K M J Haulage Limited

Active05637842 Private limited company
Incorporated
28 November 2005 (20 years)
Previously known as
Renewable Energy Engineering Ltd (until 5 October 2023)
Cool Environment Limited (until 13 October 2010)
Industry
Environmental consulting activities (74901)
Directors
John Michael O’neill
Owned by
John Michael O’neill
Accounts type
Micro entity
Region
West Midlands
Address
31 Birch Grove
Birchmoor
Tamworth
B78 1AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

O’neill, John Michael
Director · Appointed 6 October 2023
British
Born April 1983 (43)
Officer history (7 former)
6 October 2023
Resigned O'Neill, Michael as Director
6 October 2023
Appointed O’neill, John Michael as Director
28 September 2023
Appointed O'Neill, Michael as Director
28 September 2023
Resigned Beadsmore, Christopher David as Director
28 September 2023
Resigned Beadsmore, Angela Catherine as Secretary
1 August 2011
Resigned Beadsmore, Angela Catherine as Director
31 July 2011
Resigned Beadsmore, David Anthony as Director
1 July 2011
Appointed Beadsmore, Christopher David as Director
29 November 2005
Resigned Energize Director Limited as Corporate Director
29 November 2005
Resigned Energize Secretary Limited as Corporate Secretary
28 November 2005
Appointed Beadsmore, David Anthony as Director
28 November 2005
Appointed Beadsmore, Angela Catherine as Director
28 November 2005
Appointed Energize Secretary Limited as Corporate Secretary
28 November 2005
Appointed Beadsmore, Angela Catherine as Secretary
28 November 2005
Appointed Energize Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Michael O’neill
Individual · Notified 6 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1983 (43)
Former controllers (2)
6 October 2023
Ceased Michael O'Neill — Owns 75–100% of shares
28 September 2023
Ceased Angela Catherine Beadsmore — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £3 £2 £2 £2 £3 £16
Balance sheet detail
202520242023202220212020
Current Assets£45,876
Creditors (< 1 year)£45,860
Net Current Assets£16
Net Assets£3£2£2£2£3
Shareholder Funds£16£3£2£2£2£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates28 September 2026
22 December 2025Micro company accounts31 March 2025
21 October 2025Confirmation statement with no updates28 September 2025
22 November 2024Confirmation statement with no updates28 September 2024
22 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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