R.L. Transport Ltd

Company Name	R.L. Transport Ltd
Directors	Leslie Leonard and Raymond Leonard
Company Status	Active
Company Number	05560415
Category	Private Limited Company
Incorporation Date	12 September 2005(18 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mrs Leslie Leonard
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 September 2005(same day as company formation)
Role	Admin Assistant
Country of Residence	England
Correspondence Address	28 Minerva Close St Johns Estate Newcastle Upon Tyne Tyne & Wear NE5 1YN

Director Name	Mr Raymond Leonard
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 September 2005(same day as company formation)
Role	Haulier
Country of Residence	United Kingdom
Correspondence Address	28 Minerva Close St Johns Estate Newcastle Upon Tyne Tyne & Wear NE5 1YN

Secretary Name	Mrs Leslie Leonard
Nationality	British
Status	Current
Appointed	12 September 2005(same day as company formation)
Role	Admin Assistant
Country of Residence	England
Correspondence Address	28 Minerva Close St Johns Estate Newcastle Upon Tyne Tyne & Wear NE5 1YN

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Telephone	0191 2648110
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	28 Minerva Close St John Estate Newcastle Upon Tyne NE5 1YN
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Westerhope
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£28,393
Current Liabilities	£89,617

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Charges

17 July 2012	Delivered 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

17 July 2012

Delivered 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

25 January 2024	Micro company accounts made up to 31 August 2023 (5 pages)
13 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
22 February 2023	Micro company accounts made up to 31 August 2022 (5 pages)
13 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
20 January 2022	Micro company accounts made up to 31 August 2021 (5 pages)
20 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
27 January 2021	Micro company accounts made up to 31 August 2020 (5 pages)
18 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
22 January 2020	Micro company accounts made up to 31 August 2019 (5 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 31 August 2018 (5 pages)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 31 August 2017 (5 pages)
11 December 2017	Micro company accounts made up to 31 August 2017 (5 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
19 December 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
15 January 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
15 January 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
14 September 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
19 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
12 September 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
10 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
13 September 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
23 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
20 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
4 May 2011	Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page)
4 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
4 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
4 May 2011	Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page)
25 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
25 October 2010	Director's details changed for Leslie Leonard on 12 September 2010 (2 pages)
25 October 2010	Director's details changed for Leslie Leonard on 12 September 2010 (2 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
14 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
21 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
21 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
3 October 2008	Return made up to 12/09/08; full list of members (4 pages)
3 October 2008	Return made up to 12/09/08; full list of members (4 pages)
13 December 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
13 December 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
7 November 2007	Return made up to 12/09/07; full list of members (2 pages)
7 November 2007	Return made up to 12/09/07; full list of members (2 pages)
19 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
19 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
9 March 2007	Location of register of members (1 page)
9 March 2007	Return made up to 12/09/06; full list of members (3 pages)
9 March 2007	Return made up to 12/09/06; full list of members (3 pages)
9 March 2007	Location of register of members (1 page)
3 November 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
3 November 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
10 October 2005	New secretary appointed;new director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New secretary appointed;new director appointed (2 pages)
7 October 2005	Ad 13/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 October 2005	Ad 13/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Secretary resigned (1 page)
12 September 2005	Incorporation (12 pages)
12 September 2005	Incorporation (12 pages)