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JOHN RIGG HAULAGE LIMITED (06967096)

JOHN RIGG HAULAGE LIMITED (06967096) is an active UK company. incorporated on 20 July 2009. with registered office in Uxbridge. The company operates in the Transportation and Storage sector, engaged in freight transport by road. JOHN RIGG HAULAGE LIMITED has been registered for 16 years. Current directors include RIGG, John.

Company Number
06967096
Status
active
Type
ltd
Incorporated
20 July 2009
Age
16 years
Address
96 Dellfield Crescent, Uxbridge, UB8 2EU
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
Directors
RIGG, John
SIC Codes
49410

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Introduction
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JOHN RIGG HAULAGE LIMITED

JOHN RIGG HAULAGE LIMITED is an active company incorporated on 20 July 2009 with the registered office located in Uxbridge. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. JOHN RIGG HAULAGE LIMITED was registered 16 years ago.(SIC: 49410)

Status

active

Active since 16 years ago

Company No

06967096

LTD Company

Age

16 Years

Incorporated 20 July 2009

Size

N/A

Accounts

ARD: 31/7

Up to Date

5 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 27 June 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026
Contact
Address

96 Dellfield Crescent Uxbridge, UB8 2EU,

Previous Addresses

96 Dellfield Crescent Uxbirdge Middx UB8 2EU
From: 20 July 2009To: 23 October 2025
Timeline

4 key events • 2009 - 2019

Funding Officers Ownership
Company Founded
Jul 09
Director Left
Mar 18
New Owner
Jul 19
Owner Exit
Jul 19
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

RIGG, John

Active
Dellfield Crescent, UxbridgeUB8 2EU
Born August 1965
Director
Appointed 20 Jul 2009

RIGG, Fiona Mary

Resigned
Dellfield Crescent, UxbridgeUB8 2EU
Secretary
Appointed 20 Jul 2009
Resigned 27 Mar 2018

DAVIS, Andrew Simon

Resigned
Kerry Avenue, StanmoreHA7 4NL
Born July 1963
Director
Appointed 20 Jul 2009
Resigned 20 Jul 2009

RIGG, Fiona Mary

Resigned
Dellfield Crescent, UxbridgeUB8 2EU
Born April 1966
Director
Appointed 20 Jul 2009
Resigned 27 Mar 2018

Persons with significant control

2

1 Active
1 Ceased

Mr John Rigg

Active
Dellfield Crescent, UxbridgeUB8 2EU
Born August 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jul 2019

Mr John Rigg

Ceased
Dellfield Crescent, UxbirdgeUB8 2EU
Born August 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 20 Jul 2016
Ceased 30 Jul 2019
Fundings
Financials
Latest Activities

Filing History

47

Change To A Person With Significant Control
24 October 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
24 October 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
24 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 October 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
31 July 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
31 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
6 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 April 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 March 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 March 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
27 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2010
AR01AR01
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 August 2010
CH03Change of Secretary Details
Legacy
4 August 2009
288aAppointment of Director or Secretary
Legacy
4 August 2009
288aAppointment of Director or Secretary
Legacy
31 July 2009
288bResignation of Director or Secretary
Incorporation Company
20 July 2009
NEWINCIncorporation