Road River Freight Limited in Grendon NORTHAMPTON

Road River Freight Limited NORTHAMPTON

Road River Freight started in year 2002 as Private Limited Company with registration number 04514133. The Road River Freight company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Northampton at 710 Station Road. Postal code: NN7 1JB.

The company has one director. Robert E., appointed on 19 August 2002. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Katherine E. and who left the the company on 19 August 2013. In addition, there is one former secretary - Katherine E. who worked with the the company until 19 August 2013.

Road River Freight Limited Address / Contact

Office Address	710 Station Road
Office Address2	Grendon
Town	Northampton
Post code	NN7 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04514133
Date of Incorporation	Mon, 19th Aug 2002
Industry	Freight transport by road
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (27 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Robert E.

Position: Director

Appointed: 19 August 2002

Katherine E.

Position: Secretary

Appointed: 20 August 2002

Resigned: 19 August 2013

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 2002

Resigned: 20 August 2002

Katherine E.

Position: Director

Appointed: 19 August 2002

Resigned: 19 August 2013

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Robert E. This PSC and has 75,01-100% shares.

Robert E.

Notified on	1 August 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	5 998	785	2 173	2 637	2 952	1 518	3 011

Balance Sheet
Current Assets	1 653	1 669	1 355	2 339	5 010	3 808	5 735	5 079	6 622	4 595	3 900	770	7 848
Net Assets Liabilities							3 011	3 416	4 997	4 506	4 341	3 393	6 782
Cash Bank In Hand	1 653	1 669	1 355	2 339	5 010	3 808	4 617
Intangible Fixed Assets	3 200
Net Assets Liabilities Including Pension Asset Liability	5 998	785	2 173	2 637	2 952	1 518	3 011
Debtors							1 118
Tangible Fixed Assets	1 321	1 005	1 538	3 205	1 716	228	171

Reserves/Capital
Called Up Share Capital	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Profit Loss Account Reserve	-4 002	-9 215	-7 827	-7 363	-7 048	-8 482	-6 989
Shareholder Funds	5 998	785	2 173	2 637	2 952	1 518	3 011

Other
Average Number Employees During Period								1	1	1			1
Creditors							2 895	1 791	2 006	374	71		3 033
Fixed Assets	4 521	1 005	1 538	3 205	1 717	228	171	128	381	285	512	2 623	1 967
Net Current Assets Liabilities	1 477	-220	635	-568	1 235	1 290	2 840	3 288	4 616	4 221	3 829	770	4 815
Total Assets Less Current Liabilities	5 998	785	2 173	2 637	2 952	1 518	3 011	3 416	4 997	4 506	4 341	3 393	6 782
Bank Borrowings Overdrafts				1 199	2 308
Creditors Due Within One Year	176	1 889	720	2 907	3 775	2 518	2 895
Number Shares Allotted	10 000	10 000	10 000	10 000	10 000	10 000
Other Creditors Due Within One Year				1 708	1 467
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000	10 000
Tangible Fixed Assets Cost Or Valuation	12 546	12 546	13 613	16 364	16 364	16 365	16 365
Tangible Fixed Assets Depreciation	11 225	11 541	12 075	13 158	14 648	16 137	16 194
Tangible Fixed Assets Depreciation Charged In Period		316	536	1 083	1 489	1 489	57
Tangible Fixed Assets Additions			1 069	2 750

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 9th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 9th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 19th, May 2022	accounts	Free Download (3 pages)
CH01	On Wednesday 9th August 2017 director's details were changed filed on: 19th, May 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 22nd, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 29th, May 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 16th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 31st, May 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2016 filed on: 26th, May 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 11th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th August 2015 filed on: 25th, August 2015	annual return	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on Tuesday 25th August 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 31st, May 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th August 2014 filed on: 16th, September 2014	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Monday 19th August 2013 filed on: 1st, September 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 19th August 2013 filed on: 1st, September 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 30th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th August 2013 filed on: 28th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 6th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th August 2012 filed on: 20th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 31st, May 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on Monday 7th November 2011 from 155 Wellingborough Road Rushden Northamptonshire NN10 9TB filed on: 7th, November 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th August 2011 filed on: 7th, November 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 31st, May 2011	accounts	Free Download (5 pages)
CH03	On Thursday 1st April 2010 secretary's details were changed filed on: 20th, August 2010	officers	Free Download (1 page)
CH01	On Thursday 1st April 2010 director's details were changed filed on: 20th, August 2010	officers	Free Download (2 pages)
CH01	On Thursday 1st April 2010 director's details were changed filed on: 20th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th August 2010 filed on: 20th, August 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 18th, March 2010	accounts	Free Download (6 pages)
363a	Period up to Tuesday 18th August 2009 - Annual return with full member list filed on: 18th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 16th, May 2009	accounts	Free Download (6 pages)
363a	Period up to Friday 29th August 2008 - Annual return with full member list filed on: 29th, August 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 29th, August 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 29th, August 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 19th, August 2008	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 21st, August 2007	officers	Free Download (1 page)
363a	Period up to Tuesday 21st August 2007 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 21st August 2007 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 21st, August 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 13th, February 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 13th, February 2007	accounts	Free Download (7 pages)
363a	Period up to Monday 21st August 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 21st August 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 25th, January 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 25th, January 2006	accounts	Free Download (7 pages)
363s	Period up to Thursday 25th August 2005 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 25th August 2005 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 3rd, February 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 3rd, February 2005	accounts	Free Download (7 pages)
363s	Period up to Wednesday 1st September 2004 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 1st September 2004 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 22nd, October 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 22nd, October 2003	accounts	Free Download (7 pages)
363s	Period up to Friday 29th August 2003 - Annual return with full member list filed on: 29th, August 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 29th August 2003 - Annual return with full member list filed on: 29th, August 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 9998 shares on Monday 24th March 2003. Value of each share 1 £, total number of shares: 10000. filed on: 9th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 9998 shares on Monday 24th March 2003. Value of each share 1 £, total number of shares: 10000. filed on: 9th, April 2003	capital	Free Download (2 pages)
288b	On Monday 2nd September 2002 Secretary resigned filed on: 2nd, September 2002	officers	Free Download (1 page)
288a	On Monday 2nd September 2002 New secretary appointed filed on: 2nd, September 2002	officers	Free Download (2 pages)
288b	On Monday 2nd September 2002 Secretary resigned filed on: 2nd, September 2002	officers	Free Download (1 page)
288a	On Monday 2nd September 2002 New secretary appointed filed on: 2nd, September 2002	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, August 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 19th, August 2002	incorporation	Free Download (15 pages)

Road River Freight Limited NORTHAMPTON

Road River Freight Limited Address / Contact

Company Information / Profile

Company staff

Robert E.

Katherine E.

White Rose Formations Limited

Katherine E.

People with significant control

Annual reports financial information

Company filings

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