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R & R Transport Limited BIRMINGHAM

R & R Transport started in year 2006 as Private Limited Company with registration number 05755927. The R & R Transport company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Birmingham at 16a Autobase Ind. Est Tipton Road. Postal code: B69 3HU.

At present there are 3 directors in the the company, namely Gary R., Paul R. and Roy R.. In addition one secretary - Susan R. - is with the firm. As of 23 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the B76 2SA postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1080718 . It is located at Lloyds Tsb Autolease, Unit 19, Birmingham with a total of 43 carsand 41 trailers. It has six locations in the UK.

R & R Transport Limited Address / Contact

Office Address 16a Autobase Ind. Est Tipton Road
Office Address2 Tividale
Town Birmingham
Post code B69 3HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05755927
Date of Incorporation Fri, 24th Mar 2006
Industry Freight transport by road
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Susan R.

Position: Secretary

Appointed: 24 March 2006

Gary R.

Position: Director

Appointed: 24 March 2006

Paul R.

Position: Director

Appointed: 24 March 2006

Roy R.

Position: Director

Appointed: 24 March 2006

Central Secretaries Limited

Position: Corporate Secretary

Appointed: 24 March 2006

Resigned: 24 March 2006

Central Directors Limited

Position: Corporate Director

Appointed: 24 March 2006

Resigned: 24 March 2006

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is R & R Transport (Holdings) Limited from Birmingham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Paul R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gary R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

R & R Transport (Holdings) Limited

16a Autobase Ind. Est Tipton Road, Tividale, Birmingham, West Midlands, B693HU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 14621189
Notified on 13 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul R.

Notified on 6 April 2016
Ceased on 13 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Gary R.

Notified on 6 April 2016
Ceased on 13 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth187 333291 689395 258519 707774 217       
Balance Sheet
Cash Bank On Hand    420 726485 788629 817476 962411 699582 680233 400516 254
Current Assets383 857423 000532 935539 141794 3221 007 2671 112 928930 987886 298832 469809 9201 100 865
Debtors327 159362 664414 110319 801373 596521 479483 111454 025474 599249 789576 520584 611
Net Assets Liabilities    774 217993 3461 082 3171 033 7181 045 597927 719995 0731 023 284
Property Plant Equipment    349 746275 714217 892367 453633 068473 951555 769 
Other Debtors       500    
Cash Bank In Hand56 69860 336118 825219 340420 726       
Net Assets Liabilities Including Pension Asset Liability187 333291 689395 258519 707774 217       
Tangible Fixed Assets272 622391 367351 623415 941349 746       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve187 233291 589395 158519 607774 117       
Shareholder Funds187 333291 689395 258519 707774 217       
Other
Accumulated Depreciation Impairment Property Plant Equipment    499 064565 391607 855691 389881 3791 036 7781 153 651522 801
Creditors    369 851289 635217 66535 556197 778108 4337 547384 183
Disposals Decrease In Depreciation Impairment Property Plant Equipment     23 77731 12639 47921 3853 04616 621801 391
Disposals Property Plant Equipment     40 70044 50364 28525 0003 71828 7501 030 410
Fixed Assets272 622391 367351 623415 941349 746275 714      
Increase From Depreciation Charge For Year Property Plant Equipment     90 10473 590123 013211 375158 445133 494170 541
Net Current Assets Liabilities-85 289-99 67843 635103 766424 471717 632895 263752 640701 363639 193547 381716 682
Property Plant Equipment Gross Cost    848 810841 105825 7471 058 8421 514 4471 510 7291 709 420928 258
Total Additions Including From Business Combinations Property Plant Equipment     32 99529 145297 380480 605 227 441249 248
Total Assets Less Current Liabilities187 333291 689395 258519 707774 217993 3461 113 1551 120 0931 334 4311 113 1441 103 1501 122 139
Amount Specific Advance Or Credit Directors    11 76350 63737 034     
Amount Specific Advance Or Credit Made In Period Directors     47 73973 50012 000    
Amount Specific Advance Or Credit Repaid In Period Directors     8 86587 10349 034    
Average Number Employees During Period     22222121212122
Finance Lease Liabilities Present Value Total     18 334 35 556197 778123 678100 7367 397
Future Minimum Lease Payments Under Non-cancellable Operating Leases     57 65776 78376 78376 71939 17832 110 
Provisions For Liabilities Balance Sheet Subtotal      30 83850 81991 05676 992100 53098 855
Creditors Due Within One Year469 146522 678489 300435 375369 851       
Number Shares Allotted  100100100       
Par Value Share  111       
Share Capital Allotted Called Up Paid 100100100100       
Tangible Fixed Assets Additions 231 99065 169209 30971 219       
Tangible Fixed Assets Cost Or Valuation481 724635 714700 883814 242848 810       
Tangible Fixed Assets Depreciation209 102244 347349 260398 301499 064       
Tangible Fixed Assets Depreciation Charged In Period 88 566104 913133 388112 398       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 53 321 84 34711 635       
Tangible Fixed Assets Disposals 78 000 95 95036 651       

Transport Operator Data

Lloyds Tsb Autolease
Address Unit 19 , Fortnum Close , Garretts Green
City Birmingham
Post code B33 0LG
Vehicles 6
Trailers 4
Coventry Airport
Address Siskin Parkway West , Middlemarch Business Park
City Coventry
Post code CV3 4PB
Vehicles 14
Trailers 14
Unit 16
Address Autobase Industrial Estate , Tipton Road , Tividale
City Oldbury
Post code B69 3HU
Vehicles 8
Trailers 8
British Car Auctions
Address Green Lane
City Walsall
Post code WS2 7BP
Vehicles 3
Trailers 3
Manheim Storage & Refurb Centre
Address Willenhall Road , Darlaston
City Wednesbury
Post code WS10 8JG
Vehicles 7
Trailers 7
Bds Commercials
Address Unit 36 , Neachells Lane
City Willenhall
Post code WV13 3RG
Vehicles 5
Trailers 5

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address 16a Autobase Ind. Est Tipton Road Tividale Birmingham West Midlands B693HU. Change occurred on December 21, 2022. Company's previous address: 25 Braunston Close Sutton Coldfield West Midlands B76 2SA.
filed on: 21st, December 2022 		Free Download (1 page)

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