Introduction
Watch Company
E
ELLICOMBE HAULAGE LTD
ELLICOMBE HAULAGE LTD is an active company incorporated on 7 November 2014 with the registered office located in Leicester. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. ELLICOMBE HAULAGE LTD was registered 11 years ago.(SIC: 49410)
Status
active
Active since 11 years ago
Company No
09300753
LTD Company
Age
11 Years
Incorporated 7 November 2014
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 20 March 2026 (Just now)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Unit 1 C 55 Forest Road Leicester, LE5 0BT,
Previous Addresses
PO Box 4385 09300753: Companies House Default Address Cardiff CF14 8LH
From: 18 September 2020To: 26 March 2024
41 Abbey Road Halesowen B63 2HF United Kingdom
From: 23 September 2019To: 18 September 2020
54 Minsthorpe Lane South Elmsall Pontefract WF9 2PD England
From: 19 June 2019To: 23 September 2019
9 st. Agnes Road Kirkdale Liverpool L4 1RS United Kingdom
From: 6 August 2018To: 19 June 2019
7 Limewood Way Leeds West Yorkshire LS14 1AB England
From: 29 June 2018To: 6 August 2018
43 Balmoral Road Pilgrims Hatch Brentwood CM15 9PW United Kingdom
From: 7 March 2018To: 29 June 2018
35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom
From: 6 June 2017To: 7 March 2018
4 Beckenham Close Stoke-on-Trent ST3 6HW United Kingdom
From: 22 November 2016To: 6 June 2017
33 Mansfield Road Mansfield Woodhouse Nottingham NG19 9JL
From: 24 June 2015To: 22 November 2016
25 Briarswood Chelmsford CM1 6UH United Kingdom
From: 9 December 2014To: 24 June 2015
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 7 November 2014To: 9 December 2014
43 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Left
Dec 14
Termination Director Company With Name T...
Director Left
Jun 15
Termination Director Company With Name T...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
New Owner
Dec 17
Notification Of A Person With Significan...
New Owner
Mar 18
Notification Of A Person With Significan...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Left
Mar 18
Termination Director Company With Name T...
New Owner
Jun 18
Notification Of A Person With Significan...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
New Owner
Aug 18
Notification Of A Person With Significan...
Director Left
Aug 18
Termination Director Company With Name T...
New Owner
Jun 19
Notification Of A Person With Significan...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
New Owner
Sept 19
Notification Of A Person With Significan...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
New Owner
Sept 20
Notification Of A Person With Significan...
Director Joined
Sept 20
Notice Of Removal Of A Director
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
New Owner
Nov 20
Notification Of A Person With Significan...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
New Owner
Feb 26
Notification Of A Person With Significan...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
24
Officers
18
Ownership
0
Accounts
Officers
12
1 Active
11 Resigned
Name
Role
Appointed
Status
AYYAZ, Mohammed
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Director
Appointed 13 Feb 2026
AYYAZ, Mohammed
Forest Road, LeicesterLE5 0BT
Born December 1996
Director
13 Feb 2026
Active
DUNNE, Terence
ResignedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Director
Appointed 07 Nov 2014
Resigned 05 Dec 2014
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
07 Nov 2014
Resigned 05 Dec 2014
Resigned
DUNNE, Terry
ResignedLeedsLS14 1AB
Born January 1945
Director
Appointed 05 Apr 2018
Resigned 26 Jul 2018
DUNNE, Terry
LeedsLS14 1AB
Born January 1945
Director
05 Apr 2018
Resigned 26 Jul 2018
Resigned
HUNTER, Thomas Wallace
ResignedMansfield Road, NottsNG19 9JL
Born June 1958
Director
Appointed 17 Jun 2015
Resigned 15 Nov 2016
HUNTER, Thomas Wallace
Mansfield Road, NottsNG19 9JL
Born June 1958
Director
17 Jun 2015
Resigned 15 Nov 2016
Resigned
JONES, Richard Owen
Resigned., ..
Born December 1959
Director
Appointed 26 Jul 2018
Resigned 29 May 2019
JONES, Richard Owen
., ..
Born December 1959
Director
26 Jul 2018
Resigned 29 May 2019
Resigned
LEVELL, James
ResignedStockportSK1 2NL
Born June 1982
Director
Appointed 04 Nov 2020
Resigned 13 Feb 2026
LEVELL, James
StockportSK1 2NL
Born June 1982
Director
04 Nov 2020
Resigned 13 Feb 2026
Resigned
LEVINS, Kevin John, Mr.
ResignedBeckenham Close, Stoke-On-TrentST3 6HW
Born December 1958
Director
Appointed 15 Nov 2016
Resigned 05 Apr 2017
LEVINS, Kevin John, Mr.
Beckenham Close, Stoke-On-TrentST3 6HW
Born December 1958
Director
15 Nov 2016
Resigned 05 Apr 2017
Resigned
MONNOYER, Gary
ResignedBriarswood, ChelmsfordCM1 6UH
Born May 1959
Director
Appointed 05 Dec 2014
Resigned 17 Jun 2015
MONNOYER, Gary
Briarswood, ChelmsfordCM1 6UH
Born May 1959
Director
05 Dec 2014
Resigned 17 Jun 2015
Resigned
SEALY, Lloyd
ResignedPilgrims Hatch, BrentwoodCM15 9PW
Born May 1991
Director
Appointed 27 Feb 2018
Resigned 05 Apr 2018
SEALY, Lloyd
Pilgrims Hatch, BrentwoodCM15 9PW
Born May 1991
Director
27 Feb 2018
Resigned 05 Apr 2018
Resigned
SIMMONS, Anthony David
ResignedHalesowenB63 2HF
Born May 1954
Director
Appointed 03 Sept 2019
Resigned 01 Sept 2020
SIMMONS, Anthony David
HalesowenB63 2HF
Born May 1954
Director
03 Sept 2019
Resigned 01 Sept 2020
Resigned
WATT, William
ResignedAlloa Road, AlloaFK10 2TF
Born February 1988
Director
Appointed 30 May 2017
Resigned 27 Feb 2018
WATT, William
Alloa Road, AlloaFK10 2TF
Born February 1988
Director
30 May 2017
Resigned 27 Feb 2018
Resigned
WOOD, Keith
ResignedSouth Elmsall, PontefractWF9 2PD
Born December 1956
Director
Appointed 29 May 2019
Resigned 03 Sept 2019
WOOD, Keith
South Elmsall, PontefractWF9 2PD
Born December 1956
Director
29 May 2019
Resigned 03 Sept 2019
Resigned
Persons with significant control
10
1 Active
9 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Ayyaz
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2026
Mr Mohammed Ayyaz
Forest Road, LeicesterLE5 0BT
Born December 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2026
Active
Mr James Levell
CeasedStockportSK1 2NL
Born June 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2020
Ceased 13 Feb 2026
Mr James Levell
StockportSK1 2NL
Born June 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2020
Ceased 13 Feb 2026
Ceased
Mr Pjotrs Konnovs
CeasedDukinfieldSK16 4UN
Born September 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2020
Ceased 04 Nov 2020
Mr Pjotrs Konnovs
DukinfieldSK16 4UN
Born September 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2020
Ceased 04 Nov 2020
Ceased
Mr Anthony David Simmons
CeasedHalesowenB63 2HF
Born May 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2019
Ceased 01 Sept 2020
Mr Anthony David Simmons
HalesowenB63 2HF
Born May 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2019
Ceased 01 Sept 2020
Ceased
Mr Keith Wood
CeasedSouth Elmsall, PontefractWF9 2PD
Born December 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2019
Ceased 03 Sept 2019
Mr Keith Wood
South Elmsall, PontefractWF9 2PD
Born December 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2019
Ceased 03 Sept 2019
Ceased
Mr Richard Owen Jones
CeasedKirkdale, LiverpoolL4 1RS
Born December 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2018
Ceased 29 May 2019
Mr Richard Owen Jones
Kirkdale, LiverpoolL4 1RS
Born December 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2018
Ceased 29 May 2019
Ceased
Mr Terry Dunne
CeasedLeedsLS14 1AB
Born January 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2018
Ceased 26 Jul 2018
Mr Terry Dunne
LeedsLS14 1AB
Born January 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2018
Ceased 26 Jul 2018
Ceased
Mr Lloyd Sealy
CeasedPilgrims Hatch, BrentwoodCM15 9PW
Born May 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2018
Ceased 05 Apr 2018
Mr Lloyd Sealy
Pilgrims Hatch, BrentwoodCM15 9PW
Born May 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2018
Ceased 05 Apr 2018
Ceased
Mr William Watt
CeasedAlloa Road, AlloaFK10 2TF
Born February 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2017
Ceased 27 Feb 2018
Mr William Watt
Alloa Road, AlloaFK10 2TF
Born February 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2017
Ceased 27 Feb 2018
Ceased
Thomas Hunter
CeasedRedhouse Lane, LeedsLS7 4RA
Born June 1958
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 15 Nov 2016
Thomas Hunter
Redhouse Lane, LeedsLS7 4RA
Born June 1958
Ownership of shares 75 to 100 percent
30 Jun 2016
Ceased 15 Nov 2016
Ceased
Filing History
80
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 March 2026
20 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2026
18 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
26 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2024
30 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2020
30 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2020
18 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2020
18 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 September 2020
Notice Of Removal Of A Director
18 September 2020
AP01Appointment of Director
Notice Of Removal Of A Director
AP01Appointment of Director
18 September 2020
No document
18 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2020
23 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2019
23 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2019
23 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2019
19 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2019
19 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2019
6 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2018
6 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2018
29 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2018
29 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2018
7 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2018
7 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2018
7 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 December 2017
6 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2017
22 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2015
24 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2015
9 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2014