Conference Haul International Limited

Company Registration Number: 06888904

Company registered in England and Wales

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Conference Haul International Limited is a Private Company Limited by Shares first registered on 27 April 2009. Its current registered address is in Byfleet, Surrey.

Registered Address

11 WINTERSELLS ROAD
WINTERSELLS BUSINESS PARK
BYFLEET
SURREY
KT14 7LF

There are 47 companies currently registered at this postcode, including this one.

All companies at KT14 7LF

Registration Data

Company Number

06888904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £364,465£309,360£214,669£173,810£0£0£0
Current Assets £383,469£272,802£252,990£182,547£160,884£136,626£106,243
of which Cash £87,096£8,946£1,067£16,645£3,397£4,125£5,116
Total Assets £747,934£582,162£467,659£356,357£160,884£136,626£106,243
Current Liabilities £281,719£173,519£179,942£155,915£144,485£160,668£83,203
Net Current Assets £101,750£99,283£73,048£26,632£16,399£-24,042£23,040
Total Net Worth £466,215£408,643£287,717£200,442£145,569£64,992£56,347

Previous Names

No previous names

Company Officers

  • GOODWIN, Terry

    Secretary

    Appointed on 27 April 2009

    11
    Wintersells Road
    Wintersells Business Park
    Byfleet
    Surrey
    KT14 7LF

  • BARNHAM, Darren John

    Director

    Appointed on 1 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    11
    Wintersells Road
    Wintersells Business Park
    Byfleet
    Surrey
    KT14 7LF

  • GOODWIN, Terry John

    Director

    Appointed on 27 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    11
    Wintersells Road
    Wintersells Business Park
    Byfleet
    Surrey
    KT14 7LF

  • MATHIAS, Merril Harald

    Director

    Appointed on 1 July 2014

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1975

    11
    Wintersells Road
    Wintersells Business Park
    Byfleet
    Surrey
    KT14 7LF

  • BARNHAM, Kerry Constance Louise

    Director

    Appointed on 27 April 2009

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1979

    11
    Wintersells Road
    Wintersells Business Park
    Byfleet
    Surrey
    KT14 7LF

This information was most recently updated 10/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 May 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X664J3IX. Transaction: MzE3NTQ3MDAzNGFkaXF6a2N4.

  2. 13 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5B5L6LK. Transaction: MzE1Mjg3Mjc4N2FkaXF6a2N4.

  3. 26 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X57T3TX6. Transaction: MzE0OTQ1MDY1OGFkaXF6a2N4.

  4. 10 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4BBLEW2. Transaction: MzEyNjgzNTI3MmFkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46EI2AH. Transaction: MzEyMjM0MDIwN2FkaXF6a2N4.

  6. 21 January 2015 Director's details changed for Mr Terry Goodwin on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3ZL42GB. Transaction: MzExNTc2NjUyMWFkaXF6a2N4.

  7. 8 January 2015 Registration of charge , created on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Mortgage. Type: MR01. Barcode: X3YNFA6R. Transaction: MzExNTAwMDA5MWFkaXF6a2N4.

  8. 25 November 2014 Termination of appointment of Kerry Barnham as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3LEZ6Q1. Transaction: MzExMjA0ODc4M2FkaXF6a2N4.

  9. 21 October 2014 Appointment of Mr Merril Harald Mathias as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3IYKSYR. Transaction: MzEwOTgwMzY5M2FkaXF6a2N4.

  10. 21 October 2014 Director's details changed for Mr Terry Goodwin on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: CH01. Barcode: X3IYKP0R. Transaction: MzEwOTgwMjkyMmFkaXF6a2N4.

  11. 19 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ADICHM. Transaction: MzEwMjE4Mzg5MmFkaXF6a2N4.

  12. 13 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X37S5NCW. Transaction: MzA5OTk2NDQ3NGFkaXF6a2N4.

  13. 2 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YOZZFV. Transaction: MzA5MTgzMjc1MWFkaXF6a2N4.

  14. 13 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X28B8OQX. Transaction: MzA3Nzg2OTQwM2FkaXF6a2N4.

  15. 12 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1LJRPS8. Transaction: MzA2NzM3Mzk5NmFkaXF6a2N4.

  16. 8 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X18INW6Q. Transaction: MzA1NzExNTI0MGFkaXF6a2N4.

  17. 8 May 2012 Director's details changed for Mr Terry Goodwin on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X18INW6I. Transaction: MzA1NzExNDQxM2FkaXF6a2N4.

  18. 8 May 2012 Secretary's details changed for Mr Terry Goodwin on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: X18INW62. Transaction: MzA1NzExNDQwNmFkaXF6a2N4.

  19. 8 May 2012 Director's details changed for Kerry Barnham on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X18INW6A. Transaction: MzA1NzExNDQwOWFkaXF6a2N4.

  20. 8 May 2012 Appointment of Darren John Barnham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18INS3U. Transaction: MzA1NzExMjgxOGFkaXF6a2N4.

  21. 8 August 2011 Secretary's details changed for Mr Terry Goodwin on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Officers. Type: CH03. Barcode: XF2TWWIH. Transaction: MzA0MTc1NzE4OWFkaXF6a2N4.

  22. 27 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0TCEVCN. Transaction: MzAzOTQ5Mjk3NWFkaXF6a2N4.

  23. 25 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XPWFKUFQ. Transaction: MzAzNzc0MjkzNWFkaXF6a2N4.

  24. 30 November 2010 Registered office address changed from Longcross Studios Building 103 Chobham Lane Chertsey Surrey KT16 0EE on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Address. Type: AD01. Barcode: A934OPIL. Transaction: MzAyNzkxNTI0NGFkaXF6a2N4.

  25. 24 June 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XWOJRL4G. Transaction: MzAxODI0OTgyOWFkaXF6a2N4.

  26. 24 June 2010 Director's details changed for Kerry Barnham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWOJPL4E. Transaction: MzAxODI0OTUwMmFkaXF6a2N4.

  27. 24 June 2010 Director's details changed for Terry Goodwin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWOJQL4F. Transaction: MzAxODI0OTUwNWFkaXF6a2N4.

  28. 15 June 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIFWFKSU. Transaction: MzAxNzU5NDc5OWFkaXF6a2N4.

  29. 11 March 2010 Registered office address changed from 74 Fairfax Avenue Ewell Epsom Surrey KT17 2QQ on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Address. Type: AD01. Barcode: AXNSFI4N. Transaction: MzAxMTI2MTU0OGFkaXF6a2N4.

  30. 27 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AYN2F9BW. Transaction: MjAzMTU1MDA0N2FkaXF6a2N4.

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