Company NamePCR Specialist Haulage Limited
DirectorsPaul David Russell and Claire Russell
Company StatusActive
Company Number09239615
CategoryPrivate Limited Company
Incorporation Date29 September 2014(9 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Paul David Russell
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2014(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressWhin Hill Landing Lane
Newport
Brough
HU15 2QD
Director NameMrs Claire Russell
Date of BirthMay 1976 (Born 47 years ago)
NationalityEnglish
StatusCurrent
Appointed29 March 2017(2 years, 6 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhin Hill Landing Lane
Newport
Brough
HU15 2QD

Location

Registered AddressWhin Hill Landing Lane
Newport
Brough
HU15 2QD
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishNewport
WardHowdenshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return22 March 2023 (1 year ago)
Next Return Due5 April 2024 (1 week from now)

Filing History

31 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
4 May 2023Confirmation statement made on 22 March 2023 with no updates (3 pages)
24 May 2022Micro company accounts made up to 30 November 2021 (3 pages)
22 April 2022Confirmation statement made on 22 March 2022 with no updates (3 pages)
29 July 2021Micro company accounts made up to 30 November 2020 (3 pages)
22 March 2021Confirmation statement made on 22 March 2021 with updates (4 pages)
6 October 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
8 June 2020Micro company accounts made up to 30 November 2019 (3 pages)
5 October 2019Confirmation statement made on 29 September 2019 with no updates (3 pages)
8 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
15 April 2019Registered office address changed from 3B Nova Lane Birstall Batley WF17 9LD England to Whin Hill Landing Lane Newport Brough HU15 2QD on 15 April 2019 (1 page)
9 October 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
12 July 2018Micro company accounts made up to 30 November 2017 (2 pages)
1 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
1 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
16 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
16 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
3 July 2017Appointment of Mrs Claire Russell as a director on 29 March 2017 (2 pages)
3 July 2017Appointment of Mrs Claire Russell as a director on 29 March 2017 (2 pages)
15 February 2017Registered office address changed from 19 Farfield Avenue Batley West Yorkshire WF17 8DT to 3B Nova Lane Birstall Batley WF17 9LD on 15 February 2017 (1 page)
15 February 2017Registered office address changed from 19 Farfield Avenue Batley West Yorkshire WF17 8DT to 3B Nova Lane Birstall Batley WF17 9LD on 15 February 2017 (1 page)
7 November 2016Statement of capital following an allotment of shares on 16 October 2015
  • GBP 1
(3 pages)
7 November 2016Statement of capital following an allotment of shares on 16 October 2015
  • GBP 1
(3 pages)
7 November 2016Confirmation statement made on 29 September 2016 with updates (6 pages)
7 November 2016Confirmation statement made on 29 September 2016 with updates (6 pages)
29 October 2016Consolidation of shares on 15 October 2015 (4 pages)
29 October 2016Consolidation of shares on 15 October 2015 (4 pages)
19 October 2016Change of share class name or designation (2 pages)
19 October 2016Change of share class name or designation (2 pages)
22 March 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
22 March 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
1 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP .01
(3 pages)
1 October 2015Current accounting period extended from 30 September 2015 to 30 November 2015 (1 page)
1 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP .01
(3 pages)
1 October 2015Current accounting period extended from 30 September 2015 to 30 November 2015 (1 page)
29 September 2014Incorporation
Statement of capital on 2014-09-29
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 September 2014Incorporation
Statement of capital on 2014-09-29
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)