Rushyford Transport Services Limited

Company Name	Rushyford Transport Services Limited
Directors	Stephen Hall and Robert Hall
Company Status	Active
Company Number	02198993
Category	Private Limited Company
Incorporation Date	26 November 1987(36 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Stephen Hall
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(4 years after company formation)
Appointment Duration	32 years, 5 months
Role	Civil Engineering Contractor
Country of Residence	England
Correspondence Address	Stotforth Hill Farm Windlestone Rushyford Durham DL17 0NF

Director Name	Mr Robert Hall
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(31 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stotforth Hill Farm Windlestone Rushyford County Durham DL17 0NF

Director Name	Mr Neville John Hall
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years after company formation)
Appointment Duration	29 years, 1 month (resigned 28 December 2020)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Ropemoor House Windlestone Park Windlestone Rushyford County Durham DL17 0NG

Secretary Name	Mr Stephen Hall
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 23 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Stotforth Hill Farm Windlestone Rushyford Durham DL17 0NF

Secretary Name	Janet Egerton
Nationality	British
Status	Resigned
Appointed	23 June 1994(6 years, 7 months after company formation)
Appointment Duration	19 years, 7 months (resigned 23 January 2014)
Role	Office Adminstrator
Country of Residence	England
Correspondence Address	8old Eldon Shildon County Durham DL4 2QT

Contact

Website	www.hallconstruction.uk.com
Email address	[email protected]
Telephone	01325 311013
Telephone region	Darlington

Location

Registered Address	Stotforth Hill Farm Windlestone Rushyford County Durham DL17 0NF
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Windlestone
Ward	Chilton
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£578,730
Cash	£76,629
Current Liabilities	£458,505

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

30 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
23 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
23 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
9 February 2021	Termination of appointment of Neville John Hall as a director on 28 December 2020 (1 page)
12 January 2021	Notification of Eppleton Holdings Limited as a person with significant control on 30 November 2020 (1 page)
12 January 2021	Cessation of Epplton Quarry Products Limited as a person with significant control on 30 November 2020 (1 page)
12 January 2021	Confirmation statement made on 30 November 2020 with updates (4 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
20 December 2019	Appointment of Mr Robert Hall as a director on 1 November 2019 (2 pages)
17 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
14 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
2 August 2017	Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
2 August 2017	Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
23 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (4 pages)
23 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (4 pages)
12 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 April 2014	Termination of appointment of Janet Egerton as a secretary (1 page)
14 April 2014	Termination of appointment of Janet Egerton as a secretary (1 page)
30 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (5 pages)
30 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
16 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
16 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
23 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
23 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
26 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
26 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
25 January 2010	Director's details changed for Neville John Hall on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Neville John Hall on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Stephen Hall on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Stephen Hall on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
29 May 2009	Return made up to 30/11/08; full list of members; amend (10 pages)
29 May 2009	Return made up to 30/11/08; full list of members; amend (10 pages)
8 February 2009	Return made up to 30/11/08; no change of members (4 pages)
8 February 2009	Return made up to 30/11/08; no change of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 December 2007	Return made up to 30/11/07; full list of members (2 pages)
19 December 2007	Return made up to 30/11/07; full list of members (2 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 December 2006	Return made up to 30/11/06; full list of members (2 pages)
1 December 2006	Return made up to 30/11/06; full list of members (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
20 December 2005	Return made up to 30/11/05; full list of members (7 pages)
20 December 2005	Return made up to 30/11/05; full list of members (7 pages)
7 March 2005	Return made up to 30/11/04; full list of members (7 pages)
7 March 2005	Return made up to 30/11/04; full list of members (7 pages)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
12 December 2003	Return made up to 30/11/03; full list of members (7 pages)
12 December 2003	Return made up to 30/11/03; full list of members (7 pages)
22 October 2003	Full accounts made up to 31 March 2003 (18 pages)
22 October 2003	Full accounts made up to 31 March 2003 (18 pages)
17 December 2002	Full accounts made up to 31 March 2002 (17 pages)
17 December 2002	Full accounts made up to 31 March 2002 (17 pages)
4 December 2002	Return made up to 30/11/02; full list of members (7 pages)
4 December 2002	Return made up to 30/11/02; full list of members (7 pages)
31 January 2002	Full accounts made up to 31 March 2001 (17 pages)
31 January 2002	Full accounts made up to 31 March 2001 (17 pages)
14 December 2001	Return made up to 30/11/01; full list of members (6 pages)
14 December 2001	Return made up to 30/11/01; full list of members (6 pages)
9 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 December 2000	Full accounts made up to 31 March 2000 (17 pages)
20 December 2000	Full accounts made up to 31 March 2000 (17 pages)
8 February 2000	Return made up to 30/11/99; full list of members (6 pages)
8 February 2000	Return made up to 30/11/99; full list of members (6 pages)
2 July 1999	Full accounts made up to 31 March 1999 (18 pages)
2 July 1999	Full accounts made up to 31 March 1999 (18 pages)
14 January 1999	Full accounts made up to 31 March 1998 (16 pages)
14 January 1999	Full accounts made up to 31 March 1998 (16 pages)
5 January 1999	Return made up to 30/11/98; full list of members (6 pages)
5 January 1999	Return made up to 30/11/98; full list of members (6 pages)
11 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
4 December 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 December 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
28 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
23 January 1988	Memorandum and Articles of Association (11 pages)

Rushyford Transport Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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