Rapid Despatch Logistics Ltd in Southampton HAMPSHIRE

Rapid Despatch Logistics Ltd HAMPSHIRE

Rapid Despatch Logistics started in year 2001 as Private Limited Company with registration number 04215880. The Rapid Despatch Logistics company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Hampshire at Unit 2, 424 Portswood Road. Postal code: SO17 3SD.

The company has 2 directors, namely Jamie L., Richard B.. Of them, Richard B. has been with the company the longest, being appointed on 14 May 2001 and Jamie L. has been with the company for the least time - from 1 June 2022. Currenlty, the company lists one former director, whose name is Michael C. and who left the the company on 1 June 2022. In addition, there is one former secretary - Michael C. who worked with the the company until 1 June 2022.

This company operates within the SO17 3SD postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1047880 . It is located at 424 Portswood Road, Southampton with a total of 3 cars.

Rapid Despatch Logistics Ltd Address / Contact

Office Address	Unit 2, 424 Portswood Road
Office Address2	Southampton
Town	Hampshire
Post code	SO17 3SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04215880
Date of Incorporation	Mon, 14th May 2001
Industry	Freight transport by road
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (71 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Jamie L.

Position: Director

Appointed: 01 June 2022

Richard B.

Position: Director

Appointed: 14 May 2001

Abacus Company Secretary Ltd

Position: Corporate Secretary

Appointed: 14 May 2001

Resigned: 14 May 2001

Abacus Company Director Ltd

Position: Corporate Director

Appointed: 14 May 2001

Resigned: 14 May 2001

Michael C.

Position: Director

Appointed: 14 May 2001

Resigned: 01 June 2022

Michael C.

Position: Secretary

Appointed: 14 May 2001

Resigned: 01 June 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Richard B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Michael C. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael C.

Notified on	6 April 2016
Ceased on	1 June 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	161 237	187 226	205 544	264 680	167 211

Balance Sheet
Cash Bank In Hand	76 272	131 600	101 479	167 016	77 114
Cash Bank On Hand					77 114	50 619	89 750	189 825	134 722	260 742	285 069	140 845
Current Assets	308 611	321 911	360 663	386 487	260 532	246 512	330 815	392 675	236 595	444 978	538 174	466 516
Debtors	232 339	190 311	259 184	219 471	183 418	195 893	241 065	202 850	101 873	184 236	253 105	325 671
Other Debtors					17 995	9 151	11 281	10 187	22 089	28 142	23 820	70 983
Property Plant Equipment					17 459	12 265	12 005	10 766	12 140	9 843	7 962	7 172
Tangible Fixed Assets	11 005	9 601	10 738	15 957	17 459
Net Assets Liabilities									143 581	262 933	319 038	259 651

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	161 137	187 126	205 444	264 580	167 111
Shareholder Funds	161 237	187 226	205 544	264 680	167 211

Other
Accumulated Depreciation Impairment Property Plant Equipment					38 326	41 327	45 043	48 775	42 124	47 158	50 621	47 923
Average Number Employees During Period					18	18	16	17	16	15	16	16
Bank Borrowings Overdrafts					5 828	4 109				43 267	34 836	24 946
Bank Overdrafts					5 828	4 109
Creditors					110 780	134 027	162 184	163 532	105 154	43 267	34 836	24 946
Creditors Due Within One Year	158 379	144 286	165 857	137 764	110 780
Disposals Decrease In Depreciation Impairment Property Plant Equipment						1 795			11 257		42	5 477
Disposals Property Plant Equipment						5 973			12 693		125	8 550
Future Minimum Lease Payments Under Non-cancellable Operating Leases					57 133	42 178	37 500	37 500	19 542	40 584	29 234	51 296
Increase From Depreciation Charge For Year Property Plant Equipment						4 796	3 716	3 732	4 606	5 034	3 505	2 779
Net Current Assets Liabilities	150 232	177 625	194 806	248 723	149 752	112 485	168 631	229 143	131 441	296 357	345 912	277 425
Number Shares Allotted		100	100	100	100
Other Creditors					14 214	11 489	2 722	2 497	1 753	1 774	1 985	4 276
Other Taxation Social Security Payable					49 288	92 505	124 497	116 791	75 527	98 411	123 162	125 700
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					55 785	53 592	57 048	59 541	54 264	57 001	58 583	55 095
Secured Debts	10 712		6 791	37 389	5 828
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			5 603	10 991	10 203
Tangible Fixed Assets Cost Or Valuation	50 761	52 910	46 144	56 453	55 785
Tangible Fixed Assets Depreciation	39 756	43 309	35 406	40 496	38 326
Tangible Fixed Assets Depreciation Charged In Period			4 466	5 768	6 426
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			12 369	678	8 596
Tangible Fixed Assets Disposals			12 369	682	10 871
Total Additions Including From Business Combinations Property Plant Equipment						3 780	3 456	2 493	7 416	2 737	1 707	5 062
Total Assets Less Current Liabilities	161 237	187 226	205 544	264 680	167 211	124 750	180 636	239 909	143 581	306 200	353 874	284 597
Trade Creditors Trade Payables					41 450	25 924	34 965	44 244	27 874	41 704	57 469	49 225
Trade Debtors Trade Receivables					165 423	186 742	229 784	192 663	79 784	156 094	229 285	254 688

Transport Operator Data

424 Portswood Road
City	Southampton
Post code	SO173SD
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 27th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 27th, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 5th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 18th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 27th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 29th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 18th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 10th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 24th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-05-05 with full list of members filed on: 9th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-09: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 22nd, February 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-05-05 with full list of members filed on: 12th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-12: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 21st, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-05-05 with full list of members filed on: 21st, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-21: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 2nd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-05 with full list of members filed on: 10th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 22nd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-05-05 with full list of members filed on: 28th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 5th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-05-05 with full list of members filed on: 15th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 1st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-05-05 with full list of members filed on: 7th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 25th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-05-06 filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 16th, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-05-08 filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 21st, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 21st, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-05-10 filed on: 10th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-10 filed on: 10th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 28th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 28th, November 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-05-08 filed on: 8th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-08 filed on: 8th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 28th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 28th, September 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-05-06 filed on: 6th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to 2005-05-06 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-05-06 filed on: 6th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to 2005-05-06 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 25th, August 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 25th, August 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-05-24 filed on: 24th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-24 filed on: 24th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 5th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 5th, April 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-06-03 filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return made up to 2003-06-03 filed on: 3rd, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 15th, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 15th, August 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-05-29 filed on: 29th, May 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2002-05-29 filed on: 29th, May 2002	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 14th, May 2001	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 14th, May 2001	incorporation	Free Download (18 pages)

Rapid Despatch Logistics Ltd HAMPSHIRE

Rapid Despatch Logistics Ltd Address / Contact

Company Information / Profile

Company staff

Jamie L.

Richard B.

Abacus Company Secretary Ltd

Abacus Company Director Ltd

Michael C.

Michael C.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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