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Governance Register
Private limited company (in liquidation) · No. 01360574 · LondoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

J. Smiths Haulage Limited's network

0 people0 organisationsExplore in 3Di0 listed on the board. No other organisation shares a board member.The large node is J. Smiths Haulage Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

0 listediDirectors and secretaries as filed at Companies House.

No board members on the public record.

Board

Current officers

0iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

4 listed, latest first
NameRoleAppointedLeft
Michael Huw MeyjesDirector21 December 200529 December 2005
Anne Carol DavisCompany secretary21 December 200528 December 2005
Christine Mary PendletonCompany secretaryNot recorded21 December 2005
John Pendletonfiled as John Andrew PendletonDirectorNot recorded21 December 2005

Network

Network

iThe large node is J. Smiths Haulage Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No figures in the accounts data we hold.

Companies House shows accounts made up to 31 March 2005 (small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
SmallSmall company accounts.
Accounts last made up to
31 March 2005
Next accounts due
31 January 2007 Overdue by 7212 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
None filed yet
First confirmation statement due
21 October 2016 Overdue by 3661 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
5 charges registered, 1 outstanding, 0 part satisfied, 4 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
01360574
Company type
Private limited company
Status
In liquidation
Jurisdiction
England and Wales
Incorporated
30 March 1978
Registered office
30 Finsbury Square, London, EC2P 2YU
Nature of business (SIC)
  • 6024 Freight transport by road
Latest accounts
31 March 2005 (small)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
SmallSmall company accounts.
Accounts last made up to
31 March 2005
Next accounts due
31 January 2007 Overdue by 7212 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
None filed yet
First confirmation statement due
21 October 2016 Overdue by 3661 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
5 charges registered, 1 outstanding, 0 part satisfied, 4 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

36iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

36 companies are registered at this address.

Showing 19 of 35 other companies. 8 of the 36 are active.Show all 8 →

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

No people or companies with significant control are on record for this company.

Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.