Floyd Schofield Haulage Ltd.

Company Name	Floyd Schofield Haulage Ltd.
Company Status	Active
Company Number	09226074
Category	Private Limited Company
Incorporation Date	19 September 2014(9 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Matthew Agass
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 December 2023(9 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Empire Court 30-40 Museum Street Warrington WA1 1HU

Director Name	Mr Thomas Edward Agass
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 December 2023(9 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Empire Court 30-40 Museum Street Warrington WA1 1HU

Director Name	Mr Jonathan Edward Dando
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	27 December 2023(9 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Empire Court 30-40 Museum Street Warrington WA1 1HU

Director Name	Miss Floyd Schofield
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(same day as company formation)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Empire Court 30 Museum Street Warrington WA1 1HU

Director Name	Mr Spencer Floyd Moran
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(3 years after company formation)
Appointment Duration	6 years, 3 months (resigned 27 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Elder Heath Barn Eldroth Lancaster LA2 8AQ

Contact

Telephone	01524 251618
Telephone region	Lancaster

Location

Registered Address	1st Floor, Empire Court 30 Museum Street Warrington WA1 1HU
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	29 August 2024 (3 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	19 September 2023 (8 months ago)
Next Return Due	3 October 2024 (4 months, 2 weeks from now)

Charges

13 December 2018	Delivered on: 20 December 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

22 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
20 December 2018	Registration of charge 092260740001, created on 13 December 2018 (41 pages)
6 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
23 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
23 September 2017	Appointment of Mr Spencer Floyd Moran as a director on 18 September 2017 (2 pages)
23 September 2017	Appointment of Mr Spencer Floyd Moran as a director on 18 September 2017 (2 pages)
23 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
11 April 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
11 April 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
3 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
20 October 2015	Current accounting period extended from 30 September 2015 to 30 November 2015 (1 page)
20 October 2015	Current accounting period extended from 30 September 2015 to 30 November 2015 (1 page)
13 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (3 pages)
13 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (3 pages)
29 October 2014	Director's details changed for Mrs Floyd Schofield on 23 October 2014 (3 pages)
29 October 2014	Registered office address changed from Elder Heath Barn Eldroth Austwick Lancaster Lancashire LA2 8AQ England to Elder Heath Barn Eldroth Lancaster LA2 8AQ on 29 October 2014 (2 pages)
29 October 2014	Registered office address changed from Elder Heath Barn Eldroth Austwick Lancaster Lancashire LA2 8AQ England to Elder Heath Barn Eldroth Lancaster LA2 8AQ on 29 October 2014 (2 pages)
29 October 2014	Director's details changed for Mrs Floyd Schofield on 23 October 2014 (3 pages)
19 September 2014	Incorporation Statement of capital on 2014-09-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 September 2014	Incorporation Statement of capital on 2014-09-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Floyd Schofield Haulage Ltd.

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire