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STEVEDORING AND HAULAGE SERVICES LIMITED (01077994)

STEVEDORING AND HAULAGE SERVICES LIMITED (01077994) is an active UK company. incorporated on 23 October 1972. with registered office in Gravesend. The company operates in the Administrative and Support Service Activities sector, engaged in temporary employment agency activities. STEVEDORING AND HAULAGE SERVICES LIMITED has been registered for 53 years. Current directors include ROTH, James Albert.

Company Number
01077994
Status
active
Type
ltd
Incorporated
23 October 1972
Age
53 years
Address
Tower Wharf, Gravesend, DA11 9BD
Industry Sector
Administrative and Support Service Activities
Business Activity
Temporary employment agency activities
Directors
ROTH, James Albert
SIC Codes
78200

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STEVEDORING AND HAULAGE SERVICES LIMITED

STEVEDORING AND HAULAGE SERVICES LIMITED is an active company incorporated on 23 October 1972 with the registered office located in Gravesend. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. STEVEDORING AND HAULAGE SERVICES LIMITED was registered 53 years ago.(SIC: 78200)

Status

active

Active since 53 years ago

Company No

01077994

LTD Company

Age

53 Years

Incorporated 23 October 1972

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 13 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)

Next Due

Due by 27 April 2026
For period ending 13 April 2026
Contact
Address

Tower Wharf Lower Road Northfleet Gravesend, DA11 9BD,

Timeline

No significant events found

Capital Table
People

Officers

8

2 Active
6 Resigned

JEEVES, Kevin

Active
Tower Wharf, GravesendDA11 9BD
Secretary
Appointed 15 Aug 2013

ROTH, James Albert

Active
Tower Wharf, GravesendDA11 9BD
Born October 1966
Director
Appointed 14 Jul 1999

CLARKE, Timothy

Resigned
Tower Wharf, GravesendDA11 9BD
Secretary
Appointed 01 Feb 2002
Resigned 10 Jul 2013

MATHIAS, Clive Stanley

Resigned
1 The Mews, BarryCF62 6QX
Secretary
Appointed 09 Jul 1993
Resigned 01 Feb 2002

SIMMONS, Lynne Aileen

Resigned
38 York Road, EppingCM16 6HU
Secretary
Appointed N/A
Resigned 09 Jul 1993

HAY, Ian James

Resigned
Summeryards, Sevenoaks
Born March 1940
Director
Appointed N/A
Resigned 04 Oct 1996

ROTH, Carl Christoph

Resigned
The Clock Tower, NutleyTN22 3HE
Born January 1928
Director
Appointed N/A
Resigned 30 Nov 1998

TAYLOR, Alan James

Resigned
Walsingham Stables, ChislehurstBR7 5QE
Born January 1949
Director
Appointed 04 Oct 1996
Resigned 31 Aug 2001

Persons with significant control

1

Seacon Group Limited

Active
Lower Road, GravesendDA11 9BD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 13 Apr 2016
Fundings
Financials
Latest Activities

Filing History

96

Accounts With Accounts Type Dormant
26 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
17 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 March 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2020
AAAnnual Accounts
Accounts With Accounts Type Small
8 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
21 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
31 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
15 April 2016
AR01AR01
Accounts With Accounts Type Full
5 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Accounts With Accounts Type Full
31 March 2015
AAAnnual Accounts
Accounts With Accounts Type Full
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2014
AR01AR01
Appoint Person Secretary Company With Name
15 August 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
10 July 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2013
AR01AR01
Accounts With Accounts Type Full
3 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 April 2011
AR01AR01
Change Person Director Company With Change Date
20 April 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 April 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
29 March 2011
AAAnnual Accounts
Accounts With Accounts Type Full
17 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2010
AR01AR01
Accounts With Accounts Type Full
31 July 2009
AAAnnual Accounts
Legacy
12 May 2009
363aAnnual Return
Accounts With Accounts Type Full
26 June 2008
AAAnnual Accounts
Legacy
2 May 2008
363aAnnual Return
Legacy
23 October 2007
288cChange of Particulars
Accounts With Accounts Type Full
1 August 2007
AAAnnual Accounts
Legacy
23 April 2007
363aAnnual Return
Accounts With Accounts Type Full
11 May 2006
AAAnnual Accounts
Legacy
4 May 2006
363aAnnual Return
Accounts With Accounts Type Full
8 June 2005
AAAnnual Accounts
Legacy
9 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 July 2004
AAAnnual Accounts
Legacy
23 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 July 2003
AAAnnual Accounts
Legacy
3 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 June 2002
AAAnnual Accounts
Legacy
21 May 2002
363sAnnual Return (shuttle)
Legacy
19 February 2002
288bResignation of Director or Secretary
Legacy
19 February 2002
288aAppointment of Director or Secretary
Legacy
21 September 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 May 2001
AAAnnual Accounts
Legacy
23 April 2001
363sAnnual Return (shuttle)
Legacy
28 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 April 2000
AAAnnual Accounts
Legacy
2 August 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 April 1999
AAAnnual Accounts
Legacy
19 April 1999
363sAnnual Return (shuttle)
Legacy
24 January 1999
288bResignation of Director or Secretary
Legacy
1 October 1998
287Change of Registered Office
Legacy
23 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 April 1998
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 May 1997
AAAnnual Accounts
Legacy
23 April 1997
363sAnnual Return (shuttle)
Legacy
11 November 1996
288aAppointment of Director or Secretary
Legacy
31 October 1996
288bResignation of Director or Secretary
Legacy
24 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 April 1996
AAAnnual Accounts
Legacy
12 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 May 1995
AAAnnual Accounts
Legacy
19 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 June 1994
AAAnnual Accounts
Legacy
7 December 1993
363sAnnual Return (shuttle)
Legacy
4 August 1993
288288
Accounts With Accounts Type Dormant
11 May 1993
AAAnnual Accounts
Legacy
4 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 May 1992
AAAnnual Accounts
Legacy
2 January 1992
363b363b
Legacy
15 August 1991
288288
Accounts With Accounts Type Dormant
31 July 1991
AAAnnual Accounts
Legacy
23 January 1991
363363
Accounts With Accounts Type Dormant
22 May 1990
AAAnnual Accounts
Legacy
20 January 1990
363363
Accounts With Accounts Type Dormant
28 July 1989
AAAnnual Accounts
Legacy
16 November 1988
363363
Accounts With Made Up Date
10 August 1988
AAAnnual Accounts
Legacy
26 September 1987
363363
Accounts With Made Up Date
18 August 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
5 September 1986
363363
Accounts With Accounts Type Dormant
31 July 1986
AAAnnual Accounts