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East Anglian Haulage Limited

East Anglian Haulage Limited is an active company incorporated on 27 September 1991 with the registered office located in Cambridge, Cambridgeshire. East Anglian Haulage Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02649316
Private limited company
Age
34 years
Incorporated 27 September 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 September 2024 (1 year 1 month ago)
Next confirmation dated 27 September 2025
Was due on 11 October 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Madingley Garage Madingley Road
Coton
Cambridge
Cambridgeshire
CB23 7PH
United Kingdom
Address changed on 5 Oct 2022 (3 years ago)
Previous address was Madingley Garage Madingley Road Coton Cambridge Cambridgeshire CB3 7PH
Telephone
01954210694
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1967
Director • Secretary • British • Lives in England • Born in Jan 1960
Director • British • Lives in England • Born in Oct 1965
Silverton Builders Merchants Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Silverton Builders Merchants Limited
David Peter Goodwin and Duncan Leslie Fowle are mutual people.
Active
Devereux (Essex) Limited
David Peter Goodwin and are mutual people.
Active
Silverton Recycling Limited
David Peter Goodwin and Duncan Leslie Fowle are mutual people.
Active
FGH (Essex) Limited
David Peter Goodwin and Duncan Leslie Fowle are mutual people.
Active
Twenty Twelve Civils Limited
David Peter Goodwin and Duncan Leslie Fowle are mutual people.
Active
Hawkins Road Developments Limited
Duncan Leslie Fowle and David Peter Goodwin are mutual people.
Active
Madingley Mulch Limited
Stephen John Lunn is a mutual person.
Active
Stephen Lunn Associates Ltd
Stephen John Lunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£10.13K
Decreased by £164.68K (-94%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 1 (+4%)
Total Assets
£1.96M
Increased by £83.72K (+4%)
Total Liabilities
-£928.26K
Increased by £137.39K (+17%)
Net Assets
£1.03M
Decreased by £53.67K (-5%)
Debt Ratio (%)
47%
Increased by 5.22% (+12%)
Latest Activity
Silverton Builders Merchants Limited (PSC) Appointed
1 Month Ago on 18 Sep 2025
Charlotte Ann Rayner (PSC) Resigned
1 Month Ago on 18 Sep 2025
Derek Mark Footman (PSC) Resigned
1 Month Ago on 18 Sep 2025
Duncan Leslie Fowle Appointed
1 Month Ago on 18 Sep 2025
Mr David Peter Goodwin Appointed
1 Month Ago on 18 Sep 2025
Stephen John Lunn Resigned
1 Month Ago on 18 Sep 2025
Stephen John Lunn Resigned
1 Month Ago on 18 Sep 2025
Charge Satisfied
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
9 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
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Documents
Resolutions
Submitted on 23 Sep 2025
Memorandum and Articles of Association
Submitted on 23 Sep 2025
Termination of appointment of Stephen John Lunn as a secretary on 18 September 2025
Submitted on 22 Sep 2025
Appointment of Duncan Leslie Fowle as a director on 18 September 2025
Submitted on 22 Sep 2025
Cessation of Derek Mark Footman as a person with significant control on 18 September 2025
Submitted on 22 Sep 2025
Notification of Silverton Builders Merchants Limited as a person with significant control on 18 September 2025
Submitted on 22 Sep 2025
Cessation of Charlotte Ann Rayner as a person with significant control on 18 September 2025
Submitted on 22 Sep 2025
Appointment of Mr David Peter Goodwin as a director on 18 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Stephen John Lunn as a director on 18 September 2025
Submitted on 22 Sep 2025
Satisfaction of charge 2 in full
Submitted on 18 Sep 2025
Repayment History
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