Rutland Worldwide Freight Limited in South Luffenham OAKHAM

Rutland Worldwide Freight Limited OAKHAM

Founded in 1994, Rutland Worldwide Freight, classified under reg no. 02946117 is an active company. Currently registered at Main Office Wireless Hill LE15 8NF, Oakham the company has been in the business for 30 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 2 directors, namely Duncan C., Charles E.. Of them, Charles E. has been with the company the longest, being appointed on 8 February 2021 and Duncan C. has been with the company for the least time - from 1 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rutland Worldwide Freight Limited Address / Contact

Office Address	Main Office Wireless Hill
Office Address2	South Luffenham
Town	Oakham
Post code	LE15 8NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02946117
Date of Incorporation	Wed, 6th Jul 1994
Industry	Sea and coastal freight water transport
Industry	Freight air transport
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (40 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Duncan C.

Position: Director

Appointed: 01 December 2023

Charles E.

Position: Director

Appointed: 08 February 2021

Sarah H.

Position: Director

Appointed: 08 February 2021

Resigned: 01 December 2023

Edward S.

Position: Director

Appointed: 08 February 2021

Resigned: 01 December 2023

Fiona S.

Position: Director

Appointed: 09 September 2013

Resigned: 14 May 2015

David R.

Position: Secretary

Appointed: 01 January 2001

Resigned: 31 August 2015

Brian H.

Position: Director

Appointed: 01 January 2001

Resigned: 31 March 2021

John M.

Position: Secretary

Appointed: 03 February 1997

Resigned: 31 December 2000

Diane R.

Position: Secretary

Appointed: 06 July 1994

Resigned: 03 February 1997

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 1994

Resigned: 06 July 1994

David R.

Position: Director

Appointed: 06 July 1994

Resigned: 31 August 2015

Corporate Administration Services Limited

Position: Corporate Nominee Director

Appointed: 06 July 1994

Resigned: 06 July 1994

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats discovered, there is C S Ellis (Group) Limited from Oakham, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is S & J European Haulage Limited that put Melton Mowbray, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Stephen Sanderson Transport Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

C S Ellis (Group) Limited

Wireless Hill South Luffenham, Oakham, LE15 8NF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	00852320
Notified on	31 March 2021
Nature of control:	25-50% shares

S & J European Haulage Limited

Unit C, Asfordby Business Park St Bartholomews Way, Melton Mowbray, LE14 3JL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House, Cardiff
Registration number	02208036
Notified on	31 March 2021
Ceased on	1 December 2023
Nature of control:	25-50% shares

Stephen Sanderson Transport Limited

Bowden House 36 Northampton Road, Market Harborough, LE16 9HE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House, Cardiff
Registration number	02063681
Notified on	31 March 2021
Ceased on	1 December 2023
Nature of control:	25-50% shares

Brian H.

Notified on	6 April 2016
Ceased on	31 March 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	133 423	161 767	224 769	208 466	127 002	167 283	209 720	168 784
Net Assets Liabilities	31 625	54 143	79 570	90 345	90 873	32 335	61 772	95 263

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-12 795	-3 345	-4 314	-7 278	-8 100	-8 177	-7 482	-3 050
Average Number Employees During Period		3	4	4	4	7	6	5
Creditors	102 385	115 174	158 699	124 932	40 066	128 045	144 418	75 890
Fixed Assets	12 650	10 215	17 064	13 514	9 601	92
Net Current Assets Liabilities	31 770	47 273	66 820	84 109	89 372	40 420	69 254	98 313
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	732	680	750	575	2 436	1 182	3 952	5 419
Total Assets Less Current Liabilities	44 420	57 488	83 884	97 623	98 973	40 512	69 254	98 313

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 6th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 6th, March 2024	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 21st, December 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 26th, October 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 10th, August 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 20th, August 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 9th, August 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 11th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 11th, August 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 20th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 6th Jul 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 8th Jul 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 18th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 6th Jul 2014 with full list of members filed on: 8th, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 8th Jul 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 6th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 6th Jul 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 23rd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 6th Jul 2012 with full list of members filed on: 6th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 15th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 6th Jul 2011 with full list of members filed on: 7th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 10th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 6th Jul 2010 with full list of members filed on: 6th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 4th, March 2010	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 18th Aug 2009 with shareholders record filed on: 18th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 5th, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 11th Jul 2008 with shareholders record filed on: 11th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 17th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 17th, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 1st Aug 2007 with shareholders record filed on: 1st, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 1st Aug 2007 with shareholders record filed on: 1st, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 15th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 15th, September 2006	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 6th Jul 2006 with shareholders record filed on: 6th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 6th Jul 2006 with shareholders record filed on: 6th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 15th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 15th, September 2005	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 1st, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 1st, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 19th Jul 2004 with shareholders record filed on: 19th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 19th Jul 2004 with shareholders record filed on: 19th, July 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 26th, September 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 26th, September 2003	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 14th Aug 2003 with shareholders record filed on: 14th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 14th Aug 2003 with shareholders record filed on: 14th, August 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 21st, August 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 21st, August 2002	accounts	Free Download (6 pages)
363s	Annual return up to Sat, 17th Aug 2002 with shareholders record filed on: 17th, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 17th Aug 2002 with shareholders record filed on: 17th, August 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 6th, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 6th, November 2001	accounts	Free Download (5 pages)
363s	Annual return up to Sat, 28th Jul 2001 with shareholders record filed on: 28th, July 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/07/01	annual return
363s	Annual return up to Sat, 28th Jul 2001 with shareholders record filed on: 28th, July 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 13th, November 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 13th, November 2000	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 3rd Jul 2000 with shareholders record filed on: 3rd, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 3rd Jul 2000 with shareholders record filed on: 3rd, July 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 27th, August 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 27th, August 1999	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 25th Aug 1999 with shareholders record filed on: 25th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 25th Aug 1999 with shareholders record filed on: 25th, August 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 1st, September 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 1st, September 1998	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 22nd Jul 1998 with shareholders record filed on: 22nd, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 22nd Jul 1998 with shareholders record filed on: 22nd, July 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 15th, August 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 15th, August 1997	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 21st Jul 1997 with shareholders record filed on: 21st, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 21st Jul 1997 with shareholders record filed on: 21st, July 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 1st, November 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 1st, November 1996	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 28th Jun 1996 with shareholders record filed on: 28th, June 1996	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 28th Jun 1996 with shareholders record filed on: 28th, June 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 10th, April 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 10th, April 1996	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 30th Aug 1995 with shareholders record filed on: 30th, August 1995	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 30/08/95	annual return
363s	Annual return up to Wed, 30th Aug 1995 with shareholders record filed on: 30th, August 1995	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 30/08/95	annual return
224	Accounting reference date notified as 30/06 filed on: 5th, August 1994	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 5th, August 1994	accounts

Rutland Worldwide Freight Limited OAKHAM

Rutland Worldwide Freight Limited Address / Contact

Company Information / Profile

Company staff

Duncan C.

Charles E.

Sarah H.

Edward S.

Fiona S.

David R.

Brian H.

John M.

Diane R.

Corporate Administration Secretaries Limited

David R.

Corporate Administration Services Limited

People with significant control

Annual reports financial information

Company filings

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