: Aug-2018 )
Resigned Director: JOSH CLEMENTS ( From: Nov-2015 To: May-2016 )
Resigned Director: VALENTIN DILGANU ( From: May-2016 To: Dec-2016 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2014 To: Mar-2014 )
Resigned Director: DAVID HEANEY ( DOB: May-1952 From: Aug-2020 To: Aug-2022 )
Resigned Director: SIMON PETER LAKE ( From: Dec-2016 To: Apr-2017 )
Resigned Director: LEE MCLEAN ( DOB: Aug-1978 From: Aug-2018 To: Feb-2020 )
Resigned Director: GARY ALAN RIDLEY ( From: Mar-2014 To: May-2015 )
Resigned Director: DAVID ROBERTS ( DOB: Jun-1971 From: May-2015 To: Nov-2015 )
Resigned Director: ADAM STODDART ( From: May-2017 To: Apr-2018 )
Persons of Significant Control:
Mr Lee Mclean, Darlington, DL1 4RX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-23, Ceased: 2020-02-11)
Mr Gavin Brennan, Harlow, CM17 0BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-06, Ceased: 2018-08-23)
Mr Adam Stoddart, Hartlepool, TS25 2QT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-23, Ceased: 2018-04-06)
Mr David Heaney, 25 San Remo Road Aspley Guise, Milton Keynes, MK17 8JY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-18, Ceased: 2022-08-11)
Simon Lake, 44 Chichester Close, Hartlepool, TS25 2QT, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-12-09, Ceased: 2017-04-05)
Mr Declan Conway, Manchester, M23 2YQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-11, Ceased: 2020-08-18)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 398 | 119 | 1 | 451 | 131 | 827 | 398,119,1,451,131,827 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |