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Company Information for

BOXLEY HAULAGE LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
08646234
Private Limited Company
Liquidation

Company Overview

About Boxley Haulage Ltd
BOXLEY HAULAGE LIMITED was founded on 2013-08-12 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Boxley Haulage Limited is a Private Limited Company registered in 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
BOXLEY HAULAGE LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in RM12
 
Filing Information
Company Number 08646234
Company ID Number 08646234
Date formed 2013-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 06:38:10
Primary Source:Companies House
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Company Officers of BOXLEY HAULAGE LIMITED

Current Directors
Officer Role Date Appointed
GURBAKHS SINGH
Director 2014-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
GRZEGORZ SLAWOMIR JASIAK
Director 2013-08-12 2014-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURBAKHS SINGH ALMOT HOLDINGS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
GURBAKHS SINGH RYMINDR LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
GURBAKHS SINGH DELTA WASTE BROKERS LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
GURBAKHS SINGH DELTON CONTRACT SERVICES LTD Director 2015-06-15 CURRENT 2015-06-15 Active
GURBAKHS SINGH AIM STAFF LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
GURBAKHS SINGH KNIGHT STAFF SOLUTIONS LTD Director 2009-06-09 CURRENT 2009-06-09 Dissolved 2015-01-16

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Van Delivery Driver 3.5tGravesendBoxley Haulage is a leading general haulage business - Currently seeking a friendly reliable van driver to be part of our pallet network distribution service.2016-10-25
HGV 1 -2 DRIVERGravesendURGENTLY REQUIRE CLASS 1 AND CLASS 2 ( MULTI DROP )DRIVER'S FULL TIME AND PART TIME MINIMUM 2 YEAR EXPERIENCE REQUIRED, GOOD RATES OF PAY PLEASE CONTACT THE2016-03-22

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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
2019-12-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-29
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ
2018-08-17LIQ02Voluntary liquidation Statement of affairs
2018-08-17600Appointment of a voluntary liquidator
2018-08-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-30
2018-04-27AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-10-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13AR0104/04/16 ANNUAL RETURN FULL LIST
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0104/04/15 ANNUAL RETURN FULL LIST
2014-11-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12CH01Director's details changed for Mr Gurbaksh Singh on 2014-11-12
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0104/04/14 ANNUAL RETURN FULL LIST
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ JASIAK
2014-04-08AP01DIRECTOR APPOINTED MR GURBAKSH SINGH
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 086462340001
2013-09-25SH0119/09/13 STATEMENT OF CAPITAL GBP 100
2013-08-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OK1123563 Active Licenced property: THAMESIDE TERMINAL ESTATE UNIT 2 SALT LANE ROCHESTER SALT LANE GB ME3 7SU;NORFOLK INDUSTRIAL ESTATE BOXLEY HAULAGE LTD NORFOLK ROAD GRAVESEND NORFOLK ROAD GB DA12 2PS. Correspondance address: NORFOLK ROAD GRAVESEND GB DA12 2PS

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
Notices to2018-08-02
Appointmen2018-08-02
Resolution2018-08-02
Fines / Sanctions
No fines or sanctions have been issued against BOXLEY HAULAGE 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
2013-12-05 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 BOXLEY HAULAGE LIMITED

Intangible Assets
Patents
We have not found any records of BOXLEY HAULAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOXLEY HAULAGE LIMITED
Trademarks
We have not found any records of BOXLEY HAULAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXLEY HAULAGE 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 (49390 - Other passenger land transport) as BOXLEY HAULAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOXLEY HAULAGE 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBOXLEY HAULAGE LIMITEDEvent Date2018-08-02
 
Initiating party Event TypeAppointmen
Defending partyBOXLEY HAULAGE LIMITEDEvent Date2018-08-02
Name of Company: BOXLEY HAULAGE LIMITED Company Number: 08646234 Nature of Business: Other passenger land transport Registered office: Spectrum House, 2b Suttons Lane, Hornchurch, RM12 6RJ Type of Liq…
 
Initiating party Event TypeResolution
Defending partyBOXLEY HAULAGE LIMITEDEvent Date2018-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOXLEY HAULAGE 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 BOXLEY HAULAGE 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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