Rdl Transport Solutions Limited in Crews Hill SUCKLEY

Rdl Transport Solutions Limited SUCKLEY

Rdl Transport Solutions started in year 2002 as Private Limited Company with registration number 04399102. The Rdl Transport Solutions company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Suckley at Conference House. Postal code: WR6 5DW.

There is a single director in the company at the moment - Richard L., appointed on 20 March 2002. In addition, a secretary was appointed - Nicola L., appointed on 23 April 2017. As of 1 May 2024, there was 1 ex secretary - Peter L.. There were no ex directors.

This company operates within the WR6 5DW postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1053301 . It is located at Cowfield Mill, Northway Lane, Tewkesbury with a total of 3 cars.

Rdl Transport Solutions Limited Address / Contact

Office Address	Conference House
Office Address2	Crews Hill
Town	Suckley
Post code	WR6 5DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04399102
Date of Incorporation	Wed, 20th Mar 2002
Industry	Freight transport by road
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (183 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Nicola L.

Position: Secretary

Appointed: 23 April 2017

Richard L.

Position: Director

Appointed: 20 March 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2002

Resigned: 20 March 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 20 March 2002

Resigned: 20 March 2002

Peter L.

Position: Secretary

Appointed: 20 March 2002

Resigned: 23 April 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Richards L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nicola L. This PSC owns 25-50% shares and has 25-50% voting rights.

Richards L.

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

Nicola L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Net Worth	299	3 706	6 854	24 504	585

Balance Sheet
Cash Bank In Hand	19 552	10 866	24 048	14 765	19 206
Current Assets	36 487	29 248	47 831	53 120	50 843
Debtors	16 935	18 382	23 783	38 355	31 637
Tangible Fixed Assets	1	1	1	11 197	8 958

Reserves/Capital
Called Up Share Capital	1	1	1	1	2
Profit Loss Account Reserve	298	3 705	6 853	24 503	583
Shareholder Funds	299	3 706	6 854	24 504	585

Other
Advances Credits Directors
Creditors Due Within One Year	36 189	25 543	40 978	39 813	59 216
Net Current Assets Liabilities	298	3 705	6 853	13 307	-8 373
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions				13 995
Tangible Fixed Assets Cost Or Valuation	552	552	552	14 547
Tangible Fixed Assets Depreciation	551	551	551	3 350	5 589
Tangible Fixed Assets Depreciation Charged In Period				2 799	2 239
Total Assets Less Current Liabilities	299	3 706	6 854	24 504	585

Transport Operator Data

Cowfield Mill
Address	Northway Lane
City	Tewkesbury
Post code	GL20 8HG
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 27th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 27th, September 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 24th, September 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 25th, March 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 23rd, June 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 20th, August 2018	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 8th, April 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, August 2016	accounts	Free Download (6 pages)
SH01	Capital declared on March 31, 2015: 2.00 GBP filed on: 21st, April 2016	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 19th, April 2016	capital	Free Download (1 page)
AR01	Annual return made up to March 20, 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 31st, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to March 20, 2015 with full list of members filed on: 3rd, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 17th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to March 20, 2014 with full list of members filed on: 4th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 4, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 1st, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to March 20, 2013 with full list of members filed on: 26th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 26th, March 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to March 20, 2012 with full list of members filed on: 26th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 3rd, September 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to March 20, 2011 with full list of members filed on: 13th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 14th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to March 20, 2010 with full list of members filed on: 19th, April 2010	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 19th, April 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 19th, April 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 19th, October 2009	accounts	Free Download (4 pages)
287	Registered office changed on 06/05/2009 from conference house crews hill suckley worcestershire WR6 5DW uk filed on: 6th, May 2009	address	Free Download (1 page)
287	Registered office changed on 06/05/2009 from lower ground floor 85 london road cheltenham gloucestershire GL52 6HL filed on: 6th, May 2009	address	Free Download (1 page)
363a	Annual return made up to May 6, 2009 filed on: 6th, May 2009	annual return	Free Download (3 pages)
363a	Annual return made up to April 16, 2008 filed on: 16th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 9th, April 2008	accounts	Free Download (7 pages)
287	Registered office changed on 21/10/07 from: 6 edgar street worcester worcestershire WR1 2LR filed on: 21st, October 2007	address	Free Download (1 page)
287	Registered office changed on 21/10/07 from: 6 edgar street worcester worcestershire WR1 2LR filed on: 21st, October 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 15th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 15th, September 2007	accounts	Free Download (6 pages)
363a	Annual return made up to April 19, 2007 filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 19, 2007 filed on: 19th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 20th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 20th, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to April 18, 2006 filed on: 18th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 18, 2006 filed on: 18th, April 2006	annual return	Free Download (2 pages)
287	Registered office changed on 22/11/05 from: sansome lodge 4 sansome walk worcester WR1 1LH filed on: 22nd, November 2005	address	Free Download (1 page)
287	Registered office changed on 22/11/05 from: sansome lodge 4 sansome walk worcester WR1 1LH filed on: 22nd, November 2005	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 8th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 8th, September 2005	accounts	Free Download (5 pages)
363s	Annual return made up to April 1, 2005 filed on: 1st, April 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/04/05	annual return
363s	Annual return made up to April 1, 2005 filed on: 1st, April 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/04/05	annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 25th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 25th, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to July 21, 2004 filed on: 21st, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to July 21, 2004 filed on: 21st, July 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 25th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2003 filed on: 25th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/01/03 filed on: 14th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/01/03 filed on: 14th, November 2003	accounts	Free Download (1 page)
363s	Annual return made up to March 31, 2003 filed on: 31st, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to March 31, 2003 filed on: 31st, March 2003	annual return	Free Download (6 pages)
287	Registered office changed on 13/03/03 from: richards hinitt LTD grosvenor ho grosvenor house 1 saint marys street worcester worcestershire WR1 1HA filed on: 13th, March 2003	address	Free Download (1 page)
287	Registered office changed on 13/03/03 from: richards hinitt LTD grosvenor ho grosvenor house 1 saint marys street worcester worcestershire WR1 1HA filed on: 13th, March 2003	address	Free Download (1 page)
287	Registered office changed on 05/02/03 from: grosvenor house 1 st marys street worcester WR1 1HA filed on: 5th, February 2003	address	Free Download (1 page)
287	Registered office changed on 05/02/03 from: grosvenor house 1 st marys street worcester WR1 1HA filed on: 5th, February 2003	address	Free Download (1 page)
287	Registered office changed on 16/12/02 from: 16 churchill way cardiff CF10 2DX filed on: 16th, December 2002	address	Free Download (1 page)
287	Registered office changed on 16/12/02 from: 16 churchill way cardiff CF10 2DX filed on: 16th, December 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, March 2002	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2002	incorporation	Free Download (13 pages)

Rdl Transport Solutions Limited SUCKLEY

Rdl Transport Solutions Limited Address / Contact

Company Information / Profile

Company staff

Nicola L.

Richard L.

Secretarial Appointments Limited

Corporate Appointments Limited

Peter L.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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