Rgs Waste & Transport Services Limited in Future Fields BRADFORD

Rgs Waste & Transport Services Limited BRADFORD

Rgs Waste & Transport Services started in year 2007 as Private Limited Company with registration number 06360374. The Rgs Waste & Transport Services company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Bradford at Unit 4 Royds Enterprise Park. Postal code: BD6 3EW.

Currently there are 2 directors in the the firm, namely Emily G. and Robert G.. In addition one secretary - Robert G. - is with the company. As of 29 April 2024, there were 2 ex directors - Neil S., Stephen N. and others listed below. There were no ex secretaries.

This company operates within the BD6 3EW postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1088516 . It is located at Q T Industrial Estate, Bradford with a total of 8 carsand 6 trailers.

Rgs Waste & Transport Services Limited Address / Contact

Office Address	Unit 4 Royds Enterprise Park
Office Address2	Future Fields
Town	Bradford
Post code	BD6 3EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06360374
Date of Incorporation	Tue, 4th Sep 2007
Industry	Freight transport by road
Industry	Demolition
End of financial Year	29th September
Company age	17 years old
Account next due date	Sat, 29th Jun 2024 (61 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Emily G.

Position: Director

Appointed: 02 October 2020

Robert G.

Position: Director

Appointed: 04 September 2007

Robert G.

Position: Secretary

Appointed: 04 September 2007

Neil S.

Position: Director

Appointed: 30 July 2018

Resigned: 02 October 2020

T.i.b. Secretaries Limited

Position: Corporate Secretary

Appointed: 04 September 2007

Resigned: 04 September 2007

Stephen N.

Position: Director

Appointed: 04 September 2007

Resigned: 31 July 2018

T.i.b. Nominees Limited

Position: Corporate Director

Appointed: 04 September 2007

Resigned: 04 September 2007

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Robert G. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 75,01-100% shares.

Robert G.

Notified on	4 September 2016
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-29	2019-09-29	2020-09-29	2021-09-29	2022-09-29
Net Worth	13 960	-6 243	40 456	104 946	151 382	169 695

Balance Sheet
Current Assets	111 006	24 006	67 419	139 810	252 533	307 463	287 564	510 773	436 886	417 611	615 158	665 243
Net Assets Liabilities						252 208	295 295	393 468	423 811	545 138	670 647	832 827
Cash Bank In Hand	2 067	20 606	67 419	11 922	41 151	76 318
Debtors	108 939	3 400	67 244	127 888	211 382	231 145
Net Assets Liabilities Including Pension Asset Liability	13 960	-6 243	40 456	104 946	151 382	169 695
Tangible Fixed Assets	61 539	46 154	34 616	53 732	123 484	194 243

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	13 860	-6 343	40 356	104 846	151 282	169 595
Shareholder Funds	13 960	-6 243	40 456	104 946	151 382	169 695

Other
Average Number Employees During Period								20	20	20	20	22
Creditors						332 011	338 532	478 792	335 833	241 880	202 886	197 032
Fixed Assets	61 539	46 154	34 616	53 732	123 484	194 243	346 263	361 487	322 758	369 407	370 298	446 469
Net Current Assets Liabilities	-47 579	-52 397	5 840	51 214	27 898	-24 548	50 968	31 981	101 053	175 731	412 272	468 211
Total Assets Less Current Liabilities	13 960	-6 243	40 456	104 946	151 382	169 695	295 295	393 468	423 811	545 138	782 570	914 680
Creditors Due Within One Year	158 585	76 403	61 579	88 596	224 635	332 011
Number Shares Allotted				100		100
Par Value Share				1		1
Share Capital Allotted Called Up Paid			100	100	100	100
Tangible Fixed Assets Additions				37 026	110 913	120 933
Tangible Fixed Assets Cost Or Valuation	164 696	164 696	164 696	201 722	312 635	433 568
Tangible Fixed Assets Depreciation	103 157	118 542	130 080	147 990	189 151	239 325
Tangible Fixed Assets Depreciation Charged In Period		15 385	11 538	17 910	41 161	50 174

Transport Operator Data

Q T Industrial Estate
Address	, Neville Road
City	Bradford
Post code	BD4 8TU
Vehicles	8
Trailers	6

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/04 filed on: 11th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/04 filed on: 11th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/29 filed on: 28th, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/09/04 filed on: 6th, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/29 filed on: 28th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/04 filed on: 21st, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/29 filed on: 1st, June 2021	accounts	Free Download (3 pages)
AP01	New director appointment on 2020/10/02. filed on: 2nd, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/02 filed on: 2nd, October 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/09/04 filed on: 2nd, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/29 filed on: 29th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/29 filed on: 27th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/04 filed on: 20th, September 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/09/29 filed on: 27th, June 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 10th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/09/04 filed on: 1st, October 2018	confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, September 2018	gazette	Free Download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, September 2018	gazette	Free Download (1 page)
TM01	Director's appointment terminated on 2018/07/31 filed on: 1st, August 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/07/30. filed on: 1st, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/04 filed on: 18th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 26th, June 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/09/04 filed on: 27th, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/04 filed on: 14th, October 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/14	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 8th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/04 filed on: 10th, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 26th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/04 filed on: 13th, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 28th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/04 filed on: 25th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 28th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/04 filed on: 14th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 14th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/04 filed on: 12th, November 2010	annual return	Free Download (5 pages)
CH01	On 2009/10/02 director's details were changed filed on: 11th, November 2010	officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 11th, November 2010	officers	Free Download (2 pages)
CH03	On 2009/10/02 secretary's details were changed filed on: 11th, November 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 2nd, July 2010	accounts	Free Download (6 pages)
AD01	Change of registered office on 2009/10/14 from Unit 4 Hammerton Street Industrial Estate Hammerton Street Bradford West Yorkshire BD3 9RD filed on: 14th, October 2009	address	Free Download (2 pages)
363a	Annual return drawn up to 2009/09/11 with complete member list filed on: 11th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 10th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/21 with complete member list filed on: 21st, January 2009	annual return	Free Download (4 pages)
288a	On 2007/10/12 New secretary appointed;new director appointed filed on: 12th, October 2007	officers	Free Download (2 pages)
287	Registered office changed on 12/10/07 from: c/o the information bureau LTD 23 holroyd business centre carrbottom road bradford west yorkshire filed on: 12th, October 2007	address	Free Download (1 page)
288b	On 2007/10/12 Secretary resigned filed on: 12th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/12 Director resigned filed on: 12th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/12 New director appointed filed on: 12th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/12 New secretary appointed;new director appointed filed on: 12th, October 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/09/04. Value of each share 1 £, total number of shares: 100. filed on: 12th, October 2007	capital	Free Download (2 pages)
287	Registered office changed on 12/10/07 from: c/o the information bureau LTD 23 holroyd business centre carrbottom road bradford west yorkshire filed on: 12th, October 2007	address	Free Download (1 page)
288b	On 2007/10/12 Director resigned filed on: 12th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/12 New director appointed filed on: 12th, October 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/09/04. Value of each share 1 £, total number of shares: 100. filed on: 12th, October 2007	capital	Free Download (2 pages)
288b	On 2007/10/12 Secretary resigned filed on: 12th, October 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, September 2007	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 4th, September 2007	incorporation	Free Download (11 pages)

Rgs Waste & Transport Services Limited BRADFORD

Rgs Waste & Transport Services Limited Address / Contact

Company Information / Profile

Company staff

Emily G.

Robert G.

Robert G.

Neil S.

T.i.b. Secretaries Limited

Stephen N.

T.i.b. Nominees Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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