Introduction
Watch Company
Q
QUICKLINE HAULAGE LIMITED
QUICKLINE HAULAGE LIMITED is an active company incorporated on 20 February 2020 with the registered office located in Liverpool. The company operates in the Transportation and Storage sector, specifically engaged in unlicensed carriers. QUICKLINE HAULAGE LIMITED was registered 6 years ago.(SIC: 53202)
Status
active
Active since 6 years ago
Company No
12474075
LTD Company
Age
6 Years
Incorporated 20 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 16 April 2026 (Just now)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Previous Company Names
QUICKLINE COURIERS LIVERPOOL LIMITED
From: 20 February 2020To: 16 June 2025
Address
Unit 11 Meridian Business Village Hansby Drive Speke Liverpool, L24 9LG,
Previous Addresses
Unit 11 Meridan Business Village Hansby Drive Speke Liverpool L24 9LG England
From: 9 July 2025To: 16 August 2025
Business First - Block a 25 Goodlass Road Liverpool Merseyside L24 9HJ United Kingdom
From: 2 November 2022To: 9 July 2025
Sycamore House Sutton Quays Business Park Runcorn Cheshire WA7 3EH United Kingdom
From: 20 February 2020To: 2 November 2022
8 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Director Joined
Jun 25
Appoint Person Director Company With Nam...
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DORAN, Stephen Paul
Active25 Goodlass Road, LiverpoolL24 9HJ
Born September 1991
Director
Appointed 20 Feb 2020
DORAN, Stephen Paul
25 Goodlass Road, LiverpoolL24 9HJ
Born September 1991
Director
20 Feb 2020
Active
MARTIN, Andrew Robert
Active25 Goodlass Road, LiverpoolL24 9HJ
Born February 1992
Director
Appointed 20 Feb 2020
MARTIN, Andrew Robert
25 Goodlass Road, LiverpoolL24 9HJ
Born February 1992
Director
20 Feb 2020
Active
WHITELEY, Jonathan Michael
ResignedHansby Drive, LiverpoolL24 9LG
Born October 1972
Director
Appointed 14 Jun 2025
Resigned 04 Feb 2026
WHITELEY, Jonathan Michael
Hansby Drive, LiverpoolL24 9LG
Born October 1972
Director
14 Jun 2025
Resigned 04 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Michael Whiteley
CeasedHansby Drive, LiverpoolL24 9LG
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2025
Ceased 10 Feb 2026
Mr Jonathan Michael Whiteley
Hansby Drive, LiverpoolL24 9LG
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2025
Ceased 10 Feb 2026
Ceased
25 Goodlass Road, LiverpoolL24 9HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2020
Quickline Group Holdings Limited
25 Goodlass Road, LiverpoolL24 9HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2020
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
11 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2026
11 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2026
16 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2025
9 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 June 2025
14 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2023
23 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2023
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2022
4 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2022
12 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 August 2021
12 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2020