Rmg Haulage Ltd is a private limited company that can be found at 42 Springfield Gardens, Deanshanger, Milton Keynes MK19 6HY. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-09-29, this 5-year-old company is run by 1 director and 1 secretary.
Director Robert G., appointed on 29 September 2018.
As far as secretaries are concerned, we can name: Samantha C., appointed on 26 February 2020.
The company is classified as "freight transport by road" (SIC: 49410).
The last confirmation statement was filed on 2023-09-28 and the deadline for the next filing is 2024-10-12. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 42 Springfield Gardens |
| Office Address2 | Deanshanger |
| Town | Milton Keynes |
| Post code | MK19 6HY |
| Country of origin | United Kingdom |
| Registration Number | 11595710 |
| Date of Incorporation | Sat, 29th Sep 2018 |
| Industry | Freight transport by road |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (52 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Secretary
Appointed: 26 February 2020
Position: Director
Appointed: 29 September 2018
The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Samantha C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Robert G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Samantha C.
| Notified on | 1 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert G.
| Notified on | 29 September 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 7 220 | 3 422 | ||
| Current Assets | 15 837 | 24 306 | 30 442 | 64 079 |
| Debtors | 8 617 | 26 491 | ||
| Net Assets Liabilities | 3 823 | 4 119 | 14 | 10 |
| Property Plant Equipment | 14 218 | 21 449 | ||
| Other | ||||
| Version Production Software | 2 022 | 2 023 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 567 | 1 195 | 400 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 555 | 8 920 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 17 596 | |||
| Average Number Employees During Period | 1 | 1 | 2 | 2 |
| Carrying Amount Property Plant Equipment With Restricted Title | 10 800 | 4 400 | ||
| Creditors | 15 139 | 12 782 | 25 457 | 52 906 |
| Fixed Assets | 14 218 | 21 449 | 56 349 | 64 678 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 555 | 5 365 | ||
| Net Current Assets Liabilities | 698 | 17 131 | 6 829 | 11 641 |
| Other Disposals Property Plant Equipment | 5 000 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 607 | 1 844 | 468 | |
| Property Plant Equipment Gross Cost | 17 773 | 30 369 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 2 702 | |||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 2 702 | 4 076 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 17 773 | |||
| Total Assets Less Current Liabilities | 14 916 | 39 146 | 63 178 | 76 319 |
| Advances Credits Directors | 4 046 | |||
| Advances Credits Made In Period Directors | 4 046 | |||
| Amount Specific Advance Or Credit Directors | 4 046 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 4 046 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th September 2023 filed on: 4th, October 2023 |
confirmation statement | Free Download (3 pages) |
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