| Company Name | Westgarth Haulage Limited |
|---|---|
| Directors | Paul Anthony Hall Westgarth and Timothy Peter Westgarth |
| Company Status | Active |
| Company Number | 06533953 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2008(16 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Paul Anthony Hall Westgarth |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2008(5 days after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Park House Aldbrough St John Richmond North Yorkshire DL11 7RP |
| Director Name | Mr Timothy Peter Westgarth |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2008(5 days after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Pond Dale Gilling West Richmond North Yorkshire DL10 5LB |
| Secretary Name | Mr Peter Leslie Westgarth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2008(5 days after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 26 November 2019) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Low Kirkbank Gilling West Richmond North Yorkshire DL10 5LJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Pond Dale Gilling West Richmond DL10 5LB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Gilling with Hartforth and Sedbury |
| Ward | Gilling West |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,483,366 |
| Cash | £658,206 |
| Current Liabilities | £346,925 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (10 months, 4 weeks from now) |
Filing History
| 14 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
|---|---|
| 21 October 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 9 May 2022 | Registered office address changed from Dissington Hall Dalton Newcastle upon Tyne NE18 0AD England to Pond Dale Gilling West Richmond DL10 5LB on 9 May 2022 (1 page) |
| 21 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 23 July 2021 | Registered office address changed from Pond Dale Gilling West Richmond North Yorkshire DL10 5LB to Dissington Hall Dalton Newcastle upon Tyne NE18 0AD on 23 July 2021 (1 page) |
| 25 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 25 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 20 April 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 26 November 2019 | Termination of appointment of Peter Leslie Westgarth as a secretary on 26 November 2019 (1 page) |
| 14 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 14 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (6 pages) |
| 2 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 24 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 11 April 2008 | Ad 18/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 11 April 2008 | Ad 18/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 10 April 2008 | Secretary appointed peter leslie westgarth (2 pages) |
| 10 April 2008 | Director appointed paul anthony westgarth (2 pages) |
| 10 April 2008 | Secretary appointed peter leslie westgarth (2 pages) |
| 10 April 2008 | Director appointed timothy peter westgarth (2 pages) |
| 10 April 2008 | Director appointed paul anthony westgarth (2 pages) |
| 10 April 2008 | Registered office changed on 10/04/2008 from rowlands house portobello road, birtley chester le street county durham DH3 2RY (1 page) |
| 10 April 2008 | Registered office changed on 10/04/2008 from rowlands house portobello road, birtley chester le street county durham DH3 2RY (1 page) |
| 10 April 2008 | Director appointed timothy peter westgarth (2 pages) |
| 14 March 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 14 March 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 14 March 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
| 14 March 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
| 13 March 2008 | Incorporation (9 pages) |
| 13 March 2008 | Incorporation (9 pages) |