| Company Name | Haulage Express Limited |
|---|---|
| Directors | William John Proudfoot and Brian Cyril Proudfoot |
| Company Status | Active |
| Company Number | SC031221 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1955(68 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | William John Proudfoot |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1988(32 years, 9 months after company formation) |
| Appointment Duration | 35 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Rae Street Dumfries DG1 1JD Scotland |
| Director Name | Mr Brian Cyril Proudfoot |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1988(32 years, 9 months after company formation) |
| Appointment Duration | 35 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Rae Street Dumfries DG1 1JD Scotland |
| Secretary Name | William John Proudfoot |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1988(32 years, 9 months after company formation) |
| Appointment Duration | 35 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Rae Street Dumfries DG1 1JD Scotland |
| Director Name | Herbert Cyril Proudfoot |
|---|---|
| Date of Birth | May 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1988(32 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 17 December 1992) |
| Role | Company Director |
| Correspondence Address | Green Pastures Houghton Carlisle Cumbria CA6 4JG |
Contact
| Website | haulage-express.co.uk |
|---|
Location
| Registered Address | 51 Rae Street Dumfries DG1 1JD Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 380k at £1 | Fred Proudfoot LTD 95.00% Ordinary |
|---|---|
| 10k at £1 | Brian Cyril Proudfoot 2.50% Ordinary |
| 10k at £1 | William John Proudfoot 2.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £849,563 |
| Cash | £231,287 |
| Current Liabilities | £212,211 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Filing History
| 16 October 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 6 October 2023 | Appointment of Mr John James Proudfoot as a director on 14 September 2023 (2 pages) |
| 6 October 2023 | Appointment of Mr Stephen Andrew Proudfoot as a director on 14 September 2023 (2 pages) |
| 6 October 2023 | Appointment of Mr Raymond Neil Proudfoot as a director on 14 September 2023 (2 pages) |
| 5 September 2023 | Confirmation statement made on 1 September 2023 with updates (4 pages) |
| 25 October 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 5 September 2022 | Confirmation statement made on 1 September 2022 with updates (4 pages) |
| 15 September 2021 | Confirmation statement made on 14 September 2021 with updates (4 pages) |
| 17 August 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 10 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 24 September 2020 | Confirmation statement made on 19 September 2020 with updates (4 pages) |
| 19 November 2019 | Change of details for Mr Brian Cyril Proudfoot as a person with significant control on 19 November 2019 (2 pages) |
| 19 November 2019 | Director's details changed for Mr Brian Cyril Proudfoot on 19 November 2019 (2 pages) |
| 13 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 19 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 5 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 24 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 5 October 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 September 2014 | Director's details changed for Mr Brian Cyril Proudfoot on 19 September 2014 (2 pages) |
| 22 September 2014 | Secretary's details changed for William John Proudfoot on 19 September 2014 (1 page) |
| 22 September 2014 | Director's details changed for William John Proudfoot on 19 September 2014 (2 pages) |
| 22 September 2014 | Director's details changed for William John Proudfoot on 19 September 2014 (2 pages) |
| 22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Director's details changed for Mr Brian Cyril Proudfoot on 19 September 2014 (2 pages) |
| 22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Secretary's details changed for William John Proudfoot on 19 September 2014 (1 page) |
| 19 September 2014 | Registered office address changed from C/O Radcliffe & Shearer Provincial Ltd, Rosefield Mills Troqueer Road, Dumfries Dumfriesshire DG2 7DA to 51 Rae Street Dumfries DG1 1JD on 19 September 2014 (1 page) |
| 19 September 2014 | Registered office address changed from C/O Radcliffe & Shearer Provincial Ltd, Rosefield Mills Troqueer Road, Dumfries Dumfriesshire DG2 7DA to 51 Rae Street Dumfries DG1 1JD on 19 September 2014 (1 page) |
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 12 November 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 29 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 20 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
| 5 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 19 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 September 2007 | Return made up to 19/09/07; full list of members (3 pages) |
| 24 September 2007 | Return made up to 19/09/07; full list of members (3 pages) |
| 30 March 2007 | Registered office changed on 30/03/07 from: forsyth house 93 george street edinburgh mid-lothian EH2 1EP (1 page) |
| 30 March 2007 | Registered office changed on 30/03/07 from: forsyth house 93 george street edinburgh mid-lothian EH2 1EP (1 page) |
| 3 November 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 3 November 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 2 November 2006 | Registered office changed on 02/11/06 from: c/o radcliffe & shearer prou LTD rosefield mills troqueer road dumfries DG2 7DA (1 page) |
| 2 November 2006 | Registered office changed on 02/11/06 from: c/o radcliffe & shearer prou LTD rosefield mills troqueer road dumfries DG2 7DA (1 page) |
| 9 October 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 9 October 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 6 October 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 6 October 2005 | Return made up to 19/09/05; full list of members (7 pages) |
| 6 October 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 6 October 2005 | Return made up to 19/09/05; full list of members (7 pages) |
| 24 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 24 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 20 July 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 20 July 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 16 October 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 16 October 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 1 September 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 1 September 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 15 October 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 15 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 15 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 15 October 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 9 October 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 9 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 9 October 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 9 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 4 October 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 27 September 1999 | Return made up to 19/09/99; full list of members (6 pages) |
| 27 September 1999 | Return made up to 19/09/99; full list of members (6 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 December 1998 | Ad 11/12/98--------- £ si 399000@1=399000 £ ic 1000/400000 (2 pages) |
| 15 December 1998 | Ad 11/12/98--------- £ si 399000@1=399000 £ ic 1000/400000 (2 pages) |
| 20 October 1998 | Resolutions
|
| 20 October 1998 | £ nc 1000/400000 08/10/98 (1 page) |
| 20 October 1998 | £ nc 1000/400000 08/10/98 (1 page) |
| 20 October 1998 | Resolutions
|
| 12 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 28 September 1998 | Return made up to 19/09/98; no change of members (4 pages) |
| 28 September 1998 | Return made up to 19/09/98; no change of members (4 pages) |
| 22 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 22 September 1997 | Return made up to 19/09/97; no change of members (4 pages) |
| 22 September 1997 | Return made up to 19/09/97; no change of members (4 pages) |
| 22 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 8 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 8 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 8 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 8 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 13 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 13 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 13 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |
| 13 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |