Company NameR.L. Transport Ltd
DirectorsLeslie Leonard and Raymond Leonard
Company StatusActive
Company Number05560415
CategoryPrivate Limited Company
Incorporation Date12 September 2005(15 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMrs Leslie Leonard
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2005(same day as company formation)
RoleAdmin Assistant
Country of ResidenceEngland
Correspondence Address28 Minerva Close
St Johns Estate
Newcastle Upon Tyne
Tyne & Wear
NE5 1YN
Director NameMr Raymond Leonard
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2005(same day as company formation)
RoleHaulier
Country of ResidenceUnited Kingdom
Correspondence Address28 Minerva Close
St Johns Estate
Newcastle Upon Tyne
Tyne & Wear
NE5 1YN
Secretary NameMrs Leslie Leonard
NationalityBritish
StatusCurrent
Appointed12 September 2005(same day as company formation)
RoleAdmin Assistant
Country of ResidenceEngland
Correspondence Address28 Minerva Close
St Johns Estate
Newcastle Upon Tyne
Tyne & Wear
NE5 1YN
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed12 September 2005(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed12 September 2005(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Contact

Telephone0191 2648110
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address28 Minerva Close
St John Estate
Newcastle Upon Tyne
NE5 1YN
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardWesterhope
Built Up AreaTyneside

Financials

Year2013
Net Worth£28,393
Current Liabilities£89,617

Accounts

Latest Accounts31 August 2020 (9 months, 2 weeks ago)
Next Accounts Due31 May 2022 (11 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Returns

Latest Return12 September 2020 (9 months ago)
Next Return Due26 September 2021 (3 months, 1 week from now)

Charges

17 July 2012Delivered on: 19 July 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

27 January 2021Micro company accounts made up to 31 August 2020 (5 pages)
18 September 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
22 January 2020Micro company accounts made up to 31 August 2019 (5 pages)
12 September 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
30 November 2018Micro company accounts made up to 31 August 2018 (5 pages)
12 September 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
11 December 2017Micro company accounts made up to 31 August 2017 (5 pages)
11 December 2017Micro company accounts made up to 31 August 2017 (5 pages)
12 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
19 December 2016Total exemption small company accounts made up to 31 August 2016 (8 pages)
19 December 2016Total exemption small company accounts made up to 31 August 2016 (8 pages)
12 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
12 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
15 January 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
15 January 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
14 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(5 pages)
14 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(5 pages)
19 January 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
19 January 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
12 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
(5 pages)
12 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
(5 pages)
10 January 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
10 January 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
13 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(5 pages)
13 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(5 pages)
23 January 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
23 January 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
12 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
19 July 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 July 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 December 2011Total exemption small company accounts made up to 31 August 2011 (7 pages)
22 December 2011Total exemption small company accounts made up to 31 August 2011 (7 pages)
20 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
20 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
4 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
4 May 2011Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page)
4 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
4 May 2011Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page)
25 October 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
25 October 2010Director's details changed for Leslie Leonard on 12 September 2010 (2 pages)
25 October 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
25 October 2010Director's details changed for Leslie Leonard on 12 September 2010 (2 pages)
2 July 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
2 July 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
14 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
14 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
21 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
21 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
3 October 2008Return made up to 12/09/08; full list of members (4 pages)
3 October 2008Return made up to 12/09/08; full list of members (4 pages)
13 December 2007Accounts for a dormant company made up to 30 September 2007 (1 page)
13 December 2007Accounts for a dormant company made up to 30 September 2007 (1 page)
7 November 2007Return made up to 12/09/07; full list of members (2 pages)
7 November 2007Return made up to 12/09/07; full list of members (2 pages)
19 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
19 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
9 March 2007Return made up to 12/09/06; full list of members (3 pages)
9 March 2007Location of register of members (1 page)
9 March 2007Return made up to 12/09/06; full list of members (3 pages)
9 March 2007Location of register of members (1 page)
3 November 2005Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
3 November 2005Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
10 October 2005New secretary appointed;new director appointed (2 pages)
10 October 2005New director appointed (2 pages)
10 October 2005New secretary appointed;new director appointed (2 pages)
10 October 2005New director appointed (2 pages)
7 October 2005Ad 13/09/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
7 October 2005Ad 13/09/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
29 September 2005Secretary resigned (1 page)
29 September 2005Director resigned (1 page)
29 September 2005Secretary resigned (1 page)
29 September 2005Director resigned (1 page)
12 September 2005Incorporation (12 pages)
12 September 2005Incorporation (12 pages)