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Home > England & Wales Companies > BOGAN & SONS (HAULAGE CONTRACTORS) LIMITED
Company Information for

BOGAN & SONS (HAULAGE CONTRACTORS) LIMITED

STERLING HOUSE, 71 FRANCIS ROAD, EDGBASTON, BIRMINGHAM, B16 8SP,
Company Registration Number
01154143
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bogan & Sons (haulage Contractors) Ltd
BOGAN & SONS (HAULAGE CONTRACTORS) LIMITED was founded on 1974-01-02 and has its registered office in Edgbaston. The organisation's status is listed as "Active - Proposal to Strike off". Bogan & Sons (haulage Contractors) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BOGAN & SONS (HAULAGE CONTRACTORS) LIMITED
 
Legal Registered Office
STERLING HOUSE
71 FRANCIS ROAD
EDGBASTON
BIRMINGHAM
B16 8SP
Other companies in B16
 
Filing Information
Company Number 01154143
Company ID Number 01154143
Date formed 1974-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-09-05 05:45:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOGAN & SONS (HAULAGE CONTRACTORS) LIMITED
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Company Officers of BOGAN & SONS (HAULAGE CONTRACTORS) LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN PATRICK BOGAN
 Company Secretary 2002-09-23
BRENDAN PATRICK BOGAN
 Director 1997-02-12
THOMAS ANTHONY BOGAN
 Director 1991-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN BOGAN
 Company Secretary 1991-05-29 2002-09-23
EILEEN BOGAN
 Director 1991-05-29 2002-09-23
THOMAS BOGAN
 Director 1991-05-29 2000-04-06

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
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 4998
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-03-26AA30/09/17 UNAUDITED ABRIDGED
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 4998
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-01-16AA30/09/16 TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 4998
2016-06-13AR0129/05/16 FULL LIST
2016-06-13AA30/09/15 TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 4998
2015-06-03AR0129/05/15 FULL LIST
2015-02-12AA30/09/14 TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 4998
2014-07-15AR0129/05/14 FULL LIST
2014-02-17AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-02AA01PREVEXT FROM 31/05/2013 TO 30/09/2013
2013-06-10AR0129/05/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-14AR0129/05/12 FULL LIST
2011-12-12AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-14AR0129/05/11 FULL LIST
2011-01-31AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-09AR0129/05/10 FULL LIST
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 29/05/09; NO CHANGE OF MEMBERS
2009-03-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-19363sRETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-29363sRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-27363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-08363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-08363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-07-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-03363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-11-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-05288aNEW SECRETARY APPOINTED
2002-06-24363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-06-04363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-15363(288)DIRECTOR RESIGNED
2000-06-15363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-16363sRETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-29363sRETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
1998-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-07-04363sRETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
1997-03-03288aNEW DIRECTOR APPOINTED
1997-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/96
1996-07-11363sRETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
1995-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-01363sRETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
1994-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-06-15363aRETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
1993-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-06-03363sRETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
1993-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/92
1992-06-24363sRETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
1991-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-06-07363bRETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS
1990-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-11-21363RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
1989-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1989-06-02363RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS
1988-03-1688(2)WD 12/02/88 AD 05/02/88--------- £ SI 4995@1=4995 £ IC 3/4998
1988-03-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1988-03-02363RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS
1988-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1987-07-14AAFULL ACCOUNTS MADE UP TO 31/05/86
1987-07-14363RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BOGAN & SONS (HAULAGE CONTRACTORS) LIMITED 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 BOGAN & SONS (HAULAGE CONTRACTORS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOGAN & SONS (HAULAGE CONTRACTORS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.347
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43120 - Site preparation

Creditors
Creditors Due After One Year 2011-06-01 £ 4,000
Creditors Due Within One Year 2011-06-01 £ 94,233

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 BOGAN & SONS (HAULAGE CONTRACTORS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 4,998
Called Up Share Capital 2011-06-01 £ 4,998
Cash Bank In Hand 2012-06-01 £ 247,350
Cash Bank In Hand 2011-06-01 £ 199,429
Current Assets 2012-06-01 £ 247,608
Current Assets 2011-06-01 £ 328,486
Debtors 2012-06-01 £ 258
Debtors 2011-06-01 £ 129,057
Fixed Assets 2011-06-01 £ 57,745
Shareholder Funds 2012-06-01 £ 231,210
Shareholder Funds 2011-06-01 £ 287,998
Tangible Fixed Assets 2011-06-01 £ 57,745

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOGAN & SONS (HAULAGE CONTRACTORS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOGAN & SONS (HAULAGE CONTRACTORS) LIMITED
Trademarks
We have not found any records of BOGAN & SONS (HAULAGE CONTRACTORS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOGAN & SONS (HAULAGE CONTRACTORS) 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 (43120 - Site preparation) as BOGAN & SONS (HAULAGE CONTRACTORS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOGAN & SONS (HAULAGE CONTRACTORS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOGAN & SONS (HAULAGE CONTRACTORS) 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 BOGAN & SONS (HAULAGE CONTRACTORS) 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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